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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: EXECUTIVE COMMITTEE - BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Amended
Meeting date/time: 7/25/2019 5:00 PM Minutes status: Draft  
Meeting location: City/County Building; Room 507A 210 Martin Luther King Jr Blvd; Madison
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
56698 1 BOH-Executive Committee Meeting Minutes from June 12, 2019MiscellaneousBoard of Health-Executive Committe Meeting Minutes from June 12, 2019   Not available Not available
56713 15.a.2019 Res-118 Creating New Project Position to Provide Communicable Disease Follow-up and Syphilis and HIV Partner ProgramsDane County Board Resolution2019 Res-118 Creating a New Project Position to Provide Communicable Disease Follow-up and Syphilis and HIV Partner Services   Not available Not available
56739 15.b.BOH Res #2019-13 Authorizing Budget Transfer of Communicable Disease Grant FundsBoard of Health ResolutionBoard of Health Resolution #2019-13 Authorization of Budget Transfer of Communicable Disease Grant Funds   Not available Not available
56756 15.c.BOH Resolution #2019-14 to Accept Funds from Oscar Rennebohm Foundation Inc. to Support the MCH ProgramBoard of Health ResolutionBoard of Health Resolution #2019-14 Authorization to Accept Funds from Oscar Rennebohm Foundation, Inc. to Support the Maternal and Child Health Program   Not available Not available
56779 15.d.BOH Res #2019-15 Authorization to Accept Funds from Magic Pebble Foundation Inc for NFP OperationsBoard of Health ResolutionBoard of Health Resolution #2019-15 Authorization to Accept Funds from the Magic Pebble Foundation Inc to Support Nurse Family Partnership (NFP) Operations   Not available Not available
56780 15.e.BOH Res #2019-16 Authorization of Budget Transfer of WIC Infrastructure Grant FundsBoard of Health ResolutionBoard of Health Resolution #2019-16 Authorization of Budget Transfer of WIC Infrastructure Grant Funds   Not available Not available
56781 15.f.BOH Res #2019-17 Authorization of Budget Transfer of WIC Grant FundsBoard of Health ResolutionBoard of Health Resolution #2019-17 Authorization of Budget Transfer of WIC Grant Funds   Not available Not available
56782 15.g.BOH Res #2019-18 Authorization to Accept Funds from WI-DHS to Support the Special Supplemental Nutrition Program for WICBoard of Health ResolutionBoard of Health Resolution #2019-18 Authorization to Accept Funds from the Wisconsin Department of Health Services to Support the Special Supplemental Nutrition Program for Women, Infants, and Children (WIC) Program   Not available Not available
56783 15.h.BOH Res #2019-19 Authorization to enter into a Contract for Purchase of Services with Creative Marketing ResourcesBoard of Health ResolutionBoard of Health Resolution #2019-19 Authorization to Enter Into a Contract for Purchase of Services with Creative Marketing Resources   Not available Not available
56433 15.i.Resolution authorizing a noncompetitive contract between the Board of Health for Madison and Dane County and the Board of Regents for the University of Wisconsin System, a past consultant, to provide short-term support for the University of Wisconsin’s CoResolutionA Resolution authorizing a non-competitive selection contract between the Board of Health for Madison and Dane County and the Board of Regents for the University of Wisconsin System, a past consultant, to provide short-term support for the University of Wisconsin’s Covering Wisconsin-Marketplace Insurance Enrollment Assistance Program.   Not available Not available