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Dane County  
Meeting Agenda - Final  
Board of Health for Madison and Dane County  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Thursday, March 5, 2026  
5:30 PM  
Hybrid; Attend in person at the City-County  
Building Room 357, or attend virtually via Zoom  
MEETING INFORMATION  
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  
If you would like to join the live meeting as an observer, please join Zoom meeting link:  
Meeting ID: 852 2439 1268  
Passcode: 209212  
Phone #: (877) 853-5257  
To watch the recorded meeting:  
MEETING REGISTRATION & PUBLIC TESTIMONY  
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.  
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.  
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.  
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.  
INTERPRETATION AND ACCESSIBILITY  
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 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.  
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For accommodations, contact Public Health Staff via:  
Email: health@cityofmadison.com  
Phone: (608) 266-4821  
CALL TO ORDER / ROLL CALL  
CONSIDERATION OF MINUTES  
February 4, 2026  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY ON FEBRUARY 4, 2026.  
Attachments:  
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR  
MADISON AND DANE COUNTY ON MARCH 5, 2026.  
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under  
the Ethics Code.  
NEW BUSINESS  
CITY RESOLUTIONS  
AUTHORIZING THE DIRECTOR OF PUBLIC HEALTH TO SIGN A  
SOLE SOURCE CONTRACT FOR THE PURCHASE OF SERVICES  
WITH DANE COUNTY HUMANE SOCIETY FOR 2026  
3.  
Attachments:  
DANE COUNTY RESOLUTIONS  
AUTHORIZATION TO UPDATE LICENSED ESTABLISHMENT FEE  
SCHEDULES REFLECTING A 1% INCREASE IN DATCP  
REIMBURSEMENT FEES  
Sponsors:  
JACKSON  
Attachments:  
Legislative History  
2/20/26  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County due back on 3/5/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
AUTHORIZATION TO UPDATE LODGING LICENSING TYPES  
NOMENCLATURE AND FEE SCHEDULES WITHIN THE LICENSED  
ESTABLISHMENT PROGRAM  
Sponsors:  
JACKSON  
Attachments:  
Legislative History  
2/20/26  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County due back on 3/5/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
AUTHORIZATION TO ESTABLISH AN ADMINISTRATIVE FEE FOR  
DOCUMENT VERIFICATION-ONLY REINSPECTIONS FOR  
LICENSED  
Sponsors:  
JACKSON  
Attachments:  
Legislative History  
2/20/26  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County due back on 3/5/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
AUTHORIZING NEW HARM REDUCTION SPECIALIST POSITIONS  
FOR PUBLIC HEALTH MADISON DANE COUNTY-SUBSTANCE USE  
PREVENTION & HARM REDUCTION (SUPHR) UNIT  
Sponsors:  
ROSE, MARREN and BLAZEWICZ  
Attachments:  
Legislative History  
2/6/26  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County due back on 3/5/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
REPORTS TO COMMITTEE  
Chair: Jerry Halverson  
Director: Janel Heinrich  
NEXT MEETING  
Tuesday March 31, 2026 at 5:30pm  
Attend in-person at the Atrium Building in the Community Room  
2300 S. Park Street  
Madison, WI 53713  
ADJOURNMENT