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, April 3, 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  
The Chair called the meeting to order at 5:30 PM.  
6 - Chair JERRY HALVERSON, GENE MUSSER, CERI JENKINS, YANNETTE  
FIGUEROA-COLE, JESSI KENDALL, and Chair LESLIE SELTZER  
Present  
2 - First Vice Chair ROBIN LANKTON, and Supervisor HOLLY HATCHER  
Excused  
B APPROVAL OF MINUTES  
2023  
MIN-587  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY FOR MARCH 6, 2024  
1.  
Attachments:  
March 6, 2024 Meeting Minutes  
A motion was made by FIGUEROA-COLE, seconded by KENDALL, that the  
Minutes be approved. The motion carried by a voice vote.  
C PUBLIC COMMENT  
2023  
RPT-611  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR  
MADISON AND DANE COUNTY ON APRIL 3, 2024  
1.  
Registrants = 2  
Support = 2  
Opposed = 0  
Written Comments = 7  
D DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
E NEW BUSINESS  
Dane County Ordinance Amendments  
2023  
OA-079  
AMENDING CHAPTERS 2 AND 47 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING ANIMAL CONTROL  
1.  
Sponsors:  
ROSE, HATCHER, ENGELBERGER and DOOLAN  
Attachments:  
2023 OA-079  
2023 OA-079 Fiscal Note  
A motion was made by FIGUEROA-COLE, seconded by JENKINS, that the  
Ordinance be recommended for approval to the Personnel & Finance Committee.  
The motion carried by a voice vote.  
City of Madison Ordinance Amendments  
2023 C ORD Amending Section 23.35 of the Madison General Ordinances related to  
2.  
AM -002  
animals that cause injury and  
requiring them to be restrained at all times.  
Attachments:  
2023 C ORD AM - 002  
A motion was made by MUSSER, seconded by JENKINS, that the City Ordinance  
Amendment be recommended for approval. The motion carried by a voice vote.  
Common Council Resolutions  
2023 C RES A Resolution authorizing a sole source service contract with  
3.  
-008  
Nurse-Family Partnership for services to implement the Public Health  
Madison and Dane County Nurse Family Partnership Program  
Attachments:  
2023 C RES - 008  
A motion was made by JENKINS, seconded by MUSSER, that the City Resolution  
be recommended for approval. The motion carried by a voice vote.  
Board of Health Resolutions  
2023 BOH  
RES-038  
Board of Health for Madison and Dane County Resolution #2024-10  
Resolution to Enter into an Intergovernmental Agreement with the  
University of Wisconsin Population Health Service Fellowship Program  
4.  
Attachments:  
BOH RES #2024-10  
A motion was made by KENDALL, seconded by MUSSER, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
F REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
Director - Janel Heinrich  
Administrative Hearing Subcommittee - Gene Musser  
G NEXT MEETING  
Wednesday May 1, 2024 at 5:30 p.m. at 2300 South Park Street.  
H ADJOURNMENT  
A motion was made by KENDALL, seconded by JENKINS, that the meeting be  
adjourned. The motion carried unanimously. The meeting adjourned at 6:57 PM.