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, May 4, 2022  
5:00 PM  
Virtual Meeting  
877 853 5257 US Toll-free  
Meeting ID: 843 3687 4323  
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: 843 3687 4323  
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 APRIL 6, 2022  
1
Attachments:  
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR  
MADISON AND DANE COUNTY ON MAY 4, 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 MAY 4, 2022  
ACTION ITEMS  
County of Dane Resolutions  
RESOLUTION FOR USING RESTRICTED RESERVES FOR  
PURCHASING LABORATORY EQUIPMENT: REPLACEMENT OF  
THE DIONEX ION CHROMATOGRAPHY SYSTEM  
4
Sponsors:  
HATCHER  
Attachments:  
Legislative History  
4/8/22  
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  
4/8/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
City of Madison Resolutions  
Supporting the reasonable regulation of firearms to assist in helping  
to remedy public health concerns stemming from firearms violence  
in the City of Madison, and authorizing the City Attorney, in  
consultation with the Mayor, to join the City as amicus in cases  
related to firearm regulation which promote or impact Madison’s  
policies and programs to help combat firearms violence.  
5
Attachments:  
Board of Health Resolutions  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2022-10 RESOLUTION TO ENTER INTO A  
CONTRACT WITH AND ACCEPT FUNDS FROM WI  
DEPARTMENT OF HEALTH SERVICES FOR LEAD-IN-WATER  
TESTING REMEDIATION PROJECT FOR CHILDCARE  
FACILITIES  
6
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2020-11 AUTHORIZATION TO ACCEPT  
ADDITIONAL FUNDS FROM THE NATIONAL ASSOCIATION OF  
COUNTY & CITY HEALTH OFFICIALS TO SUPPORT THE HEALTH  
EQUITY AND OVERDOSE PREVENTION MENTORSHIP  
PROGRAM  
7
Attachments:  
Reports  
8
2022 RPT-024 VIOLENCE PREVENTION RFP CONCEPT PAPER  
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 and Evaluation Division - Aurielle Smith  
9
2022 RPT-025 VIOLENCE PREVENTION UPDATE  
STANDING AND SPECIAL COMMITTEES  
Executive  
Budget  
Administrative Hearing  
DISCUSSION ITEMS  
OPEN TOPIC  
FUTURE MEETING ITEMS AND DATES  
June 1, 2022 at 5:00PM  
ADJOURN