Dane County  
Minutes - Final Unless Amended by  
Committee  
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?  
Monday, December 5, 2022  
5:30 PM  
877 853 5257 US Toll-free  
Meeting ID: 825 6822 7032  
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: 825 6822 7032  
CALL TO ORDER / ROLL CALL  
The Chair called the meeting to order at 5:38PM.  
6 -  
Present  
Chair JERRY HALVERSON, Second Vice Chair ROBIN LANKTON, Supervisor  
HOLLY HATCHER, MATTHEW PHAIR, GENE MUSSER, and CERI JENKINS  
REQUEST FOR CHANGES IN AGENDA ORDER  
CONSIDERATION OF MINUTES  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY FOR OCTOBER 20, 2022  
A motion was made by HATCHER, seconded by MUSSER, that the Minutes be  
approved the minutes. The motion carried by a voice vote.  
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND  
DANE COUNTY ON DECEMBER 5, 2022  
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
PRESENTATION  
COMMUNICABLE DISEASE UPDATE FOR DECEMBER 5, 2022  
A motion was made by HATCHER, seconded by PHAIR, that the Presentation be  
approved. The motion carried by a voice vote.  
REPORTS  
TAX LEVY REPORT FOR 2022  
A motion was made by MUSSER, seconded by HATCHER, that the Report be  
approved. The motion carried by a voice vote.  
REPORT ON CHILDHOOD LEAD POISONING RISK FROM MIDDLETON  
MUNICIPAL AIRPORT FOR DECEMBER 5, 2022  
Attachments:  
A motion was made by HATCHER, seconded by MUSSER, that the Report be  
approved. The motion carried by a voice vote.  
ACTION ITEMS  
Dane County Resolutions  
AUTHORIZING APPROVAL OF THE FEE SCHEDULES INCREASING  
LICENSED ESTABLISHMENT FEES BY 20%  
HATCHER and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-235  
A motion was made by HATCHER, seconded by MUSSER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by  
a voice vote.  
City of Madison Resolutions  
AMENDING SEVERAL SECTIONS OF CHAPTER 7 AND SECTION 9.23(4)  
(d)3. and 4. OF THE MADISON GENERAL ORDINANCES TO REMOVE  
EMBEDDED ANNUAL LICENSE FEES AND ASSIGN THE BOARD OF  
HEALTH TO ESTABLISH ANNUAL LICENSE FEES  
A motion was made by PHAIR, seconded by MUSSER, that the City Resolution  
be recommended for approval. The motion carried by a voice vote.  
RESOLUTION FOR THE PURCHASE OF APPLIED BIOSYSTEMS  
QUANTSTUDIO 3 REAL-TIME PCR SYSTEM  
A motion was made by MUSSER, seconded by PHAIR, that the City Resolution  
be recommended for approval. The motion carried by a voice vote.  
Board of Health Resolutions  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION  
#2022-30 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE  
BOARD OF REGENTS OF THE UNIVERSITY OF WISCONSIN SYSTEM  
FOR HIV OUTREACH, EDUCATION, AND TESTING  
Attachments: 2022 BOH RES-080  
A motion was made by HATCHER, seconded by LANKTON, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION  
#2022-31 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE  
ROOTS AND WINGS FOUNDATION, INC. TO SUPPORT MATERNAL AND  
CHILD HEALTH POPULATION FROM PREGNANCY THROUGH AGE  
FOUR  
Attachments: 2022 BOH RES-081  
A motion was made by HATCHER, seconded by JENKINS, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION  
#2022-32 AUTHORIZING APPROVAL OF THE FEE SCHEDULES  
INCREASING LICENSED ESTABLISHMENT FEES BY 20%  
Attachments: 2022 BOH RES-082  
A motion was made by HATCHER, seconded by PHAIR, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION  
#2022-33 AUTHORIZATION TO CREATE GRANT FUNDED LIMITED TERM  
EMPLOYEE POSITIONS TO SUPPORT THE COVID-19 RESPONSE  
Attachments: 2022 BOH RES-083  
A motion was made by HATCHER, seconded by MUSSER, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION  
#2022-34 AUTHORIZATION OF TRANSFERS WITHIN THE 2022  
OPERATING BUDGET  
Attachments: 2022 BOH RES-084  
A motion was made by HATCHER, seconded by PHAIR, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION  
#2022-35 UMBRELLA RESOLUTION FOR 2023 GRANTS AND  
AGREEMENTS  
Attachments: 2022 BOH RES-085  
A motion was made by HATCHER, seconded by JENKINS, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
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  
DISCUSSION ITEMS  
OPEN TOPIC  
FUTURE MEETING  
ADJOURN  
A motion was made by PHAIR, seconded by HATCHER, that the be adjourned.  
The motion carried unanimously. The meeting adjourned at 7:06PM.