Dane County  
Meeting Agenda - Final  
Board of Health for Madison and Dane County - Executive  
Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Wednesday, November 10, 2021  
5:00 PM  
Virtual Zoom Meeting: See top of agenda for  
instructions on how to join the webinar or call in  
by phone.  
The City of Madison and the County of Dane are holding the Board of Health for  
Madison and Dane County Executive Committee meeting virtually to help protect our  
community from the Coronavirus (COVID-19) pandemic.  
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. You can register at  
will be sent an email with the information you will need to join the virtual meeting.  
3. Watch the Meeting: If you would like to join the meeting as an observer, please visit  
4. Listen by Phone:  
(877) 853-5257 (Toll Free)  
Webinar ID: 990 1929 7404  
CALL TO ORDER / ROLL CALL  
REQUEST FOR CHANGES IN AGENDA ORDER  
CONSIDERATION OF MINUTES  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
EXECUTIVE COMMITTEE MEETINGS FOR OCTOBER 13, 2021  
1
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR  
MADISON AND DANE COUNTY EXECUTIVE COMMITTEE ON  
NOVEMBER 10, 2021  
2
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
ACTION ITEMS  
BOARD OF HEALTH RESOLUTIONS  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2021-17 AUTHORIZATION TO ACCEPT FUNDS  
FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES  
TO SUPPORT THE SPECIAL SUPPLEMENTAL NUTRITION  
PROGRAM FOR WOMEN, INFANTS, AND CHILDREN (WIC)  
3
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2021-18 AUTHORIZATION TO ACCEPT FUNDS  
FROM THE NATIONAL ASSOCIATION OF COUNTY & CITY  
HEALTH OFFICIALS TO SUPPORT THE HEALTH EQUITY AND  
OVERDOSE PREVENTION MENTORSHIP PROGRAM  
4
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2021-19 AUTHORIZATION OF BUDGET  
TRANSFER OF OVERDOSE FATALITY GRANT FUNDS  
5
6
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2021-20 AUTHORIZATION OF BUDGET  
TRANSFER OF OPIOID RX PATHWAY GRANT FUNDS  
Attachments:  
REPORTS  
7
2021 RPT-635 TAX LEVY REPORT 2021  
Attachments:  
ADJOURN