City of Madison, Wisconsin | Legislative Information Center
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Amended
Meeting date/time: 9/4/2019 5:00 PM Minutes status: Draft  
Meeting location: The Atrium Community Room, Villager Mall 2300 S Park Street, Madison WI 53713
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
57275 1 BOH Meeting Minutes from April 3, 2019MiscellaneousBoard of Health Meeting Minutes from April 3, 2019   Not available Not available
56832 15.a.Internet soliciation of unlicensed regulated businessesOrdinanceCreating 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.   Not available Not available
57119 15.b.2018 Project Safe Neighborhood (PSN) grant - $175,245ResolutionAmending 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.   Not available Not available
57242 15.c.2019 Res-206 Funding 0.1 FTE Using Grant Funds to Add to Position #2674, Immunization CoordinatorDane County Board Resolution2019 Res-206 Funding 0.1 FTE Using Grant Funds to Add to Position #2674, Immunization Coordinator   Not available Not available
57243 15.d.2019 Res-207 Authorizing Reclassification of a Clerk I-II Position to a Grants and Billing Specialist in Public Health-Madison and Dane CountyDane County Board Resolution2019 Res-207 Authorizing Reclassification of a Clerk I-II Position to a Grants and Billing Specialist in Public Health-Madison and Dane County   Not available Not available
57245 15.e.2019 Res-208 Authorizing Reclassification of an Administrative Assistant I Position to a Public Health Specialist in Public Health-Madison and Dane CountyDane County Board Resolution2019 Res-208 Authorizing Reclassification of an Administrative Assistant I Position to a Public Health Specialist in Public Health-Madison and Dane County   Not available Not available
57321 15.f.BOH RES #2019-20 Authorization to Accept Funds from the Rotary Club to Support Immunization Education EffortsBoard of Health ResolutionBoard of Health Resolution #2019-20 Authorization to Accept Funds from the Rotary Club of Madison to Support Immunization Education Efforts   Not available Not available
57352 15.g.BOH Res #2019-21 Authorization of Budget Transfer of WIC Grant FundsBoard of Health ResolutionBoard of Health Resolution #2019-21 Authorization of Budget Transfer of WIC Grant Funds   Not available Not available
57353 15.h.BOH Res #2019-22 Authorization of Budget Transfer of OEND Grant FundsBoard of Health ResolutionBoard of Health Resolution #2019-22 Authorization of Budget Transfer of Enhancing Public Health Preparedness: The Opioid Epidemic (OEND) Grant Funds   Not available Not available
57354 15.i.BOH Res #2019-23 Authorization of Overdose Fatality Grant FundsBoard of Health ResolutionBoard of Health Resolution #2019-23 Authorization of Budget Transfer of Overdose Fatality Grant Funds   Not available Not available
57357 15.j.BOH Res #2019-24 Authorization of Budget Transfer of PHHS Block Grant FundsBoard of Health ResolutionBoard of Health Resolution #2019-24 Authorization of Budget Transfer of Preventive Health and Health Services Block Grant Funds   Not available Not available