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?  
Thursday, September 23, 2021  
5:00 PM  
Virtual Meeting  
The City of Madison and County of Dane is holding the September 23, 2021 Board of  
Health for Madison & Dane County Executive Committee meeting virtually.  
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. You can register at  
before the start of the meeting. When you register for Public Comment, you will be sent  
an email with the information you need to join the virtual meeting.  
877 853 5257 US Toll-free  
Meeting ID: 924 1302 4780  
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 & Dane County at 608-266-4821 or  
CALL TO ORDER / ROLL CALL  
3 -  
Present  
Second Vice Chair ROBIN LANKTON, Chair JERRY HALVERSON, and First Vice  
Chair KIM WHITMORE  
3 -  
Excused  
Second Vice Chair DEBBIE JONES, Second Vice Chair LINDSAY LEMMER, and  
Second Vice Chair PAULA T INZEO  
REQUEST FOR CHANGES IN AGENDA ORDER  
CONSIDERATION OF MINUTES  
MINUTES FOR THE BOARD OF HEALTH MADISON AND DANE COUNTY  
EXECUTIVE COMMITTEE MEETING FOR JULY 8, 2021  
1
A motion was made by WHITMORE, seconded by LANKTON, that the July 8, 2021  
Minutes be approved. The motion carried by a voice vote.  
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE EXECUTIVE COMMITTEE OF THE  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON SEPTEMBER  
23, 2021  
2
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
ACTION ITEMS  
Dane County Resolutions  
INCREASING STAFF FOR PUBLIC HEALTH MADISON AND DANE COUNTY  
TO SUPPORT ONGOING COVID-19 RESPONSE AND RECOVERY  
3
Sponsors: EICHER, HATCHER, CHAWLA, GRAY, RATCLIFF, AUDET, JOERS, RITT, MILES,  
STUBBS and HAASL  
Attachments: 2021 RES-174  
A motion was made by WHITMORE, seconded by LANKTON, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote.  
City of Madison Resolutions  
INCREASING STAFF FOR PUBLIC HEALTH MADISON AND DANE COUNTY  
TO SUPPORT ONGOING COVID-19 RESPONSE AND RECOVERY  
4
Attachments:  
A motion was made by WHITMORE, seconded by LANKTON, that the City  
Resolution be recommended for approval. The motion carried by a voice vote.  
A RESOLUTION AMENDING THE 2021 PUBLIC HEALTH OPERATING  
BUDGET TO ACCEPT $3,339,800 FROM THE WI DEPARTMENT OF  
HEALTH SERVICES AMERICAN RESCUE PLAN ACT FUNDING TO  
SUPPORT ONGOING COVID RESPONSE AND RECOVERY EFFORTS  
5
Attachments:  
A motion was made by WHITMORE, seconded by LANKTON, that the City  
Resolution be recommended for approval. The motion carried by a voice vote.  
Board of Health Resolutions  
AUTHORIZATION TO ACCEPT CONTINUED GRANT FUNDS FROM WI  
DEPARTMENT OF HEALTH SERVICES FOR COVID-19 TESTING EFFORTS  
6
Attachments:  
A motion was made by WHITMORE, seconded by LANKTON, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
ADJOURN