Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Approved Meeting date/time: 5/28/2024 5:00 PM Minutes status: Draft   Meeting location: Hybrid Meeting: Attend in person at the City County Building Room 351; attend virtually via Zoom Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (16) 16 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 83617 1 1.   Miscellaneous Minutes for the Board of Health for Madison and Dane County on May 1, 2024     Not available Not available 83618 1 2.   Miscellaneous Public Comment before the Board of Health for Madison and Dane County on May 28, 2024     Not available Not available 83616 1 3.   Presentation Funding for Community Response and Preparedness Presentation     Not available Not available 83607 1 4.   Dane County Board Resolution 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     Not available Not available 83608 1 5.   Dane County Board Resolution 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     Not available Not available 83609 1 6.   Dane County Board Resolution 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     Not available Not available 83610 1 7.   Dane County Board Resolution Authorizing an Agreement between Dane County and Public Health for Madison and Dane County for Violence Prevention Initiatives     Not available Not available 83451 1 8. 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 Resolution 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     Not available Not available 83453 1 9. Amending the Public Health Operating Budget to Accept WI Department of Health Services Grant Funding for a 1.0 FTE Grant Manager and a 0.8 FTE Health Education Coordinator to Support Immunizations and Outreach Efforts Resolution 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     Not available Not available 83455 1 10. 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 Resolution 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     Not available Not available 83458 1 11. Authorizing a non-competitive service contract with YWCA Madison Inc for tenant resource services to support tenant capacity building Resolution Authorizing a non-competitive service contract with YWCA Madison Inc for tenant resource services to support tenant capacity building     Not available Not available 83611 1 12.   Board of Health Resolution 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     Not available Not available 83612 1 13.   Board of Health Resolution 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     Not available Not available 83613 1 14.   Board of Health Resolution 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     Not available Not available 83614 1 15.   Board of Health Resolution 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     Not available Not available 83615 1 16.   Board of Health Resolution Board of Health for Madison and Dane County Resolution #2024-22 Authorization of Budget Transfers     Not available Not available