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Meeting Name: Board of Health for Madison and Dane County Agenda status: Final-revised
Meeting date/time: 12/5/2022 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: 877 853 5257 US Toll-free Meeting ID: 825 6822 7032
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-459 1  MinutesMINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY FOR OCTOBER 20, 2022approved the minutesPass Action details Not available
2022 PRES-179 1  PresentationPUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON DECEMBER 5, 2022   Action details Not available
2022 PRES-180 1  PresentationCOMMUNICABLE DISEASE UPDATE FOR DECEMBER 5, 2022approvedPass Action details Not available
2022 RPT-559 1  ReportTAX LEVY REPORT FOR 2022approvedPass Action details Not available
2022 RPT-561 1  ReportREPORT ON CHILDHOOD LEAD POISONING RISK FROM MIDDLETON MUNICIPAL AIRPORT FOR DECEMBER 5, 2022approvedPass Action details Not available
2022 RES-235 1  Resolution Requiring 2/3rds VoteAUTHORIZING APPROVAL OF THE FEE SCHEDULES INCREASING LICENSED ESTABLISHMENT FEES BY 20%recommended for approvalPass Action details Not available
2022 C RES -007 1  City Resolution AMENDING SEVERAL SECTIONS OF CHAPTER 7 AND SECTION 9.23(4)(d)3. and 4. OF THE MADISON GENERAL ORDINANCES TO REMOVE EMBEDDED ANNUAL LICENSE FEES AND ASSIGN THE BOARD OF HEALTH TO ESTABLISH ANNUAL LICENSE FEESrecommended for approvalPass Action details Not available
2022 C RES -008 1  City Resolution RESOLUTION FOR THE PURCHASE OF APPLIED BIOSYSTEMS QUANTSTUDIO 3 REAL-TIME PCR SYSTEMrecommended for approvalPass Action details Not available
2022 BOH RES-080 1  BOHMDC ResolutionBOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2022-30 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE BOARD OF REGENTS OF THE UNIVERSITY OF WISCONSIN SYSTEM FOR HIV OUTREACH, EDUCATION, AND TESTINGgranted final approvalPass Action details Not available
2022 BOH RES-081 1  BOHMDC ResolutionBOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2022-31 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE ROOTS AND WINGS FOUNDATION, INC. TO SUPPORT MATERNAL AND CHILD HEALTH POPULATION FROM PREGNANCY THROUGH AGE FOURgranted final approvalPass Action details Not available
2022 BOH RES-082 1  BOHMDC ResolutionBOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2022-32 AUTHORIZING APPROVAL OF THE FEE SCHEDULES INCREASING LICENSED ESTABLISHMENT FEES BY 20%granted final approvalPass Action details Not available
2022 BOH RES-083 1  BOHMDC ResolutionBOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2022-33 AUTHORIZATION TO CREATE GRANT FUNDED LIMITED TERM EMPLOYEE POSITIONS TO SUPPORT THE COVID-19 RESPONSEgranted final approvalPass Action details Not available
2022 BOH RES-084 1  BOHMDC ResolutionBOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2022-34 AUTHORIZATION OF TRANSFERS WITHIN THE 2022 OPERATING BUDGETgranted final approvalPass Action details Not available
2022 BOH RES-085 1  BOHMDC ResolutionBOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2022-35 UMBRELLA RESOLUTION FOR 2023 GRANTS AND AGREEMENTSgranted final approvalPass Action details Not available