Board of Health for Madison and Dane County

Hybrid; Attend virtually via Zoom or in person at the City-County Building Room 357 (Overflow Room 351, if needed)

Agenda — 26 items

1. 1 The Board of Health for Madison and Dane County is holding the meeting in hybrid format. In-person will be held at: City-County Building 210 Martin Luther King Jr. Blvd, Room 357 (Overflow Room 351, if needed) Madison, WI 53703 Written Comments: • You can send comments on agenda items to PHBOHSupport@cityofmadison.com 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). 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 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 can register at https://www.cityofmadison.com/MeetingRegistration. When you 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. Watch the Meeting: If you would like to join the live meeting as an observer: Join Zoom Meeting https://cityofmadison.zoom.us/meeting/register/fGixVWB0QqiuTm1D_QBhNQ Meeting ID: 863 6748 5428 Passcode: 325470 Phone #: (877) 853-5257 If you would like to watch the recorded meeting: Please visit: https://www.cityofmadison.com/city-hall/committees/watch-meetings-online
2. 2 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. تامولعمل نم ديزملل لمعل لودج لفسأ ىلع علطل ىجري .امدقم ةمجرتل تامدخ بلطب مدقتل بجي For accommodations, contact Public Health Staff via: Email: health@cityofmadison.com Phone: (608) 266-4821
3. 3 CALL TO ORDER / ROLL CALL
4. 4 OPENING REMARKS
5. 5 CONSIDERATION OF MINUTES
6. 1. MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON JANUARY 14, 2026. 2025 MIN-527 approved Pass
7. 7 PUBLIC COMMENT
8. 8 Pursuant to Dane County Ordinance 7.255(2)(b), public testimony will not be taken on agenda item #7.
9. 2. PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON FEBRUARY 4, 2025 2025 RPT-652
10. 10 DISCLOSURES AND RECUSALS
11. 11 Members of the body should make any required disclosures or recusals under the Ethics Code.
12. 12 NEW BUSINESS
13. 13 COUNTY RESOLUTIONS
14. 3. AUTHORIZING APPROVAL OF INCREASING THE ANNUAL ESTABLISHMENT LICENSE FESS FOR THE LICENSED ESTABLISHMENT PROGRAM 2025 RES-287 recommended for approval Pass
15. 4. FUNDING 0.35 FTE USING GRANT FUNDS TO ADD TO POSITION #946 PUBLIC HEALTH NURSE FOR THE NURSE FAMILY PARTNERSHIP PROGRAM 2025 RES-255 recommended for approval Pass
16. 16 BOARD OF HEALTH RESOLUTIONS
17. 5. AUTHORIZATION OF LINE-ITEM BUDGET TRANSFERS 2025 BOH RES-038 granted final approval Pass
18. 6. AUTHORIZATION 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 GRANT 2025 BOH RES-039 granted final approval Pass
19. 19 ACTION ITEMS
20. 20 TAKE FROM TABLE: RESOLUTION 2025 BOH RES-019
21. 7. AUTHORIZATION TO ENTER INTO CONTRACT WITH AND DISTRIBUTE FUNDS TO CAYA CLINIC, INC. FROM THE 2025 HARM REDUCTION AND PREVENTION DROP-IN CENTER RFP 2025 BOH RES-019 removed from the table Pass
22. 21 AUTHORIZATION TO ENTER INTO CONTRACT WITH AND DISTRIBUTE FUNDS TO CAYA CLINIC, INC. FROM THE 2025 HARM REDUCTION AND PREVENTION DROP-IN CENTER RFP 2025 BOH RES-019 postponed indefinitely Pass
23. 22 REPORTS TO COMMITTEE
24. 23 DIRECTOR - JANEL HEINRICH
25. 24 NEXT MEETING
26. 25 ADJOURNMENT adjourned Pass