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Board of Health for Madison and Dane County

February 5, 2025 ·5:30 PM Final

Hybrid Meeting; Attend in person at the City County Building Room 357; attend virtually via Zoom

Agenda PDF Minutes PDF Official record ↗

Agenda — 29 items

  1. 1 The City of Madison and County of Dane are holding the Board of Health for Madison and Dane County meeting in a hybrid format. The public can attend the meeting in person at 210 Martin Luther King Jr. Blvd. Rm. 357, or virtually via Zoom. 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. 3. Watch the Meeting: If you would like to join the meeting virtually as an observer, please visit https://www.cityofmadison.com/watchmeetings. You can also attend in person at 210 Martin Luther King Jr. Blvd. Rm. 357 4. Listen by Phone: (887) 853-5257 US Toll-free
  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.
  3. 3 يجب التقدم بطلب خدمات الترجمة مقدمًا. يرجى الاطلاع على أسفل جدول الأعمال للمزيد من المعلومات
  4. 4 For accommodations, please contact Public Health staff at 608 266 4821 or health@cityofmadison.com.
  5. 5 CALL TO ORDER / ROLL CALL
  6. 6 APPROVAL OF MINUTES
  7. 1. MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON JANUARY 8, 2025 2024 MIN-412 approved Pass
  8. 8 PUBLIC COMMENT
  9. 2. PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON FEBRUARY 5, 2025 2024 RPT-485
  10. 10 DISCLOSURES AND RECUSALS
  11. 11 Members of the body should make any required disclosures or recusals under the Ethics Code.
  12. 12 PRESENTATION
  13. 3. 2025 VIOLENCE PREVENTION & INTERVENTION GRANT PROGRAM RFP RECIPIENTS PRESENTATION
  14. 14 NEW BUSINESS
  15. 15 COMMON COUNCIL RESOLUTIONS
  16. 4. AMENDING THE PUBLIC HEALTH BUDGET TO ACCEPT GRANT FUNDS FROM NURSE-FAMILY PARTNERSHIP (NFP) AND CREATE A 1.0 FTE PUBLIC HEALTH NURSE AND 1.0 FTE NFP COORDINATOR POSITION FOR THE NFP PROGRAM 2024 C RES -012 recommended for approval Pass
  17. 17 DANE COUNTY BOARD RESOLUTIONS
  18. 5. AMENDING THE PUBLIC HEALTH BUDGET TO ACCEPT GRANT FUNDS FROM THE NURSE-FAMILY PARTNERSHIP (NFP) AND CREATE A 1.0 FTE PUBLIC HEALTH NURSE AND 1.0 FTE NFP COORDINATOR POSITION FOR THE NFP PROGRAM 2024 RES-287 recommended for approval Pass
  19. 19 BOARD OF HEALTH RESOLUTIONS
  20. 6. BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2025-04 AUTHORIZATION OF LINE ITEM BUDGET TRANSFERS 2024 BOH RES-038 granted final approval Pass
  21. 7. BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2025-05 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR THE COMMUNITY HEALTH IMPROVEMENT PLAN 2024 BOH RES-039 granted final approval Pass
  22. 8. BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2025-06 AUTHORIZATION TO ACCEPT FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR HIV TESTS 2024 BOH RES-040 granted final approval Pass
  23. 9. BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2025-07 AUTHORIZATION TO ENTER INTO CONTRACT WITH AND DISTRIBUTE FUNDS TO SELECTED APPLICANTS FROM THE 2025 VIOLENCE PREVENTION & INTERVENTION GRANT PROGRAM RFP 2024 BOH RES-041 granted final approval Pass
  24. 24 REPORTS TO COMMITTEE
  25. 25 Chair - Jerry Halverson
  26. 26 Director - Janel Heinrich
  27. 27 NEXT MEETING
  28. 28 Wednesday March 5, 2025 at 5:30pm, Hybrid
  29. 29 ADJOURNMENT adjourned Pass