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?  
Wednesday, October 13, 2021  
5:00 PM  
Virtual Meeting: Please see top of agenda on how to  
join.  
The City of Madison and County of Dane is holding the October 13, 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: 918 9630 5870  
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  
The Chair called the meeting to order at 5:00PM  
2 - Second Vice Chair ROBIN LANKTON, and Chair JERRY HALVERSON  
1 - First Vice Chair KIM WHITMORE  
Present  
Excused  
REQUEST FOR CHANGES IN AGENDA ORDER  
CONSIDERATION OF MINUTES  
1
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY EXECUTIVE COMMITTEE MEETING ON SEPTEMBER 23,  
2021  
Attachments: 2021 MIN-368  
A motion was made by LANKTON, seconded by HALVERSON, that the September  
23, 2021 Minutes be approved. The motion carried by a voice vote.  
PUBLIC COMMENT  
2
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON  
AND DANE COUNTY EXECUTIVE COMMITTEE ON OCTOBER 13,  
2021  
Registrants = 0  
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
ACTION ITEMS  
City of Madison Resolutions  
3
2021 C RES RESOLUTION AUTHORIZING THE PUBLIC HEALTH DIRECTOR TO  
EXECUTE SERVICE CONTRACTS WITH TESTING PILOT  
PARTNERSHIP VENDORS FOR COVID-19 TESTING USING FUNDS  
REIMBURSED BY THE STATE THROUGH THE WI DHS COMMUNITY  
TESTING SUPPORT PROGRAM  
A motion was made by LANKTON, seconded by HALVERSON, that the City  
Resolution be recommended for approval. The motion carried by a voice vote.  
County of Dane Resolutions  
4
AUTHORIZING TO ACCEPT GRANT FUNDING THROUGH THE  
UNIVERSITY OF WISCONSIN FOR 1.0 FTE DISEASE INTERVENTION  
SPECIALIST FOR HIV EDUCATION AND OUTREACH  
HATCHER, RITT, CHAWLA and DOYLE  
Sponsors:  
Attachments: 2021 RES-207  
A motion was made by LANKTON, seconded by HALVERSON, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote.  
Board of Health Resolutions  
5
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2021-15 AUTHORIZATION OF BUDGET TRANSFER OF  
COVID-19 EPIDEMIOLOGY AND LABORATORY CAPACITY (ELC)  
GRANT FUNDS  
Attachments: BOH 2021 RES-15  
A motion was made by LANKTON, seconded by HALVERSON, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
6
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2021-16 RESOLUTION IN SUPPORT OF THE  
APPLICATION FOR THE NEHA-FDA RETAIL FLEXIBLE FUNDING  
MODEL GRANT PROGRAM FOR PUBLIC HEALTH MADISON & DANE  
COUNTY (PHMDC) CONFORMANCE WITH THE VOLUNTARY  
NATIONAL RETAIL FOOD REGULATORY STANDARDS (RETAIL  
PROGRAM STANDARDS)  
Attachments: 2021 BOH RES-048  
A motion was made by LANKTON, seconded by HALVERSON, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
ADJOURN  
A motion was made by LANKTON, seconded by HALVERSON, that the meeting be  
adjourned. The motion carried unanimously. The meeting adjourned at 5:14PM