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Meeting Name: BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Amended
Meeting date/time: 11/20/2008 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
12761 1 Director Report for 11-20-08 Board MeetingMiscellaneousDirector Report for 11-20-08 Board MeetingGrant with Condition(s) and Close the Public Hearing  Action details Not available
12774 110.a.Executive Committee Minutes for November 5, 2008MiscellaneousExecutive Committee Minutes for November 5, 2008Grant with Condition(s) and Close the Public Hearing  Action details Not available
12750 1 Summary of City Code of EthicsMiscellaneousSummary of City Code of EthicsGrant with Condition(s) and Close the Public Hearing  Action details Not available
12752 1 Dane County Ethics Guidelines for County EmployeesMiscellaneousDane County Ethics Guidelines for County EmployeesGrant with Condition(s) and Close the Public Hearing  Action details Not available
12745 1 Personnel Committee Proposed Changes to Director Performance Evaluation Policy and ProcedureMiscellaneousPersonnel Committee Proposed Changes to Director Performance Evaluation Policy and ProcedureGrant with Condition(s) and Close the Public Hearing  Action details Not available
12753 1 2009 Proposed Board of Health Meeting DatesMiscellaneous2009 Proposed Board of Health Meeting DatesGrant with Condition(s) and Close the Public Hearing  Action details Not available
12610 117.Authorizing the Dane County Humane Society Contract BY TITLE ONLYResolutionAuthorizing the Dane County Humane Society Contract. BY TITLE ONLY.   Action details Not available
12758 118.#179, 2008-2009 County Resolution Awarding a Contract to Dane County Humane SocietyDane County Board Resolution#179, 2008-2009 County Resolution Awarding a Contract to Dane County Humane SocietyForward to the County Board of Supervisors with the Recommendation for ApprovalPass Action details Not available
12546 119.Release of Licensed Establishment ReservesResolutionRelease of Licensed Establishment Reserves.Return to Lead with the Recommendation for ApprovalPass Action details Not available
12631 120.8777 Lease - International Ln. - Board of HealthResolutionAuthorizing the Board of Health for Madison and Dane County on behalf of Public Health - Madison and Dane County to execute a lease with International Properties LLP for office space located at 2701 International Lane.Return to Lead with the Recommendation for ApprovalPass Action details Not available
12767 121.County Resolution Authorizing the Board of Health to Execute Lease at 2701 International LaneDane County Board ResolutionCounty Resolution Authorizing the Board of Health to Execute Lease at 2701 International LaneForward to the County Board of Supervisors with the Recommendation for ApprovalPass Action details Not available
12453 122.2009 Public Health Grants and ContractsResolution2009 Public Health Grants and Contracts.Return to Lead with the Recommendation for ApprovalPass Action details Not available
12757 123.#181, 2008-2009 County Resolution on 2009 Public Health Grants and ContractsDane County Board Resolution#181, 2008-2009 County Resolution on 2009 Public Health Grants and ContractsForward to the County Board of Supervisors with the Recommendation for ApprovalPass Action details Not available
12414 124.Water Pollution/Nonstorm waterOrdinanceAmending Sections 7.46(10) and 7.47(13) to increase the respective penalties and amending Sec. 1.08(3) of the Madison General Ordinances to establish a bail deposit for a violation.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
12585 125.Discharge of nonstorm water feesOrdinanceAmending Section 7.47(8)(b) of the Madison General Ordinances to increase the application fee and the annual discharge permit fees for the discharge of nonstorm water.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
12794 126.County Resolution Authorizing an Increase in Position Authority by 0.5 FTEDane County Board ResolutionCounty Resolution Authorizing an Increase in Position Authority by 0.5 FTEForward to the County Board of Supervisors with the Recommendation for ApprovalPass Action details Not available
12756 127.#2008-17 Well and Septic GrantsBoard of Health Resolution#2008-17 Well and Septic GrantsGrant Final Approval by the Board of HealthPass Action details Not available