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Meeting Name: Board of Health for Madison and Dane County Agenda status: Final-revised
Meeting date/time: 2/9/2017 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Fitchburg Library, 5530 Lacy Road, Meeting Room
Fitchburg Library, 5530 Lacy Road, Meeting Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2016 MIN-510 12.aBOH Meeting Minutes 12 8 2016Minutes2016 MIN-411 BOARD OF HEALTH MEETING MINUTES OF DECEMBER 8, 2016approved the minutesPass Action details Not available
2016 PRES-136 15.a2016 Year End Budget UpdatePresentation2016 PRES-136 2016 YEAR END BUDGET UPDATE - MILLICENT HUTCHINSON - 15 MINUTES   Action details Not available
2016 RPT-640 15.bSmoke Free HousingReport2016 RPT-640 SMOKE FREE PUBLIC HOUSING UPDATE - NINA GREGERSON - 15 MINUTES   Action details Not available
2016 BOH RES-007 16.aResolution on Safe Food Advisory CommitteeBOHMDC Resolution2016 BOH RES-007 SAFE FOOD ADVISORY COMMITTEEgranted final approvalPass Action details Not available
2016 BOH RES-012 16.BSFAC Appointment of Industry RepBOHMDC ResolutionBOH RES-012 APPOINTMENT TO THE SAFE FOOD ADVISORY COMMITTEE - INDUSTRY REPgranted final approvalPass Action details Not available
2016 BOH RES-013 16.cSFAC APPOINTMENT CONSUMER REPBOHMDC ResolutionBOH RES-013 APPOINTMENT TO THE SAFE FOOD ADVISORY COMMITTEE - CONSUMER REPgranted final approvalPass Action details Not available
2016 BOH RES-008 16.dBody Art Agent AgreementBOHMDC ResolutionBOH RES-008 RESOLUTION ON BODY ART AGENT AGREEMENTgranted final approvalPass Action details Not available
2016 BOH RES-009 16.eFDA Grant Food Safety Fact SheetBOHMDC ResolutionBOH RES-009 FDA GRANT - FOOD SAFETY FACT SHEET REVISION PROJECTgranted final approvalPass Action details Not available
2016 BOH RES-010 16.fFDA GRANT TRAINING AND CEU MAINTENANCEBOHMDC ResolutionBOH RES-010 FDA GRANT FOR TRAINING AND CEU MAINTENANCEgranted final approvalPass Action details Not available
2016 BOH RES-011 16.gACCEPT FUNDING FROM MADISON WATER UTILITYBOHMDC ResolutionBOH RES-011 ACCEPT FUNDING FROM MADISON WATER UTILITY FOR LAB SERVICESgranted final approvalPass Action details Not available
2016 ACT-547 16.hCD Template ResolutionAction Item2016 ACT-547 COMMUNICABLE DISEASE TEMPLATE RESOLUTION TO SECURE STATE FUNDINGgranted final approvalPass Action details Not available
2016 RPT-643 17.aCHAIR'S REPORT FEBRUARY 2017Report2016 RPT-643 VICE CHAIR'S REPORT   Action details Not available
2016 RPT-644 17.bDIRECTOR'S REPORT FEBRUARY 2017Report2016 RPT-644 DIRECTOR'S REPORT   Action details Not available
2016 RPT-645 17.cEH DIV REPORT - FEBRUARY 2017Report2016 RPT-645 ENVIRONMENTAL HEALTH DIVISION - DOUG VOEGELI - 5 MINUTES   Action details Not available
2016 RPT-406 17.dOperations Division ReportReport2016 RPT-406 OPERATIONS DIVISION - DOUG VOEGELI - 5 MINUTES   Action details Not available
2016 RPT-647 17.eCH DIVISION REPORT - FEBRUARY 2017Report2016 RPT-647 COMMUNITY HEALTH DIVISION - CARL MEYER - 5 MINUTESnot acted on  Action details Not available
2016 RPT-646 17.fPPE DIVISION REPORT - FEBRUARY 2017Report2016 RPT-646 POLICY, PLANNING AND EVALUATION DIVISION - JANEL HEINRICH - 5 MINUTES   Action details Not available
2016 RPT-410 18.aCOEReport2016 COMMITTEE ON THE ENVIRONMENT - Pat Lasky   Action details Not available
2016 RPT-411 19.aecReport2016 RPT-411 EXECUTIVE COMMITTEE   Action details Not available
2016 MIN-411 19.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 19.bBudgetReport2016 RPT-412 BUDGET COMMITTEE   Action details Not available
2016 RPT-413 19.cPersonnelReport2016 RPT-413 PERSONNEL COMMITTEE   Action details Not available
2016 RPT-414 19.dAdministrative HearingsReport2016 RPT-414 ADMINISTRATIVE HEARINGS COMMITTEE   Action details Not available
2016 RPT-648 19.eSAFE FOOD ADVISORY COMMITTEEReport2016 RPT-648 SAFE FOOD ADVISORY COMMITTEE   Action details Not available
2016 MIN-512 19.e.1SFAC MEETING MINUTES 1 20 17Minutes2016 MIN-512 SAFE FOOD ADVISORY COMMITTEE MEETING MINUTES FOR JANUARY 17, 2017   Action details Not available