https://dane.legistar.com/Gateway.aspx?M=CalendarDetail&From=RSS&ID=1348184&GUID=161DA46F-42CD-4091-B635-E5913459D29BLegistar15https://dane.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=7860464&GUID=5740E31B-628E-4BCF-9B49-B590037E37A25740E31B-628E-4BCF-9B49-B590037E37A2-2026-02-09-15-17-37File #: 2025 MIN-527<br />Ver.: 1<br />Agenda #: 1.<br />Type: Minutes<br />Title: MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON JANUARY 14, 2026.<br />Action: approved<br />Result: PassMinutesMon, 09 Feb 2026 15:17:37 GMThttps://dane.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=7860687&GUID=0C6AABE7-898D-4642-B200-D8696A44FA0B0C6AABE7-898D-4642-B200-D8696A44FA0B-2026-02-09-15-17-37File #: 2025 RPT-652<br />Ver.: 1<br />Agenda #: 2.<br />Type: Report<br />Title: PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON FEBRUARY 4, 2025<br />Action: <br />Result: ReportMon, 09 Feb 2026 15:17:37 GMThttps://dane.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=7807087&GUID=FEF62D04-73B7-41DA-8066-7894AA456A79FEF62D04-73B7-41DA-8066-7894AA456A79-2026-02-24-00-17-48File #: 2025 RES-287<br />Ver.: 1<br />Agenda #: 3.<br />Type: Resolution Requiring 2/3rds Vote<br />Title: AUTHORIZING APPROVAL OF INCREASING THE ANNUAL ESTABLISHMENT LICENSE FESS FOR THE LICENSED ESTABLISHMENT PROGRAM<br />Action: recommended for approval<br />Result: PassResolution Requiring 2/3rds VoteTue, 24 Feb 2026 00:17:48 GMThttps://dane.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=7807084&GUID=25ED8813-1D6E-4813-AA9E-9E16DB4F66AE25ED8813-1D6E-4813-AA9E-9E16DB4F66AE-2026-02-24-00-17-48File #: 2025 RES-255<br />Ver.: 1<br />Agenda #: 4.<br />Type: Resolution Requiring 2/3rds Vote<br />Title: FUNDING 0.35 FTE USING GRANT FUNDS TO ADD TO POSITION #946 PUBLIC HEALTH NURSE FOR THE NURSE FAMILY PARTNERSHIP PROGRAM<br />Action: recommended for approval<br />Result: PassResolution Requiring 2/3rds VoteTue, 24 Feb 2026 00:17:48 GMThttps://dane.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=7860788&GUID=59879F39-F86F-4FE5-A579-064C98EC4EA659879F39-F86F-4FE5-A579-064C98EC4EA6-2026-02-09-15-17-37File #: 2025 BOH RES-038<br />Ver.: 1<br />Agenda #: 5.<br />Type: BOHMDC Resolution<br />Title: AUTHORIZATION OF LINE-ITEM BUDGET TRANSFERS<br />Action: granted final approval<br />Result: PassBOHMDC ResolutionMon, 09 Feb 2026 15:17:37 GMThttps://dane.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=7860789&GUID=2FA089F0-52BB-464C-BE6D-0F0098AB022E2FA089F0-52BB-464C-BE6D-0F0098AB022E-2026-02-09-15-17-37File #: 2025 BOH RES-039<br />Ver.: 1<br />Agenda #: 6.<br />Type: BOHMDC Resolution<br />Title: AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR THE MATERNAL AND CHILD HEALTH (MCH) PROGRAM (TITLE V) BLOCK GRANT<br />Action: granted final approval<br />Result: PassBOHMDC ResolutionMon, 09 Feb 2026 15:17:37 GMThttps://dane.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=7761919&GUID=006D5814-7771-47BE-895A-17813EC01659006D5814-7771-47BE-895A-17813EC01659-2026-02-09-15-17-36File #: 2025 BOH RES-019<br />Ver.: 1<br />Agenda #: 7.<br />Type: BOHMDC Resolution<br />Title: AUTHORIZATION TO ENTER INTO CONTRACT WITH AND DISTRIBUTE FUNDS TO CAYA CLINIC, INC. FROM THE 2025 HARM REDUCTION AND PREVENTION DROP-IN CENTER RFP<br />Action: removed from the table<br />Result: PassBOHMDC ResolutionMon, 09 Feb 2026 15:17:36 GMThttps://dane.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=7761919&GUID=006D5814-7771-47BE-895A-17813EC01659006D5814-7771-47BE-895A-17813EC01659-2026-02-09-15-17-37File #: 2025 BOH RES-019<br />Ver.: 1<br />Agenda #: <br />Type: BOHMDC Resolution<br />Title: AUTHORIZATION TO ENTER INTO CONTRACT WITH AND DISTRIBUTE FUNDS TO CAYA CLINIC, INC. FROM THE 2025 HARM REDUCTION AND PREVENTION DROP-IN CENTER RFP<br />Action: postponed indefinitely<br />Result: PassBOHMDC ResolutionMon, 09 Feb 2026 15:17:37 GMT