BOARD OF HEALTH FOR MADISON AND DANE COUNTY

Atrium Community Room 2300 S. Park St.

Agenda — 29 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. A CALL TO ORDER / ROLL CALL
3. B APPROVAL OF MINUTES
4. 1. Minutes for the Board of Health for Madison and Dane County on April 3, 2024 83116 Approve Pass
5. C PUBLIC COMMENT
6. 1. Public Comment before the Board of Health for Madison and Dane County on May 1, 2024 83117
7. D DISCLOSURES AND RECUSALS
8. E NEW BUSINESS
9. 9 City of Madison Resolutions
10. 1. Authorizing a sole source service contract with the Foundation for Black Women's Wellness for services to support the Dane County Health Council's project "Saving our Babies". 82900 Return to Lead with the Recommendation for Approval Pass
11. 11 City of Madison Ordinance Amendments
12. 2. Amending Section 9.50(1) of the Madison General Ordinances related to Dog Licenses to add a license tax exemption for service animals. 82719 RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass
13. 13 Board of Health Resolutions
14. 3. Board of Health for Madison and Dane County Resolution #2024-11 Authorization to Accept Additional Funds from WI Early Childhood Association for the Radon Program 83109 Grant Final Approval by the Board of Health Pass
15. 4. Board of Health for Madison and Dane County Resolution #2024-12 Authorization to Accept Reimbursement Funds from the Wisconsin Department of Health Services for the Bridge Access and Vaccines for Adults Programs 83110 Grant Final Approval by the Board of Health Pass
16. 5. Board of Health for Madison and Dane County Resolution #2024-13 Authorization to Accept Funds from the UW SWAP for Sale of Old and Unused Laboratory Equipment 83111 Grant Final Approval by the Board of Health Pass
17. 6. Board of Health for Madison and Dane County Resolution #2024-14 Authorization to Accept Funds from an anonymous donor for the Animal Services Program 83112 Grant Final Approval by the Board of Health Pass
18. 7. Board of Health for Madison and Dane County Resolution #2024-15 Authorization to Accept Additional Title V Maternal and Child Health Services Block Grant Funds for the Youth, Caregiver and Family Engagement Project 83113 Grant Final Approval by the Board of Health Pass
19. 8. Board of Health for Madison and Dane County Resolution #2024-16 Authorization of Line Item Budget Transfers 83114 Grant Final Approval by the Board of Health Pass
20. 9. Board of Health for Madison and Dane County Resolution #2024-17 Authorization to Accept Additional Funds from The Roots and Wings Foundation, Inc. to support the Maternal and Child Health Population from Pregnancy Through Age 4 83136 Grant Final Approval by the Board of Health Pass
21. F ACTION ITEMS
22. 1. 2024 Advocacy Agenda 83108 Defer Pass
23. G REPORTS TO COMMITTEE
24. 24 Chair - Jerry Halverson
25. 25 Director - Janel Heinrich
26. 26 Budget Subcommittee Update
27. H NEXT MEETING
28. 28 Wednesday, June 5, 2024 at 5:30PM at 2300 S. Park St.
29. I ADJOURNMENT

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