BOARD OF HEALTH FOR MADISON AND DANE COUNTY

Attend in person at: Atrium Community Room; 2300 S Park St. Madison, WI 53713

Agenda — 32 items

1. 1 Meeting Information
2. 2 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
3. 3 Meeting Registration & Public Testimony
4. 4 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. *********************************************************************************************** ***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. ********************************************************************************************** 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. You can register to speak at https://www.cityofmadison.com/MeetingRegistration.
5. 5 Interpretation and Accessibility
6. 6 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. تامولعمل نم ديزملل لمعل لودج لفسأ ىلع علطل ىجري .امدقم ةمجرتل تامدخ بلطب مدقتل بجي For accommodations, contact Public Health Staff via: Email: health@cityofmadison.com Phone: (608) 266-4821
7. 7 Call to Order/Roll Call
8. 8 Approval of Minutes
9. 1. Minutes for the Board of Health for Madison and Dane County on August 5, 2026 94468 Approve Pass
10. 10 Public Comment
11. 2. Public Comment Before the Board of Health for Madison and Dane County on October 7, 2026 94469
12. 12 Disclosures and Recusals
13. 13 Members of the body should make any required disclosures or recusals under the City's Ethics Code.
14. 14 Possible Motion for Reconsideration
15. 3. Authorizing new Harm Reduction Specialist positions for Public Health Madison Dane County Substance Use Prevention & Harm Reduction (SUPHR) Unit 92132 Reconsidered Pass
16. 16 Possible Action on File #92132 (County #2026 RES-334)
17. 4. Authorizing new Harm Reduction Specialist positions for Public Health Madison Dane County Substance Use Prevention & Harm Reduction (SUPHR) Unit 92132 Recommended for approval as amended Pass
18. 18 New Business
19. 19 Common Council (City) Resolutions
20. 5. 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) 94498 Return to Lead with the Recommendation for Approval Pass
21. 6. 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) 95021 Return to Lead with the Recommendation for Approval Pass
22. 22 Board of Health Resolutions
23. 7. Authorization to Accept Additional Funds from the State of Wisconsin Department of Health Services (DHS) for Public Health Emergency Preparedness (2026 BOH RES-025) 94460 Grant Final Approval by the Board of Health Pass
24. 8. 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 (2026 BOH RES-030) 95103 Grant Final Approval by the Board of Health Pass
25. 25 Presentation
26. 9. Public Health Community Health Improvement Plan (CHIP) Presentation 95104 Receive Pass
27. 27 Reports to Committee
28. 28 CHAIR - Gene Musser
29. 29 DIRECTOR - Janel Heinrich
30. 30 Future Meeting
31. 31 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
32. 32 Adjournment Adjourn Pass

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