Board of Health for Madison and Dane County
Hybrid Meeting; Attend in person at the City County Building Room 357; attend virtually via Zoom
Agenda — 22 items
- 1 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 PHBOHSupport@cityofmadison.com 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. 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. 3. Watch the Meeting: If you would like to join the meeting virtually as an observer, please visit https://www.cityofmadison.com/watchmeetings. You can also attend in person at 210 Martin Luther King Jr. Blvd. Rm. 357. 4. Listen by Phone: (887) 853-5257 US Toll-free
- 2 CALL TO ORDER / ROLL CALL
- 3 APPROVAL OF MINUTES
- 1. MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON FEBRUARY 5, 2025
- 5 PUBLIC COMMENT
- 2. PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON MARCH 5, 2025
- 7 DISCLOSURES AND RECUSALS
- 8 Members of the body should make any required disclosures or recusals under the Ethics Code.
- 9 NEW BUSINESS
- 10 DANE COUNTY BOARD RESOLUTIONS
- 3. 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
- 4. 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
- 13 BOARD OF HEALTH RESOLUTIONS
- 5. 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
- 6. 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
- 7. 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
- 17 REPORTS TO COMMITTEE
- 18 Chair - Jerry Halverson
- 19 Director - Janel Heinrich
- 20 FUTURE MEETING ITEMS AND DATES
- 21 Wednesday, April 2, 2025 at 5:30pm, in person at the Atrium Community Room
- 22 ADJOURN