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BOARD OF HEALTH FOR MADISON AND DANE COUNTY

November 6, 2024 ·5:30 PM Approved

2300 South Park Street Atrium Community Room

Agenda PDF Minutes PDF Official record ↗

Agenda — 35 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. If you need an interpreter, translator, materials in alternate formats or other accommodations to access this service, activity or program, please call the phone number below at least three business days prior to the meeting. Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a continuación tres días hábiles como mínimo antes de la reunión. Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj sib tham. For accommodations, contact: Public Health Staff via email: PHBOHSupport@cityofmadison.com or phone: 608-266-4821
  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 September 4, 2024 85374 Approve Pass
  5. 5 PUBLIC COMMENT
  6. 2. Public Comment before the Board of Health for Madison and Dane County on November 6, 2024 85881
  7. 7 DISCLOSURES AND RECUSALS
  8. 8 NEW BUSINESS
  9. 9 City of Madison Resolution
  10. 3. Amending the Public Health Operating Budget to Accept WI Department of Health Services Grant Funding for a 1.0 FTE Disease Intervention Specialist to Support Linkages to Care for People Who Use Drugs 85482 Return to Lead with the Recommendation for Approval Pass
  11. 11 City Of Madison Ordinances
  12. 4. Amending or repealing and recreating various sections in Chapter 7 and Chapter 9 of the Madison General Ordinances related to public health regulations to include additional fees, license or permit requirements, and harmonize language throughout. Changes include repealing section 7.50 and incorporating pre-inspection and reinspection requirements throughout Chapter 7. 85819 RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass
  13. 13 Dane County Board Resolutions
  14. 5. Amending the Public Health Operating Budget to Accept WI Department of Health Services Grant Funding for a 1.0 FTE Disease Intervention Specialist to Support Linkages to Care for People Who Use Drugs 85880 Forward to County Personnel and Finance Committee with the Recommendation for Approval Pass
  15. 6. 2024 Recommendation to Health and Human Needs Committee - Opioid Settlement Funds - BH 85891 Adopt With Amendment(s) Pass
  16. 16 Board of Health Resolutions
  17. 7. Board of Health for Madison and Dane County Resolution #2024-31 Authorization of Line Item Budget Transfers 85882 Grant Final Approval by the Board of Health Pass
  18. 8. Board of Health for Madison and Dane County Resolution #2024-32 Authorization to Accept Additional Funds for the 2024-2025 Maternal, Infant, and Early Childhood Home Visiting Program 85883 Grant Final Approval by the Board of Health Pass
  19. 9. Board of Health for Madison and Dane County Resolution #2024-33 Authorization to Accept Funds from the Wisconsin Department of Health Services for HIV Prevention and Early Intervention Efforts 85884 Grant Final Approval by the Board of Health Pass
  20. 10. Board of Health for Madison and Dane County Resolution #2024-34 Authorization to Accept Funds from the Wisconsin Department of Health Services for the Wisconsin Well Woman Program 85885 Grant Final Approval by the Board of Health Pass
  21. 11. Board of Health for Madison and Dane County Resolution #2024-35 Authorization to Accept Funds from Smith Research & Consulting LLC for the MCH Title V Needs Assessment 85886 Grant Final Approval by the Board of Health Pass
  22. 12. Board of Health for Madison and Dane County Resolution #2024-36 Authorization to Accept Additional Funds from the Wisconsin Department of Health Services for the WIC Program 85887 Grant Final Approval by the Board of Health Pass
  23. 13. Board of Health for Madison and Dane County Resolution #2024-37 Authorization to Accept Additional Funds from the Wisconsin Department of Health Services for Overdose Fatality Review 85888 Grant Final Approval by the Board of Health Pass
  24. 14. Board of Health for Madison and Dane County Resolution #2024-38 Umbrella Resolution for 2025 Public Health Grants and Contracts 85889 Grant Final Approval by the Board of Health Pass
  25. 25 REPORTS
  26. 15. Tax Levy Report 85879 Approve Pass
  27. 27 PRESENTATIONS
  28. 16. Community Health Assessment (CHA)/ Community Health Needs Assessment (CHNA) Presentation 85892 Receive Pass
  29. 29 REPORTS TO COMMITTE
  30. 30 Chair - Jerry Halverson
  31. 31 Director - Janel Heinrich
  32. 32 Operations Division Update - Sarah Mattes
  33. 33 NEXT MEETING
  34. 34 Wednesday December 4, 2024 at 5:30 p.m. at 2300 South Park Street Atrium Community Room
  35. 35 ADJOURNMENT Adjourn Pass