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Meeting Name: Board of Health for Madison and Dane County Agenda status: Final
Meeting date/time: 10/20/2022 5:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Remote Meeting
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
2022 MIN-350 11 MinutesMINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY FOR SEPTEMBER 7, 2022approved the minutesPass Action details Not available
2022 PRES-157 12 PresentationPUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON OCTOBER 20, 2022   Action details Not available
2022 PRES-158 13 PresentationCOMMUNICABLE DISEASE UPDATE FOR OCTOBER 20, 2022approvedPass Action details Not available
2022 RPT-430 14 ReportREPORT ON CHILDHOOD LEAD POISONING RISK FROM MIDDLETON MUNICIPAL AIRPORTtabledPass Action details Not available
2022 OA-039 15 OrdinanceAMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PUBLIC HEALTH LICENSE FEESrecommended for approvalPass Action details Not available
2022 OA-040 16 OrdinanceAMENDING CHAPTER 48 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PUBLIC HEALTH LICENSE FEESrecommended for approvalPass Action details Not available
2022 RES-212 17 Resolution Requiring 2/3rds VoteCHANGING SOURCE OF GRANT FUNDS FOR POSITION #3264, PUBLIC HEALTH SPECIALIST FOR THE TOBACCO PREVENTION AND COMPLIANCE PROGRAMrecommended for approvalPass Action details Not available
2022 RES-214 18 Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF AN ENVIRONMENTAL HEALTH TECHNICIAN TO A SANITARIAN I IN PUBLIC HEALTH MADISON AND DANE COUNTYrecommended for approvalPass Action details Not available
2022 C RES -005 19 City Resolution RESOLUTION AUTHORIZING THE ACCEPTANCE OF FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES TO SUPPORT THE MADISON FORWARD FUND AND AUTHORIZING THE DIRECTOR OF PUBLIC HEALTH TO SIGN A NON-COMPETITIVE CONTRACT WITH THE CITY OF MADISON FOR A MADISON FORWARD FUNDS PROGRAM MANAGER AND COMMUNITY OUTREACH COSTS ASSOCIATION WITH THE PROGRAMrecommended for approvalPass Action details Not available
2022 C RES -006 110 City Resolution APPROVING THE PROVISION OF UP TO $62,000 FROM THE UNITED STATES DEPARTMENT OF JUSTICE (USDOJ) BYRNE CRIMINAL JUSTICE INNOVATION (BCJI) GRANT ISTHMUS SAFETY INITIATIVE (ISI) TO SUPPORT THE DEVELOPMENT AND EXECUTION OF A ISTHMUS SAFETY INITIATIVE (ISI) PROGRAM IN MADISON'S DOWNTOWN AND AUTHORIZING THE MAYOR AND CITY CLERK TO ENTER INTO AGREEMENTS WITH THE SELECTED AGENCY TO IMPLEMENT THE DESIGNATED PROJECTrecommended for approvalPass Action details Not available
2022 BOH RES-068 111 BOHMDC ResolutionBOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2022-28 AUTHORIZATION TO ACCEPT FUNDS FROM THE AMERICAN LUNG ASSOCIATION TO SUPPORT TOBACCO FREE CAMPUS WORK AT UW-MADISON THROUGH SPARKgranted final approvalPass Action details Not available
2022 BOH RES-069 112 BOHMDC ResolutionBOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2022-29 RESOLUTION IN SUPPORT OF THE APPLICATION FOR NEHA-FDA RETAIL FLEXIBLE FUNDING MODEL GRANT PROGRAM FOR PUBLIC HEALTH MADISON & DANE COUNTY CONFORMANCE WITH THE VOLUNTARY NATIONAL RETAIL FOOD REGULATORY STANDARDSgranted final approvalPass Action details Not available