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Meeting Name: Board of Health for Madison and Dane County - Executive Committee Agenda status: Final
Meeting date/time: 12/9/2019 5:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: The Atrium Community Rooms; Villager Mall 2300 S Park St. Madison
The Atrium Community Rooms; Villager Mall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019 MIN-322 12.a.BOH-EXEC COMM MINUTES FOR JULY 25, 2019MinutesBOARD OF HEALTH - EXECUTIVE COMMITTEE MEETING MINUTES FOR JULY 25, 2019tabledPass Action details Not available
2019 C RES -002 15.a.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.recommended for approvalPass Action details Not available
2019 BOH RES-022 15.b.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 PROGRAMapprovedPass Action details Not available
2019 BOH RES-023 15.c.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 FUNDSapprovedPass Action details Not available
2019 BOH RES-024 15.d.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 EPIDEMICapprovedPass Action details Not available
2019 BOH RES-025 15.e.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 FUNDSapprovedPass Action details Not available
2019 BOH RES-026 15.f.BOH RES 2019-32 2020 PUBLIC HEALTH GRANTS AND CONTRACTSBOHMDC ResolutionBOARD OF HEALTH RESOLUTION #2019-32 2020 PUBLIC HEALTH GRANTS AND CONTRACTSapprovedPass Action details Not available
2019 BOH RES-027 15.g.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 BUDGETapprovedPass Action details Not available