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Meeting Name: BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Amended
Meeting date/time: 2/4/2026 5:30 PM Minutes status: Draft  
Meeting location: Hybrid; Attend virtually via Zoom or in person at the City-County Building Room 357 (Overflow Room 351, if needed)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
91726 11. MiscellaneousMINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON JANUARY 14, 2026.ApprovePass Action details Not available
91727 12. Public CommentPUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON FEBRUARY 4, 2025   Action details Not available
91738 13. Dane County Board ResolutionAUTHORIZING APPROVAL OF INCREASING THE ANNUAL ESTABLISHMENT LICENSE FEES FOR THE LICENSED ESTABLISHMENT PROGRAMForward to County Personnel and Finance Committee with the Recommendation for ApprovalPass Action details Not available
91735 14. Dane County Board ResolutionFUNDING 0.35 FTE USING GRANT FUNDS TO ADD TO POSITION #946 PUBLIC HEALTH NURSE FOR THE NURSE FAMILY PARTNERSHIP PROGRAMForward to County Personnel and Finance Committee with the Recommendation for ApprovalPass Action details Not available
91736 15. Board of Health ResolutionAUTHORIZATION OF LINE-ITEM BUDGET TRANSFERSGrant Final Approval by the Board of HealthPass Action details Not available
91737 16. Board of Health ResolutionAUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR THE MATERNAL AND CHILD HEALTH (MCH) PROGRAM (TITLE V) BLOCK GRANTGrant Final Approval by the Board of HealthPass Action details Not available
91055 17. 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 RFPTake Off The TablePass Action details Not available
91055 1  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 RFPPostpone IndefinitelyPass Action details Not available