Board of Health for Madison and Dane County

Hybrid Format: Attend in-person at City-County Building (Room 357) Attend Virtually via Zoom

Agenda — 27 items

1. 1 The City of Madison and County of Dane are holding the Board of Health for Madison and Dane County Meeting in hybrid format. In-person will be held at: City-County Building 210 Martin Luther King Jr. Blvd, Room 357 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) 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. 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. Watch the Meeting: If you would like to join the live meeting as an observer: Zoom Link: https://cityofmadison.zoom.us/j/89659416908?pwd=IBuW3IFl00Umgz8DOlN0QnvQOOhhOw.1 If you would like to watch the recorded meeting, please visit: https://www.cityofmadison.com/watchmeetings Listen by Phone: Phone #: (877) 853-5257 Meeting ID: 896 5941 6908 Passcode: 345473
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 CONSIDERATION OF MINUTES
5. 1. MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON OCTOBER 9, 2025. 2025 MIN-378 approved Pass
6. 6 PUBLIC COMMENT
7. 2. PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON NOVEMBER 5, 2025. 2025 RPT-435
8. 8 DISCLOSURES AND RECUSALS
9. 9 Members of the body should make any required disclosures or recusals under the Ethics Code.
10. 10 NEW BUSINESS
11. 11 BOARD OF HEALTH RESOLUTIONS
12. 3. AUTHORIZATION OF LINE-ITEM BUDGET TRANSFERS 2025 BOH RES-013 granted final approval Pass
13. 4. AUTHORIZATION TO ACCEPT FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR EMPLOYING NAVIGATORS TO INCREASE LINKAGES TO CARE FOR PEOPLE WHO USE DRUGS (OD2A-S) 2025 BOH RES-014 granted final approval Pass
14. 14 CITY OF MADISON ORDINANCE AMENDMENTS
15. 5. CREATING SECTION 23.202 OF THE MADISON GENERAL ORDINANCES RELATED TO AGE RESTRICTIONS ON HEMP-DERIVED THC PRODUCTS 2025 C ORD AM -003 approved Pass
16. 6. CREATING SECTION 23.65 OF THE MADISON GENERAL ORDINANCES TO REGULATE THE SALE OF PETS IN RETAIL PET STORES 2025 C ORD AM -004 approved Pass
17. 17 DANE COUNTY ORDINANCE AMENDMENTS
18. 7. AMENDING CHAPTERS 2 & 34 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE PROHIBITION ON THE SALE OF CANNABINOID PRODUCTS TO PERSONS UNDER 21 YEARS OF AGE 2025 OA-016 recommended for approval Pass
19. 19 PRESENTATION
20. 8. STRATEGIC PLAN: YEAR-IN-REVIEW 2025 PRES-185 approved Pass
21. 21 DISCUSSION ITEMS
22. 9. BOARD OF HEALTH GOVERNANCE AND MODERNIZATION SUBCOMMITTEE 2025 DISC-019 approved Pass
23. 23 REPORTS TO COMMITTEE
24. 24 CHAIR: Jerry Halverson
25. 25 DIRECTOR: Janel Heinrich
26. 26 FUTURE MEETING ITEMS AND DATES
27. 27 ADJOURNMENT adjourned Pass