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Meeting Name: Board of Health for Madison and Dane County Agenda status: Final
Meeting date/time: 2/7/2024 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Atrium Community Room 2300 S. Park St.
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
2023 MIN-492 11. MinutesMINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY FOR JANUARY 3, 2024approved the minutesPass Action details Not available
2023 RPT-506 11. ReportPUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON FEBRUARY 7, 2024   Action details Not available
2023 PRES-197 11. PresentationVIOLENCE PREVENTION GRANT AWARD RECOMMENDATIONS 2023-2024approvedPass Action details Not available
2023 C RES -004 11. City Resolution 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 SERVICESrecommended for approvalPass Action details Not available
2023 C RES -005 12. City Resolution 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) PROGRAMrecommended for approvalPass Action details Not available
2023 C RES -006 13. City Resolution 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 THE 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) PROGRAMrecommended for approvalPass Action details Not available
2023 RES-331 11. Resolution Requiring 2/3rds VoteAUTHORIZING APPROVAL OF THE NEW LICENSED ESTABLISHMENT FEE SCHEDULES WITH THE 1% INCREASE IN DATCP REIMBURSEMENT FEESrecommended for approvalPass Action details Not available
2023 RES-332 12. Resolution Requiring 2/3rds VoteAMENDING 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 SERVICESrecommended for approvalPass Action details Not available
2023 BOH RES-033 11. BOHMDC ResolutionBOARD 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 RFPgranted final approvalPass Action details Not available
2023 BOH RES-034 12. BOHMDC ResolutionBOARD 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 FEESgranted final approvalPass Action details Not available
2023 BOH RES-035 13. BOHMDC ResolutionBOARD 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 GRANTgranted final approvalPass Action details Not available
2023 BOH RES-036 14. BOHMDC ResolutionBOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024-08 AUTHORIZATION OF LINE ITEM TRANSFERSgranted final approvalPass Action details Not available
2023 ACT-290 11. Action ItemBOH STRATEGIC PLANNING OBJECTIVESapprovedPass Action details Not available