Board of Health for Madison and Dane County

Atrium Community Room 2300 S. Park St.

Agenda — 30 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. A CALL TO ORDER / ROLL CALL
3. B APPROVAL OF MINUTES
4. 1. MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY FOR JANUARY 3, 2024 2023 MIN-492 approved the minutes Pass
5. C PUBLIC COMMENT
6. 1. PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON FEBRUARY 7, 2024 2023 RPT-506
7. D DISCLOSURES AND RECUSALS
8. E PRESENTATION
9. 1. VIOLENCE PREVENTION GRANT AWARD RECOMMENDATIONS 2023-2024 2023 PRES-197 approved Pass
10. 10 NEW BUSINESS
11. F City of Madison Resolutions
12. 1. A RESOLUTION AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT CENTERS FOR DISEASE CONTROL AND PREVENTION "STRENGTHENING U.S. PUBLIC HEALTH INFRASTRUCTURE, WORKFORCE, AND DATA SYSTEMS" FUNDING FROM THE WI DEPARTMENT OF HEALTH SERVICES 2023 C RES -004 recommended for approval Pass
13. 2. AUTHORIZATION TO ACCEPT ADDITIONAL GRANT FUNDS FROM THE WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES FOR THE FAMILY FOUNDATIONS HOME VISITING PROGRAM AND CREATE A 1.0 FTE PUBLIC HEALTH NURSE POSITION FOR THE NURSE FAMILY PARTNERSHIP (NFP) PROGRAM 2023 C RES -005 recommended for approval Pass
14. 3. A RESOLUTION AUTHORIZING A NONCOMPETITIVE SERVICE CONTRACT OF $150,000 OF AMERICAN RESCUE PLAN LOCAL FISCAL RECOVERY FUNDS TO PRESIDENT AND FELLOWS OF HARVARD COLLEGE, ACTING ON BEHALF OF THE TAUBMAN CENTER FOR THE STATE AND LOCAL GOVERNMENT AT THE HARVARD KENNEDY SCHOOL AND AUTHORIZING THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON BEHALF OF PUBLIC HEALTH MADISON AND DANE COUNTY TO SIGN AN AGREEMENT WITH THEM FOR THE EVALUATION OF THE COMMUNITY ALTERNATIVE RESPONSE EMERGENCY SERVICES (CARES) PROGRAM 2023 C RES -006 recommended for approval Pass
15. G Dane County Board Resolutions
16. 1. AUTHORIZING APPROVAL OF THE NEW LICENSED ESTABLISHMENT FEE SCHEDULES WITH THE 1% INCREASE IN DATCP REIMBURSEMENT FEES 2023 RES-331 recommended for approval Pass
17. 2. AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT CENTERS FOR DISEASE CONTROL AND PREVENTION "STRENGTHENING U.S. PUBLIC HEALTH INFRASTRUCTURE, WORKFORCE, AND DATA SYSTEMS" FUNDING FROM THE WI DEPARTMENT OF HEALTH SERVICES 2023 RES-332 recommended for approval Pass
18. H Board of Health Resolutions
19. 1. BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024-05 AUTHORIZATION TO ENTER INTO CONTRACT WITH AND DISTRIBUTE FUNDS TO SELECTED APPLICANTS FROM THE 2024 ROADMAP TO REDUCING VIOLENCE IN MADISON AND DANE COUNTY RFP 2023 BOH RES-033 granted final approval Pass
20. 2. BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024-06 AUTHORIZING APPROVAL OF THE NEW LICENSED ESTABLISHMENT FEE SCHEDULES WITH THE 1% INCREASE IN DATCP REIMBURSEMENT FEES 2023 BOH RES-034 granted final approval Pass
21. 3. BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024-07 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR THE PERINATAL HEPATITIS B GRANT 2023 BOH RES-035 granted final approval Pass
22. 4. BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024-08 AUTHORIZATION OF LINE ITEM TRANSFERS 2023 BOH RES-036 granted final approval Pass
23. I ACTION ITEMS
24. 1. BOH STRATEGIC PLANNING OBJECTIVES 2023 ACT-290 approved Pass
25. J REPORTS TO COMMITTEE
26. 26 Chair - Jerry Halverson
27. 27 Director - Janel Heinrich
28. K NEXT MEETING
29. 29 Wednesday March 6, 2024 at 5:30pm at 2300 S. Park St.
30. I ADJOURNMENT adjourned Pass