81890
| 1 | 1. | | Miscellaneous | Minutes for the Board of Health for Madison and Dane County for January 3, 2024. | Approve | Pass |
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81892
| 1 | 1. | | Report | Public Comment before the Board of Health for Madison and Dane County on February 7, 2024. | | |
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81862
| 1 | 1. | | Presentation | Violence Prevention Grant Award Recommendation 2023-2024. | Receive | Pass |
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81368
| 1 | 1. | 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 | Resolution | 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 | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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81369
| 1 | 2. | 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 | Resolution | 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 | Return to Lead with the Recommendation for Approval | Pass |
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81376
| 1 | 3. | 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 Ke | Resolution | 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 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 | RECOMMEND TO COUNCIL TO ADOPT | Pass |
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81904
| 1 | 1. | | Dane County Board Resolution | Authorizing Approval of the New Licensed Establishment Fee Schedules With the 1% Increase in DATCP Reimbursement Fees | Forward to County Personnel and Finance Committee with the Recommendation for Approval | Pass |
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81905
| 1 | 2. | | Dane County Board 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 | Forward to County Personnel and Finance Committee with the Recommendation for Approval | Pass |
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81869
| 1 | 1. | | Board of Health Resolution | 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 | Grant Final Approval by the Board of Health | Pass |
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81865
| 1 | 2. | | Board of Health Resolution | 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 | Grant Final Approval by the Board of Health | Pass |
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81903
| 1 | 3. | | Board of Health Resolution | 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 | Grant Final Approval by the Board of Health | Pass |
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81868
| 1 | 4. | | Board of Health Resolution | Board of Health for Madison and Dane County Resolution #2024-08 Authorization of Line Item Budget Transfers | Grant Final Approval by the Board of Health | Pass |
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81863
| 1 | 1. | | Report | BOH Strategic Planning Objectives | Approve | Pass |
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