More information regarding how to use the Legislative Information Center can be found here.

  Resolutions and Ordinance Amendments from 2004-2013 can be found here.

  Board proceedings from 1900-2022 can be found here.

  If available, videos of meetings will generally be uploaded within 5 business days of the meeting.
Meeting Name: Board of Health for Madison and Dane County - Executive Committee Agenda status: Final-revised
Meeting date/time: 7/25/2019 5:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: CITY/COUNTY BUILDING, ROOM 507A
CITY/COUNTY BUILDING, ROOM 507A
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019 MIN-137 1 BOH-EXECUTIVE COMMITTEE MEETING MINUTES FROM JUNE 12, 2019MinutesBOARD OF HEALTH-EXECUTIVE COMMITTEE MEETING MINUTES FROM JUNE 12, 2019approved the minutesPass Action details Not available
2019 RES-118 15.a. Resolution Requiring 2/3rds VoteCREATING A NEW PROJECT POSITION TO PROVIDE COMMUNICABLE DISEASE FOLLOW-UP AND SYPHILIS AND HIV PARTNER SERVICESrecommended for approvalPass Action details Not available
2019 BOH RES-007 15.b.BOH RES #2019-13 AUTHORIZING BUDGET TRANSFER OF COMMUNICABLE DISEASE GRANT FUNDSBOHMDC ResolutionBOARD OF HEALTH RESOLUTION #2019-13 AUTHORIZATION OF BUDGET TRANSFER OF COMMUNICABLE DISEASE GRANT FUNDSapprovedPass Action details Not available
2019 BOH RES-008 15.c.BOH RES #2019-14 AUTHORIZATION TO ACCEPT FUNDS FROM OSCAR RENNEBOHM FOUNDATION INC. TO SUPPORT MCH PROGRAMBOHMDC ResolutionBOARD OF HEALTH RESOLUTION #2019-14 AUTHORIZATION TO ACCEPT FUNDS FROM OSCAR RENNEBOHM FOUNDATION, INC. TO SUPPORT THE MATERNAL AND CHILD HEALTH PROGRAMapprovedPass Action details Not available
2019 BOH RES-009 15.d.BOH RES #2019-15 AUTHORIZATION TO ACCEPT FUNDS FROM MAGIC PEBBLE FOUNDATION INC TO SUPPORT NFP OPERATIONSBOHMDC ResolutionBOARD OF HEALTH RESOLUTION #2019-15 AUTHORIZATION TO ACCEPT FUNDS FROM THE MAGIC PEBBLE FOUNDATION INC TO SUPPORT NURSE FAMILY PARTNERSHIP (NFP) OPERATIONSapprovedPass Action details Not available
2019 BOH RES-010 15.e.BOH RES #2019-16 AUTHORIZATION OF BUDGET TRANSFER OF WIC INFRASTRUCTURE GRANT FUNDSBOHMDC ResolutionBOARD OF HEALTH RESOLUTION #2019-16 AUTHORIZATION OF BUDGET TRANSFER OF WIC INFRASTRUCTURE GRANT FUNDSapprovedPass Action details Not available
2019 BOH RES-011 15.f.BOH RES #2019-17 AUTHORIZATION OF BUDGET TRANSFER OF WIC GRANT FUNDSBOHMDC ResolutionBOARD OF HEALTH RESOLUTION #2019-17 AUTHORIZATION OF BUDGET TRANSFER OF WIC GRANT FUNDSapprovedPass Action details Not available
2019 BOH RES-012 15.g.BOH RES #2019-18 AUTHORIZATION TO ACCEPT FUNDS FROM WI-DHS TO SUPPORT WIC SPECIAL SUPPLEMENTAL NUTRITION PROGRAMBOHMDC ResolutionBOARD OF HEALTH RESOLUTION #2019-18 AUTHORIZATION TO ACCEPT FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES TO SUPPORT THE SPECIAL SUPPLEMENTAL NUTRITION PROGRAM FOR WOMEN, INFANTS, AND CHILDREN (WIC) PROGRAMapprovedPass Action details Not available
2019 BOH RES-013 15.h.BOH RES #2019-19 AUTHORIZATION TO ENTER INTO A POS CONTRACT WITH CREATIVE MARKETING RESOURCESBOHMDC ResolutionBOARD OF HEALTH RESOLUTION #2019-19 AUTHORIZATION TO ENTER INTO A CONTRACT FOR PURCHASE OF SERVICES WITH CREATIVE MARKETING RESOURCESapprovedPass Action details Not available