Meeting Details

Meeting Name: Board of Health for Madison and Dane County Agenda status: Final-Revised
Meeting date/time: 10/7/2026 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Attend in person at: Atrium Community Room; 2300 S Park St. Madison, WI 53713
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2026 MIN-225 11. MinutesMINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON AUGUST 5, 2026approvedPass Action details Not available
2026 RPT-341 12. ReportPUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON OCTOBER 7, 2026.   Action details Not available
2025 RES-334 13. Resolution Requiring 2/3rds VoteAUTHORIZING NEW HARM REDUCTION SPECIALIST POSITIONS FOR PUBLIC HEALTH MADISON DANE COUNTY-SUBSTANCE USE PREVENTION & HARM REDUCTION (SUPHR) UNITreconsideredPass Action details Not available
2025 RES-334 14. Resolution Requiring 2/3rds VoteAUTHORIZING NEW HARM REDUCTION SPECIALIST POSITIONS FOR PUBLIC HEALTH MADISON DANE COUNTY-SUBSTANCE USE PREVENTION & HARM REDUCTION (SUPHR) UNITSub. 2 to the resolution be recommended for approval as amendedPass Action details Not available
2026 C RES -003 15.PHMDC - Contract with Young Parent CollectiveCity Resolution AUTHORIZING A SOLE SOURCE SERVICE CONTRACT WITH YOUNG PARENT COLLECTIVE (CENTER FOR COMMUNITY STEWARDSHIP) FOR MATERNAL CHILD HEALTH SERVICES TO SUPPORT THE PARTNERSHIPS FOR SUCCESS PROGRAM (2026 C RES -003)approvedPass Action details Not available
2026 C RES -004 16.PHMDC - Add Funds to NFP POS ContractCity Resolution AUTHORIZING ADDITIONAL FUNDING FOR THE 2024-2029 PUBLIC HEALTH SOLE SOURCE SERVICE CONTRACT WITH NURSE-FAMILY PARTNERSHIP THROUGH APPROVAL OF AN ADDITIONAL NON-COMPETITIVE SELECTION REQUEST DUE TO PROGRAM EXPANSION EXCEEDING INITIALLY APPROVED FUNDS (2026 C RES -004)approvedPass Action details Not available
2026 BOH RES-025 17. BOHMDC ResolutionAUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS) FOR PUBLIC HEALTH EMERGENCY PREPAREDNESS (2026 BOH RES-025)granted final approvalPass Action details Not available
2026 BOH RES-030 18. BOHMDC ResolutionAUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES (DCF) FOR THE PUBLIC HEALTH MATERNAL, INFANT, AND EARLY CHILDHOOD HOME VISITING (MIECHV) GRANT PROGRAMgranted final approvalPass Action details Not available
2026 PRES-195 19. PresentationPUBLIC HEALTH COMMUNITY HEALTH IMPROVEMENT PLAN (CHIP) PRESENTATIONreceived and filedPass Action details Not available