Board of Health for Madison and Dane County

Hybrid Format: Attend in-person at City-County Building (Room 357); Attend Virtually via Zoom

Agenda — 25 items

1. 1 MEETING INFORMATION
2. 2 The Board of Health for Madison and Dane County is holding the meeting in hybrid format. In-person will be held at: City-County Building 210 Martin Luther King Jr. Blvd., Room 357 Madison, WI 53703 Watch the Meeting: If you would like to join the live meeting as an observer: Join Zoom Meeting https://cityofmadison.zoom.us/meeting/register/SrSmV_wvQOmROWIFjhZQoQ Meeting ID: 875 1420 5146 Passcode: 093874 Phone #: (877) 853-5257 If you would like to watch the recorded meeting: Please visit: https://www.cityofmadison.com/city-hall/committees/watch-meetings-online
3. 3 MEETING REGISTRATION & PUBLIC TESTIMONY
4. 4 Written Comments: • You can send comments on agenda items to PHBOHSupport@cityofmadison.com 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). 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 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. You can register at https://www.cityofmadison.com/MeetingRegistration. When you 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.
5. 5 INTERPRETATION & ACCESSIBILITY
6. 6 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. تامولعمل نم ديزملل لمعل لودج لفسأ ىلع علطل ىجري .امدقم ةمجرتل تامدخ بلطب مدقتل بجي For accommodations, contact Public Health Staff via: Email: health@cityofmadison.com Phone: (608) 266-4821
7. 7 CALL TO ORDER / ROLL CALL
8. 8 CONSIDERATION OF MINUTES
9. 1. MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON MARCH 5, 2026. 2025 MIN-659 approved Pass
10. 2. MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON MARCH 31, 2026. 2025 MIN-669 approved Pass
11. 11 PUBLIC COMMENT
12. 3. PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON APRIL 7, 2026. 2025 RPT-842
13. 13 DISCLOSURES AND RECUSALS
14. 14 Members of the body should make any required disclosures or recusals under the Ethics Code.
15. 15 PRESENTATIONS
16. 4. 2026 VIOLENCE PREVENTION GRANT RECOMMENDATIONS PRESENTATION - (BOHMDC 2025 PRES-201) 2025 PRES-201 approved Pass
17. 17 NEW BUSINESS
18. 18 BOARD OF HEALTH RESOLUTIONS
19. 5. AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH AND DISTRIBUTE FUNDS TO SELECTED APPLICANTS FROM THE 2026 VIOLENCE PREVENTION GRANT PROGRAM REQUEST FOR PROPOSALS (RFP) - (BOHMDC RESOLUTION #2025 BOH RES-022) 2025 BOH RES-022 granted final approval Pass
20. 6. AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH AND DISTRIBUTE FUNDS TO FOCUSED INTERRUPTION FOR HOSPITAL-BASED VIOLENCE INTERVENTION & COMMUNITY RESPONSE (2025 BOH RES-050) 2025 BOH RES-050 granted final approval Pass
21. 21 REPORTS TO COMMITTEE
22. 22 Chair - Jerry Halverson
23. 23 Director - Janel Heinrich
24. 24 NEXT MEETING
25. 25 ADJOURNMENT adjourned Pass