Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Board of Health for Madison and Dane County Agenda status: Final
Meeting date/time: 10/28/2026 5:30 PM Minutes status: Draft  
Meeting location: Hybrid; Attend in person at the City-County Building Room 357, or attend virtually via Zoom
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2026 MIN-340 11. MinutesMINUTES FOR THE BOARD OF HEALTH FOR MADISON & DANE COUNTY ON OCTOBER 7, 2026   Not available Not available
2026 RPT-463 12. ReportPUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON & DANE COUNTY ON OCTOBER 28, 2026   Not available Not available
2026 C RES -005 13.PHMDC - 2027 Dane County Humane Society ContractCity Resolution AUTHORIZING THE DIRECTOR OF PUBLIC HEALTH TO SIGN A SOLE SOURCE CONTRACT FOR PURCHASE OF SERVICES WITH THE DANE COUNTY HUMANE SOCIETY FOR 2027   Not available Not available
2026 RES-172 14.PHMDC - Atrium Suite 2010 & SMO LeaseResolution Requiring 2/3rds VoteAUTHORIZING 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   Not available Not available
2026 RES-176 15.PHMDC - Atrium Suites 2009, 2011, 2012, & 2022Resolution Requiring 2/3rds VoteAUTHORIZING 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   Not available Not available
2026 RES-184 16.2027 LE 1% DATCP Fee Schedule IncreaseResolution Requiring 2/3rds VoteAUTHORIZATION TO UPDATE LICENSED ESTABLISHMENT FEE SCHEDULES REFLECTING A 1% INCREASE IN PUBLIC HEALTH DATCP REIMBURSEMENT FEES FOR 2027   Not available Not available
2026 BOH RES-039 17. BOHMDC ResolutionAUTHORIZATION 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)   Not available Not available
2026 BOH RES-040 18. BOHMDC ResolutionAUTHORIZATION 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)   Not available Not available
2026 BOH RES-041 19. BOHMDC ResolutionAUTHORIZATION 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)   Not available Not available
2026 BOH RES-042 110. BOHMDC ResolutionAUTHORIZATION 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)   Not available Not available
2026 BOH RES-043 111. BOHMDC ResolutionAUTHORIZING 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)   Not available Not available
2026 BOH RES-044 112. BOHMDC ResolutionAMENDING 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)   Not available Not available
2026 BOH RES-045 113. BOHMDC ResolutionAUTHORIZATION 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)   Not available Not available
2026 BOH RES-037 114. BOHMDC ResolutionAUTHORIZATION OF LINE-ITEM BUDGET TRANSFERS (2026 BOH RES-037)   Not available Not available
2026 RPT-464 115. ReportPUBLIC HEALTH COMMUNITY HEALTH IMPROVEMENT PLAN (CHIP) REPORT (2026 RPT-464)   Not available Not available