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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Approved
Meeting date/time: 12/3/2025 5:30 PM Minutes status: Draft  
Meeting location: Hybrid Format: Attend in-person at City-County Building (Room 357) Attend Virtually via Zoom
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
91034 11. MiscellaneousMINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON NOVEMBER 5, 2025.   Not available Not available
91047 12. Public CommentPUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON DECEMBER 3, 2025.   Not available Not available
91048 13. ResolutionAUTHORIZING 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   Not available Not available
91049 14. Board of Health ResolutionAUTHORIZATION TO ACCEPT CARRYOVER FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR PUBLIC HEALTH EMERGENCY PREPAREDNESS (PHEP) - BIOTERRORISM PREPAREDNESS PROGRAM AND TO AMEND THE 2025 PUBLIC HEALTH OPERATING BUDGET   Not available Not available
91050 15. Board of Health ResolutionAUTHORIZATION 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)   Not available Not available
91051 16. Board of Health ResolutionAUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR PREVENTIVE HEALTH AND HEALTH SERVICES (PHHS) BLOCK GRANT   Not available Not available
91052 17. Board of Health ResolutionAUTHORIZING APPROVAL OF INCREASING THE ANNUAL ESTABLISHMENT LICENSE FESS FOR THE LICENSED ESTABLISHMENT PROGRAM   Not available Not available
91053 18. Board of Health ResolutionAUTHORIZATION OF LINE-ITEM BUDGET TRANSFERS   Not available Not available
91054 19. Board of Health Resolution2026 PUBLIC HEALTH MADISON & DANE COUNTY GRANTS AND CONTRACTS   Not available Not available
91056 110. Report2025 TAX LEVY REPORT   Not available Not available
91057 111. PresentationHARM REDUCTION & PREVENTION DROP-IN CENTER - RFP PRESENTATION   Not available Not available
91055 112. Board of Health ResolutionAUTHORIZATION TO ENTER INTO CONTRACT WITH AND DISTRIBUTE FUNDS TO CAYA CLINIC, INC. FROM THE 2025 HARM REDUCTION AND PREVENTION DROP-IN CENTER RFP   Not available Not available