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Meeting Name: Board of Health for Madison and Dane County Agenda status: Final
Meeting date/time: 11/1/2023 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-371 11. MinutesMINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY FOR SEPTEMBER 6, 2023approved the minutesPass Action details Not available
2023 RPT-368 11. ReportPUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY ON NOVEMBER 1, 2023   Action details Not available
2023 RES-200 11. Resolution Requiring 2/3rds VoteAMENDING THE 2023 OPERATING BUDGET TO FUND A FEASIBILITY STUDY OF ESTABLISHING AN OVERDOSE PREVENTION FACILITY IN DANE COUNTYrecommended for approvalPass Action details Not available
2023 BOH RES-022 11. BOHMDC ResolutionBOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2023-32 AUTHORIZATION OF LINE ITEM BUDGET TRANSFERSapprovedPass Action details Not available
2023 BOH RES-023 12. BOHMDC ResolutionBOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2023-33 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR COMMUNICABLE DISEASE CONTROL AND PREVENTIONapprovedPass Action details Not available
2023 BOH RES-024 13. BOHMDC ResolutionBOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2023-34 AUTHORIZATION TO ACCEPT FUNDS FROM THE NATIONAL ASSOCIATION OF COUNTY & CITY HEALTH OFFICIALS TO SUPPORT EVALUATION OF HARM REDUCTION STRATEGIESapprovedPass Action details Not available
2023 BOH RES-025 14. BOHMDC ResolutionBOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2023-35 RESOLUTION IN SUPPORT OF THE APPLICATION FOR THE NEHA-FDA RETAIL FLEXIBLE FUNDING MODEL GRANT PROGRAM FOR PUBLIC HEALTH MADISON & DANE COUNTY CONFORMANCE WITH THE VOLUNTARY NATIONAL RETAIL FOOD REGULATORY STANDARDSapprovedPass Action details Not available
2023 BOH RES-026 15. BOHMDC ResolutionBOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2023-36 UMBRELLA RESOLUTION FOR 2024 GRANTS AND AGREEMENTSapprovedPass Action details Not available
2023 RPT-369 11. ReportTAX LEVY REPORTapprovedPass Action details Not available
2023 PRES-167 11. PresentationSTRATEGIC PLAN UPDATEapprovedPass Action details Not available