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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Health for Madison and Dane County Agenda status: Final
Meeting date/time: 12/4/2019 5:00 PM Minutes status: Draft  
Meeting location: CANCELED, LACK OF QUORUM - The Atrium Community Room; Villager Mall 2300 S Park Street, Madison WI 53713
CANCELED, LACK OF QUORUM - The Atrium Community Room; Villager Mall
Published agenda: Not available Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019 MIN-309 1 BOH MINUTES FROM OCTOBER 23, 2019MinutesBOARD OF HEALTH FOR MADISON & DANE COUNTY MEETING MINUTES FROM OCTOBER 23, 2019   Not available Not available
2019 PRES-100 15.a.HEALTHY COMMUNITIES INNOVATION FUND UPDATEPresentationHEALTHY COMMUNITIES INNOVATION FUND UPDATE   Not available Not available
2019 PRES-101 15.b.PHMDC POSITION STATEMENT UPDATESPresentationPUBLIC HEALTH MADISON AND DANE COUNTY POSITION STATEMENT UPDATES   Not available Not available
2019 RPT-423 16.a.IMMUNIZATION POLICY POSITION STATEMENTReportIMMUNIZATION POLICY POSITION STATEMENT   Not available Not available
2019 C RES -002 16.b.2020 UDSOJ COMPREHENSIVE OPIOID ABUSE SITE-BASED PROGRAM (COAP) GRANT AWARD FOR MPD FOR $1,200,000.City Resolution RESOLUTION AMENDING THE 2020 OPERATING BUDGET OF THE POLICE DEPARTMENT, FIRE DEPARTMENT AND PUBLIC HEALTH MADISON DANE COUNTY, AND ACCEPTING A U.S. DEPARTMENT OF JUSTICE COMPREHENSIVE OPIOID ABUSE SITE-BASED PROGRAM (COAP) GRANT AWARD OF $1,200,000 TO CREATE A "PATHWAYS TO RECOVERY MADISON & DANE COUNTY" INITIATIVE TO COMBAT OPIOID ABUSE.   Not available Not available
2019 BOH RES-022 16.c.BOH RES 2019-28 AUTHORIZATION TO ACCEPT FUNDS FROM DHS TO SUPPORT INFRASTRUCTURE IMPROVEMENTS IN WIC SPECIAL SUPPLEMENTAL NUTRITION PROGRAMBOHMDC ResolutionBOARD OF HEALTH RESOLUTION #2019-28 AUTHORIZATION TO ACCEPT FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES TO SUPPORT INFRASTRUCTURE IMPROVEMENTS FOR THE SPECIAL SUPPLEMENTAL NUTRITION PROGRAM FOR WOMEN, INFANTS, AND CHILDREN PROGRAM   Not available Not available
2019 BOH RES-023 16.d.BOH RES 2019-29 AUTHORIZATION OF BUDGET TRANSFER OF PHHS BLOCK GRANT FUNDSBOHMDC ResolutionBOARD OF HEALTH RESOLUTION #2019-29 AUTHORIZATION OF BUDGET TRANSFER OF PREVENTIVE HEALTH AND HEALTH SERVICES BLOCK GRANT FUNDS   Not available Not available
2019 BOH RES-024 16.e.BOH 2019 RES-30 AUTHORIZATION TO ACCEPT FUNDS FROM DHS TO ENHANCE PUBLIC HEALTH PREPAREDNESS AND RESPONSE TO OPIOID EPIDEMICBOHMDC ResolutionBOARD OF HEALTH RESOLUTION #2019-30 AUTHORIZATION TO ACCEPT FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES TO ENHANCE PUBLIC HEALTH PREPAREDNESS AND RESPONSE TO OPIOID EPIDEMIC   Not available Not available
2019 BOH RES-025 16.f.BOH RES 2019-31 AUTHORIZATION TO ACCEPT MIECHV GRANT FUNDSBOHMDC ResolutionBOARD OF HEALTH RESOLUTION #2019-31 AUTHORIZATION TO ACCEPT MATERNAL, INFANT AND EARLY CHILDHOOD HOME VISITING GRANT PROGRAM GRANT FUNDS   Not available Not available
2019 BOH RES-026 16.g.BOH RES 2019-32 2020 PUBLIC HEALTH GRANTS AND CONTRACTSBOHMDC ResolutionBOARD OF HEALTH RESOLUTION #2019-32 2020 PUBLIC HEALTH GRANTS AND CONTRACTS   Not available Not available
2019 BOH RES-027 16.h.BOH RES 2019-33 AUTHORIZATION OF TRANSFERS WITHIN THE 2019 OPERATING BUDGETBOHMDC ResolutionBOARD OF HEALTH RESOLUTION #2019-33 AUTHORIZATION OF TRANSFERS WITHIN THE 2019 OPERATING BUDGET   Not available Not available