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: Approved
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 Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
95353 11. MiscellaneousMinutes for the Board of Health for Madison and Dane County on October 7, 2026   Not available Not available
95354 12. MiscellaneousPublic Comment before the Board of Health for Madison and Dane County on October 28, 2026   Not available Not available
95105 13.PHMDC - 2027 Dane County Humane Society ContractResolutionAuthorizing the Director of Public Health to sign a Sole Source Contract for Purchase of Services with the Dane County Humane Society for 2027 (2026 C RES -005)   Not available Not available
95062 14.PHMDC - Atrium Suite 2010 & SMO LeaseResolutionAuthorizing 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 (2026 RES-172)   Not available Not available
95071 15.PHMDC - Atrium Suites 2009, 2011, 2012, & 2022 LeaseResolutionAuthorizing 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 (2026 RES-176)   Not available Not available
95170 16.2027 LE 1% DATCP Fee Schedule IncreaseDane County Board ResolutionAuthorization to Update Licensed Establishment Fee Schedules Reflecting a 1% Increase in Public Health DATCP Reimbursement Fees for 2027 (2026 RES-184)   Not available Not available
95355 17. Board of Health ResolutionAuthorization to Enter into an Agreement to Accept Grant Funds with Vaccinate Your Family for the Community-Based Vaccination Clinics for Dane County Families Project and Amend the 2026 Public Health Budget (2026 BOH RES-039)   Not available Not available
95357 18. Board of Health 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
93910 19. Board of Health ResolutionAuthorization to Accept Funds from the State of Wisconsin Department of Health Services (DHS) for 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
95361 110. Board of Health 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
95358 111. Board of Health 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
95359 112. Board of Health 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
95360 113. Board of Health 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
95356 114. Board of Health ResolutionAuthorization of Line-Item Budget Transfers (2026 BOH RES-037)   Not available Not available
95362 115. ReportPublic Health Community Health Improvement Plan (CHIP) Report (2026 RPT-464)   Not available Not available