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, September 4, 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  
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.  
register to speak, you will be sent an email with the information you will need to join the  
meeting if you are attending virtually. You can also register to speak in person.  
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.  
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 at least three business days prior to the meeting.  
Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros  
arreglos para acceder a este servicio, actividad o programa, comuníquese al número  
de teléfono que figura a continuación tres días hábiles como mínimo antes de la  
reunión.  
Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv  
ua lwm hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no  
(activity) los sis qhov kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg  
peb hnub ua hauj lwm ua ntej yuav tuaj sib tham.  
For accommodations, contact: Public Health Staff via email:  
[email protected] or phone: 608-266-4821  
CALL TO ORDER / ROLL CALL  
The Chair called the meeting to order at 5:31PM.  
7 -  
Present  
First Vice Chair ROBIN LANKTON, GENE MUSSER, CERI JENKINS, JESSI  
KENDALL, Chair LESLIE SELTZER, LISA JACKSON, and First Vice Chair JERRY  
HALVERSON  
1 - YANNETTE FIGUEROA-COLE  
Excused  
APPROVAL OF MINUTES  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY ON JULY 23, 2024  
A motion was made by LANKTON, seconded by MUSSER, 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 SEPTEMBER 4, 2024  
Registrants = 1  
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
NEW BUSINESS  
Board of Health Resolutions  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION  
#2024-30 AUTHORIZATION OF LINE ITEM BUDGET TRANSFERS  
Attachments: BOH RES 2024-30  
A motion was made by LANKTON, seconded by JENKINS, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION  
#2024-29 AUTHORIZATION FOR THE DIRECTOR OF PUBLIC HEALTH TO  
SIGN MEMORANDUM OF UNDERSTANDING AGREEMENTS WITH HEALTH  
MAINTENANCE ORGANIZATIONS FOR CLIENT CARE COORDINATION  
Attachments: BOH RES 2024-29  
A motion was made by KENDALL, seconded by JENKINS, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION  
#2024-28 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE  
WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR PUBLIC HEALTH  
EMERGENCY PREPAREDNESS  
Attachments: BOH RES 2024-28  
A motion was made by MUSSER, seconded by KENDALL, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote.  
PRESENTATION  
AIR QUALITY PROJECT PRESENTATION  
A motion was made by SELTZER, seconded by KENDALL, that the Presentation  
be approved. The motion carried by a voice vote.  
ACTION ITEMS  
ELECTIONS OF OFFICERS  
A motion was made by HALVERSON, seconded by JENKINS, to Discuss and  
Finalize the elections. The motion carried by a voice vote.  
By majority vote of the Board, officers were elected as follows:  
Chair - Jerry Halverson  
Vice Chair - Gene Musser  
Second Vice Chair - Leslie Seltzer  
REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
Director - Janel Heinrich  
NEXT MEETING  
Wednesday, October 2, 2024 at 5:30pm at 2300 S. Park St.  
ADJOURN  
A motion was made by KENDALL, seconded by JENKINS, that the meeting be  
adjourned. The motion carried unanimously. The meeting adjourned at 6:30PM.