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?  
Monday, May 9, 2022  
5:00 PM  
877 853 5257 US Toll-free  
Meeting ID: 871 6403 0047  
The City of Madison and County of Dane are holding the Board of Health for Madison and Dane County  
Executive Committee meeting virtually to help protect our community from the Coronavirus (COVID-19)  
pandemic.  
Note: A quorum of the Board of Health for Madison and Dane County may be present at this meeting.  
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. The public comment section of the meeting allows  
comments on any matter on the agenda or matters not on the agenda, provided, however, that the Board  
shall not take action on a matter raised in the public comment portion of the meeting unless that matter  
is otherwise identified on the agenda. The Board will listen to public comment but will not engage in  
discussions.  
will be sent an email with the information you will need to join the virtual meeting. Registrations will be  
accepted until 30 minutes prior to the beginning of the meeting.  
Please note: If the Board of Health has already taken public comment on an item on the agenda at a  
previous meeting, public comment will not be taken on that item, unless a new amendment has been  
posted and the public has not had the opportunity to testify on the new amendment.  
3. Watch the Meeting: If you would like to join the meeting as an observer, please visit  
4. Listen by Phone:  
877 853 5257 US Toll-free  
Meeting ID: 871 6403 0047  
CALL TO ORDER / ROLL CALL  
Also present: Gene Musser  
The Chair called the meeting to order at 5:00PM.  
3 -  
3 -  
Present  
Second Vice Chair ROBIN LANKTON, Chair JERRY HALVERSON, and First Vice  
Chair KIM WHITMORE  
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 FOR MADISON AND DANE  
COUNTY EXECUTIVE COMMITTEE FOR NOVEMBER 10, 2021  
Attachments: 2022 MIN-026  
A motion was made by LANKTON, seconded by HALVERSON, that the Minutes be  
approved. The motion carried by a voice vote.  
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON  
AND DANE COUNTY ON MAY 4, 2022  
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  
2022 C RES Supporting the reasonable regulation of firearms to assist in helping to  
remedy public health concerns stemming from firearms violence in the  
City of Madison, and authorizing the City Attorney, in consultation with  
the Mayor, to join the City as amicus in cases related to firearm  
regulation which promote or impact Madison’s policies and programs  
to help combat firearms violence.  
Attachments: 2022 C RES -002  
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  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2022-10 RESOLUTION TO ENTER INTO A  
CONTRACT WITH AND ACCEPT FUNDS FROM WI DEPARTMENT  
OF HEALTH SERVICES FOR LEAD-IN-WATER TESTING  
REMEDIATION PROJECT FOR CHILDCARE FACILITIES  
Attachments: 2022 BOH RES-005  
A motion was made by WHITMORE, seconded by LANKTON, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2020-11 AUTHORIZATION TO ACCEPT ADDITIONAL  
FUNDS FROM THE NATIONAL ASSOCIATION OF COUNTY & CITY  
HEALTH OFFICIALS TO SUPPORT THE HEALTH EQUITY AND  
OVERDOSE PREVENTION MENTORSHIP PROGRAM  
Attachments: 2022 BOH RES-006  
A motion was made by WHITMORE, seconded by LANKTON, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2022-12 AUTHORIZATION TO ACCEPT ADDITIONAL  
FUNDS FROM 2022 PRIVATE ONSITE WATER TESTING SYSTEM  
(POWTS) MEETING AND AMEND THE 2022 DEPARTMENT  
BUDGET  
A motion was made by WHITMORE, seconded by LANKTON, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2022-13 AUTHORIZATION TO ENTER INTO  
MEMORANDA OF UNDERSTANDING WITH THE CITY OF MADISON  
AND JOURNEY MENTAL HEALTH CENTER, INC. FOR  
COLLABORATIVE MENTAL HEALTH CRISIS RESPONSE TEAM  
PILOT  
A motion was made by WHITMORE, seconded by LANKTON, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
REPORTS  
VIOLENCE PREVENTION RFP CONCEPT PAPER  
Attachments: 2022 RPT-024  
DISCUSSION ITEMS  
OPEN TOPIC  
ADJOURN  
A motion was made by WHITMORE, seconded by LANKTON, that the be  
adjourned. The motion carried unanimously. the meeting adjourned at 5:30PM