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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: Draft  
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: 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, 2025   Not available Not available
2025 MIN-450 12. MinutesMINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON DECEMBER 3, 2025   Not available Not available
2025 RPT-565 13. ReportPUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON DECEMBER 12, 2025.   Not available 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 COUNTY   Not available 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 BUDGET   Not available 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)   Not available 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 GRANT   Not available Not available
2025 BOH RES-018 18. BOHMDC ResolutionAUTHORIZING APPROVAL OF INCREASING THE ANNUAL ESTABLISHMENT LICENSE FESS FOR THE LICENSED ESTABLISHMENT PROGRAM   Not available Not available
2025 BOH RES-020 19. BOHMDC ResolutionAUTHORIZATION OF LINE-ITEM BUDGET TRANSFERS   Not available Not available
2025 BOH RES-021 110. BOHMDC Resolution2026 PUBLIC HEALTH MADISON & DANE COUNTY GRANTS AND CONTRACTS   Not available Not available
2025 RPT-530 111. Report2025 TAX LEVY REPORT   Not available Not available
2025 PRES-200 112. PresentationHARM REDUCTION & PREVENTION DROP-IN CENTER - RFP PRESENTATION   Not available 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 RFP   Not available Not available