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Meeting Name: Board of Health for Madison and Dane County Agenda status: Final-revised
Meeting date/time: 12/8/2016 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Madison Water Utility, 119 E. Olin Avenue, Conference Room A & B
Madison Water Utility, 119 E. Olin Avenue, Conference Room A & B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2016 MIN-307 1 BOH Meeting Minutes for 10 13 16Minutes2016 MIN-307 BOARD OF HEALTH MEETING MINUTES FOR 10 13 16approved the minutesPass Action details Not available
2016 PRES-104 15.aImmunizationPresentation2016 PRES-104 IMMUNIZATION - Kate Louther and Diane McHugh - 30 minutesrescind  Action details Not available
2016 PRES-105 15.b Presentation2016 PRES-105 HEALTH AND RACIAL EQUITY WORKGROUP - 20 minutesrescind  Action details Not available
2016 C ORD AM -003 16.aCity Ordinance AmendmentCity Ordinance Amemdment2016 C ORD AM-002 UPDATE THE LEAD WATER SERVICE LINE REQUIREMENTSrecommended for approvalPass Action details Not available
2016 RPT-504 16.bTAX LEVY REPORTReport2016 RPT-504 TAX LEVY REPORT - John Hausbeck - 5 minutesgranted final approvalPass Action details Not available
2016 BOH RES-005 16.cResolution on School FeesBOHMDC Resolution2016 BOH RES-005 2017 PUBLIC HEALTH POLICY REVISIONgranted final approvalPass Action details Not available
2016 BOH RES-006 16.dResolution on Public Health Grants and ContractsBOHMDC Resolution2016 BOH RES-006 2017 PUBLIC HEALTH GRANTS AND CONTRACTSgranted final approvalPass Action details Not available
2016 BOH RES-007 16.eResolution on Safe Food Advisory CommitteeBOHMDC Resolution2016 BOH RES-007 SAFE FOOD ADVISORY COMMITTEEnot acted on  Action details Not available
2016 ACT-469 16.f Action Item2016 ACT-469 APPROVAL OF HEALTH AND RACIAL EQUITY CHARTERapprovedPass Action details Not available
2016 COM-010 16.gTEMPLATE RESOLUTION TO SECURE STATE FUNDING TO SUPPORT COMMUNICABLE DISEASE CONTROLCommunication2016 COM-010 TEMPLATE RESOLUTION TO SECURE STATE FUNDING TO SUPPORT COMMUNICABLE DISEASE CONTROLgranted final approvalPass Action details Not available
2016 RES-404 16.h ResolutionFOOD WASTE PREVENTION AND RECOVERYrecommended for approvalPass Action details Not available
2016 COM-009 17.b2017 BOARD OF HEALTH MEETING DATESCommunication2016 COM-009 BOARD OF HEALTH MEETING DATES FOR 2017   Action details Not available
2016 RPT-520 18.Director's reportReport2016 RPT-520 DIRECTOR'S REPORT   Action details Not available
2016 RPT-407 19.aEH Division ReportReport2016 RPT-407 ENVIRONMENTAL HEALTH DIVISION - Doug Voegeli   Action details Not available
2016 RPT-408 19.bCH DivisionReport2016 RPT-408 COMMUNITY HEALTH DIVISION - Carl Meyer   Action details Not available
2016 RPT-406 19.cOperations Division ReportReport2016 RPT-406 OPERATIONS DIVISION - DOUG VOEGELI - 5 MINUTES   Action details Not available
2016 RPT-409 19.d Report2016 RPT-409 POLICY, PLANNING AND EVALUATION DIVISION   Action details Not available
2016 RPT-410 1 COEReport2016 COMMITTEE ON THE ENVIRONMENT - Pat Lasky   Action details Not available
2016 RPT-411 111.aecReport2016 RPT-411 EXECUTIVE COMMITTEE   Action details Not available
2016 MIN-411 111.a.1BOH EC Minutes for November 9, 2016Minutes2016 MIN-411 BOARD OF HEALTH EXECUTIVE COMMITTEE MEETING MINUTES FOR NOVEMBER 9, 2016   Action details Not available
2016 RPT-412 111.bBudgetReport2016 RPT-412 BUDGET COMMITTEE   Action details Not available
2016 RPT-413 111.cPersonnelReport2016 RPT-413 PERSONNEL COMMITTEE   Action details Not available
2016 RPT-414 111.dAdministrative HearingsReport2016 RPT-414 ADMINISTRATIVE HEARINGS COMMITTEE   Action details Not available