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Meeting Name: Board of Health for Madison and Dane County Agenda status: Final
Meeting date/time: 12/12/2025 10:30 AM Minutes status: Final Unless Amended by Committee  
Meeting location: Hybrid Format: Attend in-person at City-County Building (Room 357) Attend Virtually via Zoom
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2025 MIN-429 11. MinutesMINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON NOVEMBER 5, 2025approvedPass Action details Not available
2025 MIN-450 12. MinutesMINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON DECEMBER 3, 2025approvedPass Action details Not available
2025 RPT-565 13. ReportPUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON DECEMBER 12, 2025.   Action details Not available
2025 RES-188 14. Resolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF 1.0 GRANTS & BILLING SPECIALIST TO 1.0 ACCOUNT CLERK II AND 2.0 GRANTS & BILLING SPECIALIST TO 2.0 ACCOUNTING ASSISTANTS FOR PUBLIC HEALTH MADISON & DANE COUNTYrecommended for approvalPass Action details Not available
2025 BOH RES-015 15. BOHMDC ResolutionAUTHORIZATION TO ACCEPT CARRYOVER FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR PUBLIC HEALTH EMERGENCY PREPAREDNESS (PHEP) - BIOTERRORISM PREPAREDNESS PROGRAM AND TO AMEND THE 2025 PUBLIC HEALTH OPERATING BUDGETgranted final approvalPass Action details Not available
2025 BOH RES-016 16. BOHMDC ResolutionAUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES (WI DCF) FOR THE MATERNAL, INFANT, AND EARLY CHILDHOOD HOME VISITING PROGRAM (MIECHV)granted final approvalPass Action details Not available
2025 BOH RES-017 17. BOHMDC ResolutionAUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR PREVENTIVE HEALTH AND HEALTH SERVICES (PHHS) BLOCK GRANTgranted final approvalPass Action details Not available
2025 BOH RES-018 18. BOHMDC ResolutionAUTHORIZING APPROVAL OF INCREASING THE ANNUAL ESTABLISHMENT LICENSE FESS FOR THE LICENSED ESTABLISHMENT PROGRAMgranted final approvalPass Action details Not available
2025 BOH RES-020 19. BOHMDC ResolutionAUTHORIZATION OF LINE-ITEM BUDGET TRANSFERSgranted final approvalPass Action details Not available
2025 BOH RES-021 110. BOHMDC Resolution2026 PUBLIC HEALTH MADISON & DANE COUNTY GRANTS AND CONTRACTSgranted final approvalPass Action details Not available
2025 RPT-530 111. Report2025 TAX LEVY REPORTapprovedPass Action details Not available
2025 PRES-200 112. PresentationHARM REDUCTION & PREVENTION DROP-IN CENTER - RFP PRESENTATIONtabledPass Action details Not available
2025 BOH RES-019 113. BOHMDC ResolutionAUTHORIZATION TO ENTER INTO CONTRACT WITH AND DISTRIBUTE FUNDS TO CAYA CLINIC, INC. FROM THE 2025 HARM REDUCTION AND PREVENTION DROP-IN CENTER RFPtabledPass Action details Not available