Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Cancelled Meeting date/time: 5/10/2018 Canceled Minutes status: Draft   Meeting location: Madison Water Utility 119 E. Olin Ave., Conf. Rm. A and B Published agenda: Agenda Published minutes: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (12) 12 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 51371 1   BOARD OF HEALTH MEETING MINUTES FOR APRIL 12, 2018 Miscellaneous BOARD OF HEALTH MEETING MINUTES FOR APRIL 12, 2018     Not available Not available 51534 1     Miscellaneous Intergovernmental Agreement (IGA) Between the City of Madison and Dane County     Not available Not available 51349 1 6.a City of Madison Comprehensive Plan Ordinance Adopting the City of Madison Comprehensive Plan.     Not available Not available 50708 1 6.b Prohibiting pigs Ordinance Amending Section 23.31(1) to prohibit all animals from running at large and repealing Section 23.31(2), creating Section 23.52, and amending Section 1.08(3)(a) of the Madison General Ordinances to prohibit the possession of pigs within the City and establishing exceptions.     Not available Not available 51224 1 6.c SUBSTITUTE Creating a Task Force to review, analyze and provide recommendations regarding the City’s Integrated Pest Management Policy. Resolution SUBSTITUTE - Creating a Task Force to review, analyze and provide recommendations regarding the City’s Integrated Pest Management Policy.     Not available Not available 51548 1 6.d Letter of Support PHAB Miscellaneous Letter of Support to Public Health Accreditation Board     Not available Not available 51632 1 6.e PHMDC-DCHS JFF Collaboration Miscellaneous Public Health Madison & Dane County - Dane County Human Services Joining Forces for Families Collaboration     Not available Not available 51630 1 6.f Request to fill positions vacant for more than 6 months - PHMDC Miscellaneous Request to Fill Positions Vacant for More than Six Months - Public Health Madison & Dane County - Public Health Nurse Positions (#1406, 2848 and 2696)     Not available Not available 51626 1 6.g Resolution to enter into MOU for 2018 WINS tobacco compliance checks Board of Health Resolution BOH Resolution 2018 08 for Authorization to Enter into Memorandum of Understanding for 2018 Wisconsin WINS Tobacco Compliance Checks     Not available Not available 51627 1 6.h Authorization to participate in ALA TB Assistance Program Board of Health Resolution BOH Resolution 2018 09 for Authorization to Participate in the American Lung Association's Tuberculosis Assistance Program     Not available Not available 51625 1 6.i Resolution to be a recipient of Magic Pebble Foundation Grant to support NFP Board of Health Resolution BOH Resolution 2018-12 to be a Recipient of the Magic Pebble Foundation Grant to support Nurse Family Partnership (NFP) Operations     Not available Not available 51631 1 6.j MOU with HMO for Prenatal Care Coordination Board of Health Resolution BOH Resolution 2018 10 for Authorization to Enter into Memorandum of Understanding with Health Maintenance Organizations for Prenatal Care Coordination     Not available Not available