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Meeting Name: BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Approved
Meeting date/time: 12/20/2007 5:30 PM Minutes status: Approved  
Meeting location: 119 E. Olin Ave. Water Utility Offices
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
08529 1 Chair's ReportReportChair's Report   Action details Not available
08503 1 Report of Director of Public Health Madison Dane CountyReportDirector Report   Action details Not available
08505 1 University Health Services for Sexually Transmitted Infection Services (STI)ResolutionUniversity Health Services for Sexually Transmitted Infection Services (STI)Return to Lead with the Recommendation for ApprovalPass Action details Not available
08506 1 Tuberculosis Clinical ServicesResolutionTuberculosis Clinical ServicesReturn to Lead with the Recommendation for ApprovalPass Action details Not available
08507 1 Give Kids a SmileResolutionGive Kids a SmileReturn to Lead with the Recommendation for ApprovalPass Action details Not available
08508 1 Refugee Health ScreeningResolutionRefugee Health ScreeningReturn to Lead with the Recommendation for ApprovalPass Action details Not available
08509 1 2008 State ContractsResolution2008 State ContractsReturn to Lead with the Recommendation for ApprovalPass Action details Not available
08524 1 Adopting Equal Opportunity for Employment, Nondiscrimination Policies and A Living Wage RequirementResolutionAdopting Equal Opportunity for Employment, Nondiscrimination Policies and A Living Wage RequirementReturn to Lead with the Recommendation for ApprovalPass Action details Not available
08513 1 Schedule for 2008 Board of Health MeetingsMiscellaneousSchedule for 2008 Board of Health MeetingsApprovePass Action details Not available
08515 1 NALBOH Dues for 2008MiscellaneousNALBOH Dues for 2008ApprovePass Action details Not available
07913 1 Humane officers authority and various fee changesOrdinanceAmending Sec. 1.08(4) to include citation authority for Humane Officers, repealing Sec. 7.15(6)(d)3. which created a practitioner fee, creating Sec. 7.54 to distinguish City fees from State fees, amending Sec. 23.33 of the Madison General Ordinances to establish similarity between the County and City Humane Officer Ordinances.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08504 1 Dane County Ordinance Amendment #40 2007-2008 Revising Environmental Health Licensing FeesMiscellaneousDane County Ordinance Amendment #40 2007-2008 Revising Environmental Health Licensing FeesApprovePass Action details Not available
08387 2 Amending the 2008 Public Health Operating Budget by the deletion of a vacant 1.0 FTE LTE Emergency Preparedness Coordinator, and increasing the half-time LTE Community Relations Specialist position to full-time statusResolutionSUBSTITUTE - Amending the 2008 Public Health Operating Budget by the deletion of a vacant 1.0 FTE LTE Emergency Preparedness Coordinator, and increasing the half-time LTE Community Relations Specialist position to full-time status.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - MISC. ITEMSPass Action details Not available
08511 1 2008 Policy InitiativesMiscellaneous2008 Policy InitiativesApprovePass Action details Not available