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2018 MIN-196
| 1 | | BOH-EC MTG MINUTES FROM 6-6-2018 | Minutes | BOARD OF HEALTH-EXECUTIVE COMMITTEE MEETING MINUTES FROM JUNE 6, 2018 | approved the minutes | Pass |
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2018 C ORD AM -002
| 1 | 5.a. | MGO amendment to update the micro market permit fees | City Ordinance Amemdment | Amending Section 7.07(9)(c) of the Madison General Ordinances to update the micro market permit fees to correspond to Wis. Stats. 97.03(3s)(a) & (b). | recommended for approval | Pass |
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2018 OA-004
| 1 | 5.b. | | Ordinance | AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING MICRO MARKET PERMIT FEE | recommended for approval | Pass |
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2018 C ORD AM -003
| 1 | 5.c. | Amending MGO to prohibit smoking within 25 feet of city owned buildings | City Ordinance Amemdment | Amending Section 23.05(4) of the Madison General Ordinances to prohibit smoking within 25 feet of any City owned building and amending Section 23.05(1) to hyphenate the term "smokefree". | recommended for approval | Pass |
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2018 BOH RES-011
| 1 | 5.d. | BOH RES #2018-15 AUTHORIZING MOU WITH UW SCHOOL OF MEDICINE TO COLLABORATE ON PREVENTION RESEARCH GRANT | BOHMDC Resolution | BOH RESOLUTION #2018-15 AUTHORIZATION TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH THE UNIVERSITY OF WISCONSIN-MADISON SCHOOL OF MEDICINE AND PUBLIC HEALTH DEPARTMENT OF POPULATION HEALTH SCIENCES TO COLLABORATE ON A PREVENTION RESEARCH GRANT | approved | Pass |
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2018 OA-007
| 1 | 5.e. | AMENDING CHAP 47.17(5) OF DC CODE OF ORDINANCES REGARDING ANIMAL WASTE ON BALCONIES | Ordinance | 2018 OA-007 AMENDING CHAPTER 47.17(5) OF THE DANE COUNTY CODE OF ORDINANCES REGARDING ANIMAL WASTE ON BALCONIES | recommended for approval | Pass |
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2018 BOH RES-013
| 1 | 5.f. | BOH Res #2018-17 Authorizing Noncompetitive contract with Mamava Inc to purchase freestandomg lactation pod and budget transfer to support purchase | BOHMDC Resolution | BOH Resolution #2018-17 Authorization to enter into a noncompetitive contract with Mamava Inc for a freestanding lactation pod and authorization of the corresponding budget transfer to support this purchase | approved | Pass |
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2018 BOH RES-014
| 1 | 5.g. | BOH Res #2018-18 Authorization to Enter into MOU with WI-ANG 115 Fighter Wing for Public Health Emergency Support | BOHMDC Resolution | Authorization to Enter into a Memorandum of Understanding with the Wisconsin Air National Guard 115th Fighter Wing for Public Health Emergency Support | approved | Pass |
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2018 OA-014
| 1 | 5.h. | | Ordinance | AMENDING CHAPTER 80 OF THE DANE COUNTY CODE OF ORDINANCES, PROHIBITING APPLICATION AND SALE OF COAL TAR SEALANT AND OTHER HIGH PAH PAVEMENT SEALANT | recommended for approval | Pass |
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2018 BOH RES-012
| 1 | 5.i. | BOH RES 2018-16 to Enter into Lease Agreement with CDA | BOHMDC Resolution | BOH Resolution #2018-16 to Enter into Lease Agreement with the Community Development Authority of the City of Madison | approved | Pass |
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2018 BOH RES-015
| 1 | 5.j. | 2018 BOH Res-19 to Enter into Intergovernmental Agreement with UW Population Health Service Fellowship Program | BOHMDC Resolution | 2018 BOH RES-19 TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH UNIVERSITY OF WISCONSIN POPULATION HEALTH SERVICE FELLOWSHIP PROGRAM | approved | Pass |
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2018 ACT-142
| 1 | 5.k. | Reclassification Request - Position #2836 Administrative Assistant I to Public Health Specialits P-7 | Action Item | RECLASSIFICATION REQUEST - POSITION #2836 ADMINISTRATIVE ASSISTANT I TO PUBLIC HEALTH SPECIALIST P-7 | approved | Pass |
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