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Meeting Name: Board of Health for Madison and Dane County Agenda status: Final-revised
Meeting date/time: 12/6/2018 5:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Madison Water Utility, 119 E. Olin Avenue, Conference Room A and B
Madison Water Utility, 119 E. Olin Avenue, Conference Room A and B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018 MIN-312 1 BOH minutes from 10-17-18MinutesBoard of Health Meeting Minutes from October 17, 2018approved the minutesPass Action details Not available
2018 BOH RES-023 16.a.BOH RES 2018-24 TO SUPPORT THE MOMMIES ACTBOHMDC ResolutionBOH RESOLUTION #2018-24 TO SUPPORT THE MAXIMIZING OUTCOMES FOR MOMS THROUGH MEDICAID IMPROVEMENT AND ENHANCEMENT OF SERVICES ACT (MOMMIES ACT)approvedPass Action details Not available
2018 BOH RES-024 16.b.BOH RES 2018-25 AUTHORIZATION TO ACCEPT DHS FUNDS TO SUPPORT WIC INFRASTRUCTUREBOHMDC ResolutionBOH RESOLUTION #2018-25 AUTHORIZATION TO ACCEPT FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES TO SUPPORT INFRASTRUCTURE IMPROVEMENTS FOR THE SPECIAL SUPPLEMENTAL NUTRITION PROGRAM FOR WOMEN, INFANTS, AND CHILDREN PROGRAMapprovedPass Action details Not available
2018 BOH RES-025 16.c.BOH RES 2018-26 AUTHORIZATION OF MCH GRANT FUNDS TRANSFERBOHMDC ResolutionBOH RESOLUTION #2018-26 AUTHORIZATION OF BUDGET TRANSFER OF MATERNAL AND CHILD HEALTH BLOCK GRANT FUNDSapprovedPass Action details Not available
2018 BOH RES-026 16.d.BOH RES 2018-27 AUTHORIZATION OF MIECHV FUNDS TRANSFERBOHMDC ResolutionBOH RESOLUTION #2018-27 AUTHORIZATION OF BUDGET TRANSFER OF MATERNAL INFANT EARLY CHILDHOOD HOME VISITING GRANT FUNDSapprovedPass Action details Not available
2018 BOH RES-027 16.e.BOH RES 2018-28 WIC FUND BALANCE TRANSFERBOHMDC ResolutionBOH RESOLUTION #2018-28 AUTHORIZATION OF TRANSFER OF FUND BALANCE TO SUPPORT THE SPECIAL SUPPLEMENTAL NUTRITION PROGRAM FOR WOMEN, INFANTS, AND CHILDREN PROGRAMapprovedPass Action details Not available
2018 BOH RES-028 16.f.BOH RES 2018-29 MOU WITH PHAST FOR A UNIFORM ACCOUNTS CROSSWALK CHARTBOHMDC ResolutionBOH RESOLUTION #2018-29 AUTHORIZATION TO SIGN A MEMORANDUM OF UNDERSTANDING WITH PUBLIC HEALTH ACTIVITIES AND SERVICES TRACKING PROJECT FOR ADVANCING THE ADOPTION AND USE OF A UNIFORM CHART OF ACCOUNT CROSSWALKapprovedPass Action details Not available
2018 BOH RES-029 16.g.BOH RES 2018-31 POS WITH DCHS TO PROVIDE SERVICESBOHMDC ResolutionBOH RESOLUTION #2018-31 AUTHORIZATION TO ENTER INTO PURCHASE OF SERVICE AGREEMENTS WITH THE DANE COUNTY HUMANE SOCIETY FOR THE PROVISION OF STRAY/ABANDONED ANIMAL SERVICES AND IMPOUND/RABIES SERVICESapprovedPass Action details Not available
2018 BOH RES-030 16.h.BOH RES 2018-30 SIGN ON TO DECLARATION THAT RACISM IS PUBLIC HEALTH CRISISBOHMDC ResolutionBOH RESOLUTION #2018-30 TO SIGN ON TO WISCONSIN PUBLIC HEALTH ASSOCIATION DECLARATION THAT RACISM IS PUBLIC HEALTH CRISISapprovedPass Action details Not available