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Meeting Name: Board of Health for Madison and Dane County Agenda status: Final
Meeting date/time: 10/17/2018 5:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Madison Water Utility, 119 E. Olin Ave., Conf. Rm. A and B
Madison Water Utility, 119 E. Olin Ave., Conf. Rm. A and B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018 MIN-128 1 BOH MEETING MINUTES FOR 6/14/18MinutesBOARD OF HEALTH MEETING MINUTES FROM JUNE 14, 2018approved the minutesPass Action details Not available
2018 ACT-209 16.a.BOH Election of Officers - 2nd Vice ChairAction ItemBOARD OF HEALTH ELECTION OF OFFICERSapprovedPass Action details Not available
2018 DISC-012 16.b.REVIEW OF BOH BYLAWSDiscussion ItemREVIEW OF BOARD OF HEALTH BYLAWSnot acted on  Action details Not available
2018 RPT-097 16.c.HEALTHY COMMUNITIES INNOVATION FUND REPORTReportHEALTHY COMMUNITIES INNOVATION FUND REPORTrescindPass Action details Not available
2018 BOH RES-018 16.d.BOH RES #18-19 Authorization to modify MOU with Health DaneBOHMDC ResolutionBOH RESOLUTION #2018 - 19 AUTHORIZATION TO MODIFY TERMS OF MEMORANDUM OF UNDERSTANDING WITH THE HEALTHY DANE COLLABORATIVE PARTNERSapprovedPass Action details Not available
2018 BOH RES-019 16.e.BOH Res 2018-20 Authorization of Budget Transfer of Preventive Health and Health Service Block Grant Funds to CH Plan ConsultantBOHMDC ResolutionBOH RES #2018 - 20 AUTHORIZATION OF BUDGET TRANSFER OF PREVENTIVE HEALTH AND HEALTH SERVICES BLOCK GRANT FUNDS TO SUPPORT COMMUNITY HEALTH ASSESSMENT COMMUNITY HEALTH IMPROVEMENT PLAN CONSULTANTapprovedPass Action details Not available
2018 BOH RES-020 16.f.BOH RES 2018-21 Authorization of Budget Transfer to Purchase Freestanding Lactation PodBOHMDC ResolutionBOH RESOLUTION #2018-21 AUTHORIZATION OF A BUDGET TRANSFER TO PURCHASE A FREESTANDING LACTATION POD TO ADDRESS FIRST FOOD DESERTapprovedPass Action details Not available
2018 BOH RES-021 16.g.BOH RES 2018-22 2019 Public Health Grants and ContractsBOHMDC ResolutionBOH RESOLUTION #2018 - 22 2019 PUBLIC HEALTH GRANTS AND CONTRACTSapprovedPass Action details Not available