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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, August 6, 2025  
5:30 PM  
2300 S Park St.  
Atrium Community Room, Suite 2011  
Madison, WI 53713  
The City of Madison and County of Dane are holding the Board of Health for Madison and Dane County  
Meeting in-person at 2300 S. Park St.  
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.  
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: PHBOHSupport@cityofmadison.com  
Phone: (608) 266-4821  
CALL TO ORDER / ROLL CALL  
APPROVAL OF MINUTES  
June 4, 2025  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY ON JUNE 4, 2025.  
Attachments:  
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR  
MADISON AND DANE COUNTY ON AUGUST 6, 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 TO ACCEPT FUNDS FROM AN ANONYMOUS  
DONOR FOR THE ANIMAL SERVICES PROGRAM  
3.  
4.  
Attachments:  
AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH THE  
UNIVERSITY OF WISCONSIN MEDICAL FOUNDATION, INC. FOR  
THE SERVICES OF MEDICAL DIRECTOR  
Attachments:  
AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE  
WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR  
THE WOMAN, INFANT, CHILD (WIC) BREASTFEEDING PEER  
COUNSELOR PROGRAM WITH WIC  
5.  
Attachments:  
AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE  
WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR  
THE WOMAN, INFANT, CHILD (WIC) PROGRAM  
6.  
7.  
8.  
Attachments:  
AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE  
UNIVERSITY OF WISCONSIN MADISON FOR RYAN WHITE  
SUB-RECIPIENT PART C GRANT  
Attachments:  
AUTHORIZATION TO ACCEPT FUNDS FROM THE STATE OF  
WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR THE  
MATERNAL HEALTH INNOVATION COMMUNITY CONVERSATIONS  
GRANT  
Attachments:  
AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM  
WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR  
COMMERCIAL TOBACCO PREVENTION AND TREATMENT  
PROGRAM (CTPTP) COMMUNITY INTERVENTIONS AND WI WINS  
9.  
Attachments:  
AUTHORIZATION TO ACCEPT IN KIND FUNDS FROM THE  
WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) DRUG  
CHECKING TECHNOLOGIES PROGRAM  
10.  
11.  
Attachments:  
AUTHORIZATION OF LINE-ITEM BUDGET TRANSFERS  
Attachments:  
COMMITTEE REPORTS  
1st Vice Chair: Dr. Gene Musser  
Director: Janel Heinrich  
Board of Health Budget Sub-Committee  
NEXT MEETING  
Wednesday September 3, 2025 at 5:30pm  
Hybrid: In-person at CCB Room 357 and Virtually via Zoom  
ADJOURNMENT