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Dane County  
Meeting Agenda - Final-Revised  
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?  
Wednesday, October 7, 2026  
5:30 PM  
Attend in person at:  
Atrium Community Room;  
2300 S Park St.  
Madison, WI 53713  
MEETING INFORMATION  
The Board of Health for Madison and Dane County meeting in-person only format.  
In-person will be held at:  
The Village on Park Street  
2300 S Park St.  
Atrium Community Room  
Madison, WI 53713  
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.  
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***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.  
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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.  
INTERPRETATION & 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.  
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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  
MINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE  
COUNTY ON AUGUST 5, 2026  
Attachments:  
PUBLIC COMMENT  
PUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR  
MADISON AND DANE COUNTY ON OCTOBER 7, 2026.  
DISCLOSURES AND RECUSALS  
Members of the body should make any required disclosures or recusals under  
the Ethics Code.  
POSSIBLE MOTION FOR RECONSIDERATION  
AUTHORIZING NEW HARM REDUCTION SPECIALIST POSITIONS  
FOR PUBLIC HEALTH MADISON DANE COUNTY-SUBSTANCE USE  
PREVENTION & HARM REDUCTION (SUPHR) UNIT  
Sponsors:  
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  
3/5/26  
Board of Health for Madison  
and Dane County  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by HALVERSON, seconded by JENKINS, that the  
Resolution Requiring 2/3rds Vote be Sub. 1 to the resolution be recommended  
for approval. The motion carried by a voice vote, 5-0.. Passed  
4/13/26  
Personnel & Finance  
Committee  
Sub to the resolution be  
recommended for approval to the  
Board to the County Board  
A motion was made by KEMP that Sub 1 to the resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP  
1-0). Passed  
4/16/26  
County Board  
referred to the Health & Human  
Needs Committee  
A motion was made by WEGLEITNER, seconded by BLAZEWICZ, that the  
Resolution Requiring 2/3rds Vote be referred. to the Health & Human Needs  
Committee The motion carried by a voice vote. Passed  
5/7/26  
Health & Human Needs  
Committee  
postponed to the Health & Human  
Needs Committee  
A motion by WELSH to postpone the resolution. Motion passed by voice vote  
unanimously 7-0 (2-0) Passed  
9/17/26  
Health & Human Needs  
Committee  
Sub. 2 to the resolution be  
recommended for approval as  
amended  
A motion by OBIEZE to recommend sub 2 as amended of the resolution for  
approval. Motion passed unanimously via voice vote. 4-0  
A motion by OBIEZE to recommend sub 2 if the resolution for approval. Motion  
passed unanimously via voice vote. 4-0  
POSSIBLE ACTION ON 2026 RES-334  
AUTHORIZING NEW HARM REDUCTION SPECIALIST POSITIONS  
FOR PUBLIC HEALTH MADISON DANE COUNTY-SUBSTANCE USE  
PREVENTION & HARM REDUCTION (SUPHR) UNIT  
Sponsors:  
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  
3/5/26  
Board of Health for Madison  
and Dane County  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by HALVERSON, seconded by JENKINS, that the  
Resolution Requiring 2/3rds Vote be Sub. 1 to the resolution be recommended  
for approval. The motion carried by a voice vote, 5-0.. Passed  
4/13/26  
Personnel & Finance  
Committee  
Sub to the resolution be  
recommended for approval to the  
Board to the County Board  
A motion was made by KEMP that Sub 1 to the resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP  
1-0). Passed  
4/16/26  
County Board  
referred to the Health & Human  
Needs Committee  
A motion was made by WEGLEITNER, seconded by BLAZEWICZ, that the  
Resolution Requiring 2/3rds Vote be referred. to the Health & Human Needs  
Committee The motion carried by a voice vote. Passed  
5/7/26  
Health & Human Needs  
Committee  
postponed to the Health & Human  
Needs Committee  
A motion by WELSH to postpone the resolution. Motion passed by voice vote  
unanimously 7-0 (2-0) Passed  
9/17/26  
Health & Human Needs  
Committee  
Sub. 2 to the resolution be  
recommended for approval as  
amended  
A motion by OBIEZE to recommend sub 2 as amended of the resolution for  
approval. Motion passed unanimously via voice vote. 4-0  
A motion by OBIEZE to recommend sub 2 if the resolution for approval. Motion  
passed unanimously via voice vote. 4-0  
NEW BUSINESS  
COMMON COUNCIL (CITY) RESOLUTIONS  
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)  
5.  
Attachments:  
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)  
6.  
Attachments:  
BOARD OF HEALTH RESOLUTIONS  
AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE  
STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES  
(DHS) FOR PUBLIC HEALTH EMERGENCY PREPAREDNESS (2026  
BOH RES-025)  
7.  
8.  
Attachments:  
AUTHORIZATION 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 PROGRAM  
Attachments:  
PRESENTATION  
PUBLIC HEALTH COMMUNITY HEALTH IMPROVEMENT PLAN  
(CHIP) PRESENTATION  
9.  
Attachments:  
REPORTS TO COMMITTEE  
CHAIR - Gene Musser  
DIRECTOR - Janel Heinrich  
FUTURE MEETING  
Wednesday October 28, 2026 at 5:30pm  
Hybrid Format  
Attend in-person at:  
City-County Building  
210 Martin Luther King Jr. Blvd, Room 357  
Madison, WI 53703  
ADJOURN