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County News Beat

Dane County, WI

Board of Health for Madison and Dane County

Wed, Oct 28, 2026 · 5:30 PM Central · Hybrid; Attend in person at the City-County Building Room 357, or attend virtually via Zoom

Agenda items

  1. MEETING INFORMATION
  2. 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 Madison, WI 53703
  3. MEETING REGISTRATION & PUBLIC COMMENT
  4. Watch the Live Meeting: If you would like to join live the meeting as an observer, can register to watch at https://www.cityofmadison.com/MeetingRegistration. Listen By Phone #: (877) 853-5257 Meeting ID: 828 7625 5237 If you would like to watch the recorded meeting: Please visit: https://www.cityofmadison.com/city-hall/committees/watch-meetings-online Writt…
    Full textWatch the Live Meeting: If you would like to join live the meeting as an observer, can register to watch at https://www.cityofmadison.com/MeetingRegistration. Listen By Phone #: (877) 853-5257 Meeting ID: 828 7625 5237 If you would like to watch the recorded meeting: Please visit: https://www.cityofmadison.com/city-hall/committees/watch-meetings-online 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 to speak 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.
  5. INTERPRETATION & ACCESSIBILITY
  6. 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 …
    Full textIf 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
  7. CALL TO ORDER / ROLL CALL
  8. CONSIDERATION OF MINUTES
  9. 1. MINUTES FOR THE BOARD OF HEALTH FOR MADISON & DANE COUNTY ON OCTOBER 7, 2026 File 2026 MIN-340 · Minutes · Action: approved (Pass)
  10. PUBLIC COMMENT
  11. 2. PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON & DANE COUNTY ON OCTOBER 28, 2026 File 2026 RPT-463 · Report
  12. DISCLOSURES AND RECUSALS
  13. Members of the body should make any required disclosures or recusals under the Ethics Code.
  14. NEW BUSINESS
  15. COMMON COUNCIL (CITY) RESOLUTIONS
  16. 3. AUTHORIZING THE DIRECTOR OF PUBLIC HEALTH TO SIGN A SOLE SOURCE CONTRACT FOR PURCHASE OF SERVICES WITH THE DANE COUNTY HUMANE SOCIETY FOR 2027 File 2026 C RES -005 · City Resolution · Action: approved (Pass)
  17. DANE COUNTY RESOLUTIONS
  18. 4. AUTHORIZING THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON BEHALF OF PUBLIC HEALTH MADISON & DANE COUNTY TO HOLD OVER IN ITS CURRENT LEASE AT THE VILLAGE ON PARK (ATRIUM SUITE 2010 AND SMO) UNTIL A NEW LEASE IS APPROVED AND AUTHORIZING THE DIRECTOR OF PUBLIC HEALTH TO SIGN A TERMINATION AGREEMENT AND NEW LEASE UPON EXPIRATION OF THE HOLDOVER File 2026 RES-172 · Resolution Requiring 2/3rds Vote · Action: recommended for approval (Pass)
  19. 5. AUTHORIZING THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON BEHALF OF PUBLIC HEALTH MADISON & DANE COUNTY TO EXECUTE A SECOND AMENDMENT TO THE LEASE WITH THE COMMUNITY DEVELOPMENT AUTHORITY OF THE CITY OF MADISON FOR THE VILLAGE ON PARK (ATRIUM SUITES 2009, 2011, 2012, AND 2022) AND AUTHORIZING THE DIRECTOR OF PUBLIC HEALTH TO EXECUTE THE LEASE AGREEMENT File 2026 RES-176 · Resolution Requiring 2/3rds Vote · Action: recommended for approval (Pass)
  20. 6. AUTHORIZATION TO UPDATE LICENSED ESTABLISHMENT FEE SCHEDULES REFLECTING A 1% INCREASE IN PUBLIC HEALTH DATCP REIMBURSEMENT FEES FOR 2027 File 2026 RES-184 · Resolution Requiring 2/3rds Vote · Action: recommended for approval (Pass)
  21. BOARD OF HEALTH RESOLUTIONS
  22. 7. AUTHORIZATION TO ENTER INTO AN AGREEMENT TO ACCEPT GRANT FUNDS WITH VACCINATE YOUR FAMILY FOR COMMUNITY-BASED VACCINATION CLINICS FOR THE DANE COUNTY FAMILIES PROJECT AND AMEND THE 2026 PUBLIC HEALTH BUDGET (2026 BOH RES-039) File 2026 BOH RES-039 · BOHMDC Resolution · Action: granted final approval (Pass)
  23. 8. AUTHORIZATION TO ACCEPT FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR THE WOMAN, INFANT, CHILD (WIC) PROGRAM AND TO AMEND THE 2026 PUBLIC HEALTH BUDGET (2026 BOH RES-040) File 2026 BOH RES-040 · BOHMDC Resolution · Action: granted final approval (Pass)
  24. 9. AUTHORIZATION TO ACCEPT FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR THE BREASTFEEDING PEER COUNSELOR PROGRAM WITHIN THE WOMAN, INFANT, CHILD (WIC) PROGRAM AND TO AMEND THE 2026 PUBLIC HEALTH BUDGET (2026 BOH RES-041) File 2026 BOH RES-041 · BOHMDC Resolution · Action: granted final approval (Pass)
  25. 10. AUTHORIZATION TO ACCEPT FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR THE HIV PARTNER SERVICES PROGRAM AND TO AMEND THE 2026 PUBLIC HEALTH BUDGET (2026 BOH RES-042) File 2026 BOH RES-042 · BOHMDC Resolution · Action: granted final approval (Pass)
  26. 11. AUTHORIZING AN AMENDMENT TO THE AGREEMENT WITH THE UNIVERSITY OF WISCONSIN MEDICAL FOUNDATION FOR PUBLIC HEALTH MADISON & DANE COUNTY MEDICAL DIRECTOR SERVICES (2026 BOH RES-043) File 2026 BOH RES-043 · BOHMDC Resolution · Action: granted final approval (Pass)
  27. 12. AMENDING THE 2026 PUBLIC HEALTH BUDGET TO ACCEPT ADDITIONAL FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR THE PUBLIC HEALTH INFRASTRUCTURE GRANT (2026 BOH RES-044) File 2026 BOH RES-044 · BOHMDC Resolution · Action: granted final approval (Pass)
  28. 13. AUTHORIZATION TO ENTER INTO AN AGREEMENT TO ACCEPT FUNDS WITH BRADY CENTER TO PREVENT GUN VIOLENCE FOR THE END FAMILY FIRE WISCONSIN INITIATIVE AND TO AMEND THE 2026 PUBLIC HEALTH BUDGET (2026 BOH RES-045) File 2026 BOH RES-045 · BOHMDC Resolution · Action: granted final approval (Pass)
  29. 14. AUTHORIZATION OF LINE-ITEM BUDGET TRANSFERS (2026 BOH RES-037) File 2026 BOH RES-037 · BOHMDC Resolution · Action: granted final approval (Pass)
  30. ACTION ITEMS
  31. REPORTS
  32. 15. PUBLIC HEALTH COMMUNITY HEALTH IMPROVEMENT PLAN (CHIP) REPORT (2026 RPT-464) File 2026 RPT-464 · Report · Action: approved (Pass)
  33. REPORTS TO COMMITTEE
  34. Chair - Gene Musser
  35. Director - Janel Heinrich
  36. NEXT MEETING
  37. Wednesday December 2, 2026 at 5:30pm Hybrid Format Attend in-person at the City-County Building 210 Martin Luther King Jr. Blvd., Room 357 Madison, WI 53703
  38. ADJOURNMENT Action: adjourned (Pass)

Item titles as published by Dane County. Supporting documents are on the county's meeting page.