City of Madison - Meeting of BOARD OF HEALTH FOR MADISON AND DANE COUNTY on 5/28/2024 at 5:00 PM

83617

Sun, 08 Feb 2026 18:00:32 GMT

File #: 83617
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: Minutes for the Board of Health for Madison and Dane County on May 1, 2024
Action: Approve
Result: Pass

83618

Sun, 08 Feb 2026 18:00:32 GMT

File #: 83618
Ver.: 1
Agenda #: 2.
Type: Miscellaneous
Title: Public Comment before the Board of Health for Madison and Dane County on May 28, 2024
Action:
Result:

83616

Sun, 08 Feb 2026 18:00:32 GMT

File #: 83616
Ver.: 1
Agenda #: 3.
Type: Presentation
Title: Funding for Community Response and Preparedness Presentation
Action: Receive
Result: Pass

83607

Sun, 08 Feb 2026 18:00:32 GMT

File #: 83607
Ver.: 1
Agenda #: 4.
Type: Dane County Board Resolution
Title: 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
Action: Forward to County Personnel and Finance Committee with the Recommendation for Approval
Result: Pass

83608

Sun, 08 Feb 2026 18:00:32 GMT

File #: 83608
Ver.: 1
Agenda #: 5.
Type: Dane County Board Resolution
Title: 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
Action: Forward to County Personnel and Finance Committee with the Recommendation for Approval
Result: Pass

83609

Sun, 08 Feb 2026 18:00:32 GMT

File #: 83609
Ver.: 1
Agenda #: 6.
Type: Dane County Board Resolution
Title: Authorizing 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 County
Action: Forward to County Personnel and Finance Committee with the Recommendation for Approval
Result: Pass

83610

Sun, 08 Feb 2026 18:00:32 GMT

File #: 83610
Ver.: 1
Agenda #: 7.
Type: Dane County Board Resolution
Title: Authorizing an Agreement between Dane County and Public Health for Madison and Dane County for Violence Prevention Initiatives
Action: Forward to County Personnel and Finance Committee with the Recommendation for Approval
Result: Pass

83451

Sun, 08 Feb 2026 18:00:32 GMT

File #: 83451
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: 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
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

83453

Sun, 08 Feb 2026 18:00:32 GMT

File #: 83453
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: 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
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

83455

Sun, 08 Feb 2026 18:00:32 GMT

File #: 83455
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: 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
Action: RECOMMEND TO COUNCIL TO ADOPT
Result: Pass

83458

Sun, 08 Feb 2026 18:00:32 GMT

File #: 83458
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing a non-competitive service contract with YWCA Madison Inc for tenant resource services to support tenant capacity building
Action: RECOMMEND TO COUNCIL TO ADOPT
Result: Pass

83611

Sun, 08 Feb 2026 18:00:32 GMT

File #: 83611
Ver.: 1
Agenda #: 12.
Type: Board of Health Resolution
Title: Board 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
Action: Grant Final Approval by the Board of Health
Result: Pass

83612

Sun, 08 Feb 2026 18:00:32 GMT

File #: 83612
Ver.: 1
Agenda #: 13.
Type: Board of Health Resolution
Title: Board 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 Program
Action: Grant Final Approval by the Board of Health
Result: Pass

83613

Sun, 08 Feb 2026 18:00:32 GMT

File #: 83613
Ver.: 1
Agenda #: 14.
Type: Board of Health Resolution
Title: Board of Health for Madison and Dane County Resolution #2021-20 Authorization to Enter into Contract with and Distribute funds to Selected Applicants from the 2024 Funding for Community Response and Preparedness RFP
Action: Grant Final Approval by the Board of Health
Result: Pass

83614

Sun, 08 Feb 2026 18:00:32 GMT

File #: 83614
Ver.: 1
Agenda #: 15.
Type: Board of Health Resolution
Title: Board 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 RFP
Action: Grant Final Approval by the Board of Health
Result: Pass

83615

Sun, 08 Feb 2026 18:00:32 GMT

File #: 83615
Ver.: 1
Agenda #: 16.
Type: Board of Health Resolution
Title: Board of Health for Madison and Dane County Resolution #2024-22 Authorization of Budget Transfers
Action: Grant Final Approval by the Board of Health
Result: Pass