44688
| 1 | 2.a | Meeting Minutes for August 11, 2016 | Miscellaneous | Board of Health Meeting Minutes for August 11, 2016 | Approve | Pass |
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44704
| 1 | 5.a | Licensed Establishment Contract and Overview | Presentation | Licensed Establishment Contract and Overview - Doug Voegeli | | |
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44179
| 1 | 6.a | Health Code ordinance updates | Ordinance | Amending Sections 7.07(8)(g), 7.07(10), 7.08(1), 7.08(7)(b), (c) & (e), 7.15(1), 7.15(3), 7.15(6)(a)2. & (b), 7.50, and 7.51; creating Sections 7.07(9), 7.08(7)(j) & (k), and 7.15(6)(d)1. e. & f.; renumbering Sections 7.07(9) through (11) to (10) through (12), respectively; and amending Section 1.08(3)(b) of the Madison General Ordinances to revise several sections in the Health Code in order to reflect State-level changes, update administrative sections and amend the fee structure to better reflect the work required of Public Health Madison Dane County. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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44686
| 1 | 6.b | OA Amendment of Dane Co Code of Ordinances | Dane County Ordinance Amendment | 2016 Ordinance Amendment 048 Amending Chapter 46 of the Code of Ordinances Revising Regulation and Fees for Temporary Food Establishments | Forward to County Personnel and Finance Committee with the Recommendation for Approval | Pass |
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44620
| 1 | 6.c | | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a $700,000 Smart Policing Initiative grant award for the Madison Police Department's Madison Addiction Recovery Initiative; and amend budgets accordingly. | Return to Lead with the Recommendation for Approval | Pass |
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44685
| 1 | 6.d | BOH Resolution #2016-06 Furniture for Village on Park Office | Board of Health Resolution | BOH Resolution #2016-06 Furniture for Village on Park Office | Grant Final Approval by the Board of Health | Pass |
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44706
| 1 | 7.a | Agent Contract | Miscellaneous | Agent Contract - Licensed Establishments | | |
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44684
| 1 | 7.b | City of Madison Jeffrey Clay Erlanger Civility in Public Discourse Award | Miscellaneous | City of Madison Jeffrey Clay Erlanger Civility in Public Discourse Award | | |
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44687
| 1 | 8.a | 2017 Board of Health Meeting Dates | Miscellaneous | Draft 2017 Board of Health Meeting Dates | Approve with Amendment(s) | Pass |
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44689
| 1 | 8.b | NALBOH renewal for 2017 | Miscellaneous | 2017 Membership Renewal for National Association of Local Boards of Health | Approve | Pass |
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44691
| 1 | 9. | Director's Report | Report | Director's Report for October 13, 2016 - 5 minutes | | |
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44692
| 1 | 10.a | | Report | Operations Division - Shawnee Parens - 5 minutes | | |
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44693
| 1 | 10.b | | Report | Enviromental Health Division - Doug Voegeli - 5 minutes | | |
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44694
| 1 | 10.c | | Report | Community Health Division - Carl Meyer - 5 minutes | | |
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44695
| 1 | 10.d | PPE Division | Miscellaneous | Policy, Planning and Evaulation Division - Mary Michaud - 5 minutes | | |
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44696
| 1 | 11.a | COE | Report | Committee on the Environment - Pat Lasky - 5 minutes | | |
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44698
| 1 | 12.b | EC Meeting Minutes | Report | Executive Committee Meeting Minutes for September 28, 2016 | Approve | Pass |
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