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Meeting Name: BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Amended
Meeting date/time: 12/6/2018 5:00 PM Minutes status: Approved  
Meeting location: Madison Water Utility 119 E. Olin Avenue Conference Rooms A & B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
53676 1 BOH Minutes for 10-17-2018MiscellaneousBOH Meeting Minutes for October 17, 2018ApprovePass Action details Not available
53839 16.a.BOH RES 2018-24 TO SUPPORT MOMMIES ACTBoard of Health ResolutionBOH RESOLUTION #2018-24 TO SUPPORT THE MAXIMIZING OUTCOMES FOR MOMS THROUGH MEDICAID IMPROVEMENT AND ENHANCEMENT OF SERVICES ACT (MOMMIES ACT)Grant Final Approval by the Board of HealthPass Action details Not available
53979 16.b.BOH Res 2018-25 for Authorization to Accept Funds From WIC Infrastructure GrantBoard of Health ResolutionBOH RES #2018-25 AUTHORIZATION TO ACCEPT FUNDS FROM THE WISCONSIN DEPARTMENT OF SOCIAL SERVICES TO SUPPORT INFRASTRUCTURE IMPROVEMENTS FOR THE SPECIAL SUPPLEMENTAL NUTRITION PROGRAM FOR WOMEN, INFANTS, AND CHILDREN PROGRAMGrant Final Approval by the Board of HealthPass Action details Not available
53980 16.c.BOH RES 2018-26 TO AUTHORIZATION TRANSFER OF MCH BLOCK GRANT FUNDSBoard of Health ResolutionBOH RESOLUTION #2018-26 AUTHORIZATION OF BUDGET TRANSFER OF MATERNAL AND CHILD HEALTH BLOCK GRANT FUNDSGrant Final Approval by the Board of HealthPass Action details Not available
53981 16.d.BOH RES 2018-27 AUTHORIZING TRANSFER OF MIECH FUNDSBoard of Health ResolutionBOH RESOLUTION #2018-27 AUTHORIZATION OF BUDGET TRANSFER OF MATERNAL INFANT EARLY CHILDHOOD HOME VISITING GRANT FUNDSGrant Final Approval by the Board of HealthPass Action details Not available
53983 16.e.BOH RES 2018-28 AUTHORIZATION OF WIC FUND BALANCE TRANSFERBoard of Health ResolutionBOH RESOLUTION #2018-28 AUTHORIZATION OF TRANSFER OF FUND BALANCE TO SUPPORT THE SPECIAL SUPPLEMENTAL NUTRITION PROGRAM FOR WOMEN, INFANTS, AND CHILDREN PROGRAMGrant Final Approval by the Board of HealthPass Action details Not available
54040 16.f.BOS RES 2018-29 MOU WITH PHAST FOR UNIFORM ACCOUNTS CROSSWALK CHARTBoard of Health ResolutionBOH RESOLUTION #2018-29 AUTHORIZATION TO SIGN A MEMORANDUM OF UNDERSTANDING WITH PUBLIC HEALTH ACTIVITIES AND SERVICES TRACKING PROJECT FOR ADVANCING THE ADOPTION AND USE OF A UNIFORM CHART OF ACCOUNTS CROSSWALKGrant Final Approval by the Board of HealthPass Action details Not available
54063 16.g.BOH RES 2018-31 POS WITH DCHS FOR SERVICESBoard of Health ResolutionBOH RESOLUTION #2018-31 AUTHORIZATION TO ENTER INTO PURCHASE OF SERVICE AGREEMENTS WITH THE DANE COUNTY HUMANE SOCIETY FOR THE PROVISION OF STRAY/ABANDONED ANIMAL SERVICES AND IMPOUND/RABIES SERVICESGrant Final Approval by the Board of HealthPass Action details Not available
54062 16.h.BOH RES 2018-30 SIGN ON TO DECLARATION THAT RACISM IS PUBLIC HEALTH CRISISBoard of Health ResolutionBOH RESOLUTION #2018-30 TO SIGN ON TO WISCONSIN PUBLIC HEALTH ASSOCIATION DECLARATION THAT RACISM IS PUBLIC HEALTH CRISISGrant Final Approval by the Board of HealthPass Action details Not available