BOARD OF HEALTH FOR MADISON AND DANE COUNTY

Atrium Community Room 2300 S. Park St.

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-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 in-person
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 November 6, 2024 86293 Approve with Amendment(s) Pass
5. 5 PUBLIC COMMENT
6. 2. Public Comment before the Board of Health for Madison and Dane County on December 4, 2024 86294
7. 7 DISCLOSURES AND RECUSALS
8. 8 NEW BUSINESS
9. 9 Common Council Resolutions
10. 3. Amending the Public Health Budget to Accept Grant Funds from University of Wisconsin and Create a 1.0 Data Analyst Project Position for the Epidemiology & Data Science Team 86180 Return to Lead with the Recommendation for Common Council to Adopt Pass
11. 4. Amending the Public Health Operating Budget to Accept Grant Funds from Wisconsin Department of Health Services and Create a 1.0 FTE Communicable Disease Coordinator for the Communicable Disease Program 86182 Return to Lead with the Recommendation for Common Council to Adopt Pass
12. 12 Dane County Board Resolutions
13. 5. Amending the Public Health Operating Budget to Accept Grant Funds from the Wisconsin Department of Health Services and Create a 1.0 FTE Communicable Disease Coordinator for the Communicable Disease Program 86321 Forward to County Personnel and Finance Committee with the Recommendation for Approval Pass
14. 6. Amending the Public Health Operating Budget to Accept Grant Funds from the University of Wisconsin and Create a 1.0 Data Analyst Project Position for the Epidemiology & Data Science Team 86322 Forward to County Personnel and Finance Committee with the Recommendation for Approval Pass
15. 15 Dane County Ordinance Amendments
16. 7. Amending Chapter 46 of the Dane County Code of Ordinances, Regarding Private Sewage System Ordinance 86324 Forward to County Personnel and Finance Committee with the Recommendation for Approval Pass
17. 17 Board of Health Resolutions
18. 8. Board of Health for Madison and Dane County Resolution #2024-39 Authorization of Line Item Budget Transfers 86291 Grant Final Approval by the Board of Health Pass
19. 9. Board of Health for Madison and Dane County Resolution #2024-40 Authorization to Accept NARCAN® from the Wisconsin Department of Health Services for Overdose Education & NARCAN® Distribution 86292 Grant Final Approval by the Board of Health Pass
20. 10. Board of Health for Madison and Dane County Resolution #2024-41 Authorizing Approval of the Fee Increase in Inspection, Penalty and Other Additional Fees of Licensed Establishments in Dane County 86320 Grant Final Approval by the Board of Health Pass
21. 21 DISCUSSION ITEMS
22. 11. 2025 Meeting Location 86325 Discuss and Finalize Pass
23. 23 REPORTS TO COMMITTEE
24. 24 Chair - Jerry Halverson
25. 25 Director - Janel Heinrich
26. 26 ADJOURNMENT Adjourn Pass

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