City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Amended
Meeting date/time: 2/13/2014 5:30 PM Minutes status: Approved  
Meeting location: Madison Water Utility 119 E. Olin Ave., Conf. Rm. A and B
Published agenda: Not available Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
27914 11.Chair's Report - Susan Zahner - 5 minutesReportCHAIR'S REPORT - 5 minutes - NALBOH 2015 Membership Renewal   Action details Not available
32728 12.Director's ReportReportDIRECTOR'S REPORT - 5 minutes - Board of Health Meetings in the Community   Action details Not available
31824 13.OPERATIONS DIVISION REPORTReportOPERATIONS DIVISION REPORT - 5 minutes   Action details Not available
27918 14.ENVIRONMENTAL HEALTH DIVISION REPORT - 5 minutesReportENVIRONMENTAL HEALTH DIVISION - 5 minutes   Action details Not available
32511 14.a. MiscellaneousSafe Food Advisory Committee - Meeting January 21, 2014   Action details Not available
32731 15.Community Health Division ReportReportCOMMUNITY HEALTH DIVISION - 5 minutes   Action details Not available
28747 16.Committee on the Environment ReportMiscellaneousCommittee on the Environment Report   Action details Not available
28748 17.Madison Food Policy Council ReportMiscellaneousMadison Food Policy Council Report   Action details Not available
32785 18.Dog license bail depositOrdinanceAmending 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 OFFICERPass Action details Not available
32804 19.Health hazardOrdinanceAmending 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 OFFICERPass Action details Not available
32827 110.Buffer zoneOrdinanceSUBSTITUTE 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 OFFICERPass Action details Not available
32949 111.Pit bullsOrdinanceSUBSTITUTE. 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 OFFICERFail Action details Not available
33068 112.Board of Health Resolution #2014-02 for Refugee Health ScreeningBoard of Health ResolutionBoard of Health Resolution #2014-02 for Refugee Health ScreeningGrant Final Approval by the Board of HealthPass Action details Not available
27921 113.EXECUTIVE COMMITTEE - Susan ZahnerReportEXECUTIVE   Action details Not available
27922 114.BUDGET COMMITTEE - Judy WilcoxReportBUDGET   Action details Not available
27923 115.ADMINISTRATIVE HEARING - Lori KayReportADMINISTRATIVE HEARING   Action details Not available
27924 116.PERSONNEL - Pat LaskyReportPERSONNEL   Action details Not available
33056 116.a.Draft Meeting Minutes for Personnel Committee of the Board of Health on January 9, 2014MiscellaneousDraft Meeting Minutes for Personnel Committee of the Board of Health on January 9, 2014   Action details Not available
33055 116.b.Personnel Committee of the Board of Health Agenda for February 13, 2014MiscellaneousAgenda for Personnel Committee of the Board of Health on February 13, 2014   Action details Not available
27925 117.AD HOC BYLAWSReportAD HOC BYLAWS   Action details Not available