Details Meeting Name: BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Amended Meeting date/time: 4/16/2009 5:30 PM Minutes status: Approved   Meeting location: Madison Water Utility 119 E. Olin Avenue Conference Room A&B Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (9) 9 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 14375 1   Chair's Report for April 16, 2009 Miscellaneous Chair's Report for April 16, 2009 Grant with Condition(s) and Close the Public Hearing   Action details Not available 14377 1   Safe Food Advisory Committee Meeting Minutes for January 29, 2009 Miscellaneous Safe Food Advisory Committee Meeting Minutes for January 29, 2009 Grant with Condition(s) and Close the Public Hearing   Action details Not available 14378 1   Family and Community Health/Population Health Newsletter for April 2009 Miscellaneous Family and Community Health/Population Health Newsletter for April 2009 Grant with Condition(s) and Close the Public Hearing   Action details Not available 14410 1   2008 Budget vs. Actuals - Operations Division Report Miscellaneous 2008 Budget vs. Actuals Grant with Condition(s) and Close the Public Hearing   Action details Not available 14015 1 15. Well Child Clinics #2009-10 Board of Health Resolution Well Child Clinics #2009-10 Grant Final Approval by the Board of Health   Action details Not available 14079 1 17. Amending IGA City-County Health Dept. Resolution Amending the Intergovernmental Agreement between the City and Dane County creating the City-County Health Department, with respect to absences and election of officers. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 14360 1 18. Resources for Tuberculosis Isolation and Treatment Support Resolution Resources for Tuberculosis Isolation and Treatment Support. Return to Lead with the Recommendation for Approval Pass Action details Not available 14361 1 19. Amending the 2009 Public Health Operating Budget to allow for the carryforward and expenditure of 2008 grants and designated donations Resolution Amending the 2009 Public Health Operating Budget to allow for the carry-forward and expenditure of 2008 grants and designated donations. Return to Lead with the Recommendation for Approval Pass Action details Not available 14390 1 20. Authorizing Amendment to the Intergovernmental Agreement Between the City of Madison and Dane County Creating the City-County Health Department Dane County Board Resolution Authorizing Amendment to the Intergovernmental Agreement Between the City of Madison and Dane County Creating the City-County Health Department Forward to the County Board of Supervisors with the Recommendation for Approval Pass Action details Not available