BOARD OF HEALTH FOR MADISON AND DANE COUNTY

2300 S Park St. Atrium Community Room, Suite 2011 Madison, WI 53713

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. 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.
2. 2 CALL TO ORDER/ROLL CALL
3. 3 APPROVAL OF MINUTES
4. 1. Minutes for the Board of Health for Madison and Dane County on June 4, 2025. 89397 Approve Pass
5. 5 PUBLIC COMMENT
6. 2. Public Comment before the Board of Health for Madison and Dane County on August 6, 2025. 89398
7. 7 Disclosures and Recusals
8. 8 NEW BUSINESS
9. 9 Board of Health Resolutions
10. 3. AUTHORIZATION TO ACCEPT FUNDS FROM AN ANONYMOUS DONOR FOR THE ANIMAL SERVICES PROGRAM 89388 Grant Final Approval by the Board of Health Pass
11. 4. AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH THE UNIVERSITY OF WISCONSIN MEDICAL FOUNDATION, INC. FOR THE SERVICES OF MEDICAL DIRECTOR 89389 Grant Final Approval by the Board of Health Pass
12. 5. AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR THE WOMAN, INFANT, CHILD (WIC) BREASTFEEDING PEER COUNSELOR PROGRAM WITH WIC 89390 Grant Final Approval by the Board of Health Pass
13. 6. AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR THE WOMAN, INFANT, CHILD (WIC) PROGRAM 89391 Grant Final Approval by the Board of Health Pass
14. 7. AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE UNIVERSITY OF WISCONSIN MADISON FOR RYAN WHITE SUB-RECIPIENT PART C GRANT 89392 Grant Final Approval by the Board of Health Pass
15. 8. AUTHORIZATION TO ACCEPT FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR THE MATERNAL HEALTH INNOVATION COMMUNITY CONVERSATIONS GRANT 89394 Grant Final Approval by the Board of Health Pass
16. 9. AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR COMMERCIAL TOBACCO PREVENTION AND TREATMENT PROGRAM (CTPTP) COMMUNITY INTERVENTIONS AND WI WINS 89395 Grant Final Approval by the Board of Health Pass
17. 10. AUTHORIZATION TO ACCEPT IN KIND FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) DRUG CHECKING TECHNOLOGIES PROGRAM 89396 Grant Final Approval by the Board of Health Pass
18. 11. AUTHORIZATION OF LINE-ITEM BUDGET TRANSFERS 89393 Grant Final Approval by the Board of Health Pass
19. 19 COMMITTEE REPORTS
20. 20 1st Vice Chair: Dr. Gene Musser
21. 21 Director: Janel Heinrich
22. 22 Board of Health Budget Sub-Committee Accept the Recommendation of the Committee of the Whole Pass
23. 23 NEXT MEETING
24. 24 ADJOURNMENT Adjourn Pass