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Meeting Name: Board of Health for Madison and Dane County Agenda status: Final
Meeting date/time: 5/28/2024 5:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Hybrid Meeting: Attend in person at the City County Building Room 351; attend virtually via Zoom
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024 MIN-064 11. MinutesMINUTES FOR THE BOARD OF HEALTH FOR MADISON & DANE COUNTY ON MAY 1, 2024approved the minutesPass Action details Not available
2024 RPT-081 12. ReportPUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON & DANE COUNTY ON MAY 28, 2024   Action details Not available
2024 PRES-014 13. Presentation2024 FUNDING FOR COMMUNITY RESPONSE AND PREPAREDNESS - PRESENTATIONapprovedPass Action details Not available
2024 RES-021 14. Resolution Requiring 2/3rds VoteAMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT WI DEPARTMENT OF HEALTH SERVICES GRANT FUNDING FOR A 1.0 FTE GRANT MANAGER AND 0.8 FTE HEALTH EDUCATION COORDINATOR TO SUPPORT IMMUNIZATIONS AND OUTREACH EFFORTSrecommended for approvalPass Action details Not available
2024 RES-022 15. Resolution Requiring 2/3rds VoteAMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT WI DEPARTMENT OF HEALTH SERVICES GRANT FUNDING FOR A 1.0 FTE BILINGUAL DIETETIC SPECIALIST AND A 1.0 FTE WIC PROGRAM MANAGERrecommended for approvalPass Action details Not available
2024 RES-013 16. ResolutionAUTHORIZING AN AGREEMENT BETWEEN DANE COUNTY AND PUBLIC HEALTH FOR MADISON AND DANE COUNTY FOR VIOLENCE PREVENTION INITIATIVESrecommended for approvalPass Action details Not available
2024 RES-034 17. Resolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF A .50 FTE CLERK I-II TO A .50 FTE PUBLIC HEALTH AIDE & MERGE WITH EXISTING .50 FTE PUBLIC HEALTH AIDE FOR PUBLIC HEALTH MADISON & DANE COUNTYrecommended for approvalPass Action details Not available
2024 C RES -003 18. City Resolution AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT WI DEPARTMENT OF HEALTH SERVICES GRANT FUNDING FOR A 1.0 FTE GRANT MANAGER AND 0.8 FTE HEALTH EDUCATION COORDINATOR TO SUPPORT IMMUNIZATIONS AND OUTREACH EFFORTS.recommended for approvalPass Action details Not available
2024 C RES -004 19. City Resolution AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT WI DEPARTMENT OF HEALTH SERVICES GRANT FUNDING FOR A 1.0 FTE BILINGUAL DIETETIC SPECIALIST AND A 1.0 FTE WIC PROGRAM MANAGER.recommended for approvalPass Action details Not available
2024 C RES -005 110. City Resolution AUTHORIZING A NON-COMPETITIVE SERVICE CONTRACT WITH LANGUAGELINE SOLUTIONS (LLS) FOR OVER THE PHONE INTERPRETATION, VIDEO REMOTE INTERPRETATION, AND TRANSLATION OF DOCUMENTS TO SUPPORT PUBLIC HEALTH MADISON & DANE COUNTY.recommended for approvalPass Action details Not available
2024 C RES -006 111. City Resolution AUTHORIZING A NON-COMPETITIVE SERVICE CONTRACT WITH YWCA MADISON INC FOR TENANT RESOURCE TO SUPPORT TENANT CAPACITY BUILDING.recommended for approvalPass Action details Not available
2024 BOH RES-009 112. BOHMDC ResolutionBOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024 - 18 AUTHORIZATION TO ACCEPT NARCAN® FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR OVERDOSE EDUCATION & NARCAN® DISTRIBUTION.granted final approvalPass Action details Not available
2024 BOH RES-010 113. BOHMDC ResolutionBOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024 - 19 ACCEPTANCE OF AMERICAN RESCUE PLAN FUNDS FOR THE MATERNAL, INFANT, AND EARLY CHILDHOOD HOME VISITING PROGRAMgranted final approvalPass Action details Not available
2024 BOH RES-012 114. BOHMDC ResolutionBOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024 - 20 AUTHORIZATION TO ENTER INTO CONTRACT WITH AND DISTRIBUTE FUNDS TO SELECTED APPLICANTS FROM THE 2024 FUNDING FOR COMMUNITY RESPONSE AND PREPAREDNESS RFPgranted final approvalPass Action details Not available
2024 BOH RES-013 115. BOHMDC ResolutionBOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024 - 21 AUTHORIZATION TO ENTER INTO CONTRACT WITH AND DISTRIBUTE FUNDS TO SELECTED APPLICANT FROM THE 2024 OVERDOSE PREVENTION CENTER ASSESSMENT RFPgranted final approvalPass Action details Not available
2024 BOH RES-011 116. BOHMDC ResolutionBOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024 - 22 AUTHORIZATION OF BUDGET TRANSFERSgranted final approvalPass Action details Not available