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56224
| 1 | | BOH EXEC COMM MEETING MINUTES FROM MARCH 20, 2019 | Miscellaneous | EXECUTIVE COMMITTEE-BOARD OF HEALTH FOR MADISON AND DANE COUNTY MEETING MINUTES FROM MARCH 20, 2019 | Approve | Pass |
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56056
| 1 | 5.a. | Funding 0.3 FTE with Licensed Establishment Revenue to add to Position #2843 | Dane County Board Resolution | Funding 0.3 FTE Using Licensed Establishment Fee Supported Revenue to Add to Position #2843,Clerk III | Forward to the County Board of Supervisors with the Recommendation for Approval | Pass |
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56057
| 1 | 5.b. | Funding 0.2 FTE with Grant Funds to Add to Positon #1124 | Dane County Board Resolution | Funding 0.2 FTE Using Grant Funds to Add to Position #1124, Health Education Coordinator for Crisis and Risk Communications | Forward to the County Board of Supervisors with the Recommendation for Approval | Pass |
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56058
| 1 | 5.c. | Amending Chap 47 of DCO Regarding Regulation of Danerous Animals | Dane County Ordinance Amendment | AMENDING CHAPTER 47 THE DANE COUNTY CODE OF ORDINANCES, REGARDING REGULATION OF DANGEROUS ANIMAL | Forward to the County Board of Supervisors with the Recommendation for Approval | Pass |
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56235
| 1 | 5.d. | BOH Res #2019-07 Authorizting Purchase of more than $25000 in Services from CWI Health Insurance Navigators and Corresponding Budget Transfer | Board of Health Resolution | BOH Resolution 32019-07 Authorizing the noncompetitive purchase of more than $25,000 in services from Covering Wisconsin (CWI) Health Insurance Navigators and Authorization of the Corresponding Budget Transfer to Support these Services | Grant Final Approval by the Board of Health | Pass |
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56236
| 1 | 5.e. | BOH Res #2019-08 Authorization to Accept Funds from WI-DHS to Support the Special Supplemental Nutrition Program for WIC and HIV Prevention Program | Board of Health Resolution | Board of Health Resolution #2019-08 Authorization to Accept Funds from the Wisconsin Department of Health Services to Support the Special Supplemental Nutrition Program for Women, Infants, and Children and HIV Prevention Program | Grant Final Approval by the Board of Health | Pass |
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56237
| 1 | 5.f. | BOH Res #2019-09 Authorization to Accept Funds from Madison4Kids Inc. for Perinatal Programs | Board of Health Resolution | Board of Health Resolution #2019-09 Authorization to Accept Funds from Madison4Kids, Inc. to Support Perinatal Programs | Grant Final Approval by the Board of Health | Pass |
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56280
| 1 | 5.g. | BOH Res #2019-10 Authorization to Accept Funds from Share Our Strength for WIC Special Supplemental Nutrition Progrm | Board of Health Resolution | Board of Health Resolution #2019-10 Authorization to Accept Funds from Share Our Strength to Support the Special Supplemental Nutrition Program for Women, Infants and Children | Grant Final Approval by the Board of Health | Pass |
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56281
| 1 | 5.h. | BOH Res #2019-11 Authorization to Accept Funds from Blackhawk Evangelical Free Church, Inc. for NFP Celebration of Families Event | Board of Health Resolution | Board of Health Resolution #2019-11 Authorization to Accept Funds from Blackhawk Evangelical Free Church, Inc. to Support the Nurse Family Partnership Celebration of Families Event | Grant Final Approval by the Board of Health | Pass |
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56284
| 1 | 5.i. | BOH Res #2019-12 Authorizatoin to Accept Funds from WI-DHS to Support Youth Engagement in PHMDC's CHA Efforts | Board of Health Resolution | Board of Health Resolution #2019-12 Authorization to Accept Funds from the Wisconsin Department of Health Services to Support Youth Engagement in Public Health Madison and Dane County's Community Health Assessment (CHA) Efforts | Grant Final Approval by the Board of Health | Pass |
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