Board of Health for Madison and Dane County

Atrium Community Room (2300 South Park Street)

Agenda — 24 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 AND DANE COUNTY FEBRUARY 7, 2024. 2023 MIN-535 approved the minutes Pass
5. 5 PUBLIC COMMENT
6. 6 PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON MARCH 6, 2024. 2023 RPT-545
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 BUDGET TO ACCEPT FUNDS FROM THE NATIONAL CENTER FOR FATALITY REVIEW AND PREVENTION (NCFRP) FOR "BUILDING CAPACITY IN DANE COUNTY'S FIMR" 2023 C RES -007 recommended for approval Pass
12. 12 Board of Health Resolutions
13. 13 BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #09 AUTHORIZATION TO ACCEPT FUNDS FROM WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR HIV TESTS. 2023 BOH RES-037 granted final approval Pass
14. 14 PRESENTATION
15. 15 Update on PFAS Community Engagement and Private Well Testing 2023 PRES-215 approved Pass
16. 16 ACTION ITEMS
17. 17 Creation of an Ad Hoc Committee 2023 ACT-311 adopted Pass
18. 18 REPORTS TO COMMITTEE
19. 19 Chair - Jerry Halverson
20. 20 Director - Janel Heinrich
21. 21 HHN Opioid Settlement Subcommittee Update - Aurielle Smith
22. 22 NEXT MEETING
23. 23 Wednesday April 3, 2024 at 5:30PM at 2300 S. Park St.
24. 24 ADJOURN adjourned Pass