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Meeting Name: Board of Health for Madison and Dane County Agenda status: Final
Meeting date/time: 1/13/2021 5:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Virtual Meeting Call: 877.853.5257 Meeting ID: 959 5988 8417
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020 MIN-362 11.BOH MEETING MINUTES FROM DECEMBER 9, 2020MinutesBOARD OF HEALTH-MADISON & DANE COUNTY MEETING MINUTES FROM DECEMBER 9, 2020approved the minutesPass Action details Not available
2020 PRES-123 12.PUBLIC COMMENT BEFORE BOH ON JANUARY 13, 2021PresentationPUBLIC COMMENT BEFORE THE BOARD OF HEALTH-MADISON & DANE COUNTY ON JANUARY 13, 2021   Action details Not available
2020 PRES-124 13.COVID-19 RESPONSE UPDATE FOR JANUARY 13, 2021PresentationCOVID-19 RESPONSE UPDATE FOR JANUARY 13, 2021   Action details Not available
2020 BOH RES-025 14.BOH RES #2021-01 AUTHORIZATION OF LINE ITEM BUDGET TRANSFERSBOHMDC ResolutionBOARD OF HEALTH-MADISON & DANE COUNTY RESOLUTION #2021-01 AUTHORIZATION OF LINE ITEM BUDGET TRANSFERSapprovedPass Action details Not available
2020 BOH RES-026 110.BOH RES #2021-02 AUTHORIZATION TO ACCEPT ADDITIONAL WI-DHS FUNDS TO SUPPORT COVID-19 RESPONSE EFFORTSBOHMDC ResolutionBOARD OF HEALTH-MADISON & DANE COUNTY RESOLUTION #2021-02 AUTHORIZATION TO ACCEPT ADDITIONAL FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES TO SUPPORT COVID-19 RESPONSE EFFORTSapprovedPass Action details Not available
2020 C RES -004 15.Amending the 2021 Public Health Operating Budget to Accept $146,477 from WI-DHS and Creating a Project Disease Intervention Specialist position to expand Needle Exchange ServicesCity Resolution A RESOLUTION AMENDING THE 2021 PUBLIC HEALTH OPERATING BUDGET TO ACCEPT $146,477 FROM THE WI DEPARTMENT OF HEALTH SERVICES AND CREATING A PROJECT DISEASE INTERVENTION SPECIALIST TO EXPAND NEEDLE EXCHANGE SERVICESrecommended for approvalPass Action details Not available
2020 C RES -005 16.Authorizing a Noncompetitive Contract with Maxim Healthcare Staffing Services, Inc. to support Public Health in COVID-19 testing, contact tracing, and vaccine administrationCity Resolution A RESOLUTION AUTHORIZING A NONCOMPETITIVE CONTRACT WITH MAXIM HEALTHCARE STAFFING SERVICES, INC. TO SUPPORT PUBLIC HEALTH IN COVID-19 TESTING, CONTACT TRACING, AND VACCINE ADMINISTRATIONrecommended for approvalPass Action details Not available
2020 RES-332 17.Authorizing to Accept WI-DHS Grant Funding for 1.0 FTE Disease Intervention Specialist for Needle Exchange ServicesResolution Requiring 2/3rds VoteAUTHORIZING TO ACCEPT WI DEPARTMENT OF HEALTH SERVICES GRANT FUNDING FOR 1.0 FTE DISEASE INTERVENTION SPECIALIST FOR NEEDLE EXCHANGE SERVICES   Action details Not available
2020 RES-333 18.Funding 0.45 FTE to add to positions #1132 Clerk Typist I-II, #946 Public Health Nurse, and #988 Public Health NurseResolution Requiring 2/3rds VoteFUNDING 0.45 FTE TO ADD TO POSITIONS #1132 CLERK TYPIST I-II, #946 PUBLIC HEALTH NURSE, AND #988 PUBLIC HEALTH NURSE   Action details Not available
2020 PRES-125 19.VIOLENCE PREVENTION UNIT UPDATE FOR JANUARY 13, 2021PresentationVIOLENCE PREVENTION UNIT UPDATE FOR JANUARY 13, 2021   Action details Not available