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Meeting Name: Board of Health for Madison and Dane County Agenda status: Final
Meeting date/time: 5/6/2020 5:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Remote Meeting: Call 1-855-947-8255; Access Code: 7333439
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020 MIN-016 1 BOH MEETING MINUTES FROM 3/4/2020MinutesBOARD OF HEALTH-MADISON & DANE COUNTY MEETING MINUTES FROM MARCH 4, 2020approved the minutesPass Action details Not available
2019 BOH RES-033 15.a.BOH Resolution #2020-06 in support of the application for FOA RFA-FD-20-012 for PHMDC conformance with the Voluntary Natiional Retail Food Regulatory StandardsBOHMDC ResolutionBOH RESOLUTION #2020-06 IN SUPPORT OF THE APPLICATION FOR THE FDA AND THE OFFICE OF REGULATORY AFFAIRS FUNDING OPPORTUNITY ANNOUNCEMENT FOR RFA-FD-20-012 FOR PUBLIC HEALTH MADISON & DANE COUNTY (PHMDC) CONFORMANCE WITH THE VOLUNTARY NATIONAL RETAIL FOOD REGULATORY STANDARDS (RETAIL PRGORAM STANDARDS)approvedPass Action details Not available
2019 BOH RES-034 15.b.BOH RES #2020-07 AUTHORIZATION TO ENTER INTO PURCHASE OF SERVICES CONTRACT WITH CREATIVE MARKETING RESOURCESBOHMDC ResolutionBOARD OF HEALTH-MADISON & DANE COUNTY RESOLUTION #2020-07 AUTHORIZATION TO ENTER INTO A CONTRACT FOR PURCHASE OF SERVICES WITH CREATIVE MARKETING RESOURCESapprovedPass Action details Not available
2019 BOH RES-035 15.c.BOH RES #2020-08 AUTHORIZATION TO ACCEPT FUNDS FROM WI-DHS TO SUPPORT OUTREACH FOR WIC SPECIAL SUPPLEMENTAL NUTRITION PROGRAMBOHMDC ResolutionBOARD OF HEALTH-MADISON & DANE COUNTY RESOLUTION #2020-08 AUTHORIZATION TO ACCEPT FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES TO SUPPORT OUTREACH FOR THE SPECIAL SUPPPLEMENTAL NUTRITION PROGRAM FOR WOMEN, INFANTS AND CHILDREN (WIC)approvedPass Action details Not available
2020 BOH RES-001 15.d.BOH RES #2020-09 AUTHORIZATION TO ACCEPT FUNDS FROM WI-DHS TO STRENGTHEN PHMDC'S EFFORTS TO PREVENT MORBIDITY AND MORTALITY ASSOCIATED WITH OPIOID OVERDOSESBOHMDC ResolutionBOARD OF HEALTH RESOLUTION #2020-09 AUTHORIZATION TO ACCEPT FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES TO STRENGTHEN PUBLIC HEALTH MADISON AND DANE COUNTY'S EFFORTS TO PREVENT MORBIDITY AND MORTALITY ASSOCIATED WITH OPIOID OVERDOSESapprovedPass Action details Not available
2020 C RES -001 15.e.SUB-AMENDING PHMDC OPERATING BUDGET TO APPROPRIATE $700,000 TO INCREASE STAFF DUE TO COVID-19 HEALTH EMERGENCY AND ASSIST PERSONS REQUIRED TO QUARANTINE DUE TO POSITIVE COVID-19 TEST RESULTCity Resolution SUBSTITUTE - AMENDING THE PUBLIC HEALTH MADISON DANE COUNTY OPERATING BUDGET TO APPROPRIATE $575,000 $700,000 TO INCREASE STAFF DUE TO THE COVID-19 HEALTH EMERGENCY AND ADD FUNDING TO ASSIST PERSONS WHO ARE REQUIRED TO QUARANTINE DUE TO A POSITIVE COVID-19 TESTrecommended for approvalPass Action details Not available
2020 RES-023 15.f. Resolution Requiring 2/3rds VoteINCREASING STAFF FOR PUBLIC HEALTH MADISON AND DANE COUNTY DUE TO THE COVID-19 HEALTH EMERGENCYrecommended for approvalPass Action details Not available