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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 1, 2021  
5:00 PM  
Virtual Meeting  
The City of Madison and County of Dane are holding the Board of Health for Madison  
and Dane County meeting virtually to help protect our community from the Coronavirus  
(COVID-19) pandemic.  
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Webinar ID: 958 5780 5905  
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.  
CALL TO ORDER / ROLL CALL  
REQUEST FOR CHANGES IN AGENDA ORDER  
CONSIDERATION OF MINUTES  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY SEPTEMBER 1, 2021  
1
Attachments:  
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR  
MADISON AND DANE COUNTY ON DECEMBER 1, 2021  
2
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
PRESENTATION  
3
COVID-19 UPDATE FOR DECEMBER 1, 2021  
ACTION ITEMS  
Board of Health Resolutions  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2021-21 CONGRATULATING KATHY ROZNOWSKI  
ON HER RETIREMENT AND THANKING HER FOR 28 YEARS OF  
DEDICATED AND EXEMPLARY SERVICE  
4
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2021-22 CONGRATULATING DENISE SCOTT ON  
HER RETIREMENT AND THANKING HER FOR 25 YEARS OF  
DEDICATED AND EXEMPLARY SERVICE  
5
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2021-23 CONGRATULATING STEVE REESE ON  
HIS RETIREMENT AND THANKING HIM FOR 5 YEARS OF  
DEDICATED AND EXEMPLARY SERVICE  
6
7
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2021-24 AUTHORIZATION TO ACCEPT FUNDS  
FROM THE AMERICAN LUNG ASSOCIATION TO SUPPORT  
TOBACCO FREE CAMPUS WORK AT UW-MADISON THROUGH  
SPARK  
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2021-25 AUTHORIZATION TO ACCEPT FUNDS  
FROM THE NORTHEASTERN WISCONSIN AREA HEALTH  
EDUCATION CENTER TO SUPPORT THE STATE OPIOID  
RESPONSE PROGRAM  
8
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2021-26 AUTHORIZATION OF LINE ITEM BUDGET  
TRANSFERS  
9
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2021-27 2022 GRANTS AND CONTRACTS  
10  
Attachments:  
City of Madison Resolutions  
SUBSTITUTE - CREATING SECTION 23.66 OF THE MADISON  
GENERAL ORDINANCES TO PROHIBIT REMOVING OR  
DISABLING A CAT'S CLAWS BY PERFORMING A DECLAWING  
PROCEDURE, AND AMENDING SECTION 1.08(3)A OF THE  
MADISON GENERAL ORDINANCES TO UPDATE AND REVISE  
BAIL DEPOSITS FOR VIOLATIONS THEREOF, AND AMENDING  
SECTION 1.08(4) TO PROVIDE DIRECTOR OF PUBLIC HEALTH  
MADISON DANE COUNTY ENFORCEMENT AUTHORITY TO  
ISSUE CITATIONS FOR VIOLATIONS THEREOF.  
11  
Attachments:  
County of Dane Resolutions  
FUNDING 0.2 FTE USING GRANT FUNDS TO ADD TO POSITION  
#2679, PUBLIC HEALTH NURSE FOR COMMUNICABLE  
DISEASE PROGRAM  
Sponsors:  
HATCHER, RITT and JOERS  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
URGING THE DIRECTOR OF PUBLIC HEALTH MADISON DANE  
COUNTY TO PULL BACK HER EMERGENCY ORDER UNTIL  
PUBLIC INPUT AND THE CONSENT OF THE GOVERNED HAS  
BEEN ACHIEVED  
Sponsors:  
WEIGAND, RIPP and ROCKWELL  
Attachments:  
For the purpose of reconsideration  
Legislative History  
8/20/21  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
8/20/21  
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  
8/20/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/1/21  
placed on file  
Board of Health for Madison  
and Dane County  
A motion was made by LEMMER, seconded by HATCHER, that the Resolution  
be placed on file with prejudice. The motion carried by a voice vote. Passed  
REPORTS  
14 2021 RPT-680 TOWN OF YORK TAX REPORT  
Attachments:  
REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
Director - Janel Heinrich  
Operations Division - Kate Austin Stanford  
Environmental Health Division - Bonnie Koenig  
Community Health Division - Carl Meyer  
Policy, Planning & Evaluation Division - Aurielle Smith  
15  
VIOLENCE PREVENTION UPDATE FOR DECEMBER 1, 2021  
DISCUSSION ITEMS  
2022 Meeting Format  
Open Topic  
ADJOURN