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Meeting Name: BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Amended
Meeting date/time: 11/9/2017 5:00 PM Minutes status: Approved  
Meeting location: MADISON WATER UTILITY 119 E. Olin Avenue Conference Room 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
49433 15.aNational Voluntary AccreditationMiscellaneousNational Voluntary AccreditationReceived an Informational Presentation  Action details Not available
49541 1 Presentation on Sexual and Reproductive HealthPresentationSexual and Reproductive Health UpdateReceive  Action details Not available
49450 17.aResolution to Receive Title X FundingBoard of Health ResolutionBOH Res 2017 12 to Receive Title X Funding for Reproductive Health ServicesGrant Final Approval by the Board of HealthPass Action details Not available
48730 17.bRevising the bail amount for selling cigarettes to persons under 18OrdinanceAmending Sec. 1.08(3)(a) of the Madison General Ordinances to revise the bail amount for first offense of selling nicotine products to persons under 18 years of age.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
49420 17.b.1Supporting Documents for Ordinance Amendment on Increased Bail AmountMiscellaneousSupporting Documents for Amending Sec. 1.08(3)(a) of the Madison General Ordinance to Revise the Bail Amount for Selling Nicotine ProductsReceive and Place On File  Action details Not available
49386 17.cTax Levy Report 11-10-17ReportTax Levy Report of Public Health Madison and Dane County - November 10, 2017ApprovePass Action details Not available
49387 17.dBOH Resolution on 2018 Grants and ContractsBoard of Health ResolutionBoard of Health Resolution #2017-11 for 2018 Public Health Grants and ContractsGrant Final Approval by the Board of HealthPass Action details Not available
49389 17.eBOH Resolution on NACCHO Accreditation SupportBoard of Health ResolutionBoard of Health Resolution #2017-10 on National Association of City and County Health Officials Accreditation Support InitiativeGrant Final Approval by the Board of HealthPass Action details Not available
49481 17.fBOH Resolution for POS ContractsBoard of Health ResolutionBoard of Health Resolution #2017-13 Contracts for Purchase of ServicesGrant Final Approval by the Board of HealthPass Action details Not available
49503 17.gBOH Resolution Overdose Fatality Review GrantBoard of Health ResolutionBOH Resolution #2017-14 Overdose Fatality Review GrantGrant Final Approval by the Board of HealthPass Action details Not available
49390 17.hNALBOH Membership Dues for 2018MiscellaneousNational Association of Local Boards of Health 2018 Membership Dues InvoiceApprovePass Action details Not available
49434 17.iLetter on Hiring ProcessDiscussion ItemPHMDC Letter on Hiring ProcessDiscuss and FinalizePass Action details Not available
49542 1 Amendment to Letter on Hiring ProcessDiscussion ItemAmendment to PHMDC Letter on Hiring ProcessDiscuss and Finalize  Action details Not available
49391 18.a.1Board of Health Meeting Dates for 2018Miscellaneous2018 Board of Health Meeting DatesApprovePass Action details Not available