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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, December 6, 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  
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  
A CALL TO ORDER / ROLL CALL  
B APPROVAL OF MINUTES  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY FOR NOVEMBER 1, 2023  
Attachments:  
C PUBLIC COMMENT  
Public Comment before the Board of Health for Madison and Dane  
County on December 6, 2023  
D DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
NEW BUSINESS  
E Dane County Board Ordinances  
AMENDING CHAPTER 45 & 46 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING PUBLIC HEALTH LICENSE FEES  
Sponsors:  
HATCHER and ENGELBERGER  
Attachments:  
Legislative History  
11/17/23  
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  
11/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
F Dane County Board Resolutions  
AUTHORIZING THE SPLIT OF A 1.0 FTE PUBLIC HEALTH NURSE  
POSITION INTO TWO PUBLIC HEALTH NURSE POSITIONS OF .5  
FTE EACH  
Sponsors:  
HATCHER and RATCLIFF  
Attachments:  
Legislative History  
11/17/23  
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  
11/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
G Board of Health Resolutions  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2023-37 AUTHORIZATION TO ACCEPT GRANT  
FUNDS TO SUPPORT THE WOMEN, INFANTS AND CHILDREN  
(WIC) PROGRAMS  
1.  
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2023-38 AUTHORIZATION OF LINE ITEM BUDGET  
TRANSFERS  
2.  
Attachments:  
H REPORTS  
1. 2023 RPT-421 TAX LEVY REPORT  
Attachments:  
I PRESENTATIONS  
1.  
2.  
HEALTHY COMMUNITIES FUND PRESENTATION  
2024-2029 PHMDC STRATEGIC PLAN  
Attachments:  
J DISCUSSION ITEMS  
1. 2023 DISC-018 REMINDER TO COMPLETE ANNUAL STATEMENT OF INTEREST  
K REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
Director - Janel Heinrich  
L NEXT MEETING  
Wednesday, January 3, 2024 at 5:30pm at 2300 S. Park St.  
M ADJOURNMENT