City of Madison - Meeting of EXECUTIVE COMMITTEE - BOARD OF HEALTH FOR MADISON AND DANE COUNTY on 6/12/2019 at 5:00 PM

56224

Sun, 08 Feb 2026 17:28:51 GMT

File #: 56224
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: EXECUTIVE COMMITTEE-BOARD OF HEALTH FOR MADISON AND DANE COUNTY MEETING MINUTES FROM MARCH 20, 2019
Action: Approve
Result: Pass

56056

Sun, 08 Feb 2026 17:28:51 GMT

File #: 56056
Ver.: 1
Agenda #: 5.a.
Type: Dane County Board Resolution
Title: Funding 0.3 FTE Using Licensed Establishment Fee Supported Revenue to Add to Position #2843,Clerk III
Action: Forward to the County Board of Supervisors with the Recommendation for Approval
Result: Pass

56057

Sun, 08 Feb 2026 17:28:51 GMT

File #: 56057
Ver.: 1
Agenda #: 5.b.
Type: Dane County Board Resolution
Title: Funding 0.2 FTE Using Grant Funds to Add to Position #1124, Health Education Coordinator for Crisis and Risk Communications
Action: Forward to the County Board of Supervisors with the Recommendation for Approval
Result: Pass

56058

Sun, 08 Feb 2026 17:28:51 GMT

File #: 56058
Ver.: 1
Agenda #: 5.c.
Type: Dane County Ordinance Amendment
Title: AMENDING CHAPTER 47 THE DANE COUNTY CODE OF ORDINANCES, REGARDING REGULATION OF DANGEROUS ANIMAL
Action: Forward to the County Board of Supervisors with the Recommendation for Approval
Result: Pass

56235

Sun, 08 Feb 2026 17:28:51 GMT

File #: 56235
Ver.: 1
Agenda #: 5.d.
Type: Board of Health Resolution
Title: BOH Resolution 32019-07 Authorizing the noncompetitive purchase of more than $25,000 in services from Covering Wisconsin (CWI) Health Insurance Navigators and Authorization of the Corresponding Budget Transfer to Support these Services
Action: Grant Final Approval by the Board of Health
Result: Pass

56236

Sun, 08 Feb 2026 17:28:51 GMT

File #: 56236
Ver.: 1
Agenda #: 5.e.
Type: Board of Health Resolution
Title: Board of Health Resolution #2019-08 Authorization to Accept Funds from the Wisconsin Department of Health Services to Support the Special Supplemental Nutrition Program for Women, Infants, and Children and HIV Prevention Program
Action: Grant Final Approval by the Board of Health
Result: Pass

56237

Sun, 08 Feb 2026 17:28:51 GMT

File #: 56237
Ver.: 1
Agenda #: 5.f.
Type: Board of Health Resolution
Title: Board of Health Resolution #2019-09 Authorization to Accept Funds from Madison4Kids, Inc. to Support Perinatal Programs
Action: Grant Final Approval by the Board of Health
Result: Pass

56280

Sun, 08 Feb 2026 17:28:53 GMT

File #: 56280
Ver.: 1
Agenda #: 5.g.
Type: Board of Health Resolution
Title: Board of Health Resolution #2019-10 Authorization to Accept Funds from Share Our Strength to Support the Special Supplemental Nutrition Program for Women, Infants and Children
Action: Grant Final Approval by the Board of Health
Result: Pass

56281

Sun, 08 Feb 2026 17:28:53 GMT

File #: 56281
Ver.: 1
Agenda #: 5.h.
Type: Board of Health Resolution
Title: Board of Health Resolution #2019-11 Authorization to Accept Funds from Blackhawk Evangelical Free Church, Inc. to Support the Nurse Family Partnership Celebration of Families Event
Action: Grant Final Approval by the Board of Health
Result: Pass

56284

Sun, 08 Feb 2026 17:28:53 GMT

File #: 56284
Ver.: 1
Agenda #: 5.i.
Type: Board of Health Resolution
Title: Board of Health Resolution #2019-12 Authorization to Accept Funds from the Wisconsin Department of Health Services to Support Youth Engagement in Public Health Madison and Dane County's Community Health Assessment (CHA) Efforts
Action: Grant Final Approval by the Board of Health
Result: Pass