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Dane County  
Meeting Agenda - Final-Revised  
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, June 4, 2025  
5:30 PM  
Hybrid Meeting; Attend in person at the 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 a hybrid format. The public can attend the meeting in person at 210 Martin Luther King  
Jr. Blvd. Rm. 357, or virtually via Zoom.  
1. Written Comments: You can send comments on agenda items to PHBOHSupport@cityofmadison.com  
2. 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.  
3. Watch the Meeting: If you would like to join the meeting virtually as an observer, please visit  
person at 210 Martin Luther King Jr. Blvd. Rm. 357.  
4. Listen by Phone:  
(887) 853-5257 US Toll-free  
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 immediately.  
Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos para  
acceder a este servicio, actividad o programa, comuníquese inmediatamente al número de teléfono  
que figura a continuación.  
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xov tooj hauv qab no tam sim no.  
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For accommodations, contact: Public Health Staff via email:  
PHBOHSupport@cityofmadison.com or phone: 608-266-4821  
CALL TO ORDER / ROLL CALL  
APPROVAL OF MINUTES  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY ON MAY 7TH, 2025  
Attachments:  
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR  
MADISON AND DANE COUNTY ON JUNE 4TH, 2025.  
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or  
recusals under the City's  
Ethics Code.  
NEW BUSINESS  
Board of Health Resolutions  
AUTHORIZATION TO ACCEPT FUNDS FROM THE NATIONAL  
ORGANIZATION OF COUNTY AND CITY HEALTH OFFICIALS  
(NACCHO) FOR FLEXIBLE LOCAL EPIDEMIOLOGY FOR X-FACTOR  
EMERGING DISEASES (FLEXED) GRANT  
Attachments:  
ACTION ITEMS  
LETTER FROM BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY TO THE TOWN OF MIDDLETON  
Attachments:  
REPORTS TO COMMITTEE  
Chair: Jerry Halverson  
Director: Janel Heinrich  
NEXT MEETING  
Wednesday July 16th, 2025 at 5:30pm, in-person at the Atrium  
Community Room  
ADJOURN