Madison, WI Header
Meeting Name: BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Approved
Meeting date/time: 2/12/2015 5:30 PM Minutes status: Approved  
Meeting location: Hawthorne Library 2707 E. Washington Avenue Community Room PLEASE USE LIBRARY ENTRANCE
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
37212 12.1Presentation of 140 Review Certificate - Dave Pluymers, Southern Region Director, WI Division of Public HealthMiscellaneousPresentation of 140 Review Certificate - Dave Pluymers, Southern Region Director, WI Division of Public Health   Action details Not available
36377 16.Chair's ReportMiscellaneousCHAIR'S REPORT - 5 minutes   Action details Not available
36376 17.Director's ReportMiscellaneousDIRECTOR'S REPORT - 5 minutes   Action details Not available
36649 18.1Correcting the amount in a resolution authorizing Public Health-Madison and Dane County to enter into contract with Madison Dental Initiative, Inc. for the coordination of dental services and amending the 2014 Adopted Operating Budget accordingly.ResolutionCorrecting the amount in a resolution authorizing Public Health-Madison and Dane County to enter into contract with Madison Dental Initiative, Inc. for the coordination of dental services and amending the 2014 Adopted Operating Budget accordingly.Return to Lead with the Recommendation to Place on FilePass Action details Not available
36318 18.2To authorize PHMDC to enter a POS for security servicesResolutionAuthorization for Public Health-Madison and Dane County to enter into a purchase of services agreement for security services with JBM Patrol and Protection CorporationReturn to Lead with the Recommendation for ApprovalPass Action details Not available
36646 18.3Release Funds from the Catherine M. Corscot Trust for Zostavax PurchaseResolutionRelease Funds from the Catherine M. Corscot Trust for Zostavax Purchase.Return to Lead with the Recommendation for ApprovalPass Action details Not available
37208 18.4Board of Health Resolution #2015-01 Community Health Needs AssessmentBoard of Health ResolutionBoard of Health Resolution #2015-01 Community Health Needs AssessmentGrant Final Approval by the Board of HealthPass Action details Not available
33972 19.1Operations DivisionMiscellaneousOPERATIONS DIVISION   Action details Not available
27918 19.2ENVIRONMENTAL HEALTH DIVISION REPORT - 5 minutesReportENVIRONMENTAL HEALTH DIVISION - 5 minutes   Action details Not available
32731 19.3Community Health Division ReportReportCOMMUNITY HEALTH DIVISION - 5 minutes   Action details Not available
33353 19.4 MiscellaneousPOLICY, PLANNING AND EVALUATION DIVISION - 5 minutes   Action details Not available
28747 110.1Committee on the Environment ReportMiscellaneousCommittee on the Environment Report   Action details Not available
28748 110.2Madison Food Policy Council ReportMiscellaneousMadison Food Policy Council Report   Action details Not available
27921 111.1EXECUTIVE COMMITTEE - Susan ZahnerReportEXECUTIVE   Action details Not available
27922 111.2BUDGET COMMITTEE - Judy WilcoxReportBUDGET   Action details Not available
27923 111.3ADMINISTRATIVE HEARING - Lori KayReportADMINISTRATIVE HEARING   Action details Not available
27924 111.4PERSONNEL - Pat LaskyReportPERSONNEL   Action details Not available