Dane County  
Meeting Agenda - Final  
Board of Health for Madison and Dane County  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Wednesday, February 7, 2024  
5:30 PM  
Atrium Community Room  
2300 S. Park St.  
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  
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  
If you need an interpreter, translator, materials in alternate  
formats or other  
accommodations to access this service, activity or program,  
please call the phone  
number below at least three business days prior to the meeting.  
Si necesita un intérprete, un traductor, materiales en formatos  
alternativos u otros  
arreglos para acceder a este servicio, actividad o programa,  
comuníquese al número de  
teléfono que figura a continuación tres días hábiles como  
mínimo antes de la reunión.  
Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg  
txhais ntawv, cov ntawv ua  
lwm hom ntawv los sis lwm cov kev pab kom siv tau cov kev  
pab, cov kev ua ub no  
(activity) los sis qhov kev pab cuam, thov hu rau tus xov tooj  
hauv qab yam tsawg peb  
hnub ua hauj lwm ua ntej yuav tuaj sib tham.  
For accommodations, contact: Public Health Staff via email:  
PHBOHSupport@cityofmadison.com or phone: 608-266-4821  
A CALL TO ORDER / ROLL CALL  
B APPROVAL OF MINUTES  
1. 2023 MIN-492 MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND  
DANE COUNTY FOR JANUARY 3, 2024  
Attachments:  
C PUBLIC COMMENT  
1. 2023 RPT-506 PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR  
MADISON AND DANE COUNTY ON FEBRUARY 7, 2024  
D DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or  
recusals under the Ethics  
Code.  
E PRESENTATION  
VIOLENCE PREVENTION GRANT AWARD  
RECOMMENDATIONS 2023-2024  
Attachments:  
NEW BUSINESS  
F City of Madison Resolutions  
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  
Attachments:  
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  
Attachments:  
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) PROGRAM  
Attachments:  
G Dane County Board Resolutions  
1. 2023 RES-331 AUTHORIZING APPROVAL OF THE NEW LICENSED  
ESTABLISHMENT FEE SCHEDULES WITH THE 1% INCREASE  
IN DATCP REIMBURSEMENT FEES  
Sponsors:  
HATCHER  
Attachments:  
Legislative History  
2/2/24  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County  
2/2/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2. 2023 RES-332 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  
Sponsors:  
HATCHER  
Attachments:  
Legislative History  
2/2/24  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County  
2/2/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
H Board of Health Resolutions  
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  
Attachments:  
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  
Attachments:  
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  
Attachments:  
BOARD OF HEALTH FOR MADISON AND DANE COUNTY  
RESOLUTION #2024-08 AUTHORIZATION OF LINE ITEM  
TRANSFERS  
Attachments:  
I ACTION ITEMS  
1. 2023 ACT-290 BOH STRATEGIC PLANNING OBJECTIVES  
Attachments:  
J REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
Director - Janel Heinrich  
K NEXT MEETING  
Wednesday March 6, 2024 at 5:30pm at 2300 S. Park St.  
I ADJOURNMENT