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Meeting Name: Board of Health for Madison and Dane County Agenda status: Final
Meeting date/time: 11/30/2020 5:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Virtual Meeting - Call: (877) 853-5257 (Toll Free) Meeting ID: 983 3899 8691
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019 MIN-524 11BOH MINUTES FROM FEBRUARY 5, 2020MinutesBOARD OF HEALTH-MADISON & DANE COUNTY MEETING MINUTES FROM FEBRUARY 5, 2020approved the minutesPass Action details Not available
2020 PRES-094 12PUBLIC COMMENT BEFORE THE BOARD OF HEALTH-MADISON & DANE COUNTYPresentationPUBLIC COMMENT BEFORE THE BOARD OF HEALTH-MADISON & DANE COUNTY   Action details Not available
2020 PRES-095 13COVID-19 RESPONSE UPDATE FOR November 30, 2020PresentationCOVID-19 RESPONSE UPDATE FOR November 30, 2020approvedPass Action details Not available
2020 BOH RES-020 14Authorization of a Budget Transfer within the Maternal Infant Early Childhood Home Visiting GrantBOHMDC ResolutionBOH RESOLUTION #2020 - 28 AUTHORIZATION OF A BUDGET TRANSFER WITHIN THE MATERNAL INFANT EARLY CHILDHOOD HOME VISITING GRANTapprovedPass Action details Not available
2020 C RES -002 15A RESOLUTION AUTHORIZING THE PHMDC DIRECTOR TO ENTER INTO A COMPETITIVELY SELECTED CONTRACT OF UP TO TEN (10) YEARS WITH PATAGONIA HEALTH, INC. FOR AN ELECTRONIC HEALTH RECORD SYSTEMCity Resolution A RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC HEALTH-MADISON & DANE COUNTY TO ENTER INTO A COMPETITIVELY SELECTED CONTRACT FOR UP TO TEN (10) YEARS WITH PATAGONIA HEALTH, INC. FOR AN ELECTRONIC HEALTH RECORD SYSTEMrecommended for approvalPass Action details Not available
2020 C RES -003 16A RESOLUTION AMENDING THE 2020 PUBLIC HEALTH OPERATING BUDGET TO ACCEPT $100,000 FROM WI-DHS AND AUTHORIZING THE PHMDC DIRECTOR TO SIGN A NON-COMPETITIVE CONTRACT WITH HARAMBEE VILLAGE DOULAS LLC TO PILOT A PRENATAL CARE AND DOULA PROGRAM FOR WOMEN AT HIGCity Resolution A RESOLUTION AMENDING THE 2020 PUBLIC HEALTH OPERATING BUDGET TO ACCEPT $100,000 FROM THE WI DEPARTMENT OF HEALTH SERVICES AND AUTHORIZING THE DIRECTOR OF PUBLIC HEALTH-MADISON & DANE COUNTY TO SIGN A NON-COMPETITIVE CONTRACT WITH HARAMBEE VILLAGE DOULAS, LLC TO PILOT A PRENATAL CARE AND DOULA PROGRAM FOR WOMEN AT HIGH RISK OF ADVERSE BIRTH OUTCOMES IN DANE COUNTYrecommended for approvalPass Action details Not available
2020 C ORD AM -001 17AMENDING SECTIONS 7.07(8)(g), 7.08(7)(b), 7.15(6)(e), 7.52(4), AND 7.52(4) OF THE MADISON GENERAL ORDINANCES TO DECREASE VARIOUS FEE SCHEDULESCity Ordinance AmemdmentAMENDING SECTIONS 7.07(8)(g), 7.08(7)(b), 7.15(6)(e), 7.25(4), AND 7.53(4) OF THE MADISON GENERAL ORDINANCES TO DECREASE VARIOUS FEE SCHEDULESrecommended for approvalPass Action details Not available
2020 COM-014 18DHS 140 REVIEW CONGRATULATIONS LETTERCommunicationDHS 140 REVIEW CONGRATULATIONS LETTER   Action details Not available
2020 PRES-100 19VIOLENCE PREVENTION UNIT UPDATEPresentationVIOLENCE PREVENTION UNIT UPDATE   Action details Not available