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Dane County  
Meeting Agenda - Final  
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, November 5, 2025  
5:00 PM  
Hybrid Format: Attend in-person at City-County  
Building (Room 357)  
Attend Virtually via Zoom  
The City of Madison and County of Dane are holding the Board of Health for Madison and Dane County  
Meeting in hybrid format. In-person will be held at:  
City-County Building  
210 Martin Luther King Jr. Blvd, Room 357  
Madison, WI 53703  
Written Comments: You can send comments on agenda items to  
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)  
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 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. Registrations will be accepted until  
30 minutes prior to the beginning of the meeting. 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.  
Watch the Meeting:  
If you would like to join the live meeting as an observer:  
pwd=IBuW3IFl00Umgz8DOlN0QnvQOOhhOw.1  
If you would like to watch the recorded meeting, please visit:  
Listen by Phone:  
Phone #: (877) 853-5257  
Meeting ID: 896 5941 6908  
Passcode: 345473  
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  
CONSIDERATION OF MINUTES  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY ON OCTOBER 9, 2025.  
Attachments:  
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND  
DANE COUNTY ON NOVEMBER 5, 2025.  
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under  
the Ethics Code.  
NEW BUSINESS  
BOARD OF HEALTH RESOLUTIONS  
AUTHORIZATION OF LINE-ITEM BUDGET TRANSFERS  
3.  
4.  
Attachments:  
AUTHORIZATION TO ACCEPT FUNDS FROM THE STATE OF WISCONSIN  
DEPARTMENT OF HEALTH SERVICES (DHS) FOR EMPLOYING  
NAVIGATORS TO INCREASE LINKAGES TO CARE FOR PEOPLE WHO  
USE DRUGS (OD2A-S)  
Attachments:  
CITY OF MADISON ORDINANCE AMENDMENTS  
CREATING SECTION 23.202 OF THE MADISON GENERAL ORDINANCES  
RELATED TO AGE RESTRICTIONS ON HEMP-DERIVED THC PRODUCTS  
5.  
6.  
Attachments:  
CREATING SECTION 23.65 OF THE MADISON GENERAL ORDINANCES TO  
REGULATE THE SALE OF PETS IN RETAIL PET STORES  
Attachments:  
DANE COUNTY ORDINANCE AMENDMENTS  
AMENDING CHAPTERS 2 & 34 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING THE PROHIBITION ON THE SALE OF  
CANNABINOID PRODUCTS TO PERSONS UNDER 21 YEARS OF AGE  
Sponsors:  
ROSE  
Attachments:  
Legislative History  
9/19/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 9/30/2025  
9/19/25  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County due back on 11/5/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/10/2025  
9/30/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Rose presented. A motion was made by ROSE that the Ordinance be  
recommended for approval. No vote taken. Passed  
9/30/25  
amended  
Public Protection &  
Judiciary Committee  
9/30/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by ROSE that the Ordinance be recommended for  
approval. The motion carried by the following vote: 6-0; YGP: 1-0 Passed  
DISCUSSION ITEMS  
BOARD OF HEALTH GOVERNANCE AND MODERNIZATION  
SUBCOMMITTEE  
REPORTS TO COMMITTEE  
CHAIR: Jerry Halverson  
DIRECTOR: Janel Heinrich  
FUTURE MEETING ITEMS AND DATES  
December 3, 2025  
Hybrid; Attend in-person at the City County Building  
Room 357 or attend virtually via Zoom  
ADJOURNMENT