BOARD OF HEALTH FOR MADISON AND DANE COUNTY

Atrium Community Room 2300 S. Park St.

Agenda — 23 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 March 6, 2024 82702 Approve Pass
5. C PUBLIC COMMENT
6. 1. Public Comment before the Board of Health for Madison and Dane County on April 3, 2024 82703
7. D DISCLOSURES AND RECUSALS
8. E NEW BUSINESS
9. 9 Dane County Ordinance Amendments
10. 1. Amending Chapters 2 and 47 of the Dane County Code of Ordinances, Regarding Animal Control 82707 Forward to County Personnel and Finance Committee with the Recommendation for Approval Pass
11. 11 City of Madison Ordinance Amendments
12. 2. Amending Section 23.35 of the Madison General Ordinances related to animals that cause injury and requiring them to be restrained at all times. 82222 RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass
13. 13 Common Council Resolutions
14. 3. Authorizing a sole source service contract with Nurse-Family Partnership for services to implement the Public Health Madison and Dane County Nurse Family Partnership Program 82450 Return to Lead with the Recommendation for Approval Pass
15. 15 Board of Health Resolutions
16. 4. Board of Health for Madison and Dane County Resolution #2024-10 Resolution to Enter into an Intergovernmental Agreement with the University of Wisconsin Population Health Service Fellowship Program 82705 Grant Final Approval by the Board of Health Pass
17. F REPORTS TO COMMITTEE
18. 18 Chair - Jerry Halverson
19. 19 Director - Janel Heinrich
20. 20 Administrative Hearing Subcommittee - Gene Musser
21. G NEXT MEETING
22. 22 Wednesday, May 1, 2024 at 5:30PM at 2300 S. Park St.
23. H ADJOURNMENT Adjourn Pass

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