BOARD OF HEALTH FOR MADISON AND DANE COUNTY

Hybrid Meeting; Attend in person at the City County Building Room 351; attend virtually via Zoom

Agenda — 26 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. 351, 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. 351 . 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 May 28, 2024 84410 Approve Pass
5. 5 PUBLIC COMMENT
6. 2. Public Comment before the Board of Health for Madison and Dane County on July 23, 2024 84412
7. 7 DISCLOSURES AND RECUSALS
8. 8 NEW BUSINESS
9. 9 Board of Health Resolutions
10. 3. Board of Health for Madison and Dane County Resolution #2024-23 Authorization to Accept Additional Funds from the University of Wisconsin Madison Ryan White Sub-Recipient Part C 84413 Grant Final Approval by the Board of Health Pass
11. 4. Board of Health for Madison and Dane County Resolution #2024-24 Authorization to Accept Additional American Rescue Plan Funds from the Wisconsin Department of Health Services for the Maternal Child Health Program 84414 Grant Final Approval by the Board of Health Pass
12. 5. Board of Health for Madison and Dane County Resolution #2024-25 Authorization to Accept Additional Funds from the Wisconsin Department of Health Services for the WIC Program 84415 Grant Final Approval by the Board of Health Pass
13. 6. Board of Health for Madison and Dane County Resolution #2024-26 Authorization to Accept Additional Funds from the National of County & City Health Officials to Support the Evaluation of Harm Reduction Strategies 84416 Grant Final Approval by the Board of Health Pass
14. 7. Board of Health for Madison and Dane County Resolution #2024-27 Authorization of Line Item Budget Transfers 84514 Grant Final Approval by the Board of Health Pass
15. 15 Dane County Board Resolutions
16. 8. Authorizing an Expansion of LTE Hours for Environmental Health Services in the Department of Public Health Madison & Dane County 84512 Forward to County Personnel and Finance Committee with the Recommendation for Approval Pass
17. 9. Reclassification of a Chemical Analyst III to an Environmental Health Scientist I for Public Health Madison & Dane County 84513 Forward to County Personnel and Finance Committee with the Recommendation for Approval Pass
18. 18 ACTION ITEMS
19. 10. 2024 Advocacy Agenda 83108 Approve Pass
20. 11. 2025 Public Health Madison & Dane County Budget Proposal 84417 Receive Pass
21. 21 REPORTS TO COMMITTEE
22. 22 Chair - Jerry Halverson
23. 23 Director - Janel Heinrich
24. 24 DISCUSSION ITEMS
25. 25 Set future meeting dates
26. 26 ADJOURNMENT Adjourn Pass