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2019 MIN-191
| 1 | | BOH MEETING MINUTES FOR APRIL 3, 2019 | Minutes | MINUTES FOR BOARD OF HEALTH MEETING HELD ON APRIL 3, 2019 | approved | Pass |
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2019 C ORD AM -001
| 1 | 5.a. | INTERNET SOLICITATION OF UNLICENSED REGULATED BUSINESSES | City Ordinance Amemdment | CREATING SECTION 23.61 OF THE MADISON GENERAL ORDINANCES TO REGULATE GOODS AND SERVICES ADVERTISED ONLINE THAT ARE REQUIRED TO BE LICENSED, AMENDING SECTION 1.08(3)(A) TO CREATE A BAIL DEPOSIT FOR VIOLATIONS THEREOF, AND AMENDING SECTION 1.08(4) TO PROVIDE DIRECTOR OF PUBLIC HEALTH MADISON DANE COUNTY, BUILDING INSPECTION DIVISION DIRECTOR AND HUMANE OFFICERS ENFORCEMENT AUTHORITY TO ISSUE CITATIONS FOR VIOLATIONS THEREOF. | approved | Pass |
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2019 C RES -001
| 1 | 5.b. | AMENDING MADISON POLICE DEPT'S 2019 BUDGET TO AUTHORIZE ACCEPTING A PROJECT SAFE NEIGHBORHOODS $174, 245 GRANT AWARD TO USE FOR PARTNERSHIP FOR A SAFER MADISON INITIATIVE | City Resolution | AMENDING THE POLICE DEPARTMENT'S 2019 OPERATING BUDGET, AND AUTHORIZING THE MAYOR AND CHIEF OF POLICE TO ACCEPT A PROJECT SAFE NEIGHBORHOODS GRANT AWARD FROM THE STATE OF WISCONSIN DEPARTMENT OF JUSTICE IN THE AMOUNT OF $174,245 AND TO UTILIZE THESE FUNDS TOWARD A PARTNERSHIP FOR A SAFER MADISON INITIATIVE | approved | Pass |
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2019 RES-206
| 1 | 5.c. | FUNDING 0.1 FTE USING GRANT FUNDS TO ADD TO POSITION #2674, IMMUNIZATION COORDINATOR | Resolution Requiring 2/3rds Vote | FUNDING 0.1 FTE USING GRANT FUNDS TO ADD TO POSITION #2674, IMMUNIZATION COORDINATOR | recommended for approval | Pass |
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2019 RES-207
| 1 | 5.d. | AUTHORIZING RECLASSIFICATION OF CLERK I-II POSITION TO A GRANTS AND BILLING SPECIALIST IN PHMDC | Resolution Requiring 2/3rds Vote | AUTHORIZING RECLASSIFICATION OF A CLERK I-II POSITION TO A GRANTS AND BILLING SPECIALIST IN PUBLIC HEALTH - MADISON AND DANE COUNTY | recommended for approval | Pass |
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2019 RES-208
| 1 | 5.e. | AUTHORIZING RECLASSIFICATION OF ADMINISTRATIVE ASSISTANT I POSITION TO PUBLIC HEALTH SPECIALIST IN PHMDC | Resolution Requiring 2/3rds Vote | AUTHORIZING RECLASSIFICATION OF AN ADMINISTRATIVE ASSISTANT I POSITION TO A PUBLIC HEALTH SPECIALIST IN PUBLIC HEALTH - MADISON AND DANE COUNTY | recommended for approval | Pass |
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2019 BOH RES-014
| 1 | 5.f. | BOH RES #2019-20 AUTHORIZATION TO ACCEPT FUNDS FROM THE ROTARY CLUB OF MADISON TO SUPPORT IMMUNIZATION EDUCATION EFFORTS | BOHMDC Resolution | BOARD OF HEALTH RESOLUTION #2019-20 AUTHORIZATION TO ACCEPT FUNDS FROM THE ROTARY CLUB OF MADISON TO SUPPORT IMMUNIZATION EDUCATION EFFORTS | approved | Pass |
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2019 BOH RES-015
| 1 | 5.g. | BOH RES #2019-21 AUTHORIZATION OF BUDGET TRANSFER OF WIC GRANT FUNDS | BOHMDC Resolution | BOARD OF HEALTH RESOLUTION #2019-21 AUTHORIZATION OF BUDGET TRANSFER OF WIC GRANT FUNDS | approved | Pass |
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2019 BOH RES-016
| 1 | 5.h. | BOH RES #2019-22 AUTHORIZATION OF BUDGET TRANSFER OF OEND GRANT FUNDS | BOHMDC Resolution | BOARD OF HEALTH RESOLUTION #2019-22 AUTHORIZATION OF BUDGET TRANSFER OF ENHANCING PUBLIC HEALTH PREPAREDNESS: THE OPIOID EPIDEMIC (OEND) GRANT FUNDS | approved | Pass |
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2019 BOH RES-017
| 1 | 5.i. | BOH RES #2019-23 AUTHORIZATION OF BUDGET TRANSFER OF OVERDOSE FATALITY GRANT FUNDS | BOHMDC Resolution | BOARD OF HEALTH RESOLUTION #2019-23 AUTHORIZATION OF BUDGET TRANSFER OF OVERDOSE FATALITY GRANT FUNDS | approved | Pass |
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2019 BOH RES-018
| 1 | 5.j. | BOH RES #2019-24 AUTHORIZATION OF BUDGET TRANSFER OF PHHS BLOCK GRANT FUNDS | BOHMDC Resolution | BOARD OF HEALTH RESOLUTION #2019-24 AUTHORIZATION OF BUDGET TRANSFER OF PREVENTIVE HEALTH AND HEALTH SERVICES BLOCK GRANT FUNDS | approved | Pass |
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