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Meeting Name: BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Approved
Meeting date/time: 11/6/2014 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
35826 15.Cruelty/neglect to animalsOrdinance3RD SUBSTITUTE Amending Section 23.18(1), creating Section 28.18(5) and amending Section 1.08(3)(a) of the Madison General Ordinances to prohibit permanently separating a puppy under 7 weeks of age from its mother and to prohibit neglectful tethering of a dog and adding additional bail deposits for violating this section.RECOMMEND TO COUNCIL TO ADOPT WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICERPass Action details Not available
35827 16.Mandatory neuteringOrdinanceSUBSTITUTE Creating Section 23.47 of the Madison General Ordinances to provide authority to Madison Dane County Public Health to order the spaying or neutering of dogs that repeatedly run at large, act aggressively or cause injury to a person or property.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
35833 27.Cat and dog licensesOrdinanceSUBSTITUTE Amending Sections 9.31(2), (9) and 9.50(2), creating Section 9.50(6) and amending Section 1.08(3)(a) of the Madison General Ordinances to increase the fees for cat and dog licenses, increase the penalty for violating said sections and clarifying the bail deposits for these sections.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
35838 18.Authorizing a contract with Madison Dental Initiative, Inc. for the coordination of dental servicesResolutionAuthorizing a contract with Madison Dental Initiative, Inc. for the coordination of dental servicesRECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
36003 19.Board of Health Resolution #2014-09 Refugee Health ScreeningBoard of Health ResolutionBoard of Health Resolution #2014-09 Refugee Health ScreeningGrant Final Approval by the Board of HealthPass Action details Not available
27914 110.Chair's Report - Susan Zahner - 5 minutesReportCHAIR'S REPORT - 5 minutes - NALBOH 2015 Membership RenewalApprovePass Action details Not available
32728 111.Director's ReportReportDIRECTOR'S REPORT - 5 minutes - Board of Health Meetings in the Community   Action details Not available
33972 112.Operations DivisionMiscellaneousOPERATIONS DIVISION   Action details Not available
27918 113.ENVIRONMENTAL HEALTH DIVISION REPORT - 5 minutesReportENVIRONMENTAL HEALTH DIVISION - 5 minutes   Action details Not available
32731 114.Community Health Division ReportReportCOMMUNITY HEALTH DIVISION - 5 minutes   Action details Not available
33353 115. MiscellaneousPOLICY, PLANNING AND EVALUATION DIVISION - 5 minutes   Action details Not available
28747 116.Committee on the Environment ReportMiscellaneousCommittee on the Environment Report   Action details Not available
28748 117.Madison Food Policy Council ReportMiscellaneousMadison Food Policy Council Report   Action details Not available
27921 118.EXECUTIVE COMMITTEE - Susan ZahnerReportEXECUTIVE   Action details Not available
27922 119.BUDGET COMMITTEE - Judy WilcoxReportBUDGET   Action details Not available
27923 120.ADMINISTRATIVE HEARING - Lori KayReportADMINISTRATIVE HEARING   Action details Not available
27924 121.PERSONNEL - Pat LaskyReportPERSONNEL   Action details Not available