Details Meeting Name: BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Amended Meeting date/time: 5/9/2013 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 (16) 16 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 30071 1 5. PRESENTATION ON ALCOHOL DENSITY - Jenny Lujan - 15 minutes Miscellaneous PRESENTATION ON ALCOHOL DENSITY - Jenny Lujan - 15 minutes     Action details Not available 27914 1 6. Chair's Report - Susan Zahner - 5 minutes Report CHAIR'S REPORT - 5 minutes - NALBOH 2015 Membership Renewal     Action details Not available 27915 1 7. DIRECTOR'S REPORT - Janel Heinrich - 5 minutes Report DIRECTOR'S REPORT - 5 minutes     Action details Not available 27917 1 8. COMMUNITY HEALTH DIVISION REPORT - 5 minutes Report COMMUNITY HEALTH DIVISION REPORT - 5 minutes     Action details Not available 27916 1 9. OPERATIONS DIVISION REPORT - 5 MINUTES Report OPERATIONS 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 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 29886 1 13. Dogs - bail deposits Ordinance Amending Section 1.08(3)(a) of the Madison General Ordinances to update references in the bail deposit subsection. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 30070 1 14. Board of Health Resolution #2013-06 Recognizing Bonnie Lincicum for 22 Years of Service Board of Health Resolution Board of Health Resolution #2013-06 Recognizing Bonnie Lincicum for 22 Years of Service     Action details Not available 27921 1 16. EXECUTIVE COMMITTEE - Susan Zahner Report EXECUTIVE     Action details Not available 27922 1 17. BUDGET COMMITTEE - Judy Wilcox Report BUDGET     Action details Not available 27923 1 18. ADMINISTRATIVE HEARING - Lori Kay Report ADMINISTRATIVE HEARING     Action details Not available 27924 1 19. PERSONNEL - Pat Lasky Report PERSONNEL     Action details Not available 27925 1 20. AD HOC BYLAWS Report AD HOC BYLAWS     Action details Not available 27926 1 21. AD HOC PROGRAM EVALUATION Report AD HOC PROGRAM EVALUATION     Action details Not available