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Meeting Name: BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Approved
Meeting date/time: 10/13/2016 5:30 PM Minutes status: Approved  
Meeting location: Atrium, The Village on Park 2300 South Park Street, Madison Community Rooms
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
44688 12.aMeeting Minutes for August 11, 2016MiscellaneousBoard of Health Meeting Minutes for August 11, 2016ApprovePass Action details Not available
44704 15.aLicensed Establishment Contract and OverviewPresentationLicensed Establishment Contract and Overview - Doug Voegeli   Action details Not available
44179 16.aHealth Code ordinance updatesOrdinanceAmending Sections 7.07(8)(g), 7.07(10), 7.08(1), 7.08(7)(b), (c) & (e), 7.15(1), 7.15(3), 7.15(6)(a)2. & (b), 7.50, and 7.51; creating Sections 7.07(9), 7.08(7)(j) & (k), and 7.15(6)(d)1. e. & f.; renumbering Sections 7.07(9) through (11) to (10) through (12), respectively; and amending Section 1.08(3)(b) of the Madison General Ordinances to revise several sections in the Health Code in order to reflect State-level changes, update administrative sections and amend the fee structure to better reflect the work required of Public Health Madison Dane County.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
44686 16.bOA Amendment of Dane Co Code of OrdinancesDane County Ordinance Amendment2016 Ordinance Amendment 048 Amending Chapter 46 of the Code of Ordinances Revising Regulation and Fees for Temporary Food EstablishmentsForward to County Personnel and Finance Committee with the Recommendation for ApprovalPass Action details Not available
44620 16.c ResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept a $700,000 Smart Policing Initiative grant award for the Madison Police Department's Madison Addiction Recovery Initiative; and amend budgets accordingly.Return to Lead with the Recommendation for ApprovalPass Action details Not available
44685 16.dBOH Resolution #2016-06 Furniture for Village on Park OfficeBoard of Health ResolutionBOH Resolution #2016-06 Furniture for Village on Park OfficeGrant Final Approval by the Board of HealthPass Action details Not available
44706 17.aAgent ContractMiscellaneousAgent Contract - Licensed Establishments   Action details Not available
44684 17.bCity of Madison Jeffrey Clay Erlanger Civility in Public Discourse AwardMiscellaneousCity of Madison Jeffrey Clay Erlanger Civility in Public Discourse Award   Action details Not available
44687 18.a2017 Board of Health Meeting DatesMiscellaneousDraft 2017 Board of Health Meeting DatesApprove with Amendment(s)Pass Action details Not available
44689 18.bNALBOH renewal for 2017Miscellaneous2017 Membership Renewal for National Association of Local Boards of HealthApprovePass Action details Not available
44691 19.Director's ReportReportDirector's Report for October 13, 2016 - 5 minutes   Action details Not available
44692 110.a ReportOperations Division - Shawnee Parens - 5 minutes   Action details Not available
44693 110.b ReportEnviromental Health Division - Doug Voegeli - 5 minutes   Action details Not available
44694 110.c ReportCommunity Health Division - Carl Meyer - 5 minutes   Action details Not available
44695 110.dPPE DivisionMiscellaneousPolicy, Planning and Evaulation Division - Mary Michaud - 5 minutes   Action details Not available
44696 111.aCOEReportCommittee on the Environment - Pat Lasky - 5 minutes   Action details Not available
44697 112.aECReportExecutive Committee   Action details Not available
44698 112.bEC Meeting MinutesReportExecutive Committee Meeting Minutes for September 28, 2016ApprovePass Action details Not available
44700 112.cBudgetReportBudget   Action details Not available
44699 112.d ReportPersonnel   Action details Not available
44701 112.eAdministrative HearingsReportAdministrative Hearings   Action details Not available