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 — 25 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. 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 January 8, 2025 86906 Approve Pass
5. 5 PUBLIC COMMENT
6. 2. Public Comment before the Board of Health for Madison and Dane County on February 5, 2025 86907
7. 7 DISCLOSURES AND RECUSALS
8. 8 PRESENTATIONS
9. 3. 2025 Violence Prevention & Intervention Grant Program RFP Recipients Presentation 86913
10. 10 NEW BUSINESS
11. 11 Common Council Resolutions
12. 4. Amending the Public Health Budget to Accept Grant Funds from Nurse-Family Partnership (NFP) and create a 1.0 FTE Public Health Nurse and 1.0 FTE NFP Coordinator Position for the NFP Program 86600 Return to Lead with the Recommendation for Approval Pass
13. 13 Dane County Board Resolutions
14. 5. Amending the Public Health Budget to Accept Grant Funds from Nurse-Family Partnership (NFP) and Create a 1.0 FTE Public Health Nurse and 1.0 FTE NFP Coordinator Position for the NFP Program 86911 Refer to County Personnel and Finance Pass
15. 15 Board of Health Resolutions
16. 6. Board of Health for Madison and Dane County Resolution #2025-04 Authorization of Line Item Budget Transfers 86908 Grant Final Approval by the Board of Health Pass
17. 7. Board of Health for Madison and Dane County Resolution #2025-05 Authorization to Accept Additional Funds from the Wisconsin Department of Health Services for the Community Health Improvement Plan 86909 Grant Final Approval by the Board of Health Pass
18. 8. Board of Health for Madison and Dane County Resolution #2025-06 Authorization to Accept Funds from the Wisconsin Department of Health Services for HIV Tests 86910 Grant Final Approval by the Board of Health Pass
19. 9. Board of Health for Madison and Dane County Resolution #2025-07 Authorization to Enter into Contract with and Distribute funds to Selected Applicants from the 2025 Violence Prevention & Intervention Grant Program RFP 86912 Grant Final Approval by the Board of Health Pass
20. 20 REPORTS TO COMMITTEE
21. 21 Chair - Jerry Halverson
22. 22 Director - Janel Heinrich
23. 23 NEXT MEETING
24. 24 Wednesday March 5, 2025 at 5:30pm, Hybrid
25. 25 ADJOURNMENT Adjourn Pass