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Meeting Name: BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Amended
Meeting date/time: 6/13/2013 5:30 PM Minutes status: Approved  
Meeting location: Madison Water Utility 119 E. Olin Ave., Conf. Rm. A and B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
27918 15.ENVIRONMENTAL HEALTH DIVISION REPORT - 5 minutesReportENVIRONMENTAL HEALTH DIVISION - 5 minutes   Action details Not available
30519 16.Budget Planning 2014MiscellaneousBudget Planning 2014   Action details Not available
27914 17.Chair's Report - Susan Zahner - 5 minutesReportCHAIR'S REPORT - 5 minutes - NALBOH 2015 Membership Renewal   Action details Not available
27915 18.DIRECTOR'S REPORT - Janel Heinrich - 5 minutesReportDIRECTOR'S REPORT - 5 minutes   Action details Not available
27917 19.COMMUNITY HEALTH DIVISION REPORT - 5 minutesReportCOMMUNITY HEALTH DIVISION REPORT - 5 minutes   Action details Not available
28747 110.Committee on the Environment ReportMiscellaneousCommittee on the Environment Report   Action details Not available
28748 111.Madison Food Policy Council ReportMiscellaneousMadison Food Policy Council Report   Action details Not available
30464 113.Board of Health Resolution #2013-08 Agreement with the Evjue Foundation for HPV Vaccine IncentivesBoard of Health ResolutionBoard of Health Resolution #2013-08 Agreement with the Evjue Foundation for HPV Vaccine IncentivesGrant Final Approval by the Board of HealthPass Action details Not available
30500 114.Board of Health Resolution #2013-09 Recognizing Helen Bridwell on Her RetirementBoard of Health ResolutionBoard of Health Resolution #2013-09 Recognizing Helen Bridwell on Her RetirementGrant Final Approval by the Board of HealthPass Action details Not available
30469 115.Board of Health Resolution #2013-07 Recognizing Frances Hough for 29 Years of ServiceBoard of Health ResolutionBoard of Health Resolution #2013-07 Recognizing Frances Hough for 29 Years of ServiceGrant Final Approval by the Board of HealthPass Action details Not available
30560 116.Board of Health Resolution #2013-10 Agreement for Medical DirectorBoard of Health ResolutionBoard of Health Resolution #2013-10 Agreement for Medical DirectorGrant Final Approval by the Board of Health  Action details Not available
30399 117.Amendment to the 2013 Public Health Capital BudgetResolutionAmending the 2013 Public Health Capital Budget to authorize the repair of a Water Incubator in the Public Health Lab.Return to Lead with the Recommendation for ApprovalPass Action details Not available
27921 119.EXECUTIVE COMMITTEE - Susan ZahnerReportEXECUTIVE   Action details Not available
27922 120.BUDGET COMMITTEE - Judy WilcoxReportBUDGET   Action details Not available
27923 121.ADMINISTRATIVE HEARING - Lori KayReportADMINISTRATIVE HEARING   Action details Not available
27924 122.PERSONNEL - Pat LaskyReportPERSONNEL   Action details Not available
27925 123.AD HOC BYLAWSReportAD HOC BYLAWS   Action details Not available
27926 124.AD HOC PROGRAM EVALUATIONReportAD HOC PROGRAM EVALUATION   Action details Not available