Board of Health for Madison and Dane County
Atrium Community Room 2300 South Park Street.
Agenda — 30 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. 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 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.
- A CALL TO ORDER / ROLL CALL
- B CONSIDERATION OF MINUTES
- 1. Minutes for the Board of Health for Madison and Dane County on April 3, 2024
- C PUBLIC COMMENT
- 1. Public Comment before the Board of Health for Madison and Dane County on May 1, 2024.
- D DISCLOSURES AND RECUSALS
- 8 Members of the body should make any required disclosures or recusals under the Ethics Code.
- E NEW BUSINESS
- 10 City of Madison Resolution
- 1. Authorizing a sole source service contract with the Foundation for Black Women's Wellness for services to support the Dane County Health Council's project "Saving our Babies".
- 12 City of Madison Ordinance Amendments
- 2. Amending Section 9.50(1) of the Madison General Ordinances related to Dog Licenses to add a license tax exemption for service animals.
- 14 Board of Health Resolutions
- 3. Board of Health for Madison and Dane County Resolution #2024-11 Authorization to Accept Additional Funds from WI Early Childhood Association for the Radon Program
- 4. Board of Health for Madison and Dane County Resolution #2024-12 Authorization to Accept Reimbursement Funds from the Wisconsin Department of Health Services for the Bridge Access and Vaccines for Adult Programs
- 5. Board of Health for Madison and Dane County Resolution #2024-13 Authorization to Accept Funds from the UW SWAP for Sale of Old and used Laboratory Equipment
- 6. Board of Health for Madison and Dane County Resolution #2024-14 Authorization to Accept Funds from an anonymous donor for the Animal Services Program
- 7. Board of Health for Madison and Dane County Resolution #2024-15 Authorization to Accept Additional Title V Maternal and Child Health Services Block Grant Fund for the Youth, Caregiver and Family Engagement Project
- 8. Board of Health for Madison and Dane County Resolution #2024-16 Authorization of Line Item Budget Transfers
- 9. Board of Health for Madison and Dane County Resolution #2024-17 Authorization to Accept Additional Funds from The Roots and Wings Foundation, Inc. to support the Material and Child Health Population from Pregnancy Through Age 4
- F ACTION ITEMS
- 1. 2024 ADVOCACY AGENDA
- G REPORTS TO COMMITTEE
- 25 Chair - Jerry Halverson
- 26 Director - Janel Heinrich
- 27 Budget Subcommittee Update
- H NEXT MEETING
- 29 Wednesday May 1, 2024 at 5:30 p.m. at 2300 South Park Street.
- I ADJOURN