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, March 5, 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  
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.  
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.  
3. Watch the Meeting: If you would like to join the meeting virtually as an observer,  
person at 210 Martin Luther King Jr. Blvd. Rm. 357.  
4. Listen by Phone:  
(887) 853-5257 US Toll-free  
CALL TO ORDER / ROLL CALL  
The Chair called the meeting to order at 5:38 PM.  
5 -  
Present  
GENE MUSSER, YANNETTE FIGUEROA-COLE, Chair LESLIE SELTZER, LISA  
JACKSON, and First Vice Chair JERRY HALVERSON  
2 - CERI JENKINS, and JESSI KENDALL  
Excused  
APPROVAL OF MINUTES  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY ON FEBRUARY 5, 2025  
A motion was made by FIGUEROA-COLE, seconded by JACKSON, that the  
Minutes be approved. The motion carried by a voice vote.  
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND  
DANE COUNTY ON MARCH 5, 2025  
Registrants = 0  
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under the  
Ethics Code.  
NEW BUSINESS  
DANE COUNTY BOARD RESOLUTIONS  
AUTHORIZATION OF NOMENCLATURE CHANGES TO LICENSE TYPES  
FOR PUBLIC POOLS AND WATER ATTRACTIONS, RECREATIONAL AND  
EDUCATIONAL CAMPS, AND SPECIAL EVENT CAMPGROUNDS WITHIN  
THE LICENSED ESTABLISHMENT PROGRAM  
JACKSON  
Sponsors:  
Attachments: 2024 RES-347  
A motion was made by FIGUEROA-COLE, seconded by MUSSER, that the  
Resolution be recommended for approval. The motion carried by a voice vote.  
AMENDING THE PUBLIC HEALTH BUDGET AND AUTHORIZING APPROVAL  
OF THE UPDATED LICENSED ESTABLISHMENT FEE SCHEDULES WITH  
THE 1% INCREASE IN DATCP REIMBURSEMENT FEES AND OTHER FEE  
CHANGES  
JACKSON and ROSE  
Sponsors:  
Attachments: 2024 RES-348  
A motion was made by MUSSER, seconded by FIGUEROA-COLE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote.  
BOARD OF HEALTH RESOLUTIONS  
Board of Health for Madison and Dane County Resolution #2025-08  
Authorization of Nomenclature Changes to License Types for Public Pools and  
Water Attractions, Recreational and Educational Camps, and Special Event  
Campgrounds within the Licensed Establishment Program  
Attachments: BOH RES 2025-08  
A motion was made by FIGUEROA-COLE, seconded by MUSSER, that the  
BOHMDC Resolution be granted final approval. The motion carried by a voice  
vote.  
Board of Health for Madison and Dane County Resolution #2025-09 Amending  
the Public Health Budget and Authorizing Approval of the Updated Licensed  
Establishment Fee Schedules with the 1% Increase in DATCP Reimbursement  
Fees and Other Fee Changes  
Attachments: BOH RES 2025-09  
A motion was made by FIGUEROA-COLE, seconded by MUSSER, that the  
BOHMDC Resolution be granted final approval. The motion carried by a voice  
vote.  
Board of Health for Madison and Dane County Resolution #2025-10  
Authorization to Accept Funds from the Animal Owners who Redeem Their  
Animals from Dane County Humane Society  
A motion was made by FIGUEROA-COLE, seconded by MUSSER, that the  
BOHMDC Resolution be granted final approval. The motion carried by a voice  
vote.  
REPORTS TO COMMITTEE  
Chair - Jerry Halverson  
Director - Janel Heinrich  
FUTURE MEETING ITEMS AND DATES  
Wednesday, April 2, 2025 at 5:30pm, in person at the Atrium Community Room  
ADJOURN  
A motion was made by FIGUEROA-COLE, seconded by MUSSER, that the meeting  
be adjourned. The motion carried unanimously. The meeting adjourned at 5:50  
PM.