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52871
| 1 | | BOH-Exec Comm Mtg Minutes from 6-6-2018 | Miscellaneous | Board of Health - Executive Committee Meeting Minutes from June 6, 2018 | Approve | Pass |
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51894
| 1 | 5.a. | Update micro market permit fees | Ordinance | Amending Section 7.07(9)(c) of the Madison General Ordinances to update the micro market permit fees to correspond with Wis. Stats. §§ 97.03(3s)(a) & (b). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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52863
| 1 | 5.b. | 2018 OA-004 AMENDING CHAP 46 OF DC CODE OF ORDINANCES REGARDING MICRO MARKET FEE | Dane County Ordinance Amendment | 2018 OA-004 AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING MICRO MARKET FEE | Forward to the County Board of Supervisors with the Recommendation for Approval | Pass |
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52054
| 1 | 5.c. | Prohibit smoking within 25 feet of City-owned building | Ordinance | Amending Section 23.05(4) of the Madison General Ordinances to prohibit smoking within 25 feet of any City owned building and amending Section 23.05(1) to hyphenate the term “smokefree.” | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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52372
| 1 | 5.d. | BOH RES #2018-15 AUTHORIZING AN MOU WITH UW SCHOOL OF MEDICINE TO COLLABORATE ON PREVENTION RESEARCH GRANT | Board of Health Resolution | BOH RES #2018-15 AUTHORIZATION TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH THE UNIVERSITY OF WISCONSIN-MADISON SCHOOL OF MEDICINE AND PUBLIC HEALTH DEPARTMENT OF POPULATION HEALTH SCIENCES TO COLLABORATE ON A PREVENTION RESEARCH GRANT | Grant Final Approval by the Board of Health | Pass |
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52864
| 1 | 5.e. | 2018 OA-007 AMENDING CHAP 47.17(5) OF DC ORDINANCES REGARDING ANIMAL WASTE ON BALCONIES | Dane County Ordinance Amendment | 2018 OA-007 AMENDING CHAPTER 47.17(5) OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING ANIMAL WASTE ON BALCONIES | Forward to the County Board of Supervisors with the Recommendation for Approval | Pass |
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52857
| 1 | 5.f. | BOH Res #2018-17 Authorization to enter into Noncompletitive Contract to Purchase Freestanding Lactation Pod from Mamava Inc and to Transfer Funds to Support Purchase | Board of Health Resolution | BOH Resolution #2018-17 Authorization to Enter into a Noncompetitive Contract with Mamava Inc for a freestanding lactation pod and authorization of the corresponding budget transfer to support this purchase | Grant Final Approval by the Board of Health | Pass |
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52880
| 1 | 5.g. | BOH Res 2018-18 Authorizing MOU with WI-ANG 115 Fighter Wing for Public Health Emergency Support | Board of Health Resolution | BOH Resolution #2018-18 Authorization to Enter into a Memorandum of Understanding with the Wisconsin Air National Guard 115th Fighter Wing for Public Health Emergency Support | Grant Final Approval by the Board of Health | Pass |
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52892
| 1 | 5.h. | 2018 OA-014 AMENDING CHAP 80 OF DC ORDINANCES PHOHIBITING APPLICATION AND SALE OF COAL TAR AND OTHER HIGH PAH SEALANT | Dane County Ordinance Amendment | 2018 OA-014 AMENDING CHAPTER 80 OF THE DANE COUNTY CODE OF ORDINANCES, PROHIBITING APPLICATION AND SALE OF COAL TAR SEALANT AND OTHER HIGH PAH PAVEMENT SEALANT | Forward to the County Board of Supervisors with the Recommendation for Approval | Pass |
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52738
| 1 | 5.i. | BOH RES 2018-16 to Enter into Lease Agreement with CDA | Board of Health Resolution | BOH Res #2018-16 to Enter into Lease Agreement with the Community Development Authority of the City of Madison | Grant Final Approval by the Board of Health | Pass |
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52917
| 1 | 5.j. | 2018 BOH Res-19 to Enter into Intergovernmental Agreement with UW Population Health Service Fellowship Program | Board of Health Resolution | 2018 BOH Res-19 to Enter into an Intergovernmental Agreement with University of Wisconsin Population Health Service Fellowship Program | Grant Final Approval by the Board of Health | Pass |
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52918
| 1 | 5.k. | Reclassificatoin Request - Position #2836 Administrative Assistant I to Public Health Specialist P-7 | Miscellaneous | Reclassification Request - Position #2836 Administrative Assistant I to Public Health Specialist P-7 | Approve | Pass |
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