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Meeting Name: Board of Health for Madison and Dane County - Executive Committee Agenda status: Final-revised
Meeting date/time: 6/12/2019 5:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: The Atrium Community Rooms, Villager Mall, 2300 S Park St.
The Atrium Community Rooms, Villager Mall, 2300 S Park St.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019 MIN-082 1 BOH EXEC COMM MEETING MINUTES FROM MARCH 20, 2019MinutesBOARD OF HEALTH FOR MADISON AND DANE COUNTY - EXECUTIVE COMMITTEE MEETING MINUTES FROM MARCH 20, 2019approved the minutesPass Action details Not available
2019 RES-048 15.a. Resolution Requiring 2/3rds VoteFUNDING 0.3 FTE USING LICENSED ESTABLISHMENT FEE SUPPORTED REVENUE TO ADD TO POSITION #2843, CLERK IIIrecommended for approvalPass Action details Not available
2019 RES-047 15.b. Resolution Requiring 2/3rds VoteFUNDING 0.2 FTE USING GRANT FUNDS TO ADD TO POSITION #1124, HEALTH EDUCATION COORDINATOR FOR CRISIS AND RISK COMMUNICATIONSrecommended for approvalPass Action details Not available
2019 OA-002 15.c.AMENDING CHAP 47 DC ORDINANCES REGARDING DANGEROUS ANIMALSOrdinanceAMENDING CHAPTER 47 THE DANE COUNTY CODE OF ORDINANCES, REGARDING REGULATION OF DANGEROUS ANIMALSrecommended for approvalPass Action details Not available
2019 BOH RES-001 15.d.BOH RES #2019-07 AUTHORIZING NONCOMPETITIVE PURCHASE OF MORE THAN $25000 IN SERVICES FROM CWI HEALTH INSURANCE NAVIGATORS AND CORRESPONDING BUDGET TRANSFERBOHMDC ResolutionBOH RESOLUTION #2019-07 AUTHORIZING THE NONCOMPETITIVE PURCHASE OF MORE THAN $25000 IN SERVICES FROM COVERING WISCONSIN (CWI) HEALTH INSURANCE NAVIGATORS AND AUTHORIZATION OF THE CORRESPONDING BUDGET TRANSFER TO SUPPORT THESE SERVICESapprovedPass Action details Not available
2019 BOH RES-002 15.e.BOH RES #2019-08 AUTHORIZATION TO ACCEPT FUNDS FROM WI-DHS FOR SPECIAL SUPPLEMENTAL NUTRITION PROGRAM FOR WIC AND HIV PREVENTION PROGRAMBOHMDC ResolutionBOH RESOLUTION #2019-08 AUTHORIZATION TO ACCEPT FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES TO SUPPORT THE SPECIAL SUPPLEMENTAL NUTRITION PROGRAM FOR WOMEN, INFANTS, AND CHILDREN AND HIV PREVENTION PROGRAMapprovedPass Action details Not available
2019 BOH RES-003 15.f.BOH RES #2019-09 AUTHORIZATION TO ACCEPT FUNDS FROM MADISON4KIDS INC. FOR PERINATAL PROGRAMSBOHMDC ResolutionBOARD OF HEALTH RESOLUTION #2019-09 AUTHORIZATION TO ACCEPT FUNDS FROM MADISON4KIDS INC. TO SUPPORT PERINATAL PROGRAMSapprovedPass Action details Not available
2019 BOH RES-004 15.g.BOH RES #2019-10 AUTHORIZATION TO ACCEPT FUNDS FROM SHARE OUR STRENGTH FOR WIC SPECIAL SUPPLEMENTAL NUTRITION PROGRAMBOHMDC ResolutionBOARD OF HEALTH RESOLUTION #2019-10 AUTHORIZATION TO ACCEPT FUNDS FROM SHARE OUR STRENGTH TO SUPPORT THE SPECIAL SUPPLEMENTAL NUTRITION PROGRAM FOR WOMEN, INFANTS AND CHILDRENapprovedPass Action details Not available
2019 BOH RES-005 15.h.BOH RES #2019-11 AUTHORIZATION TO ACCEPT FUNDS FROM BLACKHAWK EVANGELICAL FREE CHURCH, INC. FOR NFP CELEBRATION OF FAMILIES EVENTBOHMDC ResolutionBOARD OF HEALTH RESOLUTION #2019-11 AUTHORIZATION TO ACCEPT FUNDS FROM BLACKHAWK EVANGELICAL FREE CHURCH, INC. TO SUPPORT THE NURSE FAMILY PARTNERSHIP CELEBRATION OF FAMILIES EVENTapprovedPass Action details Not available
2019 BOH RES-006 15.i.BOH RES #2019-12 AUTHORIZATION TO ACCEPT FUNDS FROM WI-DHS TO SUPPORT PHMDC'S CHA EFFORTSBOHMDC ResolutionBOARD OF HEALTH RESOLUTION #2019-12 AUTHORIZATION TO ACCEPT FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES TO SUPPORT YOUTH ENGAGEMENT IN PUBLIC HEALTH MADISON AND DANE COUNTY'S COMMUNITY HEALTH ASSESSMENT (CHA) EFFORTSapprovedPass Action details Not available