Dane County  
Meeting Agenda - Final  
Board of Health Madison & Dane County Budget Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Thursday, June 23, 2022  
4:30 PM  
Virtual Meeting  
The City of Madison and the County of Dane are holding the Board of Health for Madison and Dane  
County Budget 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 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.  
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: 871 0185 4196  
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 BUDGET COMMITTEE ON JUNE 28, 2021  
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND  
DANE COUNTY BUDGET COMMITTEE ON JUNE 23, 2022  
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
ACTION ITEMS  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION  
#2022-14 RESOLUTION TO ENTER INTO A CONTRACT WITH AND ACCEPT  
FUNDS FROM WI DEPARTMENT OF HEALTH SERVICES FOR WIC  
TELEHEALTH PILOT  
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION  
#2022-15 ACCEPTANCE OF ADDITIONAL FUNDS FOR WIC  
BREASTFEEDING PEER COUNSELOR PROGRAM  
Attachments:  
DISCUSSION  
2023 OPERATING BUDGET TARGET  
2023 OPERATING BUDGET PRIORITIES  
FUTURE MEETING ITEMS AND DATES  
ADJOURN