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Meeting Name: BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Amended
Meeting date/time: 10/11/2012 5:30 PM Minutes status: Approved  
Meeting location: Madison Water Utility 119 E. Olin Ave., Conf. Rm. A and B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
27914 14.Chair's Report - Susan Zahner - 5 minutesReportCHAIR'S REPORT - 5 minutes - NALBOH 2015 Membership Renewal   Action details Not available
27915 15.DIRECTOR'S REPORT - Janel Heinrich - 5 minutesReportDIRECTOR'S REPORT - 5 minutes   Action details Not available
27917 16.COMMUNITY HEALTH DIVISION REPORT - 5 minutesReportCOMMUNITY HEALTH DIVISION REPORT - 5 minutes   Action details Not available
27918 17.ENVIRONMENTAL HEALTH DIVISION REPORT - 5 minutesReportENVIRONMENTAL HEALTH DIVISION - 5 minutes   Action details Not available
27916 18.OPERATIONS DIVISION REPORT - 5 MINUTESReportOPERATIONS DIVISION REPORT- 5 minutes   Action details Not available
27919 19.2013 OPERATING BUDGET - David Caes - 5 minutesReport2013 OPERATING BUDGET - David Caes - 5 minutes   Action details Not available
27942 110.PCE UpdateReportPCE Update - Doug Voegeli - 10 minutes   Action details Not available
27920 111.BOARD OF HEALTH RESOLUTION #2012 - 07 Private Sewage System Maintenance ProgramMiscellaneousBOARD OF HEALTH RESOLUTION #2012 - 07 Private Sewage System Maintenance ProgramGrant Final ApprovalPass Action details Not available
27801 112.Tank disposalsOrdinanceAmending Section 7.35(3) of the Madison General Ordinances to update language regarding private septic tank disposal systems to be consistent with the Wisconsin Administrative Code.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27783 113.Amending RES-12-00583 to authorize Public Health-Madison and Dane County to enter into an agreement with the Board of Regents of the University of Wisconsin Systems for a grant from the Transform Wisconsin Fund, for the prevention of tobacco use.ResolutionAmending RES-12-00583 to authorize Public Health-Madison and Dane County to enter into an agreement with the Board of Regents of the University of Wisconsin Systems for a grant from the Transform Wisconsin Fund, for the prevention of tobacco use.Return to Lead with the Recommendation for ApprovalPass Action details Not available
27965 114.Ordinance Amendment No. 22 2012-2013, Amending Chapter 45, Updating Language to Reflect Merger with Madison and Amending FeesDane County Board OrdinanceOrdinance Amendment No. 22 2012-2013, Amending Chapter 45, Updating Language to Reflect Merger with Madison and Amending FeesForward to the County Board of Supervisors with the Recommendation for ApprovalFail Action details Not available
27966 115.Amending Chapter 46 of Dane County Ordinances, Revising Language to Reflect Updates to the Administrative Code and Revising FeesDane County Board OrdinanceOrdinance Amendment No. 23 2012-2013, Amending Chapter 46, Revising Language to Reflect Updates to the Administrative Code and Revising FeesForward to the County Board of Supervisors with the Recommendation for ApprovalFail Action details Not available
27967 116.Amending Chapter 46 of the Dane County Ordinances, Revising County FeesDane County Ordinance AmendmentOrdinance Amendment No. 24 2012-2013, Amending Chapter 46 of the Dane County Ordinances, Revising County FeesForward to the County Board of Supervisors with the Recommendation for ApprovalPass Action details Not available
27968 117.Amending Chapter 46 of the Dane County Ordinances, Revising County FeesDane County Ordinance AmendmentOrdinance Amendment No. 25 2012-2013, Amending Chapter 46, Regarding Beach Water Sampling and ClosuresForward to the County Board of Supervisors with the Recommendation for ApprovalFail Action details Not available
27969 118.Ordinance Amendment No. 26 2012-2013, Amending Chapter 48, Revising County Fees Related to Tattoo and Body Piercing EstablishmentsDane County Ordinance AmendmentOrdinance Amendment No. 26 2012-2013, Amending Chapter 48, Revising County Fees Related to Tattoo and Body Piercing EstablishmentsForward to the County Board of Supervisors with the Recommendation for ApprovalFail Action details Not available
27921 119.EXECUTIVE COMMITTEE - Susan ZahnerReportEXECUTIVE   Action details Not available
27922 120.BUDGET COMMITTEE - Judy WilcoxReportBUDGET   Action details Not available
27923 121.ADMINISTRATIVE HEARING - Lori KayReportADMINISTRATIVE HEARING   Action details Not available
27924 122.PERSONNEL - Pat LaskyReportPERSONNEL   Action details Not available
27925 123.AD HOC BYLAWSReportAD HOC BYLAWS   Action details Not available
27926 124.AD HOC PROGRAM EVALUATIONReportAD HOC PROGRAM EVALUATION   Action details Not available