Skip to main content
Madison, WI Header
Meeting Name: EXECUTIVE COMMITTEE - BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Approved
Meeting date/time: 5/9/2023 5:30 PM Minutes status: Draft  
Meeting location: Madison Water Utility 119 E Olin Ave Conf Rm A and B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
77602 11 ReportMinutes for the Board of Health for Madison and Dane County Executive Committee for July 20, 2022ApprovePass Action details Not available
77603 12 MiscellaneousPublic Comment for the Board of Health for Madison and Dane County Executive Committee on May 9, 2023   Action details Not available
77197 13A Resolution Authorizing a noncompetitive contract with University of Wisconsin-Madison's Population Health Institute to extend the tenure of COVID Response Corps Fellow to support Public Health Madison & Dane County's Epidemiology & Data Science ProgramResolutionA Resolution Authorizing a noncompetitive contract with University of Wisconsin-Madison's Population Health Institute to extend the tenure of COVID Response Corps Fellow to support Public Health Madison & Dane County's Epidemiology & Data Science Program in building a respiratory pathogen surveillance system.Return to Lead with the Recommendation for ApprovalPass Action details Not available
77198 14A Resolution Authorizing to Accept Grant Funding from the Wisconsin Department of Health Services for 2.0 FTE Disease Intervention Specialist Project Positions for SRH/HIV Education and Outreach.ResolutionA Resolution Authorizing to Accept Grant Funding from the Wisconsin Department of Health Services for 2.0 FTE Disease Intervention Specialist Project Positions for SRH/HIV Education and Outreach.Return to Lead with the Recommendation for ApprovalPass Action details Not available
77034 15 Board of Health ResolutionBoard of Health for Madison and Dane County Resolution #2023 - 12 Authorization to Accept $2,500 in Scholarship Funding from the National Association of County and City Health OfficialsGrant Final Approval by the Board of HealthPass Action details Not available
77035 16 Board of Health ResolutionBoard of Health for Madison and Dane County Resolution #2023 - 13 Authorization to Accept Additional Funds from WI Department of Health Services to Support the Women, Infants and Children (WIC) ProgramsGrant Final Approval by the Board of HealthPass Action details Not available
77036 17 Board of Health ResolutionBoard of Health for Madison and Dane County Resolution #2023 - 14 Authorization to list PHMDC as a subgrantee, and to accept funding if awarded, on application of University of Wisconsin project entitled “Pathogen agnostic sequencing of respiratory and gastrointestinal viruses from indoor air samples”Grant Final Approval by the Board of HealthPass Action details Not available
77037 18 Board of Health ResolutionBoard of Health for Madison and Dane County Resolution #2023 - 15 Authorization of Grant Application for BJA FY 23 Office of Justice Programs Community Based Violence Intervention and Prevention InitiativeGrant Final Approval by the Board of HealthPass Action details Not available
77038 19 Board of Health ResolutionBoard of Health for Madison and Dane County Resolution #2023 - 16 Authorization to Accept Funds from Maxim Healthcare Staffing Services, Inc. as Reimbursement for Unreturned or Damaged EquipmentGrant Final Approval by the Board of HealthPass Action details Not available