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Meeting Name: BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Approved
Meeting date/time: 5/15/2008 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
10410 1 Wisconsin Well Woman Program flyerMiscellaneousWisconsin Well Woman Program flyerGrant with Condition(s) and Close the Public Hearing  Action details Not available
10389 1 Chair's Report May 15, 2008MiscellaneousChair's Report May 15, 2008Grant with Condition(s) and Close the Public Hearing  Action details Not available
10413 1 Director Report May 15, 2008MiscellaneousDirector Report May 15, 2008Grant with Condition(s) and Close the Public Hearing  Action details Not available
10411 1 Dane County Executive Kathleen Falk Memo on 2009 Budget GuidelinesMiscellaneousDane County Executive Kathleen Falk Memo on 2009 Budget GuidelinesGrant with Condition(s) and Close the Public Hearing  Action details Not available
10442 1 Amendment Recommendations from Bylaws Committee for Board of Health for Madison and Dane County March 3, 2008MiscellaneousAmendment Recommendations from Bylaws Committee for Board of Health for Madison and Dane County March 3, 2008ReferPass Action details Not available
10375 1 Personnel Committee Minutes from April 17, 2008 meetingMiscellaneousPersonnel Committee Minutes from April 17, 2008 meetingApprove  Action details Not available
10415 113.Ordinance Amendment No. 4, 2008-2009, Amending Chapter 46 of the Dane County Code of Ordinances, Rescinding the Requirement that Large Capacity Private Septic Systems Comply with State Nitrate StandardsMiscellaneousOrdinance Amendment No. 4, 2008-2009, Amending Chapter 46 of the Dane County Code of Ordinances, Rescinding the Requirement that Large Capacity Private Septic Systems Comply with State Nitrate StandardsApprovePass Action details Not available
10451 114.County Resolution Amending the Public Health Budget to Receive a Grant from Susan G. Komen For The Cure for the Treatment Access FundDane County Board ResolutionCounty Resolution Amending the Public Health Budget to Receive a Grant from Susan G. Komen For The Cure for the Treatment Access Fund.Forward to the County Board of Supervisors with the Recommendation for ApprovalPass Action details Not available
10364 115.Accepting a Grant from the Susan G. Komen Breast Cancer Foundation for $127,880 for the Treatment Access FundResolutionAccepting a Grant from the Susan G. Komen Breast Cancer Foundation for $127,880 for the Treatment Access Fund.Return to Lead with the Recommendation for ApprovalPass Action details Not available
10365 116.Amending the 2008 Public Health Operating Budget to allow for the carryforward and expenditure of 2007 grants.ResolutionAmending the 2008 Public Health Operating Budget to allow for the carry forward and expenditure of 2007 grants.Return to Lead with the Recommendation for ApprovalPass Action details Not available
10379 117.Board of Health Resolution #2008-08 Educational Materials for Smoking Cessation for Low-Income Pregnant and Postpartum WomenBoard of Health ResolutionBoard of Health Resolution #2008-08 Educational Materials for Smoking Cessation for Low-Income Pregnant and Postpartum WomenGrant Final Approval by the Board of HealthPass Action details Not available
10450 118.Board of Health Resolution #2008-10 Agent Agreement - Licensed EstablishmentsBoard of Health ResolutionBoard of Health Resolution #2008-10 Agent Agreement - Licensed EstablishmentsGrant Final Approval by the Board of HealthPass Action details Not available
10376 119.Board of Health Resolution #2008-09 Treatment Access FundResolutionBoard of Health Resolution #2008-09 Treatment Access FundReturn to Lead with the Recommendation for ApprovalPass Action details Not available