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Meeting Name: Board of Health for Madison and Dane County - Executive Committee Agenda status: Final
Meeting date/time: 5/9/2023 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Madison Water Utility 119 E Olin Ave Conf Rm A and B
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-081 11 MinutesMINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY EXECUTIVE COMMITTEE ON MAY 9, 2022approvedPass Action details Not available
2023 RPT-080 12 ReportPUBLIC COMMENT FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY EXECUTIVE COMMITTEE ON MAY 9, 2023   Action details Not available
2023 C RES -001 13 City Resolution A Resolution Authorizing to Accept Grant Funding from the Wisconsin Department of Health Services for 2.0 FTE Disease Intervention Specialist Project Positions for SRH/HIV Education and Outreach.recommended for approvalPass Action details Not available
2023 C RES -002 14 City Resolution A Resolution Authorizing a noncompetitive contract with University of Wisconsin-Madison's Population Health Institute to extend the tenure of COVID Response Corps Fellow to support Public Health Madison & Dane County's Epidemiology & Data Science Program in building a respiratory pathogen surveillance system.recommended for approvalPass Action details Not available
2023 RES-002 15 ResolutionBoard of Health for Madison and Dane County Resolution #2023-16 Authorization to Accept Funds from Maxim Healthcare Staffing Services, Inc. as Reimbursement for Unreturned or Damaged Equipmentgranted final approvalPass Action details Not available
2023 RES-003 16 ResolutionBoard of Health for Madison and Dane County Resolution #2023-12 Authorization to Accept $2,500 in Scholarship Funding from the National Association of County and City Health Officialsgranted final approvalPass Action details Not available
2023 RES-004 17 ResolutionBoard of Health for Madison and Dane County Resolution #2023-13 Authorization to Accept Additional Funds from WI Department of Health Services to Support the Women, Infants and Children (WIC) Programsgranted final approvalPass Action details Not available
2023 RES-005 18 ResolutionBoard of Health for Madison and Dane County Resolution #2023-14 Authorization to list PHMDC as a subgrantee, and to accept funding if awarded, on application of University of Wisconsin project entitled “Pathogen agnostic sequencing of respiratory and gastrointestinal viruses from indoor air samples”granted final approvalPass Action details Not available
2023 RES-006 19 ResolutionBoard of Health for Madison and Dane County Resolution #2023-15 Authorization of Grant Application for BJA FY 23 Office of Justice Programs Community Based Violence Intervention and Prevention Initiativegranted final approvalPass Action details Not available