Dane County  
Minutes - Final Unless Amended by  
Committee  
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?  
Tuesday, May 9, 2023  
5:30 PM  
Madison Water Utility  
119 E Olin Ave Conf Rm A and B  
The City of Madison and County of Dane are holding the Board of Health for Madison  
and Dane County Meeting in-person at the 119 E. Olin Avenue.  
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 in-person.  
This resolution was approved  
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 Staff via email:  
health@publichealthmdc.com or phone: 608-266-4821  
CALL TO ORDER / ROLL CALL  
The chair called the meeting to order at 5:30PM.  
3 -  
Present  
Second Vice Chair ROBIN LANKTON, Chair JERRY HALVERSON, and GENE  
MUSSER  
APPROVAL OF MINUTES  
1
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY EXECUTIVE COMMITTEE ON MAY 9, 2022  
A motion was made by LANKTON, seconded by MUSSER, that the Minutes be  
approved. The motion carried by a voice vote.  
PUBLIC COMMENT  
2
PUBLIC COMMENT FOR THE BOARD OF HEALTH FOR MADISON  
AND DANE COUNTY EXECUTIVE COMMITTEE ON MAY 9, 2023  
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
NEW BUSINESS  
City of Madison Resolutions  
3
2023 C RES A Resolution Authorizing to Accept Grant Funding from the Wisconsin  
Department of Health Services for 2.0 FTE Disease Intervention Specialist  
Project Positions for SRH/HIV Education and Outreach.  
A motion was made by MUSSER, seconded by LANKTON, that the City Resolution  
be recommended for approval. The motion carried by a voice vote.  
4
2023 C RES A Resolution Authorizing a noncompetitive contract with University of  
Wisconsin-Madison's Population Health Institute to extend the tenure of  
COVID Response Corps Fellow to support Public Health Madison & Dane  
County's Epidemiology & Data Science Program in building a respiratory  
pathogen surveillance system.  
A motion was made by MUSSER, seconded by LANKTON, that the City Resolution  
be recommended for approval. The motion carried by a voice vote.  
Board of Health Resolutions  
5
6
7
8
Board of Health for Madison and Dane County Resolution #2023-16  
Authorization to Accept Funds from Maxim Healthcare Staffing Services,  
Inc. as Reimbursement for Unreturned or Damaged Equipment  
Attachments: BOH RES 2023-16  
A motion was made by MUSSER, 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 #2023-12  
Authorization to Accept $2,500 in Scholarship Funding from the National  
Association of County and City Health Officials  
Attachments: 2023 RES-003  
A motion was made by LANKTON, 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 #2023-13  
Authorization to Accept Additional Funds from WI Department of Health  
Services to Support the Women, Infants and Children (WIC) Programs  
Attachments: BOH RES 2023-13  
A motion was made by MUSSER, 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 #2023-14  
Authorization to list PHMDC as a subgrantee, and to accept funding if  
awarded, on application of University of Wisconsin project entitled  
“Pathogen agnostic sequencing of respiratory and gastrointestinal viruses  
from indoor air samples”  
Attachments: BOH RES 2023-14  
A motion was made by MUSSER, seconded by LANKTON, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
9
Board of Health for Madison and Dane County Resolution #2023-15  
Authorization of Grant Application for BJA FY 23 Office of Justice  
Programs Community Based Violence Intervention and Prevention Initiative  
Attachments: BOH RES 2023-15  
A motion was made by LANKTON, seconded by MUSSER, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
DISCUSSION ITEMS  
OPEN TOPIC  
ADJOURN  
A motion was made by MUSSER, seconded by LANKTON, that the be adjourned.  
The motion carried unanimously. The meeting adjourned at 6:01PM.