BOARD OF HEALTH FOR MADISON AND DANE COUNTY

Atrium Community Room 2300 South Park street

Agenda — 30 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 for January 3, 2024. 81890 Approve Pass
5. C PUBLIC COMMENT
6. 1. Public Comment before the Board of Health for Madison and Dane County on February 7, 2024. 81892
7. D DISCLOSURES AND RECUSALS
8. E PRESENTATIONS
9. 1. Violence Prevention Grant Award Recommendation 2023-2024. 81862 Receive Pass
10. 10 NEW BUSINESS
11. F City of Madison Resolutions
12. 1. A Resolution amending the Public Health Operating Budget to accept Centers for Disease Control and Prevention “Strengthening U.S. Public Health Infrastructure, Workforce, and Data Systems” funding from the WI Department of Health Services 81368 RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER Pass
13. 2. Authorization to accept additional grant funds from the Wisconsin Department of Children and Families for the Family Foundations Home Visiting Program and create a 1.0 FTE Public Health Nurse Position for the Nurse Family Partnership (NFP) Program 81369 Return to Lead with the Recommendation for Approval Pass
14. 3. A Resolution authorizing a noncompetitive service contract of $150,000 of American Rescue Plan Local Fiscal Recovery Funds to President and Fellows of Harvard College, acting on behalf of the Taubman Center for State and Local Government at the Harvard Kennedy School and authorizing The Board of Health for Madison and Dane County on behalf of Public Health Madison and Dane County to sign an agreement with them for the evaluation of the Community Alternative Response Emergency Services (CARES) Program 81376 RECOMMEND TO COUNCIL TO ADOPT Pass
15. G Dane County Board Resolutions
16. 1. Authorizing Approval of the New Licensed Establishment Fee Schedules With the 1% Increase in DATCP Reimbursement Fees 81904 Forward to County Personnel and Finance Committee with the Recommendation for Approval Pass
17. 2. Amending the Public Health Operating Budget to Accept Centers for Disease Control and Prevention "Strengthening U.S. Public Health Infrastructure, Workforce, and Data Systems" Funding from the WI Department of Health Services 81905 Forward to County Personnel and Finance Committee with the Recommendation for Approval Pass
18. H Board of Health Resolutions
19. 1. Board of Health for Madison and Dane County Resolution #2024-05 Authorization to Enter into Contract with and Distribute funds to Selected Applicants from the 2024 Roadmap to Reducing Violence in Madison and Dane County RFP 81869 Grant Final Approval by the Board of Health Pass
20. 2. Board of Health for Madison and Dane County Resolution #2024-06 Authorizing Approval of the New Licensed Establishment Fee Schedules with the 1% Increase in DATCP Reimbursement Fees 81865 Grant Final Approval by the Board of Health Pass
21. 3. Board of Health for Madison and Dane County Resolution #2024-07 Authorization to Accept Additional Funds from the Wisconsin Department of Health Services for the Perinatal Hepatitis B Grant 81903 Grant Final Approval by the Board of Health Pass
22. 4. Board of Health for Madison and Dane County Resolution #2024-08 Authorization of Line Item Budget Transfers 81868 Grant Final Approval by the Board of Health Pass
23. I ACTION ITEMS
24. 1. BOH Strategic Planning Objectives 81863 Approve Pass
25. J REPORTS TO COMMITTEE
26. 26 Chair - Jerry Halverson
27. 27 Director - Janel Heinrich
28. K NEXT MEETING
29. 29 Wednesday March 6, 2024 at 5:30 P.M. at 2300 South Park Street.
30. L ADJOURNMENT Adjourn Pass

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