27914
| 1 | 1. | Chair's Report - Susan Zahner - 5 minutes | Report | CHAIR'S REPORT - 5 minutes - NALBOH 2015 Membership Renewal | | |
Action details
|
Not available
|
32728
| 1 | 2. | Director's Report | Report | DIRECTOR'S REPORT - 5 minutes - Board of Health Meetings in the Community | | |
Action details
|
Not available
|
31824
| 1 | 3. | OPERATIONS DIVISION REPORT | Report | OPERATIONS DIVISION REPORT - 5 minutes | | |
Action details
|
Not available
|
27918
| 1 | 4. | ENVIRONMENTAL HEALTH DIVISION REPORT - 5 minutes | Report | ENVIRONMENTAL HEALTH DIVISION - 5 minutes | | |
Action details
|
Not available
|
32511
| 1 | 4.a. | | Miscellaneous | Safe Food Advisory Committee - Meeting January 21, 2014 | | |
Action details
|
Not available
|
32731
| 1 | 5. | Community Health Division Report | Report | COMMUNITY HEALTH DIVISION - 5 minutes | | |
Action details
|
Not available
|
28747
| 1 | 6. | Committee on the Environment Report | Miscellaneous | Committee on the Environment Report | | |
Action details
|
Not available
|
28748
| 1 | 7. | Madison Food Policy Council Report | Miscellaneous | Madison Food Policy Council Report | | |
Action details
|
Not available
|
32785
| 1 | 8. | Dog license bail deposit | Ordinance | Amending Section. 1.08(3)(a) of the Madison General Ordinances to create a bail deposit for violation of required dog license and second violation of required cat license. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
32804
| 1 | 9. | Health hazard | Ordinance | Amending Section 7.05 of the Madison General Ordinances to create a definition of a health nuisance and a violation to permit a health nuisance and amending Section 1.08(3)(a) to establish a bail deposit for creating a health nuisance. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
32827
| 1 | 10. | Buffer zone | Ordinance | SUBSTITUTE Creating Section 23.01 and amending Section 1.08(3)(a) of the Madison General Ordinances to create a buffer zone at the entrance of health care facilities to protect patients and creates a bail schedule for violation thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
32949
| 1 | 11. | Pit bulls | Ordinance | SUBSTITUTE. Creating Sections 23.60 and 23.61, renumbering Section 23.60 to Section 23.90 and amending Section 1.08(3)(a) of the Madison General Ordinances to mandate the spaying and neutering of pit bulls, require registration for pit bull dog breeders and establish a bail deposit schedule for violation of such. | RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER | Fail |
Action details
|
Not available
|
33068
| 1 | 12. | Board of Health Resolution #2014-02 for Refugee Health Screening | Board of Health Resolution | Board of Health Resolution #2014-02 for Refugee Health Screening | Grant Final Approval by the Board of Health | Pass |
Action details
|
Not available
|
27921
| 1 | 13. | EXECUTIVE COMMITTEE - Susan Zahner | Report | EXECUTIVE | | |
Action details
|
Not available
|
27922
| 1 | 14. | BUDGET COMMITTEE - Judy Wilcox | Report | BUDGET | | |
Action details
|
Not available
|
27923
| 1 | 15. | ADMINISTRATIVE HEARING - Lori Kay | Report | ADMINISTRATIVE HEARING | | |
Action details
|
Not available
|
27924
| 1 | 16. | PERSONNEL - Pat Lasky | Report | PERSONNEL | | |
Action details
|
Not available
|
33056
| 1 | 16.a. | Draft Meeting Minutes for Personnel Committee of the Board of Health on January 9, 2014 | Miscellaneous | Draft Meeting Minutes for Personnel Committee of the Board of Health on January 9, 2014 | | |
Action details
|
Not available
|
33055
| 1 | 16.b. | Personnel Committee of the Board of Health Agenda for February 13, 2014 | Miscellaneous | Agenda for Personnel Committee of the Board of Health on February 13, 2014 | | |
Action details
|
Not available
|
27925
| 1 | 17. | AD HOC BYLAWS | Report | AD HOC BYLAWS | | |
Action details
|
Not available
|