Dane County  
www.publichealthmdc.com  
Minutes - Final Unless Amended by Committee  
Wednesday, December 3, 2025  
5:30 PM  
The meeting was canceled due to a lack of quorum.  
Hybrid Format:  
Attend in-person at City-County Building (Room 357)  
Attend Virtually via Zoom  
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?  
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 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).  
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. 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:  
Zoom Link: https://cityofmadison.zoom.us/j/88698724763?  
pwd=oZbcCef3PjdZ4B5sbodm7BbWQkdCaN.1  
If you would like to watch the recorded meeting:  
Please visit: https://www.cityofmadison.com/city-hall/committees/watch-meetings-online  
Listen by Phone:  
Phone #: (877) 853-5257  
Meeting ID: 886 9872 4763  
Passcode: 019866  
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 meeting was canceled due to a lack of quorum.  
4 -  
Present  
GENE MUSSER, Chair LESLIE SELTZER, LISA JACKSON, and First Vice Chair  
JERRY HALVERSON  
1 - CERI JENKINS  
Excused  
Absent  
1 - ALDER JOANN PRITCHETT  
CONSIDERATION OF MINUTES  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY ON NOVEMBER 5, 2025  
1. 2025  
MIN-429  
Attachments: Board of Health Minutes for November 5, 2025  
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND  
DANE COUNTY ON DECEMBER 3, 2025.  
2. 2025  
RPT-521  
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under  
the Ethics Code.  
NEW BUSINESS  
COUNTY BOARD RESOLUTIONS  
AUTHORIZING 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  
3. 2025  
RES-188  
JACKSON  
Sponsors:  
Attachments: 2025 RES-188  
2025 RES-188 Fiscal Note  
BOARD OF HEALTH RESOLUTIONS  
AUTHORIZATION TO ACCEPT CARRYOVER FUNDS FROM THE  
4. 2025 BOH  
WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR PUBLIC  
HEALTH EMERGENCY PREPAREDNESS (PHEP) - BIOTERRORISM  
PREPAREDNESS PROGRAM AND TO AMEND THE 2025 PUBLIC HEALTH  
OPERATING BUDGET  
RES-015  
Attachments: 2025 BOH RES-015  
AUTHORIZATION 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)  
5. 2025 BOH  
RES-016  
Attachments: 2025 BOH RES-016  
AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE STATE OF  
WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR  
PREVENTIVE HEALTH AND HEALTH SERVICES (PHHS) BLOCK GRANT  
6. 2025 BOH  
RES-017  
Attachments: 2025 BOH RES-017  
AUTHORIZING APPROVAL OF INCREASING THE ANNUAL ESTABLISHMENT  
LICENSE FESS FOR THE LICENSED ESTABLISHMENT PROGRAM  
7. 2025 BOH  
RES-018  
Attachments: 2025 BOH RES-018  
2025 BOH RES-018__2026 Food License Fees__  
2025 BOH RES-018__2026 General License Fees__  
AUTHORIZATION OF LINE-ITEM BUDGET TRANSFERS  
8. 2025 BOH  
RES-020  
Attachments: 2025 BOH RES-020  
2026 PUBLIC HEALTH MADISON & DANE COUNTY GRANTS AND  
CONTRACTS  
9. 2025 BOH  
RES-021  
Attachments: 2025 BOH RES-021__2026 Umbrella Resolution__  
REPORTS  
2025 TAX LEVY REPORT  
10. 2025  
RPT-530  
Attachments: 2025 RPT-530  
PRESENTATIONS & RELATED RESOLUTIONS  
PRESENTATION #1  
HARM REDUCTION & PREVENTION DROP-IN CENTER - RFP  
PRESENTATION  
11. 2025  
PRES-200  
Attachments: 2025 PRES-200__Presentation Slides  
BOARD OF HEALTH RESOLUTION TIED TO PRESENTATION #1  
AUTHORIZATION TO ENTER INTO CONTRACT WITH AND DISTRIBUTE  
12. 2025 BOH  
FUNDS TO CAYA CLINIC, INC. FROM THE 2025 HARM REDUCTION AND  
PREVENTION DROP-IN CENTER RFP  
RES-019  
Attachments: 2025 BOH RES-019  
REPORTS TO COMMITTEE  
CHAIR: JERRY HALVERSON  
DIRECTOR: JANEL HEINRICH  
FUTURE MEETING ITEMS AND DATES  
ADJOURN