Board of Health for Madison and Dane County
Atrium Community Room 2300 S. Park St.
Agenda — 24 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
- A CALL TO ORDER / ROLL CALL
- B APPROVAL OF MINUTES
- 1. MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY FOR MARCH 6, 2024
- C PUBLIC COMMENT
- 1. PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON APRIL 3, 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 Dane County Ordinance Amendments
- 1. AMENDING CHAPTERS 2 AND 47 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING ANIMAL CONTROL
- 12 City of Madison Ordinance Amendments
- 2. Amending Section 23.35 of the Madison General Ordinances related to animals that cause injury and requiring them to be restrained at all times.
- 14 Common Council Resolutions
- 3. A Resolution authorizing a sole source service contract with Nurse-Family Partnership for services to implement the Public Health Madison and Dane County Nurse Family Partnership Program
- 16 Board of Health Resolutions
- 4. Board of Health for Madison and Dane County Resolution #2024-10 Resolution to Enter into an Intergovernmental Agreement with the University of Wisconsin Population Health Service Fellowship Program
- F REPORTS TO COMMITTEE
- 19 Chair - Jerry Halverson
- 20 Director - Janel Heinrich
- 21 Administrative Hearing Subcommittee - Gene Musser
- G NEXT MEETING
- 23 Wednesday May 1, 2024 at 5:30 p.m. at 2300 South Park Street.
- H ADJOURNMENT