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Meeting Name: Board of Health for Madison and Dane County Agenda status: Final
Meeting date/time: 10/9/2014 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: The Atrium, The Village on Park 2300 S. Park St., Community Rooms
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2014 MIN-333 2 BOHMDC Meeting Minutes 9 11 14Minutes2014 MIN 333 BOHMDC Meeting Minutes September 11, 2014approved the minutesPass Action details Not available
2014 RPT-112 1  ReportBoard of Health Chair's Report - NALBOH 2015 Membership Renewal   Action details Not available
2014 RPT-113 1  ReportDirector of Public Health Report - Board of Health Meetings in the Community   Action details Not available
2014 ACT-233 27.Policy Statement - Fluoridation of Public Drinking Water - Updated June 4, 2014Action ItemPolicy Statement - Fluoridation of Public Drinking Water - Updated June 4, 2014approvedPass Action details Not available
2014 ACT-234 18.2015 Board of Health for Madison and Dane County Meeting DatesAction Item2015 Board of Health for Madison and Dane County Meeting DatesadoptedPass Action details Not available
2014 C-RES001 19.Purchase of Multi-Chemistry Discrete AnalyzerResolutionAuthorization for the Board of Health or Madison and Dane County on behalf of Public Health-Madison and Dane County to enter into an agreement with SEAL Analytical for the purchase of a Multi-Chemistry Discrete Analyzerrecommended for approval as amendedPass Action details Not available
2014 BOH RES-007 110.Board of Health Resolution #2014-07 Transform Wisconsin FundBOHMDC ResolutionBoard of Health Resolution #2014-07 Transform Wisconsin Fundgranted final approvalPass Action details Not available
2014 BOH RES-008 111.Board of Health Resolution 2014-08 Agreement for Wisconsin Well Woman Services in Rock CountyBOHMDC ResolutionBoard of Health Resolution 2014-08 Agreement for Wisconsin Well Woman Services in Rock Countyadopted as amendedPass Action details Not available
2014 ACT-235 112.Board of Health Election of OfficersAction ItemBoard of Health Election of Officers   Action details Not available
2014 RPT-102 113.Division ReportReportOPERATIONS DIVISION - 5 minutes   Action details Not available
2014 RPT-103 214.Division ReportReportENVIRONMENTAL HEALTH DIVISION - 5 minutes   Action details Not available
2014 RPT-104 115.Division ReportReportCOMMUNITY HEALTH DIVISION - 5 minutes   Action details Not available
2014 RPT-105 116.Division ReportReportPolicy, Planning and Evaluation Division   Action details Not available
2014 RPT-106 117.Liaison CommitteeReportCommittee on the Environment   Action details Not available
2014 RPT-107 118.Liaison CommitteeReportMadison Food Policy Council   Action details Not available
2014 RPT-108 119.Standing and Special Committee BOHMDCReportExecutive   Action details Not available
2014 RPT-109 120.Standing and Special Committee - BOHMDCReportBudget   Action details Not available
2014 MIN-336 120.a.Board of Health Budget Committee Meeting Minutes for August 15, 2014MinutesBoard of Health Budget Committee Meeting Minutes for August 15, 2014approved  Action details Not available
2014 RPT-111 121.Standing and Special Commitee - BOHMDCReportAdministrative Hearing   Action details Not available
2014 RPT-110 122.Standing and Special Committee - BOHMDCReportPersonnel   Action details Not available