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?  
Wednesday, June 7, 2023  
5:30 PM  
Atrium Community Room  
2300 S. Park St.  
The City of Madison and County of Dane are holding the Board of Health for Madison and Dane County  
Meeting in-person at 2300 S. Park St.  
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 in-person.  
CALL TO ORDER / ROLL CALL  
The chair called the meeting to order at 5:30pm  
6 -  
Present  
Chair JERRY HALVERSON, Supervisor HOLLY HATCHER, CERI JENKINS, GENE  
MUSSER, YANNETTE FIGUEROA-COLE, and ROBIN LANKTON  
CONSIDERATION OF MINUTES  
1
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY FOR MARCH 14, 2023  
A motion was made by HATCHER, seconded by JENKINS, that the Minutes be  
approved the minutes. The motion carried by a voice vote.  
PUBLIC COMMENT  
2
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON  
AND DANE COUNTY ON JUNE 7, 2023  
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
PRESENTATIONS  
LEAD PRESENTATION  
3
NEW BUSINESS  
City of Madison Resolutions  
4
2023 C RES AMENDING THE PUBLIC HEALTH BUDGET AND AUTHORIZING A  
CONTRACT WITH PACE ANALYTICAL SERVICES LLC FOR THE  
ANALYSIS OF PFAS IN PRIVATE DRINKING WATER SAMPLES  
Attachments: 2023 C RES-003  
A motion was made by LANKTON, seconded by HATCHER, that the City  
Resolution be recommended for approval. The motion carried by a voice vote.  
Dane County Ordinance Amendments  
5
AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF  
ORDINANCES REGARDING PRIVATE ONSITE WASTEWATER  
TREATMENT SYSTEMS 4 (POWTS)  
HATCHER and ENGELBERGER  
Sponsors:  
Attachments: 2023 OA-007  
A motion was made by JENKINS, seconded by MUSSER, that the Ordinance be  
recommended for approval. The motion carried by a voice vote.  
6
AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF  
ORDINANCES REGARDING REGULATED FACILITIES  
HATCHER and ENGELBERGER  
Sponsors:  
Attachments: 2023 OA-008  
A motion was made by JENKINS, seconded by HATCHER, that the Ordinance be  
recommended for approval. The motion carried by a voice vote.  
Board of Health Resolutions  
7
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2023-17 AUTHORIZATION TO ACCEPT FUNDS FROM  
THE WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR THE  
TOBACCO PREVENTION AND CONTROL PROGRAM  
Attachments: BOH RES 2023-17  
A motion was made by HATCHER, seconded by MUSSER, that the BOHMDC  
Resolution be approved. The motion carried by a voice vote.  
8
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2023-18 AUTHORIZATION TO COLLECT ADDITIONAL  
FUNDS TO SUPPORT THE WEST NILE VIRUS MOSQUITO  
ASSESSMENT AND CONTROL PROGRAM FROM PARTNER  
MUNICIPALITIES AND ORGANIZATIONS  
Attachments: BOH RES 2023-18  
A motion was made by HATCHER, seconded by FIGUEROA-COLE, that the  
BOHMDC Resolution be approved. The motion carried by a voice vote.  
REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
Director - Janel Heinrich  
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  
DISCUSSION ITEMS  
Open Topic  
NEXT MEETING  
July 5, 2023 at 5:30pm at 2300 S Park St  
ADJOURN  
A motion was made by HATCHER, seconded by MUSSER, that the meeting be  
adjourned. The motion carried unanimously. The meeting adjourned at 7:18pm.