Dane County  
Meeting Agenda - Final  
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?  
Tuesday, March 14, 2023  
5:30 PM  
Madison Water Utility  
119 E. Olin Ave., Conf. Rm. A and B  
The City of Madison and County of Dane are holding the Board of Health for  
Madison and Dane County Meeting in-person at the 119 E. Olin Avenue.  
1. Written Comments: You can send comments on agenda items to  
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 in-person.  
If you need an interpreter, translator, materials in alternate formats or other  
accommodations to access this service, activity or program, please call the phone  
number below immediately.  
Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros  
arreglos para acceder a este servicio, actividad o programa, comuníquese  
inmediatamente al número de teléfono que figura a continuación.  
Yog tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntaub  
ntawv ua lwm yam los sis lwm cov kev pab kom siv tau qhov kev pab, kev ua num  
los sis kev pab cuam no, thov hu rau tus xov tooj hauv qab no tam sim no.  
Please contact Public Health Madison and Dane County at 608 266 4821 or  
CALL TO ORDER / ROLL CALL  
REQUEST FOR CHANGES IN AGENDA ORDER  
CONSIDERATION OF MINUTES  
1
2022 MIN-598 Minutes for the Board of Health for Madison and Dane County for  
February 1, 2023  
PUBLIC COMMENT  
2
Public Comment before the Board of Health for Madison and Dane  
County on March 14, 2023  
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
PRESENTATION  
3
Communicable Disease Update for March 14, 2023  
ACTION ITEMS  
County of Dane Resolutions  
4
2022 RES-374 AUTHORIZING TO ACCEPT GRANT FUNDING FROM THE  
WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR 2.0  
FTE DISEASE INTERVENTION SPECIALIST PROJECT  
POSITIONS FOR SRH/HIV EDUCATION AND OUTREACH  
Sponsors:  
HATCHER and HUELSEMANN  
Attachments:  
Legislative History  
3/3/23  
County Board  
referred to the Board of Health  
for Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County  
3/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
City of Madison Resolutions  
5
Authorizing Acceptance of Funds from The Board of Regents of  
the University of Wisconsin System on behalf of the University  
of Wisconsin, School of Medicine and Public Health, and Office  
of the Wisconsin Partnership Program and authorizing a  
non-competitive service contract with Roots4Change for Jardin  
de Espacios (Garden of Spaces): Designing Well-Being during  
the Perinatal Journey  
Attachments:  
Board of Health Resolutions  
6
Board of Health for Madison and Dane County Resolution  
#2023-08 Authorization to Accept Additional Funds from WI  
Department of Health Services to Support the Women, Infants  
and Children (WIC) Program  
Attachments:  
7
Board of Health for Madison and Dane County Resolution  
#2023-09 Authorization to accept additional Title V Maternal  
and Child Health Services Block Grant funds for the Youth,  
Caregiver and Family Engagement Project  
Attachments:  
8
9
Board of Health for Madison and Dane County Resolution  
#2023-10 Authorization to accept funds as a subgrantee of  
University of Wisconsin project entitled “Impact of local  
differences in vaccine uptake on SARS-CoV-2 evolution and  
spread across three Upper Midwestern states”  
Board of Health for Madison and Dane County Resolution  
#2023 - 11 Authorization to Accept Continued Grant Funds from  
the Federal Emergency Management Agency for COVID-19  
Vaccination Efforts  
Attachments:  
Board of Health for Madison and Dane County Resolution  
#2023-12 Authorization of Line Item Budget Transfers  
Attachments:  
REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
Operations Division - Kate Austin Stanford  
Environmental Health Division - Bonnie Koenig  
Community Health Division - Carl Meyer  
Policy, Planning & Evaluation Division - Aurielle Smith  
STANDING AND SPECIAL COMMITTEES  
Executive  
Budget  
Personnel  
DISCUSSION ITEMS  
Open Topic  
FUTURE MEETING ITEMS AND DATES  
April 5, 2023 at 5:30 PM at 119 E. Olin Avenue  
ADJOURN