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, June 7, 2023  
5:30 PM  
Atrium Community Room  
2300 S. Park St.  
The City of Madison and County of Dane are holding the Board of Health for Madison and Dane County  
Meeting in-person at 2300 S. Park St.  
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 at least three business days  
prior to the meeting.  
Si necesita un intérprete, un traductor, materiales en formatos  
alternativos u otros arreglos para acceder a este servicio, actividad o  
programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais  
ntawv, cov ntawv ua lwm hom ntawv los sis lwm cov kev pab kom siv  
tau cov kev pab, cov kev ua ub no (activity) los sis qhov kev pab  
cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj  
lwm ua ntej yuav tuaj sib tham.  
For accommodations, contact: Public Health Staff via email:  
PHBOHSupport@cityofmadison.com or phone: 608-266-4821  
CALL TO ORDER / ROLL CALL  
CONSIDERATION OF MINUTES  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY FOR MARCH 14, 2023  
1
Attachments:  
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR  
MADISON AND DANE COUNTY ON JUNE 7, 2023  
2
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
PRESENTATIONS  
3
LEAD PRESENTATION  
NEW BUSINESS  
City of Madison Resolutions  
AMENDING THE PUBLIC HEALTH BUDGET AND AUTHORIZING A  
CONTRACT WITH PACE ANALYTICAL SERVICES LLC FOR THE  
ANALYSIS OF PFAS IN PRIVATE DRINKING WATER SAMPLES  
4
Attachments:  
Dane County Ordinance Amendments  
AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF  
ORDINANCES REGARDING PRIVATE ONSITE WASTEWATER  
TREATMENT SYSTEMS 4 (POWTS)  
5
Sponsors:  
HATCHER and ENGELBERGER  
Attachments:  
Legislative History  
4/21/23  
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  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF  
ORDINANCES REGARDING REGULATED FACILITIES  
6
Sponsors:  
HATCHER and ENGELBERGER  
Attachments:  
Legislative History  
4/21/23  
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  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
Board of Health Resolutions  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2023-17 AUTHORIZATION TO ACCEPT FUNDS  
FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES  
FOR THE TOBACCO PREVENTION AND CONTROL PROGRAM  
7
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2023-18 AUTHORIZATION TO COLLECT ADDITIONAL  
FUNDS TO SUPPORT THE WEST NILE VIRUS MOSQUITO  
ASSESSMENT AND CONTROL PROGRAM FROM PARTNER  
MUNICIPALITIES AND ORGANIZATIONS  
8
Attachments:  
REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
Director - Janel Heinrich  
Environmental Health Division - Bonnie Koenig  
Community Health Division - Carl Meyer  
Policy, Planning and Evaluation Division - Aurielle Smith  
STANDING AND SPECIAL COMMITTEES  
Executive  
Budget  
Administrative Hearing  
DISCUSSION ITEMS  
Open Topic  
NEXT MEETING  
July 5, 2023 at 5:30pm at 2300 S Park St  
ADJOURN