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Dane County  
Meeting Agenda - Final-revised  
Board of Health for Madison and Dane County  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Wednesday, February 1, 2023  
5:30 PM  
Virtual  
The City of Madison and County of Dane are holding the Board of Health for Madison and Dane County  
meeting virtually to help protect our community from the Coronavirus (COVID-19) pandemic.  
1. Written Comments: You can send comments on agenda items to PHBOHSupport@cityofmadison.com  
2. Register for Public Comment:  
• Register to speak at the meeting.  
• Register to answer questions.  
• Register in support or opposition of an agenda item (without speaking).  
If you want to speak at this meeting you must register. The public comment section of the meeting allows  
comments on any matter on the agenda or matters not on the agenda, provided, however, that the Board  
shall not take action on a matter raised in the public comment portion of the meeting unless that matter  
is otherwise identified on the agenda. The Board will listen to public comment but will not engage in  
discussions.  
will be sent an email with the information you will need to join the virtual meeting. Registrations will be  
accepted until 30 minutes prior to the beginning of the meeting.  
Please note: If the Board of Health has already taken public comment on an item on the agenda at a  
previous meeting, public comment will not be taken on that item, unless a new amendment has been  
posted and the public has not had the opportunity to testify on the new amendment.  
3. Watch the Meeting: If you would like to join the meeting as an observer, please visit  
4. Listen by Phone:  
877 853 5257 US Toll-free  
Meeting ID: 859 3350 0344  
CALL TO ORDER / ROLL CALL  
REQUEST FOR CHANGES IN AGENDA ORDER  
CONSIDERATION OF MINUTES  
Minutes for the Board of Health for Madison and Dane County for January 4,  
2023  
1
Attachments:  
PUBLIC COMMENT  
Public Comment Before the Board of Health for Madison and Dane County on  
February 1, 2023  
2
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
PRESENTATION  
Director's Communicable Disease Update for February 1, 2023  
3
4
Violence Prevention Update for February 1, 2023  
Attachments:  
ACTION ITEMS  
Dane County Board Resolutions  
AUTHORIZING RECLASSIFICATION OF A COMMUNITY HEALTH  
EDUCATION SPECIALIST POSITION TO A PUBLIC HEALTH PROGRAM  
COORDINATOR IN PUBLIC HEALTH MADISON AND DANE COUNTY  
5
Sponsors:  
HATCHER  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING RECLASSIFICATION OF A COMMUNITY HEALTH  
EDUCATION SPECIALIST POSITION TO A PUBLIC HEALTH SPECIALIST  
IN PUBLIC HEALTH MADISON AND DANE COUNTY  
6
Sponsors:  
HATCHER  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
City of Madison Resolutions  
Amending the 2023 Adopted Operating Budget to allocate an additional  
7
$91,078 to Public Health Madison Dane County for the purpose of  
expanding funding for Violence Prevention Services, funded through a  
corresponding reduction in the Common Council budget.  
Attachments:  
Board of Health Resolutions  
Board of Health for Madison and Dane County Resolution #2023-05  
8
Resolution in support of the application for the NIH Community Partnerships  
to Advance Science for Society (ComPASS) Program: Community-Led,  
Health Equity Structural Intervention Initiative for Public Health Madison &  
Dane County  
Attachments:  
Board of Health for Madison and Dane County Resolution #2023-06  
Authorization to Accept Continued Grant Funds from the Federal  
Emergency Management Agency for COVID-19 Vaccination Efforts  
9
Attachments:  
Board of Health for Madison and Dane County Resolution #2023-07  
Authorization of Line Item Budget Transfers  
10  
Attachments:  
Other Action Items  
Letter from Board of Health for Madison and Dane County to the Town of  
Middleton  
Attachments:  
Gun Violence Position Statement  
Attachments:  
STANDING AND SPECIAL COMMITTEES  
Executive  
Budget  
Personnel  
DISCUSSION ITEMS  
Open Topic  
FUTURE MEETING ITEMS AND DATES  
March 1, 2023 at 5:30PM Location TBD  
ADJOURN