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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Approved
Meeting date/time: 2/7/2024 5:30 PM Minutes status: Draft  
Meeting location: Atrium Community Room 2300 South Park street
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
81890 11. MiscellaneousMinutes for the Board of Health for Madison and Dane County for January 3, 2024.   Not available Not available
81892 11. ReportPublic Comment before the Board of Health for Madison and Dane County on February 7, 2024.   Not available Not available
81862 11. PresentationViolence Prevention Grant Award Recommendation 2023-2024.   Not available Not available
81368 11.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 ServicesResolutionA 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   Not available Not available
81369 12.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) ProgramResolutionAuthorization 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   Not available Not available
81376 13.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 State and Local Government at the Harvard KeResolutionA 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 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   Not available Not available
81904 11. Dane County Board ResolutionAuthorizing Approval of the New Licensed Establishment Fee Schedules With the 1% Increase in DATCP Reimbursement Fees   Not available Not available
81905 12. Dane County Board ResolutionAmending 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   Not available Not available
81869 11. Board of Health 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 RFP   Not available Not available
81865 12. Board of Health 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 Fees   Not available Not available
81903 13. Board of Health 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 Grant   Not available Not available
81868 14. Board of Health ResolutionBoard of Health for Madison and Dane County Resolution #2024-08 Authorization of Line Item Budget Transfers   Not available Not available
81863 11. ReportBOH Strategic Planning Objectives   Not available Not available