m
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 6, 2022  
5:00 PM  
Virtual Meeting  
877 853 5257 US Toll-free  
Meeting ID: 848 6633 6367  
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.  
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. 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.  
register to speak, you will be sent an email with the information you will need to join the  
virtual meeting. 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.  
3. Watch the Meeting: If you would like to join the meeting as an observer, please visit  
4. Listen by Phone:  
877 853 5257 US Toll-free  
Meeting ID: 848 6633 6367  
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  
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 MARCH 9, 2022  
1
Attachments:  
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH ON APRIL 6,  
2022  
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 April 6, 2022  
ELECTION OF OFFICERS  
Chair  
1st Vice Chair  
2nd Vice Chair  
ACTION ITEMS  
RESOLUTION FOR USING RESTRICTED RESERVES FOR  
PURCHASING LABORATORY EQUIPMENT: REPLACEMENT OF THE  
DIONEX ION CHROMATOGRAPHY SYSTEM  
4
5
Attachments:  
RESOLUTION AUTHORIZING THE ACCEPTANCE OF FUNDS FROM  
THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES  
TO SUPPORT THE MADISON FORWARD FUND AND AUTHORIZING  
THE DIRECTOR OF PUBLIC HEALTH TO SIGN A  
NON-COMPETITIVE CONTRACT WITH THE GIVE BACK  
FOUNDATION FOR A MADISON FORWARD FUNDING PROGRAM  
MANAGER AND COMMUNITY OUTREACH COSTS ASSOCIATED  
WITH THE PROGRAM  
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  
STANDING AND SPECIAL COMMITTEES  
Executive  
Budget  
Administrative Hearing  
DISCUSSION ITEMS  
Open Topic  
FUTURE MEETING ITEMS AND DATES  
May 4, 2022  
ADJOURN