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83617
| 1 | 1. | | Miscellaneous | Minutes for the Board of Health for Madison and Dane County on May 1, 2024 | Approve | Pass |
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83618
| 1 | 2. | | Miscellaneous | Public Comment before the Board of Health for Madison and Dane County on May 28, 2024 | | |
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83616
| 1 | 3. | | Presentation | Funding for Community Response and Preparedness Presentation | Receive | Pass |
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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 | Forward to County Personnel and Finance Committee with the Recommendation for Approval | Pass |
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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 | Forward to County Personnel and Finance Committee with the Recommendation for Approval | Pass |
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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 | Forward to County Personnel and Finance Committee with the Recommendation for Approval | Pass |
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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 | Forward to County Personnel and Finance Committee with the Recommendation for Approval | Pass |
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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 | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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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 | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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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 | RECOMMEND TO COUNCIL TO ADOPT | Pass |
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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 | RECOMMEND TO COUNCIL TO ADOPT | Pass |
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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 | Grant Final Approval by the Board of Health | Pass |
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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 | Grant Final Approval by the Board of Health | Pass |
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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 | Grant Final Approval by the Board of Health | Pass |
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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 | Grant Final Approval by the Board of Health | Pass |
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83615
| 1 | 16. | | Board of Health Resolution | Board of Health for Madison and Dane County Resolution #2024-22 Authorization of Budget Transfers | Grant Final Approval by the Board of Health | Pass |
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