Board of Health for Madison and Dane County

Hybrid Meeting: Attend in person at the City County Building Room 357; attend virtually via Zoom

Agenda — 21 items

1. 1 The City of Madison and County of Dane are holding the Board of Health for Madison and Dane County meeting in a hybrid format. The public can attend the meeting in person at 210 Martin Luther King Jr. Blvd. Rm. 357, or virtually via Zoom. 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. The public comment section of the meeting allows comments on any matter on the agenda or matters not on the agenda, provided, however, that the Board shall not take action on a matter raised in the public comment portion of the meeting unless that matter is otherwise identified on the agenda. The Board will listen to public comment but will not engage in discussions. You can register at https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you will be sent an email with the information you will need to join the meeting if you are attending virtually. You can also register to speak in person. Registrations will be accepted until 30 minutes prior to the beginning of the meeting. Please note: If the Board of Health has already taken public comment on an item on the agenda at a previous meeting, public comment will not be taken on that item, unless a new amendment has been posted and the public has not had the opportunity to testify on the new amendment. 3. Watch the Meeting: If you would like to join the meeting virtually as an observer, please visit https://www.cityofmadison.com/watchmeetings. You can also attend in person at 210 Martin Luther King Jr. Blvd. Rm. 357. 4. Listen by Phone: (887) 853-5257 US Toll-free
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 ON DECEMBER 6, 2023 approved the minutes Pass
5. C PUBLIC COMMENT
6. 2. PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON JANUARY 3, 2024
7. D DISCLOSURES AND RECUSALS
8. 8 NEW BUSINESS
9. E Dane County Board Resolutions
10. 3. 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 recommended for approval Pass
11. F Board of Health Resolutions
12. 4. BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024-01 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR THE SEXUAL HEALTH PROGRAM granted final approval Pass
13. 5. BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024-02 AUTHORIZATION TO ACCEPT FUNDS FROM THE UW SWAP FOR THE SALE OF OLD AND UNUSED LABORATORY EQUIPMENT granted final approval Pass
14. 6. BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024-03 AUTHORIZATION TO ACCEPT FUNDS FROM THE COUNCIL FOR STATE AND TERRITORIAL EPIDEMIOLOGISTS FOR THE DATA SCIENCE TEAM TRAINING PROGRAM granted final approval Pass
15. 7. BOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024-04 AUTHORIZATION OF LINE ITEM BUDGET TRANSFERS granted final approval Pass
16. G REPORTS TO COMMITTEE
17. 17 Chair - Jerry Halverson
18. 18 Director - Janel Heinrich
19. H NEXT MEETING
20. 20 Wednesday, February 7, 2024 at 5:30pm at 2300 S. Park St.
21. I ADJOURNMENT adjourned Pass