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Meeting Name: Board of Health for Madison and Dane County Agenda status: Final-Revised
Meeting date/time: 2/4/2026 5:30 PM Minutes status: Draft  
Meeting location: Hybrid; Attend virtually via Zoom or in person at the City-County Building Room 357 (Overflow Room 351, if needed)
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2025 MIN-527 11. MinutesMINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON JANUARY 14, 2026.   Not available Not available
2025 RPT-652 12. ReportPUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON FEBRUARY 4, 2025   Not available Not available
2025 RES-287 13. Resolution Requiring 2/3rds VoteAUTHORIZING APPROVAL OF INCREASING THE ANNUAL ESTABLISHMENT LICENSE FESS FOR THE LICENSED ESTABLISHMENT PROGRAM   Not available Not available
2025 RES-255 14. Resolution Requiring 2/3rds VoteFUNDING 0.35 FTE USING GRANT FUNDS TO ADD TO POSITION #946 PUBLIC HEALTH NURSE FOR THE NURSE FAMILY PARTNERSHIP PROGRAM   Not available Not available
2025 BOH RES-038 15. BOHMDC ResolutionAUTHORIZATION OF LINE-ITEM BUDGET TRANSFERS   Not available Not available
2025 BOH RES-039 16. BOHMDC ResolutionAUTHORIZATION 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   Not available Not available
2025 BOH RES-019 17. BOHMDC ResolutionAUTHORIZATION TO ENTER INTO CONTRACT WITH AND DISTRIBUTE FUNDS TO CAYA CLINIC, INC. FROM THE 2025 HARM REDUCTION AND PREVENTION DROP-IN CENTER RFP   Not available Not available