Board of Health for Madison and Dane County

2300 S Park St. Atrium Community Room, Suite 2011 Madison, WI 53713

Agenda — 25 items

1. 1 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 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. 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. 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.
2. 2 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: PHBOHSupport@cityofmadison.com Phone: (608) 266-4821
3. 3 CALL TO ORDER / ROLL CALL
4. 4 APPROVAL OF MINUTES
5. 1. MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON JUNE 4, 2025. 2025 MIN-222 approved Pass
6. 6 PUBLIC COMMENT
7. 2. PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON AUGUST 6, 2025 2025 RPT-238
8. 8 DISCLOSURES AND RECUSALS
9. 9 NEW BUSINESS
10. 10 Board of Health Resolutions
11. 3. AUTHORIZATION TO ACCEPT FUNDS FROM AN ANONYMOUS DONOR FOR THE ANIMAL SERVICES PROGRAM 2025 BOH RES-003 granted final approval Pass
12. 4. AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH THE UNIVERSITY OF WISCONSIN MEDICAL FOUNDATION, INC. FOR THE SERVICES OF MEDICAL DIRECTOR 2025 BOH RES-004 granted final approval Pass
13. 5. AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR THE WOMAN, INFANT, CHILD (WIC) BREASTFEEDING PEER COUNSELOR PROGRAM WITH WIC 2025 BOH RES-005 granted final approval Pass
14. 6. AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR THE WOMAN, INFANT, CHILD (WIC) PROGRAM 2025 BOH RES-006 granted final approval Pass
15. 7. AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE UNIVERSITY OF WISCONSIN MADISON FOR RYAN WHITE SUB-RECIPIENT PART C GRANT 2025 BOH RES-007 granted final approval Pass
16. 8. AUTHORIZATION TO ACCEPT FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR THE MATERNAL HEALTH INNOVATION COMMUNITY CONVERSATIONS GRANT 2025 BOH RES-008 granted final approval Pass
17. 9. AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR COMMERCIAL TOBACCO PREVENTION AND TREATMENT PROGRAM (CTPTP) COMMUNITY INTERVENTIONS AND WI WINS 2025 BOH RES-009 granted final approval Pass
18. 10. AUTHORIZATION TO ACCEPT IN KIND FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) DRUG CHECKING TECHNOLOGIES PROGRAM 2025 BOH RES-010 granted final approval Pass
19. 11. AUTHORIZATION OF LINE-ITEM BUDGET TRANSFERS 2025 BOH RES-011 granted final approval Pass
20. 20 COMMITTEE REPORTS
21. 21 1st Vice Chair: Dr. Gene Musser
22. 22 Director: Janel Heinrich
23. 23 Board of Health Budget Sub-Committee approved Pass
24. 24 NEXT MEETING
25. 25 ADJOURNMENT adjourned Pass