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Meeting Name: Board of Health for Madison and Dane County Agenda status: Final
Meeting date/time: 11/6/2024 5:30 PM Minutes status: Final  
Meeting location: 2300 S Park St Atrium Community Room
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-298 11. MinutesMinutes for the Board of Health for Madison and Dane County for September 4, 2024approved the minutesPass Action details Not available
2024 RPT-322 12. ReportPublic Comment before the Board of Health for Madison and Dane County on November 6, 2024   Action details Not available
2024 C RES -009 13. City Resolution Amending the Public Health Operating Budget to Accept WI Department of Health Services Grant Funding for a 1.0 FTE Disease Intervention Specialist to Support Linkages to Care for People Who Use Drugsrecommended for approvalPass Action details Not available
2024 C ORD AM -002 14. City Ordinance AmemdmentAmending or repealing and recreating various sections in Chapter 7 and Chapter 9 of the Madison General Ordinances related to public health regulations to include additional fees, license or permit requirements, and harmonize language throughout. Changes include repealing section 7.50 and incorporating pre-inspection and reinspection requirements throughout Chapter 7.recommended for approvalPass Action details Not available
2024 RES-172 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 DISEASE INTERVENTION SPECIALIST TO SUPPORT LINKAGES TO CARE FOR PEOPLE WHO USE DRUGSrecommended for approvalPass Action details Not available
2024 RES-143 16. Resolution2024 RECOMMENDATION TO HEALTH AND HUMAN NEEDS COMMITTEE - OPIOID SETTLEMENT FUNDS - BHamendedPass Action details Not available
2024 RES-143 1  Resolution2024 RECOMMENDATION TO HEALTH AND HUMAN NEEDS COMMITTEE - OPIOID SETTLEMENT FUNDS - BHrecommended for approval as amendedPass Action details Not available
2024 BOH RES-024 17. BOHMDC ResolutionBoard of Health for Madison and Dane County Resolution #2024-31 Authorization of Line Item Budget Transfersgranted final approvalPass Action details Not available
2024 BOH RES-025 18. BOHMDC ResolutionBoard of Health for Madison and Dane County Resolution #2024-32 Authorization to Accept Additional Funds for the 2024-2025 Maternal, Infant, and Early Childhood Home Visiting Programgranted final approvalPass Action details Not available
2024 BOH RES-026 19. BOHMDC ResolutionBoard of Health for Madison and Dane County Resolution #2024-33 Authorization to Accept Funds from the Wisconsin Department of Health Services for HIV Prevention and Early Intervention Effortsgranted final approvalPass Action details Not available
2024 BOH RES-027 110. BOHMDC ResolutionBoard of Health for Madison and Dane County Resolution #2024-34 Authorization to Accept Funds from the Wisconsin Department of Health Services for the Wisconsin Well Woman Programgranted final approvalPass Action details Not available
2024 BOH RES-028 111. BOHMDC ResolutionBoard of Health for Madison and Dane County Resolution #2024-35 Authorization to Accept Funds from Smith Research & Consulting LLC for the MCH Title V Needs Assessmentgranted final approvalPass Action details Not available
2024 BOH RES-029 112. BOHMDC ResolutionBoard of Health for Madison and Dane County Resolution #2024-36 Authorization to Accept Additional Funds from the Wisconsin Department of Health Services for the WIC Programgranted final approvalPass Action details Not available
2024 BOH RES-030 113. BOHMDC ResolutionBoard of Health for Madison and Dane County Resolution #2024-37 Authorization to Accept Additional Funds from the Wisconsin Department of Health Services for Overdose Fatality Reviewgranted final approvalPass Action details Not available
2024 BOH RES-031 114. BOHMDC ResolutionBoard of Health for Madison and Dane County Resolution #2024-38 2025 Public Health Grants and Contractsgranted final approvalPass Action details Not available
2024 RPT-323 115. ReportTax Levy ReportapprovedPass Action details Not available
2024 PRES-122 116. PresentationCommunity Health Assessment (CHA)/Community Health Needs Assessment (CHNA) PresentationapprovedPass Action details Not available