www.publichealthmdc.com  
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, February 7, 2024  
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  
A CALL TO ORDER / ROLL CALL  
Chair called the meeting to order at 5:30 p.m.  
8 - Chair JERRY HALVERSON, First Vice Chair ROBIN LANKTON, Supervisor  
HOLLY HATCHER, GENE MUSSER, CERI JENKINS, YANNETTE  
FIGUEROA-COLE, JESSI KENDALL, and Chair LESLIE SELTZER  
Present  
B APPROVAL OF MINUTES  
2023  
MIN-492  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY FOR JANUARY 3, 2024  
1.  
Attachments:  
January 3, 2024 Meeting Minutes  
A motion was made by HATCHER, seconded by MUSSER, that the Minutes be  
approved. The motion carried by a voice vote.  
C PUBLIC COMMENT  
2023  
RPT-506  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR  
MADISON AND DANE COUNTY ON FEBRUARY 7, 2024  
1.  
Registrant = 1  
Support = 1  
Opposed = 0  
D DISCLOSURES AND RECUSALS  
E PRESENTATION  
2023  
PRES-197  
VIOLENCE PREVENTION GRANT AWARD RECOMMENDATIONS  
2023-2024  
1.  
Attachments:  
Violence Prevention Presentation  
A motion was made by FIGUEROA-COLE, seconded by HATCHER, that the  
Presentation be approved. The motion carried by a voice vote.  
NEW BUSINESS  
F City of Madison Resolutions  
2023 C RES A RESOLUTION AMENDING THE PUBLIC HEALTH OPERATING  
1.  
-004  
BUDGET TO ACCEPT CENTERS FOR DISEASE CONTROL AND  
PREVENTION "STRENGTHENING U.S. PUBLIC HEALTH  
INFRASTRUCTURE, WORKFORCE, AND DATA SYSTEMS"  
FUNDING FROM THE WI DEPARTMENT OF HEALTH SERVICES  
Attachments:  
2023 C RES-004  
A motion was made by LANKTON, seconded by HATCHER, that the City  
Resolution be recommended for approval. The motion carried by a voice vote.  
2023 C RES AUTHORIZATION TO ACCEPT ADDITIONAL GRANT FUNDS FROM  
2.  
-005  
THE WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES FOR  
THE FAMILY FOUNDATIONS HOME VISITING PROGRAM AND  
CREATE A 1.0 FTE PUBLIC HEALTH NURSE POSITION FOR THE  
NURSE FAMILY PARTNERSHIP (NFP) PROGRAM  
Attachments:  
2023 C RES-005  
A motion was made by HATCHER, seconded by KENDALL, that the City  
Resolution be recommended for approval. The motion carried by a voice vote.  
2023 C RES A RESOLUTION AUTHORIZING A NONCOMPETITIVE SERVICE  
3.  
-006  
CONTRACT OF $150,000 OF AMERICAN RESCUE PLAN LOCAL  
FISCAL RECOVERY FUNDS TO PRESIDENT AND FELLOWS OF  
HARVARD COLLEGE, ACTING ON BEHALF OF THE TAUBMAN  
CENTER FOR THE STATE AND LOCAL GOVERNMENT AT THE  
HARVARD KENNEDY SCHOOL AND AUTHORIZING THE BOARD OF  
HEALTH FOR MADISON AND DANE COUNTY ON BEHALF OF  
PUBLIC HEALTH MADISON AND DANE COUNTY TO SIGN AN  
AGREEMENT WITH THEM FOR THE EVALUATION OF THE  
COMMUNITY ALTERNATIVE RESPONSE EMERGENCY SERVICES  
(CARES) PROGRAM  
Attachments:  
2023 C RES-006  
Non-Competitive Selection Request  
A motion was made by FIGUEROA-COLE, seconded by LANKTON, that the City  
Resolution be recommended for approval. The motion carried by a voice vote.  
G Dane County Board Resolutions  
2023  
RES-331  
AUTHORIZING APPROVAL OF THE NEW LICENSED  
ESTABLISHMENT FEE SCHEDULES WITH THE 1% INCREASE IN  
DATCP REIMBURSEMENT FEES  
1.  
Sponsors:  
HATCHER and ENGELBERGER  
Attachments:  
2023 RES-331  
2023 RES-331 Fiscal Note  
Food License Fees  
General License Fees  
A motion was made by FIGUEROA-COLE, seconded by JENKINS, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote.  
2023  
RES-332  
AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO  
ACCEPT CENTERS FOR DISEASE CONTROL AND PREVENTION  
"STRENGTHENING U.S. PUBLIC HEALTH INFRASTRUCTURE,  
WORKFORCE, AND DATA SYSTEMS" FUNDING FROM THE WI  
DEPARTMENT OF HEALTH SERVICES  
2.  
Sponsors:  
HATCHER, ENGELBERGER, ROSE, HUELSEMANN and SMITH  
Attachments:  
2023 RES-332  
2023 RES-332 Fiscal Note  
A motion was made by HATCHER, seconded by FIGUEROA-COLE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote.  
H Board of Health Resolutions  
2023 BOH  
RES-033  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2024-05 AUTHORIZATION TO ENTER INTO  
CONTRACT WITH AND DISTRIBUTE FUNDS TO SELECTED  
APPLICANTS FROM THE 2024 ROADMAP TO REDUCING  
VIOLENCE IN MADISON AND DANE COUNTY RFP  
1.  
Attachments:  
2024 BOH RES-05  
A motion was made by KENDALL, seconded by JENKINS, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
2023 BOH  
RES-034  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2024-06 AUTHORIZING APPROVAL OF THE NEW  
LICENSED ESTABLISHMENT FEE SCHEDULES WITH THE 1%  
INCREASE IN DATCP REIMBURSEMENT FEES  
2.  
3.  
4.  
Attachments:  
2024 BOH RES-06  
A motion was made by MUSSER, seconded by JENKINS, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
2023 BOH  
RES-035  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2024-07 AUTHORIZATION TO ACCEPT ADDITIONAL  
FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH  
SERVICES FOR THE PERINATAL HEPATITIS B GRANT  
Attachments:  
2024 BOH RES-07  
A motion was made by KENDALL, seconded by MUSSER, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
2023 BOH  
RES-036  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2024-08 AUTHORIZATION OF LINE ITEM  
TRANSFERS  
Attachments:  
2024 BOH RES-08  
A motion was made by LANKTON, seconded by JENKINS, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
I ACTION ITEMS  
2023  
BOH STRATEGIC PLANNING OBJECTIVES  
1.  
ACT-290  
Attachments:  
BOH Strategic Planning Objectives  
A motion was made by FIGUEROA-COLE, seconded by MUSSER, that the Action  
Item be approved. The motion carried by a voice vote.  
J REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
A discussion was held about creating an Ad Hoc Governance &  
Modernization Subcommittee.  
Director - Janel Heinrich  
K NEXT MEETING  
Wednesday March 6, 2024 at 5:30pm at 2300 S. Park St.  
I ADJOURNMENT  
A motion was made by FIGUEROA-COLE, seconded by SELTZER, that the  
meeting be adjourned. The motion carried unanimously. The meeting Adjourned  
at 6:31pm.