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, May 1, 2024  
5:30 PM  
Atrium Community Room 2300 South Park Street.  
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  
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 immediately.  
Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos para acceder  
a este servicio, actividad o programa,  
comuníquese inmediatamente al número de teléfono que figura a continuación.  
Yog tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais  
ntawv, cov ntaub ntawv ua  
lwm yam los sis lwm cov kev pab kom siv tau qhov kev pab, kev  
ua num los sis kev  
pab cuam no, thov hu rau tus xov tooj hauv qab no tam sim no.  
Please contact Public Health Madison and Dane County at  
608-266-4821 or health@cityofmadison.com.  
A CALL TO ORDER / ROLL CALL  
The meeting was called to order by the Chair at 5:33 p.m.  
5 - First Vice Chair ROBIN LANKTON, GENE MUSSER, YANNETTE  
FIGUEROA-COLE, JESSI KENDALL, and Chair LESLIE SELTZER  
Present  
1 - CERI JENKINS  
Excused  
B CONSIDERATION OF MINUTES  
Minutes for the Board of Health for Madison and Dane County on April  
3, 2024  
1.  
Attachments:  
A motion was made by KENDALL, seconded by FIGUEROA-COLE, that the  
Minutes be approved. The motion carried by a voice vote.  
C PUBLIC COMMENT  
Public Comment before the Board of Health for Madison and Dane  
County on May 1, 2024.  
1.  
Registrants = 0  
D DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
E NEW BUSINESS  
City of Madison Resolution  
2024 C RES Authorizing a sole source service contract with the Foundation for Black  
1.  
Women's Wellness for services to support the Dane County Health  
Council's project "Saving our Babies".  
Attachments:  
A motion was made by FIGUEROA-COLE, seconded by MUSSER, that the City  
Resolution be recommended for approval. The motion carried by the following  
vote: Lankton, Musser, Figueroa-Cole, and Seltzer. Kendall abstained.  
4 - LANKTON, MUSSER, FIGUEROA-COLE and SELTZER  
Ayes:  
Excused:  
Abstain:  
1 - JENKINS  
1 - KENDALL  
City of Madison Ordinance Amendments  
2024 C ORD Amending Section 9.50(1) of the Madison General Ordinances related to  
2.  
Dog Licenses to add a license tax exemption for service animals.  
Attachments:  
A motion was made by MUSSER, seconded by FIGUEROA-COLE, that the City  
Ordinance Amemdment be recommended for approval. The motion carried by a  
voice vote.  
Board of Health Resolutions  
Board of Health for Madison and Dane County Resolution #2024-11  
Authorization to Accept Additional Funds from WI Early Childhood  
Association for the Radon Program  
3.  
Attachments:  
A motion was made by FIGUEROA-COLE, seconded by KENDALL, that the  
BOHMDC Resolution be approved. The motion carried by a voice vote.  
Board of Health for Madison and Dane County Resolution #2024-12  
Authorization to Accept Reimbursement Funds from the Wisconsin  
Department of Health Services for the Bridge Access and Vaccines for  
Adult Programs  
4.  
Attachments:  
A motion was made by MUSSER, seconded by FIGUEROA-COLE, that the  
BOHMDC Resolution be approved. The motion carried by a voice vote.  
Board of Health for Madison and Dane County Resolution #2024-13  
Authorization to Accept Funds from the UW SWAP for Sale of Old and  
used Laboratory Equipment  
5.  
6.  
7.  
Attachments:  
A motion was made by KENDALL, seconded by FIGUEROA-COLE, that the  
BOHMDC Resolution be approved. The motion carried by a voice vote.  
Board of Health for Madison and Dane County Resolution #2024-14  
Authorization to Accept Funds from an anonymous donor for the Animal  
Services Program  
Attachments:  
A motion was made by MUSSER, seconded by FIGUEROA-COLE, that the  
BOHMDC Resolution be approved. The motion carried by a voice vote.  
Board of Health for Madison and Dane County Resolution #2024-15  
Authorization to Accept Additional Title V Maternal and Child Health  
Services Block Grant Fund for the Youth, Caregiver and Family  
Engagement Project  
Attachments:  
A motion was made by KENDALL, seconded by FIGUEROA-COLE, that the  
BOHMDC Resolution be approved. The motion carried by a voice vote.  
Board of Health for Madison and Dane County Resolution #2024-16  
Authorization of Line Item Budget Transfers  
8.  
Attachments:  
A motion was made by FIGUEROA-COLE, seconded by MUSSER, that the  
BOHMDC Resolution be approved. The motion carried by a voice vote.  
Board of Health for Madison and Dane County Resolution #2024-17  
Authorization to Accept Additional Funds from The Roots and Wings  
Foundation, Inc. to support the Material and Child Health Population  
from Pregnancy Through Age 4  
9.  
Attachments:  
A motion was made by FIGUEROA-COLE, seconded by KENDALL, that the  
BOHMDC Resolution be approved. The motion carried by a voice vote.  
F ACTION ITEMS  
2024 Advocacy Agenda  
1.  
Attachments:  
A motion was made by MUSSER, seconded by KENDALL, that the Action Item be  
postponed to the next Board of Health for Madison and Dane County meeting.  
The motion carried by a voice vote.  
G REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
Director - Janel Heinrich  
Budget Subcommittee Update  
H NEXT MEETING  
Wednesday May 1, 2024 at 5:30 p.m. at 2300 South Park Street.  
I ADJOURN  
Quorum was lost at 6:13 p.m. The meeting adjourned at 6:13 p.m.