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, May 1, 2024  
5:30 PM  
Atrium Community Room 2300 South Park  
Street.  
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 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 CONSIDERATION OF MINUTES  
1. 2024 MIN-027 Minutes for the Board of Health for Madison and Dane County on  
April 3, 2024  
Attachments:  
C PUBLIC COMMENT  
1. 2024 RPT-036 Public Comment before the Board of Health for Madison and Dane  
County on May 1, 2024.  
D DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
E NEW BUSINESS  
City of Madison Resolution  
Authorizing a sole source service contract with the Foundation for  
Black Women's Wellness for services to support the Dane County  
Health Council's project "Saving our Babies".  
Attachments:  
City of Madison Ordinance Amendments  
Amending Section 9.50(1) of the Madison General Ordinances  
related to Dog Licenses to add a license tax exemption for service  
animals.  
Attachments:  
Board of Health Resolutions  
Board of Health for Madison and Dane County Resolution  
#2024-11 Authorization to Accept Additional Funds from WI Early  
Childhood Association for the Radon Program  
Attachments:  
Board of Health for Madison and Dane County Resolution  
#2024-12 Authorization to Accept Reimbursement Funds from the  
Wisconsin Department of Health Services for the Bridge Access  
and Vaccines for Adult Programs  
Attachments:  
Board of Health for Madison and Dane County Resolution  
#2024-13 Authorization to Accept Funds from the UW SWAP for  
Sale of Old and used Laboratory Equipment  
Attachments:  
Board of Health for Madison and Dane County Resolution  
#2024-14 Authorization to Accept Funds from an anonymous donor  
for the Animal Services Program  
Attachments:  
Board of Health for Madison and Dane County Resolution  
#2024-15 Authorization to Accept Additional Title V Maternal and  
Child Health Services Block Grant Fund for the Youth, Caregiver  
and Family Engagement Project  
Attachments:  
Board of Health for Madison and Dane County Resolution  
#2024-16 Authorization of Line Item Budget Transfers  
Attachments:  
Board of Health for Madison and Dane County Resolution  
#2024-17 Authorization to Accept Additional Funds from The Roots  
and Wings Foundation, Inc. to support the Material and Child  
Health Population from Pregnancy Through Age 4  
Attachments:  
F ACTION ITEMS  
1. 2024 ACT-014 2024 Advocacy Agenda  
Attachments:  
G REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
Director - Janel Heinrich  
Budget Subcommittee Update  
H NEXT MEETING  
Wednesday May 1, 2024 at 5:30 p.m. at 2300 South Park Street.  
I ADJOURN