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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?  
Wednesday, August 3, 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 US Toll-free  
Meeting ID: 838 2772 1716  
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, contact: Public Health-Madison & Dane  
County at 608-266-4821 or health@publichealthmdc.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 MEETING ON JULY 14, 2022  
1
Attachments:  
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND  
DANE COUNTY ON AUGUST 3, 2022  
2
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
PRESENTATION  
COVID-19 UPDATE FOR AUGUST 3, 2022  
3
ACTION ITEMS  
Board of Health Resolutions  
Board of Health for Madison and Dane County Resolution #2022 - 25  
Authorization to Accept Additional Funds from WI Department of Health  
Services to Support the WIC Telehealth Pilot Program  
4
Attachments:  
Dane County Resolutions  
URGING DEVELOPMENT OF A DANE COUNTY PROGRAM TO  
MAKE FENTANYL TESTING STRIPS ACCESSIBLE TO RESIDENTS  
TO PREVENT OPIOID OVERDOSE DEATHS  
5
Sponsors:  
GRAY, ANDRAE, WEGLEITNER, PALM, SMITH, RITT, JOERS and DOYLE  
Attachments:  
Legislative History  
12/17/21  
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  
12/17/21  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
12/17/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/21/21  
Public Protection &  
Judiciary Committee  
postponed to the Public  
Protection & Judiciary  
Committee  
12/21/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by ANDRAE, seconded by JOERS, that the Resolution be  
recommended for approval. The motion carried by a voice vote. 6-1  
(Weigand); YGP: 2-0 Passed  
12/21/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
Andrae, Smith and Denson presented. Motion by Andrae, seconded by Joers  
that this resolution was recommended for approval. No vote taken.  
AMENDING THE 2022 OPERATING BUDGET TO INCREASE STAFF FOR  
PUBLIC HEALTH MADISON AND DANE COUNTY TO EXPAND SEXUAL  
and REPRODUCTIVE HEALTH SERVICES  
6
Sponsors:  
HATCHER, SMITH, EICHER, RITT, DOOLAN, MCGINNITY, JOERS,  
KIGEYA, WEGLEITNER, CASTILLO, BARE, HUELSEMANN, PELLEBON,  
RATCLIFF, ERICKSON, COLLINS, McCARVILLE, MILES, ROSE,  
VELDRAN, WRIGHT and HYNES  
Attachments:  
Legislative History  
7/22/22  
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  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
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  
STANDING AND SPECIAL COMMITTEES  
Executive  
Budget  
Administrative Hearing  
FUTURE MEETING ITEMS AND DATES  
September 7, 2022 @ 5:00PM  
ADJOURN