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Meeting Name: Board of Health for Madison and Dane County Agenda status: Final-revised
Meeting date/time: 9/4/2019 5:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: The Atrium Community Room; Villager Mall 2300 S Park Street, Madison WI 53713
The Atrium Community Room; Villager Mall 2300 S Park Street, Madison WI 53713
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019 MIN-191 1 BOH MEETING MINUTES FOR APRIL 3, 2019MinutesMINUTES FOR BOARD OF HEALTH MEETING HELD ON APRIL 3, 2019approvedPass Action details Not available
2019 C ORD AM -001 15.a.INTERNET SOLICITATION OF UNLICENSED REGULATED BUSINESSESCity Ordinance AmemdmentCREATING 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.approvedPass Action details Not available
2019 C RES -001 15.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 INITIATIVECity 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 INITIATIVEapprovedPass Action details Not available
2019 RES-206 15.c.FUNDING 0.1 FTE USING GRANT FUNDS TO ADD TO POSITION #2674, IMMUNIZATION COORDINATORResolution Requiring 2/3rds VoteFUNDING 0.1 FTE USING GRANT FUNDS TO ADD TO POSITION #2674, IMMUNIZATION COORDINATORrecommended for approvalPass Action details Not available
2019 RES-207 15.d.AUTHORIZING RECLASSIFICATION OF CLERK I-II POSITION TO A GRANTS AND BILLING SPECIALIST IN PHMDCResolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A CLERK I-II POSITION TO A GRANTS AND BILLING SPECIALIST IN PUBLIC HEALTH - MADISON AND DANE COUNTYrecommended for approvalPass Action details Not available
2019 RES-208 15.e.AUTHORIZING RECLASSIFICATION OF ADMINISTRATIVE ASSISTANT I POSITION TO PUBLIC HEALTH SPECIALIST IN PHMDCResolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF AN ADMINISTRATIVE ASSISTANT I POSITION TO A PUBLIC HEALTH SPECIALIST IN PUBLIC HEALTH - MADISON AND DANE COUNTYrecommended for approvalPass Action details Not available
2019 BOH RES-014 15.f.BOH RES #2019-20 AUTHORIZATION TO ACCEPT FUNDS FROM THE ROTARY CLUB OF MADISON TO SUPPORT IMMUNIZATION EDUCATION EFFORTSBOHMDC ResolutionBOARD OF HEALTH RESOLUTION #2019-20 AUTHORIZATION TO ACCEPT FUNDS FROM THE ROTARY CLUB OF MADISON TO SUPPORT IMMUNIZATION EDUCATION EFFORTSapprovedPass Action details Not available
2019 BOH RES-015 15.g.BOH RES #2019-21 AUTHORIZATION OF BUDGET TRANSFER OF WIC GRANT FUNDSBOHMDC ResolutionBOARD OF HEALTH RESOLUTION #2019-21 AUTHORIZATION OF BUDGET TRANSFER OF WIC GRANT FUNDSapprovedPass Action details Not available
2019 BOH RES-016 15.h.BOH RES #2019-22 AUTHORIZATION OF BUDGET TRANSFER OF OEND GRANT FUNDSBOHMDC ResolutionBOARD OF HEALTH RESOLUTION #2019-22 AUTHORIZATION OF BUDGET TRANSFER OF ENHANCING PUBLIC HEALTH PREPAREDNESS: THE OPIOID EPIDEMIC (OEND) GRANT FUNDSapprovedPass Action details Not available
2019 BOH RES-017 15.i.BOH RES #2019-23 AUTHORIZATION OF BUDGET TRANSFER OF OVERDOSE FATALITY GRANT FUNDSBOHMDC ResolutionBOARD OF HEALTH RESOLUTION #2019-23 AUTHORIZATION OF BUDGET TRANSFER OF OVERDOSE FATALITY GRANT FUNDSapprovedPass Action details Not available
2019 BOH RES-018 15.j.BOH RES #2019-24 AUTHORIZATION OF BUDGET TRANSFER OF PHHS BLOCK GRANT FUNDSBOHMDC ResolutionBOARD OF HEALTH RESOLUTION #2019-24 AUTHORIZATION OF BUDGET TRANSFER OF PREVENTIVE HEALTH AND HEALTH SERVICES BLOCK GRANT FUNDSapprovedPass Action details Not available