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Meeting Name: BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Approved
Meeting date/time: 4/10/2014 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
27914 11.Chair's Report - Susan Zahner - 5 minutesReportCHAIR'S REPORT - 5 minutes - NALBOH 2015 Membership Renewal   Action details Not available
33665 11.a.National Association of Local Boards of Health 2014MiscellaneousNational Association of Local Boards of Health 2014 MembershipApprovePass Action details Not available
32728 12.Director's ReportReportDIRECTOR'S REPORT - 5 minutes - Board of Health Meetings in the Community   Action details Not available
27918 13.ENVIRONMENTAL HEALTH DIVISION REPORT - 5 minutesReportENVIRONMENTAL HEALTH DIVISION - 5 minutes   Action details Not available
31824 14.OPERATIONS DIVISION REPORTReportOPERATIONS DIVISION REPORT - 5 minutes   Action details Not available
32731 15.Community Health Division ReportReportCOMMUNITY HEALTH DIVISION - 5 minutes   Action details Not available
33353 16. MiscellaneousPOLICY, PLANNING AND EVALUATION DIVISION - 5 minutes   Action details Not available
28747 17.Committee on the Environment ReportMiscellaneousCommittee on the Environment Report   Action details Not available
28748 18.Madison Food Policy Council ReportMiscellaneousMadison Food Policy Council Report   Action details Not available
32670 19.Substitute - Accepting the Interim Report: “Demographic Change and the City of Madison: Findings of the Common Council Legislative Agenda Work Group on Demographic Change and Recommendations for Action” and approving a plan for implementing recommendationResolutionSUBSTITUTE - Accepting the Interim Report: “Demographic Change and the City of Madison: Findings of the Common Council Legislative Agenda Work Group on Demographic Change and Recommendations for Action” and approving a plan for implementing recommendations therein.Return to Lead with the Recommendation for ApprovalPass Action details Not available
33444 110. OrdinanceAmending Section 1.08(4) of the Madison General Ordinances to provide the Humane Officers of the Health Department with enforcement authority for Section 8.40(5).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
33341 111.Board of Health Resolution #2014-13 for Nurse-Family Partnership ExpansionBoard of Health ResolutionBoard of Health Resolution #2014-03 for Nurse-Family Partnership ExpansionGrant Final Approval by the Board of HealthPass Action details Not available
33659 112.Dane County Board Res. 284, 13-14, Dane County Equity InitiativeDane County Board ResolutionDane County Board Resolution 284, 13-14, Dane County Equity InitiativeAdopt As SubstitutedPass Action details Not available
33660 113.Dane Co. Res. 292, 13-14 Funding for Electronic Benefits Transfers at Farmers MarketsDane County Board ResolutionDane County Board Resolution 292, 13-14 Funding for Electronic Benefits Transfers at Farmers MarketsAdopt With Amendment(s)Pass Action details Not available
27921 114.EXECUTIVE COMMITTEE - Susan ZahnerReportEXECUTIVE   Action details Not available
27922 115.BUDGET COMMITTEE - Judy WilcoxReportBUDGET   Action details Not available
27923 116.ADMINISTRATIVE HEARING - Lori KayReportADMINISTRATIVE HEARING   Action details Not available
27924 117.PERSONNEL - Pat LaskyReportPERSONNEL   Action details Not available
33661 117.a.Board of Health Personnel Committee Meeting Minutes 2-13-14MiscellaneousBoard of Health Personnel Committee Meeting Minutes 2-13-14   Action details Not available
33662 117.b.Board of Health Personnel Committee Meeting Agenda 4-10-14MiscellaneousBoard of Health Personnel Committee Meeting Agenda 4-10-14   Action details Not available
27925 118.AD HOC BYLAWSReportAD HOC BYLAWS   Action details Not available