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Meeting Name: Board of Health for Madison and Dane County - Executive Committee Agenda status: Final
Meeting date/time: 10/13/2021 5:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Virtual Meeting: Please see top of agenda on how to join.
Virtual Meeting: Please see top of agenda on how to join.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021 MIN-368 11 MinutesMINUTES FOR THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY EXECUTIVE COMMITTEE MEETING ON SEPTEMBER 23, 2021approvedPass Action details Not available
2021 RPT-530 12 ReportPUBLIC COMMENT BEFORE THE BOARD OF HEALTH FOR MADISON AND DANE COUNTY EXECUTIVE COMMITTEE ON OCTOBER 13, 2021   Action details Not available
2021 C RES -007 13 City Resolution RESOLUTION AUTHORIZING THE PUBLIC HEALTH DIRECTOR TO EXECUTE SERVICE CONTRACTS WITH TESTING PILOT PARTNERSHIP VENDORS FOR COVID-19 TESTING USING FUNDS REIMBURSED BY THE STATE THROUGH THE WI DHS COMMUNITY TESTING SUPPORT PROGRAMrecommended for approvalPass Action details Not available
2021 RES-207 14UW-PHMDC HIV ED & OUTREACHResolution Requiring 2/3rds VoteAUTHORIZING TO ACCEPT GRANT FUNDING THROUGH THE UNIVERSITY OF WISCONSIN FOR 1.0 FTE DISEASE INTERVENTION SPECIALIST FOR HIV EDUCATION AND OUTREACHrecommended for approvalPass Action details Not available
2021 BOH RES-047 15 BOHMDC ResolutionBOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2021-15 AUTHORIZATION OF BUDGET TRANSFER OF COVID-19 EPIDEMIOLOGY AND LABORATORY CAPACITY (ELC) GRANT FUNDSgranted final approvalPass Action details Not available
2021 BOH RES-048 16 BOHMDC ResolutionBOARD OF HEALTH FOR MADISON AND DANE COUNTY RESOLUTION #2021-16 RESOLUTION IN SUPPORT OF THE APPLICATION FOR THE NEHA-FDA RETAIL FLEXIBLE FUNDING MODEL GRANT PROGRAM FOR PUBLIC HEALTH MADISON & DANE COUNTY (PHMDC) CONFORMANCE WITH THE VOLUNTARY NATIONAL RETAIL FOOD REGULATORY STANDARDS (RETAIL PROGRAM STANDARDS)granted final approvalPass Action details Not available