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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, October 2, 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 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. The public comment section of the meeting  
allows comments on any matter on the agenda or matters not on the agenda, provided, however, that  
the Board shall not take action on a matter raised in the public comment portion of the meeting unless  
that matter is otherwise identified on the agenda. The Board will listen to public comment but will not  
engage in discussions.  
you will be sent an email with the information you will need to join the meeting if you are attending  
virtually. You can also register to speak in person. Registrations will be accepted until 30 minutes prior  
to the beginning of the meeting. Please note: If the Board of Health has already taken public comment  
on an item on the agenda at a previous meeting, public comment will not be taken on that item, unless  
a new amendment has been posted and the public has not had the opportunity to testify on the new  
amendment.  
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.  
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For accommodations, contact: Public Health Staff via email: PHBOHSupport@cityofmadison.com or  
phone: 608-266-4821  
CALL TO ORDER / ROLL CALL  
APPROVAL OF MINUTES  
Minutes for the Board of Health for Madison & Dane County on  
September 4, 2024  
Attachments:  
PUBLIC COMMENT  
Public Comment before the Board of Health for Madison and Dane  
County on October 2, 2024  
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
NEW BUSINESS  
Dane County Ordinance Amendments  
Dane County Ordinance Amendments  
AMENDING CHAPTER 47 OF THE DANE COUNTY BOARD OF  
ORDINANCES, REGARDING ANIMAL LICENSE TAX  
Sponsors:  
JACKSON, MILES, RYLANDER and BLAZEWICZ  
Attachments:  
Legislative History  
9/20/24  
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 PUBLIC HEALTH LICENSE FEES  
Sponsors:  
JACKSON and MILES  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AMENDING CHAPTER 48 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING PUBLIC HEALTH FEES FOR  
TATTOOING AND BODY PIERCING  
Sponsors:  
JACKSON and MILES  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
Dane County Board Resolutions  
AUTHORIZING RECLASSIFICATION OF PUBLIC HEALTH ANALYST  
TO PUBLIC HEALTH EPIDEMIOLOGIST IN PUBLIC HEALTH  
MADISON & DANE COUNTY  
Sponsors:  
JACKSON, MILES, ROSE, RYLANDER and RITT  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING APPROVAL OF THE FEE INCREASE IN  
INSPECTION, PENALTY AND OTHER ADDITIONAL FEES OF  
LICENSED ESTABLISHMENTS IN DANE COUNTY  
Sponsors:  
JACKSON and MILES  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2024 RECOMMENDATION TO HEALTH AND HUMAN NEEDS  
COMMITTEE - OPIOID SETTLEMENT FUNDS - BH  
Sponsors:  
WEGLEITNER, ROSE, CHAWLA and BLAZEWICZ  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
9/20/24  
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 & Dane County Resolution #2024-31  
Authorization of Line Item Budget Transfers  
Attachments:  
REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
Director - Janel Heinrich  
NEXT MEETING  
Wednesday, November 5, 2024 at 5:30pm in the Atrium Community Room  
ADJOURN