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57275
| 1 | | BOH Meeting Minutes from April 3, 2019 | Miscellaneous | Board of Health Meeting Minutes from April 3, 2019 | Approve | Pass |
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56832
| 1 | 5.a. | Internet soliciation of unlicensed regulated businesses | Ordinance | Creating Section 23.61 of the Madison General Ordinances to regulate goods and services advertised online that are required to be licensed, amending Section 1.08(3)(a) to create a bail deposit for violations thereof, and amending Section 1.08(4) to provide Director of Public Health Madison Dane County, Building Inspection Division Director and Humane Officers enforcement authority to issue citations for violations thereof. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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57119
| 1 | 5.b. | 2018 Project Safe Neighborhood (PSN) grant - $175,245 | Resolution | Amending the Police Department’s 2019 operating budget, and authorizing the Mayor and Chief of Police to accept a Project Safe Neighborhoods grant award from the State of Wisconsin Department of Justice in the amount of $175,245 and to utilize these funds toward a Partnership for a Safer Madison initiative. | Return to Lead with the Recommendation for Approval | Pass |
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57242
| 1 | 5.c. | 2019 Res-206 Funding 0.1 FTE Using Grant Funds to Add to Position #2674, Immunization Coordinator | Dane County Board Resolution | 2019 Res-206 Funding 0.1 FTE Using Grant Funds to Add to Position #2674, Immunization Coordinator | Forward to County Personnel and Finance Committee with the Recommendation for Approval | Pass |
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57243
| 1 | 5.d. | 2019 Res-207 Authorizing Reclassification of a Clerk I-II Position to a Grants and Billing Specialist in Public Health-Madison and Dane County | Dane County Board Resolution | 2019 Res-207 Authorizing Reclassification of a Clerk I-II Position to a Grants and Billing Specialist in Public Health-Madison and Dane County | Forward to County Personnel and Finance Committee with the Recommendation for Approval | Pass |
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57245
| 1 | 5.e. | 2019 Res-208 Authorizing Reclassification of an Administrative Assistant I Position to a Public Health Specialist in Public Health-Madison and Dane County | Dane County Board Resolution | 2019 Res-208 Authorizing Reclassification of an Administrative Assistant I Position to a Public Health Specialist in Public Health-Madison and Dane County | Forward to County Personnel and Finance Committee with the Recommendation for Approval | Pass |
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57321
| 1 | 5.f. | BOH RES #2019-20 Authorization to Accept Funds from the Rotary Club to Support Immunization Education Efforts | Board of Health Resolution | Board of Health Resolution #2019-20 Authorization to Accept Funds from the Rotary Club of Madison to Support Immunization Education Efforts | Grant Final Approval by the Board of Health | Pass |
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57352
| 1 | 5.g. | BOH Res #2019-21 Authorization of Budget Transfer of WIC Grant Funds | Board of Health Resolution | Board of Health Resolution #2019-21 Authorization of Budget Transfer of WIC Grant Funds | Grant Final Approval by the Board of Health | Pass |
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57353
| 1 | 5.h. | BOH Res #2019-22 Authorization of Budget Transfer of OEND Grant Funds | Board of Health Resolution | Board of Health Resolution #2019-22 Authorization of Budget Transfer of Enhancing Public Health Preparedness: The Opioid Epidemic (OEND) Grant Funds | Grant Final Approval by the Board of Health | Pass |
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57354
| 1 | 5.i. | BOH Res #2019-23 Authorization of Overdose Fatality Grant Funds | Board of Health Resolution | Board of Health Resolution #2019-23 Authorization of Budget Transfer of Overdose Fatality Grant Funds | Grant Final Approval by the Board of Health | Pass |
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57357
| 1 | 5.j. | BOH Res #2019-24 Authorization of Budget Transfer of PHHS Block Grant Funds | Board of Health Resolution | Board of Health Resolution #2019-24 Authorization of Budget Transfer of Preventive Health and Health Services Block Grant Funds | Grant Final Approval by the Board of Health | Pass |
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