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Meeting Name: Board of Health for Madison and Dane County Agenda status: Final
Meeting date/time: 2/5/2025 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Hybrid Meeting; Attend in person at the City County Building Room 357; 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-412 11. MinutesMINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON JANUARY 8, 2025approvedPass Action details Not available
2024 RPT-485 12. ReportPUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON FEBRUARY 5, 2025   Action details Not available
2024 PRES-169 13. Presentation2025 VIOLENCE PREVENTION & INTERVENTION GRANT PROGRAM RFP RECIPIENTS PRESENTATION   Action details Not available
2024 C RES -012 14. City Resolution AMENDING THE PUBLIC HEALTH BUDGET TO ACCEPT GRANT FUNDS FROM NURSE-FAMILY PARTNERSHIP (NFP) AND CREATE A 1.0 FTE PUBLIC HEALTH NURSE AND 1.0 FTE NFP COORDINATOR POSITION FOR THE NFP PROGRAMrecommended for approvalPass Action details Not available
2024 RES-287 15. Resolution Requiring 2/3rds VoteAMENDING THE PUBLIC HEALTH BUDGET TO ACCEPT GRANT FUNDS FROM THE NURSE-FAMILY PARTNERSHIP (NFP) AND CREATE A 1.0 FTE PUBLIC HEALTH NURSE AND 1.0 FTE NFP COORDINATOR POSITION FOR THE NFP PROGRAMrecommended for approvalPass Action details Not available
2024 BOH RES-038 16. BOHMDC ResolutionBOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2025-04 AUTHORIZATION OF LINE ITEM BUDGET TRANSFERSgranted final approvalPass Action details Not available
2024 BOH RES-039 17. BOHMDC ResolutionBOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2025-05 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR THE COMMUNITY HEALTH IMPROVEMENT PLANgranted final approvalPass Action details Not available
2024 BOH RES-040 18. BOHMDC ResolutionBOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2025-06 AUTHORIZATION TO ACCEPT FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR HIV TESTSgranted final approvalPass Action details Not available
2024 BOH RES-041 19. BOHMDC ResolutionBOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2025-07 AUTHORIZATION TO ENTER INTO CONTRACT WITH AND DISTRIBUTE FUNDS TO SELECTED APPLICANTS FROM THE 2025 VIOLENCE PREVENTION & INTERVENTION GRANT PROGRAM RFPgranted final approvalPass Action details Not available