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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, July 5, 2023  
5:30 PM  
Atrium Community Room  
2300 S. Park St. Rooms A, B and C  
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  
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 JUNE 7, 2023  
1
Attachments:  
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR  
MADISON AND DANE COUNTY ON JULY 5, 2023  
2
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
PRESENTATION  
3
4
Maternal Child Health Overview Presentation  
Violence Prevention Grant Awards 2023-2024  
Attachments:  
5
Immunizations Presentation  
Attachments:  
NEW BUSINESS  
Board of Health Resolutions  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2023-19 AUTHORIZATION TO ACCEPT ADDITIONAL  
FUNDS FROM THE UNIVERSITY OF WISCONSIN-MADISON RYAN  
WHITE SUB-RECIPIENT PART C  
6
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2023-20 AUTHORIZATION OF BUDGET TRANSFER  
OF UNIVERSITY OF WISCONSIN RYAN WHITE SUB-RECIPIENT  
PART C GRANT FUNDS  
7
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2023-21 AUTHORIZATION TO ENTER INTO  
CONTRACT WITH AND DISTRIBUTE FUNDS TO SELECTED  
APPLICANTS FROM THE 2023 ROADMAP TO REDUCING  
VIOLENCE IN MADISON AND DANE COUNTY RFP  
8
Attachments:  
REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
Director - Janel Heinrich  
Community Health Division - Carl Meyer  
Policy, Planning and Evaluation Division - Aurielle Smith  
STANDING AND SPECIAL COMMITTEES  
Executive  
Budget  
Personnel  
NEXT MEETING  
July 19, 2023 at 5:30pm  
ADJOURN