Details Meeting Name: BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Approved Meeting date/time: 11/14/2013 5:30 PM Minutes status: Approved   Meeting location: Madison Water Utility 119 E. Olin Ave., Conf. Rm. A and B Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (20) 20 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 27914 1 6. Chair's Report - Susan Zahner - 5 minutes Report CHAIR'S REPORT - 5 minutes - NALBOH 2015 Membership Renewal     Action details Not available 31809 1 6.a. 2014 Board of Health Meeting Dates Miscellaneous 2014 Board of Health Meeting Dates - ACTION Item Approve Pass Action details Not available 27915 1 7. DIRECTOR'S REPORT - Janel Heinrich - 5 minutes Report DIRECTOR'S REPORT - 5 minutes     Action details Not available 31824 1 8. OPERATIONS DIVISION REPORT Report OPERATIONS DIVISION REPORT - 5 minutes     Action details Not available 31825 1 9. COMMUNITY HEALTH DIVISION REPORT Report COMMUNITY HEALTH DIVISION REPORT - 5 minutes     Action details Not available 27918 1 10. ENVIRONMENTAL HEALTH DIVISION REPORT - 5 minutes Report ENVIRONMENTAL HEALTH DIVISION - 5 minutes     Action details Not available 31826 1 10.a. Safe Food Advisory Committee - September 2013 Report Safe Food Advisory Committee - September 2013     Action details Not available 28747 1 11. Committee on the Environment Report Miscellaneous Committee on the Environment Report     Action details Not available 28748 1 12. Madison Food Policy Council Report Miscellaneous Madison Food Policy Council Report     Action details Not available 31810 1 13. Board of Health Resolution #2013-12 for Appointment to the Safe Food Advisory Committee Board of Health Resolution Board of Health Resolution #2013-12 for Appointment to the Safe Food Advisory Committee Grant Final Approval by the Board of Health Pass Action details Not available 32069 1 14. Board of Health Resolution #2013-16 for Private Sewage System Maintenance Program Board of Health Resolution Board of Health Resolution #2013-16 for Private Sewage System Maintenance Program Grant Final Approval by the Board of Health Pass Action details Not available 27921 1 15. EXECUTIVE COMMITTEE - Susan Zahner Report EXECUTIVE     Action details Not available 31811 1 15.a. Executive Committee Minutes for September 23, 2013 Meeting Miscellaneous Executive Committee Minutes for September 23, 2013 Meeting Approve Pass Action details Not available 32073 1 15.b. Executive Committee Minutes for October 7, 2013 Meeting Miscellaneous Executive Committee Minutes for October 7, 2013 Meeting Approve Pass Action details Not available 32074 1 15.c. Executive Committee Minutes for October 22, 2013 Meeting Miscellaneous Executive Committee Minutes for October 22, 2013 Meeting Approve Pass Action details Not available 27922 1 16. BUDGET COMMITTEE - Judy Wilcox Report BUDGET     Action details Not available 27923 1 17. ADMINISTRATIVE HEARING - Lori Kay Report ADMINISTRATIVE HEARING     Action details Not available 27924 1 18. PERSONNEL - Pat Lasky Report PERSONNEL     Action details Not available 27925 1 19. AD HOC BYLAWS Report AD HOC BYLAWS     Action details Not available 27926 1 20. AD HOC PROGRAM EVALUATION Report AD HOC PROGRAM EVALUATION     Action details Not available