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Meeting Name: Board of Health for Madison and Dane County Agenda status: Final
Meeting date/time: 12/6/2023 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Atrium Community Room 2300 S. Park St.
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-415 11. MinutesMINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY FOR NOVEMBER 1, 2023approved the minutesPass Action details Not available
2023 RPT-420 11. ReportPublic Comment before the Board of Health for Madison and Dane County on December 6, 2023   Action details Not available
2023 OA-067 11. OrdinanceAMENDING CHAPTER 45 & 46 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PUBLIC HEALTH LICENSE FEESrecommended for approvalPass Action details Not available
2023 RES-237 11. Resolution Requiring 2/3rds VoteAUTHORIZING THE SPLIT OF A 1.0 FTE PUBLIC HEALTH NURSE POSITION INTO TWO PUBLIC HEALTH NURSE POSITIONS OF .5 FTE EACHrecommended for approvalPass Action details Not available
2023 BOH RES-027 11. BOHMDC ResolutionBOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2023-37 AUTHORIZATION TO ACCEPT GRANT FUNDS TO SUPPORT THE WOMEN, INFANTS AND CHILDREN (WIC) PROGRAMSgranted final approvalPass Action details Not available
2023 BOH RES-028 12. BOHMDC ResolutionBOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2023-38 AUTHORIZATION OF LINE ITEM BUDGET TRANSFERSgranted final approvalPass Action details Not available
2023 RPT-421 11. ReportTAX LEVY REPORTapprovedPass Action details Not available
2023 PRES-175 11. PresentationHEALTHY COMMUNITIES FUND PRESENTATIONapprovedPass Action details Not available
2023 PRES-176 12. Presentation2024-2029 PHMDC STRATEGIC PLANapprovedPass Action details Not available
2023 DISC-018 11. Discussion ItemREMINDER TO COMPLETE ANNUAL STATEMENT OF INTEREST   Action details Not available