City of Madison - Meeting of EXECUTIVE COMMITTEE - BOARD OF HEALTH FOR MADISON AND DANE COUNTY on 8/22/2018 at 11:00 AM

52871

Sun, 08 Feb 2026 17:23:20 GMT

File #: 52871
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Board of Health - Executive Committee Meeting Minutes from June 6, 2018
Action: Approve
Result: Pass

51894

Sun, 08 Feb 2026 17:23:19 GMT

File #: 51894
Ver.: 1
Agenda #: 5.a.
Type: Ordinance
Title: Amending Section 7.07(9)(c) of the Madison General Ordinances to update the micro market permit fees to correspond with Wis. Stats. §§ 97.03(3s)(a) & (b).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

52863

Sun, 08 Feb 2026 17:23:19 GMT

File #: 52863
Ver.: 1
Agenda #: 5.b.
Type: Dane County Ordinance Amendment
Title: 2018 OA-004 AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING MICRO MARKET FEE
Action: Forward to the County Board of Supervisors with the Recommendation for Approval
Result: Pass

52054

Sun, 08 Feb 2026 17:23:19 GMT

File #: 52054
Ver.: 1
Agenda #: 5.c.
Type: Ordinance
Title: Amending Section 23.05(4) of the Madison General Ordinances to prohibit smoking within 25 feet of any City owned building and amending Section 23.05(1) to hyphenate the term “smokefree.”
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

52372

Sun, 08 Feb 2026 17:23:19 GMT

File #: 52372
Ver.: 1
Agenda #: 5.d.
Type: Board of Health Resolution
Title: BOH RES #2018-15 AUTHORIZATION TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH THE UNIVERSITY OF WISCONSIN-MADISON SCHOOL OF MEDICINE AND PUBLIC HEALTH DEPARTMENT OF POPULATION HEALTH SCIENCES TO COLLABORATE ON A PREVENTION RESEARCH GRANT
Action: Grant Final Approval by the Board of Health
Result: Pass

52864

Sun, 08 Feb 2026 17:23:20 GMT

File #: 52864
Ver.: 1
Agenda #: 5.e.
Type: Dane County Ordinance Amendment
Title: 2018 OA-007 AMENDING CHAPTER 47.17(5) OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING ANIMAL WASTE ON BALCONIES
Action: Forward to the County Board of Supervisors with the Recommendation for Approval
Result: Pass

52857

Sun, 08 Feb 2026 17:23:20 GMT

File #: 52857
Ver.: 1
Agenda #: 5.f.
Type: Board of Health Resolution
Title: BOH Resolution #2018-17 Authorization to Enter into a Noncompetitive Contract with Mamava Inc for a freestanding lactation pod and authorization of the corresponding budget transfer to support this purchase
Action: Grant Final Approval by the Board of Health
Result: Pass

52880

Sun, 08 Feb 2026 17:23:21 GMT

File #: 52880
Ver.: 1
Agenda #: 5.g.
Type: Board of Health Resolution
Title: BOH Resolution #2018-18 Authorization to Enter into a Memorandum of Understanding with the Wisconsin Air National Guard 115th Fighter Wing for Public Health Emergency Support
Action: Grant Final Approval by the Board of Health
Result: Pass

52892

Sun, 08 Feb 2026 17:23:21 GMT

File #: 52892
Ver.: 1
Agenda #: 5.h.
Type: Dane County Ordinance Amendment
Title: 2018 OA-014 AMENDING CHAPTER 80 OF THE DANE COUNTY CODE OF ORDINANCES, PROHIBITING APPLICATION AND SALE OF COAL TAR SEALANT AND OTHER HIGH PAH PAVEMENT SEALANT
Action: Forward to the County Board of Supervisors with the Recommendation for Approval
Result: Pass

52738

Sun, 08 Feb 2026 17:23:22 GMT

File #: 52738
Ver.: 1
Agenda #: 5.i.
Type: Board of Health Resolution
Title: BOH Res #2018-16 to Enter into Lease Agreement with the Community Development Authority of the City of Madison
Action: Grant Final Approval by the Board of Health
Result: Pass

52917

Sun, 08 Feb 2026 17:23:24 GMT

File #: 52917
Ver.: 1
Agenda #: 5.j.
Type: Board of Health Resolution
Title: 2018 BOH Res-19 to Enter into an Intergovernmental Agreement with University of Wisconsin Population Health Service Fellowship Program
Action: Grant Final Approval by the Board of Health
Result: Pass

52918

Sun, 08 Feb 2026 17:23:24 GMT

File #: 52918
Ver.: 1
Agenda #: 5.k.
Type: Miscellaneous
Title: Reclassification Request - Position #2836 Administrative Assistant I to Public Health Specialist P-7
Action: Approve
Result: Pass