www.publichealthmdc.com  
Dane County  
Minutes - Final Unless Amended by  
Committee  
Board of Health for Madison and Dane County  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Wednesday, February 4, 2026  
5:30 PM  
Hybrid; Attend virtually via Zoom or in person at the  
City-County Building Room 357 (Overflow Room 351, if  
needed)  
The Board of Health for Madison and Dane County is holding the meeting in hybrid format.  
In-person will be held at:  
City-County Building  
210 Martin Luther King Jr. Blvd, Room 357 (Overflow Room 351, if needed)  
Madison, WI 53703  
Written Comments:  
• You can send comments on agenda items to PHBOHSupport@cityofmadison.com  
Register for Public Comment:  
• Register to speak at the meeting.  
• Register to answer questions.  
• Register in support or opposition of an agenda item (without speaking).  
Registrations will be accepted until 30 minutes prior to the beginning of the meeting.  
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***PLEASE NOTE***  
If the Board of Health has already taken public comment on an item on the agenda  
at a previous meeting, public comment will not be taken on that item, unless a new amendment  
has been posted and the public has not had the opportunity to testify on the new amendment.  
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If you want to speak at this meeting you must register. The public comment section of the meeting  
allows comments on any matter on the agenda or matters not on the agenda, provided, however, that  
the Board shall not take action on a matter raised in the public comment portion of the meeting  
unless that matter is otherwise identified on the agenda. The Board will listen to public comment  
but will not engage in discussions.  
You can register at https://www.cityofmadison.com/MeetingRegistration.  
When you register to speak, you will be sent an email with the information you will need to join the  
meeting if you are attending virtually. You can also register to speak in person.  
Watch the Meeting:  
If you would like to join the live meeting as an observer:  
Join Zoom Meeting  
https://cityofmadison.zoom.us/meeting/register/fGixVWB0QqiuTm1D_QBhNQ  
Meeting ID: 863 6748 5428  
Passcode: 325470  
Phone #: (877) 853-5257  
If you would like to watch the recorded meeting:  
Please visit: https://www.cityofmadison.com/city-hall/committees/watch-meetings-online  
If you need an interpreter, translator, materials in alternate formats or other accommodations to  
access this service, activity or program, please call the phone number below at least three  
business days prior to the meeting.  
Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos para  
acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm hom  
ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov kev  
pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj sib  
tham.  
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For accommodations, contact Public Health Staff via:  
Email: health@cityofmadison.com  
Phone: (608) 266-4821  
CALL TO ORDER / ROLL CALL  
The Chair called the meeting to order at 5:31pm.  
6 -  
Present  
GENE MUSSER, CERI JENKINS, Chair LESLIE SELTZER, LISA JACKSON, First  
Vice Chair JERRY HALVERSON, and ALDER JOANN PRITCHETT  
OPENING REMARKS  
CONSIDERATION OF MINUTES  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY ON JANUARY 14, 2026.  
1. 2025  
MIN-527  
Attachments: Board of Health Minutes for 14Jan2026  
A motion was made by HALVERSON, seconded by JENKINS, that the Minutes be  
approved. The motion carried by a voice vote, 6-0.  
PUBLIC COMMENT  
Pursuant to Dane County Ordinance 7.255(2)(b), public testimony will not be taken on  
agenda item #7.  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON  
AND DANE COUNTY ON FEBRUARY 4, 2025  
2. 2025  
RPT-652  
Registrants = 0  
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
NEW BUSINESS  
COUNTY RESOLUTIONS  
AUTHORIZING APPROVAL OF INCREASING THE ANNUAL ESTABLISHMENT  
LICENSE FESS FOR THE LICENSED ESTABLISHMENT PROGRAM  
3. 2025  
RES-287  
JACKSON and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-287  
2025 RES-287__2026 Food License Fees  
2025 RES-287__2026 General License Fees  
2025 RES-287__Fiscal Note  
A motion was made by HALVERSON, seconded by JENKINS, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote, 6-0.  
FUNDING 0.35 FTE USING GRANT FUNDS TO ADD TO POSITION #946  
PUBLIC HEALTH NURSE FOR THE NURSE FAMILY PARTNERSHIP  
PROGRAM  
4. 2025  
RES-255  
JACKSON  
Sponsors:  
Attachments: 2025 RES-255  
2025 RES-255__Fiscal Note__  
A motion was made by HALVERSON, seconded by JENKINS, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote, 6-0.  
BOARD OF HEALTH RESOLUTIONS  
AUTHORIZATION OF LINE-ITEM BUDGET TRANSFERS  
5. 2025 BOH  
RES-038  
Attachments: 2025 BOH RES-038  
A motion was made by JENKINS, seconded by HALVERSON, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote, 6-0.  
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  
6. 2025 BOH  
RES-039  
Attachments: 2025 BOH RES-039  
A motion was made by PRITCHETT, seconded by JENKINS, that the BOHMDC  
Resolution be granted final approval. The motion carried by a voice vote, 6-0.  
ACTION ITEMS  
AUTHORIZATION TO ENTER INTO CONTRACT WITH AND DISTRIBUTE  
FUNDS TO CAYA CLINIC, INC. FROM THE 2025 HARM REDUCTION AND  
PREVENTION DROP-IN CENTER RFP  
7. 2025 BOH  
RES-019  
Attachments: 2025 BOH RES-019  
A motion was made by HALVERSON, seconded by PRITCHETT, that the BOHMDC  
Resolution 2025 BOH RES-019 be removed from the table. The motion carried by  
a voice vote, 6-0.  
A motion was made by HALVERSON, seconded by JENKINS, that the BOHMDC  
Resolution be postponed indefinitely. The motion carried by the following vote:  
5-0, MUSSER non-voting.  
5 -  
Ayes:  
JENKINS  
SELTZER  
JACKSON  
HALVERSON  
PRITCHETT  
1 - MUSSER  
Recused:  
REPORTS TO COMMITTEE  
DIRECTOR - JANEL HEINRICH  
NEXT MEETING  
ADJOURNMENT  
A motion was made by PRITCHETT, seconded by JACKSON, that the meeting be  
adjourned. The motion carried unanimously, 6-0. The meeting adjourned at  
6:18pm.