m
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?  
Wednesday, April 5, 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 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 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 health@cityofmadison.com.  
CALL TO ORDER / ROLL CALL  
APPROVAL OF MINUTES  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY FOR MARCH 14, 2023  
1
Attachments:  
PUBLIC COMMENT  
Public Comment for the Board of Health for Madison and Dane County  
on April 5, 2023  
2
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
3
4
Communicable Disease Update for April 5, 2023  
Public Health Immunization Update for April 5, 2023  
Attachments:  
NEW BUSINESS  
Board of Health Resolutions  
Board of Health for Madison and Dane County Resolution #2023-12  
Authorization to Accept $2,500 in Scholarship Funding from the  
National Association of County and City Health Officials  
5
6
Attachments:  
Board of Health for Madison and Dane County Resolution #2023-13  
Authorization to Accept Additional Funds from WI Department of  
Health Services to Support the Women, Infants and Children (WIC)  
Programs  
Attachments:  
Board of Health for Madison and Dane County Resolution #2023-14  
Authorization to list PHMDC as a subgrantee on application of  
University of Wisconsin project entitled “Pathogen agnostic  
sequencing of respiratory and gastrointestinal viruses from indoor air  
samples”  
7
Attachments:  
Board of Health for Madison and Dane County Resolution #2023-15  
Authorization of Grant Application and Acceptance of Funding if  
Awarded for BJA FY 23 Office of Justice Programs Community Based  
Violence Intervention and Prevention Initiative  
8
9
Attachments:  
Board of Health for Madison and Dane County Resolution #2023-16  
Authorization to Accept Funds from Maxim Healthcare Staffing  
Services, Inc. as Reimbursement for Unreturned or Damaged  
Equipment  
Attachments:  
REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
Director - Janel Heinrich  
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  
Administrative Hearing  
NEXT MEETING  
May 3, 2023 at 5:30PM at 119 E. Olin Ave.  
ADJOURNMENT