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?  
Monday, May 9, 2022  
5:00 PM  
877 853 5257 US Toll-free  
Meeting ID: 871 6403 0047  
The City of Madison and 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.  
Note: A quorum of the Board of Health for Madison and Dane County may be present at this meeting.  
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.  
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: 871 6403 0047  
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.  
For accommodations, please contact: Public Health-Madison & 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 EXECUTIVE COMMITTEE FOR NOVEMBER 10, 2021  
Attachments:  
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR  
MADISON AND DANE COUNTY ON MAY 4, 2022  
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
ACTION ITEMS  
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.  
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  
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  
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2022-12 AUTHORIZATION TO ACCEPT  
ADDITIONAL FUNDS FROM 2022 PRIVATE ONSITE WATER  
TESTING SYSTEM (POWTS) MEETING AND AMEND THE 2022  
DEPARTMENT BUDGET  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2022-13 AUTHORIZATION TO ENTER INTO  
MEMORANDA OF UNDERSTANDING WITH THE CITY OF  
MADISON AND JOURNEY MENTAL HEALTH CENTER, INC. FOR  
COLLABORATIVE MENTAL HEALTH CRISIS RESPONSE TEAM  
PILOT  
REPORTS  
2022 RPT-024 VIOLENCE PREVENTION RFP CONCEPT PAPER  
Attachments:  
DISCUSSION ITEMS  
OPEN TOPIC  
ADJOURN