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Meeting Name: Board of Health for Madison and Dane County Agenda status: Final
Meeting date/time: 6/3/2020 5:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: REMOTE MEETING - CALL: 1.866.899.4679 ACCESS CODE: 462-212-685
REMOTE MEETING - CALL: 1.866.899.4679 ACCESS CODE: 462-212-685
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020 MIN-043 1 BOH MINUTES FROM MAY 6, 2020MinutesBOARD OF HEALTH-MADISON & DANE COUNTY MEETING MINUTES FROM MAY 6, 2020approved the minutesPass Action details Not available
2020 PRES-010 1 COVID-19 RESPONSE UPDATES FOR JUNE 3, 2020PresentationCOVID-19 RESPONSE UPDATES FOR JUNE 3, 2020   Action details Not available
2020 BOH RES-002 16.a.BOH RES #2020-10 TO ENTER INTO AN IGA EXTENSION WITH UW POPULATION HEALTH SERVICE FELLOWSHIP PROGRAMBOHMDC ResolutionBOARD OF HEALTH-MADISON & DANE COUNTY RESOLUTION #2020-10 TO ENTER INTO AN EXTENSION OF AN INTERGOVERNMENTAL AGREEMENT WITH UNIVERSITY OF WISCONSIN POPULATION HEALTH SERVICE FELLOWSHIP PROGRAMapprovedPass Action details Not available
2020 BOH RES-003 16.b.BOH RES #2020-11 TO ENTER INTO AN IGA WITH UW POPULATION HEALTH SERVICE FELLOWSHIP PROGRAMBOHMDC ResolutionBOARD OF HEALTH-MADISON & DANE COUNTY RESOLUTION #2020-11 TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH UNIVERSITY OF WISCONSIN POPULATION HEALTH SERVICE FELLOWSHIP PROGRAMapprovedPass Action details Not available
2020 BOH RES-004 16.c.BOH RES #2020-12 TO BE A RECIPIENT OF THE ROOTS AND WINGS FOUNDATION GRANT TO SUPPORT NFP OPERATIONSBOHMDC ResolutionBOARD OF HEALTH-MADISON & DANE COUNTY RESOLUTION #2020-12 TO BE A RECIPIENT OF THE ROOTS AND WINGS FOUNDATION GRANT TO SUPPORT NURSE FAMILY PARTNERSHIP (NFP) OPERATIONSapprovedPass Action details Not available
2020 RES-054 16.d.CREATING A PROJECT POSITION TO PROVIDE COORDINATION FOR THE "OVERDOSE DATA TO ACTION" INITIATIVE TO COMBAT OPIOID ABUSEResolution Requiring 2/3rds VoteCREATING A PROJECT POSITION TO PROVIDE COORDINATION FOR THE "OVERDOSE DATA TO ACTION" INITIATIVE TO COMBAT OPIOID ABUSErecommended for approvalPass Action details Not available
2020 RES-075 16.e.AUTHORIZING RECLASSIFICATION OF A MEDICAL INTERPRETER POSITION TO A PUBLIC HEALTH SPECIALIST IN PHMDCResolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A MEDICAL INTERPRETER POSITION TO A PUBLIC HEALTH SPECIALIST IN PUBLIC HEALTH-MADISON AND DANE COUNTYrecommended for approvalPass Action details Not available