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Meeting Name: Board of Health for Madison and Dane County Agenda status: Final
Meeting date/time: 1/8/2020 5:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: The Atrium Community Rooms; Villager Mall 2300 S. Park St, Madison WI
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
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, 2019approved the minutesPass Action details Not available
2019 PRES-101 15.b.PHMDC POSITION STATEMENT UPDATESPresentationPUBLIC HEALTH MADISON AND DANE COUNTY POSITION STATEMENT UPDATESaccepted reportPass Action details Not available
2019 RPT-423 16.a.IMMUNIZATION POLICY POSITION STATEMENTReportIMMUNIZATION POLICY POSITION STATEMENTapprovedPass Action details Not available
2019 PRES-100 15.a.HEALTHY COMMUNITIES INNOVATION FUND UPDATEPresentationHEALTHY COMMUNITIES INNOVATION FUND UPDATEaccepted reportPass Action details Not available
2019 RES-418 16.b. Resolution Requiring 2/3rds VoteCREATING A PROJECT POSITION TO PROVIDE PROJECT COORDINATION FOR THE "PATHWAYS TO RECOVERY MADISON & DANE COUNTY" INITIATIVE TO COMBAT OPIOID ABUSErecommended for approvalPass Action details Not available
2019 BOH RES-028 16.c.BOH RES #2020-01 AUTHORIZATION TO ENTER INTO GRANT AGREEMENT AND ACCEPT FUNDS FROM DHS FOR WI LEAD-FREE HOMES PROGRAMBOHMDC ResolutionBOARD OF HEALTH RESOLUTION #2020-01 AUTHORIZATION TO ENTER INTO A GRANT AGREEMENT AND ACCEPT FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES FOR THE WISCONSIN LEAD-SAFE HOMES PROGRAMgranted final approvalPass Action details Not available
2019 DISC-017 19.f.IBOH BY-LAWS AND IGA REVIEW SUBCOMMITTEE TIMELINEDiscussion ItemBOARD OF HEALTH BY-LAWS AND IGA REVIEW SUBCOMMITTEE TIMELINE   Action details Not available
2019 DISC-018 19.f.IIAPPOINTMENT OF BOH MEMBERS TO ADMINISTRATIVE HEARING COMMITTEEDiscussion ItemAPPOINTMENT OF BOARD OF HEALTH MEMBERS TO ADMINISTRATIVE HEARING COMMITTEE   Action details Not available
2019 DISC-019 19.f.IIIAPPOINTMENT OF BOH MEMBERS TO PERSONNEL COMMITTEEDiscussion ItemAPPOINTMENT OF BOARD OF HEALTH MEMBERS TO PERSONNEL COMMITTEE   Action details Not available
2019 DISC-020 19.f.IVBY-LAWS AND IGA REVIEW SUBCOMMITEE PROPOSAL TO ESTABLISH LIAISON POSITIONSDiscussion ItemBY-LAWS AND IGA SUBCOMMITTEE PROPOSAL TO ESTABLISH LIAISON POSITIONS   Action details Not available
2019 RPT-549 1 REGISTRANTS APPEARING BEFORE BOH 01/08/2020ReportREGISTRANTS APPEARING BEFORE BOARD OF HEALTH 01/08/2020   Action details Not available