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Meeting Name: Board of Health for Madison and Dane County Agenda status: Final
Meeting date/time: 3/5/2026 5:30 PM Minutes status: Final Unless Amended by Committee  
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: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2025 MIN-596 11. MinutesMINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON FEBRUARY 4, 2026.approvedPass Action details Not available
2025 RPT-753 12. ReportPUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON MARCH 5, 2026.   Action details Not available
2025 C RES -002 13. City Resolution AUTHORIZING THE DIRECTOR OF PUBLIC HEALTH TO SIGN A SOLE SOURCE CONTRACT FOR THE PURCHASE OF SERVICES WITH DANE COUNTY HUMANE SOCIETY FOR 2026approvedPass Action details Not available
2025 RES-364 14. Resolution Requiring 2/3rds VoteAUTHORIZATION TO UPDATE LICENSED ESTABLISHMENT FEE SCHEDULES REFLECTING A 1% INCREASE IN DATCP REIMBURSEMENT FEESrecommended for approvalPass Action details Not available
2025 RES-365 15. ResolutionAUTHORIZATION TO UPDATE LODGING LICENSING TYPES NOMENCLATURE AND FEE SCHEDULES WITHIN THE LICENSED ESTABLISHMENT PROGRAMrecommended for approvalPass Action details Not available
2025 RES-366 16. Resolution Requiring 2/3rds VoteAUTHORIZATION TO ESTABLISH AN ADMINISTRATIVE FEE FOR DOCUMENT VERIFICATION-ONLY REINSPECTIONS FOR LICENSEDrecommended for approvalPass Action details Not available
2025 RES-334 17. Resolution Requiring 2/3rds VoteAUTHORIZING NEW HARM REDUCTION SPECIALIST POSITIONS FOR PUBLIC HEALTH MADISON DANE COUNTY-SUBSTANCE USE PREVENTION & HARM REDUCTION (SUPHR) UNITSub. 1 to the resolution be recommended for approvalPass Action details Not available