City of Madison - Meeting of EXECUTIVE COMMITTEE - BOARD OF HEALTH FOR MADISON AND DANE COUNTY on 7/25/2019 at 5:00 PM

56698

Sun, 08 Feb 2026 17:29:33 GMT

File #: 56698
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Board of Health-Executive Committe Meeting Minutes from June 12, 2019
Action:
Result:

56713

Sun, 08 Feb 2026 17:29:34 GMT

File #: 56713
Ver.: 1
Agenda #: 5.a.
Type: Dane County Board Resolution
Title: 2019 Res-118 Creating a New Project Position to Provide Communicable Disease Follow-up and Syphilis and HIV Partner Services
Action:
Result:

56739

Sun, 08 Feb 2026 17:29:37 GMT

File #: 56739
Ver.: 1
Agenda #: 5.b.
Type: Board of Health Resolution
Title: Board of Health Resolution #2019-13 Authorization of Budget Transfer of Communicable Disease Grant Funds
Action:
Result:

56756

Sun, 08 Feb 2026 17:29:39 GMT

File #: 56756
Ver.: 1
Agenda #: 5.c.
Type: Board of Health Resolution
Title: Board of Health Resolution #2019-14 Authorization to Accept Funds from Oscar Rennebohm Foundation, Inc. to Support the Maternal and Child Health Program
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Result:

56779

Sun, 08 Feb 2026 17:29:41 GMT

File #: 56779
Ver.: 1
Agenda #: 5.d.
Type: Board of Health Resolution
Title: Board of Health Resolution #2019-15 Authorization to Accept Funds from the Magic Pebble Foundation Inc to Support Nurse Family Partnership (NFP) Operations
Action:
Result:

56780

Sun, 08 Feb 2026 17:29:41 GMT

File #: 56780
Ver.: 1
Agenda #: 5.e.
Type: Board of Health Resolution
Title: Board of Health Resolution #2019-16 Authorization of Budget Transfer of WIC Infrastructure Grant Funds
Action:
Result:

56781

Sun, 08 Feb 2026 17:29:41 GMT

File #: 56781
Ver.: 1
Agenda #: 5.f.
Type: Board of Health Resolution
Title: Board of Health Resolution #2019-17 Authorization of Budget Transfer of WIC Grant Funds
Action:
Result:

56782

Sun, 08 Feb 2026 17:29:41 GMT

File #: 56782
Ver.: 1
Agenda #: 5.g.
Type: Board of Health Resolution
Title: Board of Health Resolution #2019-18 Authorization to Accept Funds from the Wisconsin Department of Health Services to Support the Special Supplemental Nutrition Program for Women, Infants, and Children (WIC) Program
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Result:

56783

Sun, 08 Feb 2026 17:29:41 GMT

File #: 56783
Ver.: 1
Agenda #: 5.h.
Type: Board of Health Resolution
Title: Board of Health Resolution #2019-19 Authorization to Enter Into a Contract for Purchase of Services with Creative Marketing Resources
Action:
Result:

56433

Sun, 08 Feb 2026 17:29:37 GMT

File #: 56433
Ver.: 1
Agenda #: 5.i.
Type: Resolution
Title: A Resolution authorizing a non-competitive selection contract between the Board of Health for Madison and Dane County and the Board of Regents for the University of Wisconsin System, a past consultant, to provide short-term support for the University of Wisconsin’s Covering Wisconsin-Marketplace Insurance Enrollment Assistance Program.
Action:
Result: