2019 MIN-082
| 1 | | BOH EXEC COMM MEETING MINUTES FROM MARCH 20, 2019 | Minutes | BOARD OF HEALTH FOR MADISON AND DANE COUNTY - EXECUTIVE COMMITTEE MEETING MINUTES FROM MARCH 20, 2019 | approved the minutes | Pass |
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2019 RES-048
| 1 | 5.a. | | Resolution Requiring 2/3rds Vote | FUNDING 0.3 FTE USING LICENSED ESTABLISHMENT FEE SUPPORTED REVENUE TO ADD TO POSITION #2843, CLERK III | recommended for approval | Pass |
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2019 RES-047
| 1 | 5.b. | | Resolution Requiring 2/3rds Vote | FUNDING 0.2 FTE USING GRANT FUNDS TO ADD TO POSITION #1124, HEALTH EDUCATION COORDINATOR FOR CRISIS AND RISK COMMUNICATIONS | recommended for approval | Pass |
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2019 OA-002
| 1 | 5.c. | AMENDING CHAP 47 DC ORDINANCES REGARDING DANGEROUS ANIMALS | Ordinance | AMENDING CHAPTER 47 THE DANE COUNTY CODE OF ORDINANCES, REGARDING REGULATION OF DANGEROUS ANIMALS | recommended for approval | Pass |
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2019 BOH RES-001
| 1 | 5.d. | BOH RES #2019-07 AUTHORIZING NONCOMPETITIVE PURCHASE OF MORE THAN $25000 IN SERVICES FROM CWI HEALTH INSURANCE NAVIGATORS AND CORRESPONDING BUDGET TRANSFER | BOHMDC Resolution | BOH 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 SERVICES | approved | Pass |
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2019 BOH RES-002
| 1 | 5.e. | BOH RES #2019-08 AUTHORIZATION TO ACCEPT FUNDS FROM WI-DHS FOR SPECIAL SUPPLEMENTAL NUTRITION PROGRAM FOR WIC AND HIV PREVENTION PROGRAM | BOHMDC Resolution | BOH 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 PROGRAM | approved | Pass |
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2019 BOH RES-003
| 1 | 5.f. | BOH RES #2019-09 AUTHORIZATION TO ACCEPT FUNDS FROM MADISON4KIDS INC. FOR PERINATAL PROGRAMS | BOHMDC Resolution | BOARD OF HEALTH RESOLUTION #2019-09 AUTHORIZATION TO ACCEPT FUNDS FROM MADISON4KIDS INC. TO SUPPORT PERINATAL PROGRAMS | approved | Pass |
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2019 BOH RES-004
| 1 | 5.g. | BOH RES #2019-10 AUTHORIZATION TO ACCEPT FUNDS FROM SHARE OUR STRENGTH FOR WIC SPECIAL SUPPLEMENTAL NUTRITION PROGRAM | BOHMDC Resolution | BOARD OF HEALTH RESOLUTION #2019-10 AUTHORIZATION TO ACCEPT FUNDS FROM SHARE OUR STRENGTH TO SUPPORT THE SPECIAL SUPPLEMENTAL NUTRITION PROGRAM FOR WOMEN, INFANTS AND CHILDREN | approved | Pass |
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2019 BOH RES-005
| 1 | 5.h. | BOH RES #2019-11 AUTHORIZATION TO ACCEPT FUNDS FROM BLACKHAWK EVANGELICAL FREE CHURCH, INC. FOR NFP CELEBRATION OF FAMILIES EVENT | BOHMDC Resolution | BOARD OF HEALTH RESOLUTION #2019-11 AUTHORIZATION TO ACCEPT FUNDS FROM BLACKHAWK EVANGELICAL FREE CHURCH, INC. TO SUPPORT THE NURSE FAMILY PARTNERSHIP CELEBRATION OF FAMILIES EVENT | approved | Pass |
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2019 BOH RES-006
| 1 | 5.i. | BOH RES #2019-12 AUTHORIZATION TO ACCEPT FUNDS FROM WI-DHS TO SUPPORT PHMDC'S CHA EFFORTS | BOHMDC Resolution | BOARD 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) EFFORTS | approved | Pass |
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