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Meeting Name: Board of Health for Madison and Dane County Agenda status: Final
Meeting date/time: 10/23/2019 5:30 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-281 1 BOH MEETING MINUTES FROM SEPTEMBER 4, 2019MinutesBOARD OF HEALTH MEETING MINUTES FROM SEPTEMBER 4, 2019approved the minutesPass Action details Not available
2019 PRES-080 15.a.MATERNAL AND CHILD HEALTH STRATEGIC PLANPresentationMATERNAL AND CHILD HEALTH STRATEGIC PLANrescindPass Action details Not available
2019 C ORD AM -002 16.a.AMENDING MGO TO INCREASE VARIOUS FEE SCHEDULESCity Ordinance AmemdmentAMENDING SECTIONS 7.07(8)(g), (10), 7.08(7)(b), 7.15(6)(e)1., 7.50(1), (4), (6), (7), (9), 7.51(3), 7.52(4), AND 7.53(4) OF THE MADISON GENERAL ORDINANCES TO INCREASE VARIOUS FEE SCHEDULESrecommended for approvalPass Action details Not available
2019 OA-015 16.b.AMENDING CHAP 45, 46 & 47 DC ORDINANCESOrdinanceAMENDING CHAPTERS 45, 46 & 47 OF THE DANE COUNTY CODE OF ORDINANCES, ADJUSTING FEES CHARGED BY PUBLIC HEALTH AND CORRECTING ADMINISTRATIVE CODE REFERENCESrecommended for approvalPass Action details Not available
2019 OA-016 16.c.AMENDING CHAP 46 OF DC ORDINANCESOrdinanceAMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PUBLIC HEALTH PERMIT FEESrecommended for approvalPass Action details Not available
2019 OA-017 16.d.AMENDING CHAP 48 OF DC ORDINANCESOrdinanceAMENDING CHAPTER 48 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING TATTOO AND BODY-PIERCING LICENSE FEESrecommended for approvalPass Action details Not available
2019 BOH RES-019 16.e.BOH RES #2019-25 AUTHORIZATION TO ENTER GRANT AGREEMENT WITH DHS TO SUPPORT PERINATAL HEPATITIS B PREVENTIONBOHMDC ResolutionBOARD OF HEALTH RESOLUTION #2019-25 AUTHORIZATION TO ENTER INTO A GRANT AGREEMENT WITH THE WISCONSIN DEPARTMENT OF HEALTH SERVICES TO SUPPORT PERINATAL HEPATITIS B PREVENTIONgranted final approvalPass Action details Not available
2019 BOH RES-020 16.f.BOH RES #2019-26 MOU FOR LEAD HAZARD INVESTIGATOR WITH COLUMBIA COUNTYBOHMDC ResolutionBOARD OF HEALTH RESOLUTION #2019-26 AUTHORIZATION TO ENTER INTO MEMORANDUM OF UNDERSTANDING FOR LEAD HAZARD INVESTIGATOR WITH COLUMBIA COUNTYgranted final approvalPass Action details Not available
2019 BOH RES-021 16.g.BOH RES #2019-27 AUTHORIZING BUDGET TRANSFER OF MATERNAL AND CHILD HEALTH BLOCK GRANT FUNDSBOHMDC ResolutionBOARD OF HEALTH RESOLUTION #2019-27 AUTHORIZATION OF BUDGET TRANSFER OF MATERNAL AND CHILD HEALTH BLOCK GRANT FUNDSgranted final approvalPass Action details Not available
2019 RPT-347 16.h.2019 PHMDC TAX LEVY REPORTReportTAX LEVY REPORT OF PUBLIC HEALTH MADISON AND DANE COUNTY FOR 2019rescindPass Action details Not available