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Meeting Name: Board of Health for Madison and Dane County Agenda status: Final-revised
Meeting date/time: 1/3/2024 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Hybrid Meeting: Attend in person at the City County Building Room 357; attend virtually via Zoom
See below for additional instructions on how to attend the meeting and provide public testimony
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2023 MIN-443 11. MinutesMINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON DECEMBER 6, 2023approved the minutesPass Action details Not available
2023 RPT-458 12. ReportPUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON JANUARY 3, 2024   Action details Not available
2023 RES-283 13. Resolution Requiring 2/3rds VoteAUTHORIZATION TO ACCEPT ADDITIONAL GRANT FUNDS FROM THE WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES FOR THE FAMILY FOUNDATIONS HOME VISITING PROGRAM AND CREATE A 1.0 FTE PUBLIC HEALTH NURSE POSITION FOR THE NURSE FAMILY PARTNERSHIP (NFP) PROGRAMrecommended for approvalPass Action details Not available
2023 BOH RES-029 14. BOHMDC ResolutionBOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024-01 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR THE SEXUAL HEALTH PROGRAMgranted final approvalPass Action details Not available
2023 BOH RES-030 15. BOHMDC ResolutionBOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024-02 AUTHORIZATION TO ACCEPT FUNDS FROM THE UW SWAP FOR THE SALE OF OLD AND UNUSED LABORATORY EQUIPMENTgranted final approvalPass Action details Not available
2023 BOH RES-031 16. BOHMDC ResolutionBOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024-03 AUTHORIZATION TO ACCEPT FUNDS FROM THE COUNCIL FOR STATE AND TERRITORIAL EPIDEMIOLOGISTS FOR THE DATA SCIENCE TEAM TRAINING PROGRAMgranted final approvalPass Action details Not available
2023 BOH RES-032 17. BOHMDC ResolutionBOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2024-04 AUTHORIZATION OF LINE ITEM BUDGET TRANSFERSgranted final approvalPass Action details Not available