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Meeting Name: BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Amended
Meeting date/time: 12/8/2016 5:30 PM Minutes status: Approved  
Meeting location: Madison Water Utility 119 E. Olin Avenue Conference Room A & B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
45328 12.a MiscellaneousBoard of Health Meeting Minutes for October 13, 2016ApprovePass Action details Not available
45341 15.aImmunizationPresentationImmunization - Kate Louther and Diane McHugh - 30 minutes   Action details Not available
45342 15.bHRE WorkgroupPresentationHealth and Racial Equity Workgroup - 20 minutes   Action details Not available
44265 16.aUpdating lead water service line requirements & penaltyOrdinanceAmending Sec. 13.18 and Sec. 1.08(3)(a) of the Madison General Ordinances to update the lead water service line requirements and penalty.Return to Lead with the Recommendation for ApprovalPass Action details Not available
45257 16.b2017 Public Health Grants and ContractsReportTax Levy ReportApprove  Action details Not available
45255 16.c2017 Public Health Policy RevisionBoard of Health ResolutionBoard of Health Resolution #2016-7 2017 Public Health Policy RevisionGrant Final Approval by the Board of HealthPass Action details Not available
45256 16.d2017 Public Health Grants and ContractsBoard of Health ResolutionBoard of Health Resolution #2016-08 2017 Public Health Grants and ContractsGrant Final Approval by the Board of HealthPass Action details Not available
45315 16.e Board of Health ResolutionBOH Resolution 2016-09 Safe Food Advisory CommitteeRefer to the Board of HealthPass Action details Not available
45343 16.fHRE CharterMiscellaneousApproval of Health and Racial Equity CharterApprovePass Action details Not available
45339 16.gTemplate to Secure State Funding for CD SupportMiscellaneousTemplate Resolution to Secure State Funding to Support Communicable Disease ControlApprovePass Action details Not available
45380 16.hFood Waste Prevention and RecoveryDane County Board Resolution2016 RES-404 Food Waste Prevention and RecoveryForward to County Personnel and Finance Committee with the Recommendation for ApprovalPass Action details Not available
45254 17.b2017 BOHMDC Meeting DatesMiscellaneous2017 Board of Health Meeting Dates   Action details Not available
45316 18. ReportDirector's Report - December 8, 2016   Action details Not available
45318 19.a ReportEnvironmental Health Division - Doug Voegeli - 5 minutes   Action details Not available
45319 19.b ReportCommunity Health Division - Carl Meyer - 5 minutes   Action details Not available
45317 19.c ReportOperations Division   Action details Not available
45320 19.d ReportPolicy, Planning and Evaluation Division   Action details Not available
45322 1  ReportCommittee on the Environment - Pat Lasky - 5 minutes   Action details Not available
45323 111.a MiscellaneousExecutive Committee   Action details Not available
45327 111.a.1EC MEETING MINUTES 11/9/16MiscellaneousBoard of Health Executive Committee Meeting Minutes for November 9, 2016   Action details Not available
45324 111.b MiscellaneousBudget Committee   Action details Not available
45325 111.c MiscellaneousPersonnel Committee   Action details Not available
45326 111.d MiscellaneousAdministrative Hearing Committee   Action details Not available