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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, April 3, 2024  
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 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.  
A CALL TO ORDER / ROLL CALL  
B APPROVAL OF MINUTES  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY FOR MARCH 6, 2024  
Attachments:  
C PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR  
MADISON AND DANE COUNTY ON APRIL 3, 2024  
D DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
E NEW BUSINESS  
Dane County Ordinance Amendments  
AMENDING CHAPTERS 2 AND 47 OF THE DANE COUNTY CODE  
OF ORDINANCES, REGARDING ANIMAL CONTROL  
Sponsors:  
ROSE, HATCHER, ENGELBERGER and DOOLAN  
Attachments:  
Legislative History  
3/22/24  
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  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
City of Madison Ordinance Amendments  
Amending Section 23.35 of the Madison General Ordinances related to  
animals that cause injury and  
2.  
requiring them to be restrained at all times.  
Attachments:  
Common Council Resolutions  
A Resolution authorizing a sole source service contract with  
Nurse-Family Partnership for services to implement the Public Health  
Madison and Dane County Nurse Family Partnership Program  
3.  
Attachments:  
Board of Health Resolutions  
Board of Health for Madison and Dane County Resolution #2024-10  
Resolution to Enter into an Intergovernmental Agreement with the  
University of Wisconsin Population Health Service Fellowship Program  
4.  
Attachments:  
F REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
Director - Janel Heinrich  
Administrative Hearing Subcommittee - Gene Musser  
G NEXT MEETING  
Wednesday May 1, 2024 at 5:30 p.m. at 2300 South Park Street.  
H ADJOURNMENT