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Dane County  
Meeting Agenda - Final-revised  
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?  
Thursday, July 14, 2022  
5:00 PM  
The City of Madison and the 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 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 (Toll Free)  
Webinar ID: 884 1925 9528  
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 ON APRIL 6, 2022  
1
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR  
MADISON AND DANE COUNTY ON JULY 14, 2022  
2
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
ACTION ITEMS  
City of Madison Resolutions  
Incorporating Health & Safety Goals, Strategies, and Actions into  
the City’s Performance Excellence Framework  
3
Board of Health Resolutions  
Board of Health for Madison and Dane County Resolution #2022-16  
Authorization to Accept Funds from the Wisconsin Department of  
Health Services to Expand Syringe Services  
4
5
Attachments:  
Board of Health for Madison and Dane County Resolution #2022-17  
Authorization to Enter Into Contract with RFP Selection for Violence  
Prevention Services  
Attachments:  
Board of Health for Madison and Dane County Resolution #2022-18  
Resolution to Enter into a Contract with Focused Interruption Inc.  
6
7
Attachments:  
Board of Health for Madison and Dane County Resolution #2022-19  
Resolution to Enter into an Intergovernmental Agreement with  
University of Wisconsin Population Health Service Fellowship  
Program  
Attachments:  
Board of Health for Madison and Dane County Resolution #2022-21  
Resolution to Amend Lease Agreement with Community  
Development Authority of the City of Madison for Office and Clinic  
Space on South Park Street  
8
Attachments:  
PRESENTATION  
9
COVID-19 Update for July 14, 2022  
2023 Operating Budget Proposal  
10  
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  
FUTURE MEETING ITEMS AND DATES  
August 3, 2022  
ADJOURN