Board of Health for Madison and Dane County
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Agenda — 25 items
- 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. If you want to speak at this meeting you must register in person. 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 need an interpreter, translator, materials in alternate formats or other accommodations to access this service, activity or program, please call the phone number below immediately. Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos para acceder a este servicio, actividad o programa, comuníquese inmediatamente al número de teléfono que figura a continuación. Yog tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntaub ntawv ua lwm yam los sis lwm cov kev pab kom siv tau qhov kev pab, kev ua num los sis kev pab cuam no, thov hu rau tus xov tooj hauv qab no tam sim no. Please contact Public Health Madison and Dane County at 608 266 4821 or health@cityofmadison.com.
- 2 CALL TO ORDER / ROLL CALL
- 3 CONSIDERATION OF MINUTES
- 4 MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON MAY 28, 2024
- 5 PUBLIC COMMENT
- 6 PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON JULY 15, 2024
- 7 DISCLOSURES AND RECUSALS
- 8 Members of the body should make any required disclosures or recusals under the Ethics Code.
- 9 NEW BUSINESS
- 10 Board of Health Resolutions
- 11 BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024 - 23 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE UNIVERSITY OF WISCONSIN MADISON RYAN WHITE SUB-RECIPIENT PART C
- 12 BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024 - 24 AUTHORIZATION TO ACCEPT ADDITIONAL AMERICAN RESCUE PLAN FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR THE MATERNAL CHILD HEALTH PROGRAM
- 13 BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024 - 25 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR THE WIC PROGRAM
- 14 BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024 - 26 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE NATIONAL ASSOCIATION OF COUNTY & CITY HEALTH OFFICIALS TO SUPPORT THE EVALUATION OF HARM REDUCTION STRATEGIES
- 15 City of Madison Resolution
- 16 AUTHORIZING A NON-COMPETITIVE SERVICE CONTRACT WITH UW-MADISON'S POPULATION HEALTH INSTITUTE (CONTRACTED UNDER BOARD OF REGENTS OF THE UNIVERSITY OF WISCONSIN SYSTEM ON BEHALF OF THE UNIVERSITY OF WISCONSIN-MADISON) FOR CONTINUED DATA SERVICES TO SUPPORT UPDATES TO THE DANE COUNTY RESPIRATORY PATHOGENS DASHBOARD
- 17 ACTION ITEMS
- 18 2024 ADVOCACY AGENDA
- 19 2025 PUBLIC HEALTH MADISON & DANE COUNTY BUDGET PROPOSAL
- 20 REPORTS TO COMMITTEE
- 21 Chair - Jerry Halverson
- 22 Director - Janel Heinrich
- 23 NEXT MEETING
- 24 Wednesday August 7, 2024 at 5:30 p.m. at 2300 South Park Street.
- 25 ADJOURNMENT