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Meeting Name: BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Approved
Meeting date/time: 12/11/2014 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
36377 15.Chair's ReportMiscellaneousCHAIR'S REPORT - 5 minutes   Action details Not available
36376 16.Director's ReportMiscellaneousDIRECTOR'S REPORT - 5 minutes   Action details Not available
36375 18.BOH Resolution 2014-10 Public Health Grants and ContractsBoard of Health ResolutionBoard of Health Resolution 2014-10 for 2015 Public Health Grants and ContractsGrant Final Approval by the Board of HealthPass Action details Not available
36141 19.Electronic delivery device/smoking deviceOrdinanceAMENDED SUBSTITUTE Amending Section 23.05(1) and creating Sections 23.05(2)(a)7. and 23.05(7)(c) of the Madison General Ordinances to define and prohibit use of an electronic delivery device, define retail electronic delivery store and to create an exception to the smoking restrictions for the retail electronic delivery device store.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
36084 110.Revising name of Department of Public HealthOrdinanceAmending Section 7.03 of the Madison General Ordinances to revise the name of the Department of Public Health for Madison and Dane County.Return to Lead with the Recommendation for ApprovalPass Action details Not available
33972 111.Operations DivisionMiscellaneousOPERATIONS DIVISION   Action details Not available
27918 112.ENVIRONMENTAL HEALTH DIVISION REPORT - 5 minutesReportENVIRONMENTAL HEALTH DIVISION - 5 minutes   Action details Not available
32731 113.Community Health Division ReportReportCOMMUNITY HEALTH DIVISION - 5 minutes   Action details Not available
33353 114. MiscellaneousPOLICY, PLANNING AND EVALUATION DIVISION - 5 minutes   Action details Not available
28747 115.Committee on the Environment ReportMiscellaneousCommittee on the Environment Report   Action details Not available
28748 116.Madison Food Policy Council ReportMiscellaneousMadison Food Policy Council Report   Action details Not available
27921 117.EXECUTIVE COMMITTEE - Susan ZahnerReportEXECUTIVE   Action details Not available
36509 117.a.Board of Health Executive Committee Minutes for 11-20-14MiscellaneousBoard of Health Executive Committee Minutes for 11-20-14ApprovePass Action details Not available
27922 118.BUDGET COMMITTEE - Judy WilcoxReportBUDGET   Action details Not available
27923 119.ADMINISTRATIVE HEARING - Lori KayReportADMINISTRATIVE HEARING   Action details Not available
27924 120.PERSONNEL - Pat LaskyReportPERSONNEL   Action details Not available