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Meeting Name: Board of Health for Madison and Dane County Agenda status: Final
Meeting date/time: 9/2/2020 5:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Remote Meeting: Call 1-877-568-4106 Access Code: 626-782-813
Remote Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020 MIN-152 1  MinutesBOARD OF HEALTH MADISON DANE COUNTY MEETING MINUTES FROM AUGUST 5, 2020approved the minutesPass Action details Not available
2020 PRES-027 15.a. PresentationCOVID-19 RESPONSE UPDATE FOR SEPTEMBER 2, 2020   Action details Not available
2020 BOH RES-012 16.a.Lease Agreement for PHMDC East Washington OfficeBOHMDC ResolutionBOH RESOLUTION #2020-17 TO ENTER INTO LEASE AGREEMENT WITH MESC, LLC FOR OFFICE AND CLINIC SPACE ON EAST WASHINGTON AVENUEapprovedPass Action details Not available
2020 BOH RES-011 16.b.Additional Funds from WI DHS to PHMD HIV ProgramBOHMDC ResolutionBOH RESOLUTION #2020-18 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES AND PERFORM BUDGET TRANSFER TO SUPPORT HIV PROGRAMapprovedPass Action details Not available
2020 BOH RES-010 16.c.Additional Funds from WI DHS to Support WIC ProgramBOHMDC ResolutionBOH Resolution #2020-19 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES AND PERFORM BUDGET TRANSFER TO SUPPORT THE SPECIAL SUPPLEMENTAL NUTRITION PROGRAM FOR WOMEN, INFANTS, AND CHILDREN (WIC) PROGRAMapprovedPass Action details Not available
2020 BOH RES-009 16.d.Budget Transfer of Overdose Fatality Grant FundsBOHMDC ResolutionBOH RESOLUTION #2020-20 AUTHORIZATION OF BUDGET TRANSFER OF OVERDOSE FATALITY GRANT FUNDSapprovedPass Action details Not available