Details Meeting Name: BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Approved Meeting date/time: 10/17/2018 5:00 PM Minutes status: Approved   Meeting location: Madison Water Utility 119 E. Olin Ave., Conf. Rm. A and B Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (8) 8 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 52368 1   BOH Meeting Minutes for June 14, 2018 Miscellaneous Board of Health Meeting Minutes from June 14, 2018 Approve Pass Action details Not available 53517 1 6.a. BOH Election of Officers - 2nd Vice Chair Miscellaneous BOARD OF HEALTH ELECTION OF OFFICERS Approve Pass Action details Not available 53516 1 6.b. BOH Bylaw Review Discussion Item REVIEW OF BOARD OF HEALTH BYLAWS Table   Action details Not available 52085 1 6.c. Healthy Communities Innovation Fund Report Report HEALTHY COMMUNITIES INNOVATION FUND REPORT RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER Pass Action details Not available 53511 1 6.d. Authorization to Modify Terms of MOU with Healthy Dane Collaborative Partners Board of Health Resolution BOH RESOLUTION #2018 - 19 AUTHORIZATION TO MODIFY TERMS OF MEMORANDUM OF UNDERSTANDING WITH THE HEALTHY DANE COLLABORATIVE PARTNERS Grant Final Approval by the Board of Health Pass Action details Not available 53512 1 6.e. BOH RES #18 -20 Authorizing Budget Transfer of Block Grant Funds to Community Health Assessment Community Improvement Plan Consultant Board of Health Resolution BOH RESOLUTION #2018 - 20 AUTHORIZATION OF BUDGET TRANSFER OF PREVENTIVE HEALTH AND HEALTH SERVICES BLOCK GRANT FUNDS TO SUPPORT COMMUNITY HEALTH ASSESSMENT COMMUNITY HEALTH IMPROVEMENT PLAN CONSULTANT Grant Final Approval by the Board of Health Pass Action details Not available 53513 1 6.f. BOH RES #2018-21 Authorizing Budget Transfer to Purchase Freestanding Lactation Pod to Address First Food Desert Board of Health Resolution BOH RESOLUTION #2018 - 21 AUTHORIZATION OF A BUDGET TRANSFER TO PURCHASE A FREESTANDING LACTATION POD TO ADDRESS FIRST FOOD DESERT Grant Final Approval by the Board of Health Pass Action details Not available 53514 1 6.g. BOH Res #2018-22 2019 Public Health Grants and Contracts Board of Health Resolution BOH RESOLUTION #2018 - 22 2019 PUBLIC HEALTH GRANTS AND CONTRACTS Grant Final Approval by the Board of Health Pass Action details Not available