102975  HEALTH BOARD OF FOR MADISON AND DANE COUNTY
        -------------------------------------------

MISSION:  Govern the Madison Dept of Public Health
          & Dane Co Div of Health, provide super-
          vision to the Jt Director & shall assure
          enforcement of state & local public
          health laws/regulations.  Subject to
          approval of the Council and Bd of Supv,
          it may adopt rules to protect/improve
          public health, not inconsistent with
          state law or State Dept of Health &
          Social Services rules & regulations.
          Determine program service priorities &
          assign funding levels subject to appro-
          val of Council and Co Bd.  Approve and
          enter into contracts under $50,000 for
          provision of public health services.
          Contracts in excess of $50,000 must be
          appr by the Council & Bd Supv. Have
          duties & obligations set forth in the
          intergovernmental agreement between the
          City and Dane County.

APPOINTMENT DATE:
MEETS:                3rd Thurs of month; 5:30 PM; 1
                      19 E Olin Ave
STAFF:                Dr. Thomas Schlenker PHONE:(608)243-0300
AGENCY:               Public Health-City/County
LOCATION:             210 MLKJ Blvd., Room 356
E-MAIL:               tschlenker@publichealthmdc.com
SECOND STAFF CONTACT: Pamela Abel PHONE:(608)243-0300
AGENCY:               Public Health-City/County
LOCATION:             210 MLKJ Blvd., Room 356
E-MAIL:               pabel@publichealthmdc.com
AUTHORITY:            MSN GNRL ORD Sec 7.01
MEMBERS: 8            VOTING MEMBERS: 8   NON-VOTING MEMBERS: 0 (*)
QUORUM: 5
--------------------------------------------------------------------------------
                                                                     EXPIRATION
POS.NO.                                         INCUMBENT                DATE

   1    COMMON COUNCIL MEMBER          Lauren Cnare                   04/21/2009
                                       5218 Kevins Way
        D/W:  3  6                     Madison, WI 53714-3412
        FIRST APPOINTED: 04/17/2007
                                       PHONE: (608)226-0987
        TERM:   2 Years
        APPOINTING AUTH:               Mayor/Council Confirms


   2    CO SUPV RESIDING OUTSIDE CITY  Donna Vogel                    04/20/2010
                                       808 Garfield St
        D/W:                           Stoughton, WI 53589
        FIRST APPOINTED: 06/10/2008
                                       PHONE: (608)873-8863
        TERM:   2 Years
        APPOINTING AUTH:               County Exec/County Board


   3    CITY RESIDENT                  Susan J. Zahner                04/19/2011
   CHAIR                               3118 Oakridge Ave
        D/W:  6 33                     Madison, WI 53704-5849
        FIRST APPOINTED: 05/03/2005
                                       PHONE: (608)243-9250
        TERM:   3 Years
        APPOINTING AUTH:               Mayor/Co Exec/Council Confirms


   4    CITY RESIDENT                  Judith M. Wilcox               04/19/2011
   VICE CHAIR                          620 E Dayton St # 10
        D/W:  2 39                     Madison, WI 53703-2336
        FIRST APPOINTED: 05/03/2005
                                       PHONE: (608)255-8913
        TERM:   3 Years
        APPOINTING AUTH:               Mayor/Co Exec/Council Confirms


   5    CITY RESIDENT                  Linda D. Oakley                04/21/2009
                                       210 Highland Ave
        D/W:  5 64                     Madison, WI 53705-3840
        FIRST APPOINTED: 05/03/2005
                                       PHONE: Not Avail.
        TERM:   4 Years
        APPOINTING AUTH:               Mayor/Co Exec/Council Confirms


   6    CO RESDNT LIVING OUTSIDE CITY  Lori Kay                       04/19/2011
                                       5685 Lincoln Rd
        D/W:                           Oregon, WI 53575
        FIRST APPOINTED: 07/17/2007
                                       PHONE: Not Avail.
        TERM:   3 Years
        APPOINTING AUTH:               Co Exec/Mayor/County Board Confirms


   7    CO RESDNT LIVING OUTSIDE CITY  William C. Sonzogni            04/19/2011
                                       3731 Pioneer Rd
        D/W:                           Verona, WI 53593
        FIRST APPOINTED: 05/05/2005
                                       PHONE: (608)829-2552
        TERM:   3 Years
        APPOINTING AUTH:               Co Exec/Mayor/County Bd Confirms


   8    CO RESDNT LIVING OUTSIDE CITY  Alan I. Schwartzstein          04/21/2009
                                       929 Harding St
        D/W:                           Oregon, WI 53575
        FIRST APPOINTED: 11/11/1111
                                       PHONE: (608)835-9191
        TERM:   4 Years
        APPOINTING AUTH:               Co Exec/Mayor/County Bd Confirms