Board of Health for Madison and Dane County

Atrium Community Room 2300 S. Park St.

Agenda — 27 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 in-person
2. 2 CALL TO ORDER / ROLL CALL
3. 3 APPROVAL OF MINUTES
4. 4 Minutes for the Board of Health for Madison & Dane County for November 6, 2024 2024 MIN-338 adopted as amended Pass
5. 5 PUBLIC COMMENT
6. 6 Public Comment before the Board of Health for Madison and Dane County on December 4, 2024 2024 RPT-390
7. 7 DISCLOSURES AND RECUSALS
8. 8 Members of the body should make any required disclosures or recusals under the Ethics Code.
9. 9 NEW BUSINESS
10. 10 Common Council Resolutions
11. 11 Amending the Public Health Operating Budget to Accept Grant Funds from the Wisconsin Department of Health Services and Create a 1.0 FTE Communicable Disease Coordinator for the Communicable Disease Program 2024 C RES -011 recommended for approval Pass
12. 12 Amending the Public Health Operating Budget to Accept Grant Funds from Wisconsin Department of Health Services and Create a 1.0 FTE Communicable Disease Coordinator for the Communicable Disease Program 2024 C RES -010 recommended for approval Pass
13. 13 Dane County Board Resolutions
14. 14 AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT GRANT FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES AND CREATE A 1.0 FTE COMMUNICABLE DISEASE COORDINATOR FOR THE COMMUNICABLE DISEASE PROGRAM 2024 RES-233 recommended for approval Pass
15. 15 AMENDING THE PUBLIC HEALTH BUDGET TO ACCEPT GRANT FUNDS FROM THE UNIVERSITY OF WISCONSIN AND CREATE A 1.0 DATA ANALYST PROJECT POSITION FOR THE EPIDEMIOLOGY & DATA SCIENCE TEAM 2024 RES-234 recommended for approval Pass
16. 16 Dane County Board Ordinances
17. 17 AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PRIVATE SEWAGE SYSTEM ORDINANCE 2024 OA-032 recommended for approval Pass
18. 18 Board of Health Resolutions
19. 19 Board of Health for Madison and Dane County Resolution #2024-39 Authorization of Line Item Budget Transfers 2024 BOH RES-032 granted final approval Pass
20. 20 Board of Health for Madison and Dane County Resolution #2024-40 Authorization to Accept NARCAN® from the Wisconsin Department of Health Services for Overdose Education & NARCAN® Distribution 2024 BOH RES-033 granted final approval Pass
21. 21 Board of Health for Madison and Dane County Resolution #2024-41 Authorizing Approval of the Fee Increase in Inspection, Penalty and Other Additional Fees of Licensed Establishments in Dane County 2024 BOH RES-034 granted final approval Pass
22. 22 DISCUSSION ITEMS
23. 23 2025 Meeting Location 2024 DISC-016 approved Pass
24. 24 REPORTS TO COMMITTEE
25. 25 Chair - Jerry Halverson
26. 26 Director - Janel Heinrich
27. 27 ADJOURN adjourned Pass