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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: Approved
Meeting date/time: 12/9/2019 5:00 PM Minutes status: Draft  
Meeting location: The Atrium Community Rooms, Villager Mall 2300 S Park St. Madison
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
58199 12.a.BOH-Exec Comm meeting minutes from July 25, 2019MiscellaneousBoard of Health for Madison & Dane County - Executive Committee minutes from meeting on July 25, 2019   Not available Not available
57897 25.a.2019 UDSOJ Comprehensive Opioid Abuse Site-based Program (COAP) grant award to MPD for $1,200,000ResolutionTHIRD SUBSTITUTE A Resolution amending the 2019 2020 Operating Budgets of the Police Department, Fire Department and Public Health Madison Dane County; and accepting a U.S Department of Justice Comprehensive Opioid Abuse Site-Based Program (COAP) grant award of $1,200,000 to create a “Pathways to Recovery Madison & Dane County” initiative to combat opioid abuse.   Not available Not available
58197 15.bBOH Res #2019-28 Authorization to Accept Funds from DHS to Support Infrastructure Improvements for WIC Special Supplemental Nutrition ProgramBoard of Health ResolutionBoard of Health Resolution #2019-28 Authorization to Accept Funds from the Wisconsin Department of Health Services to Support Infrastructure Improvements for the Special Supplemental Nutrition Program for Women, Infants, and Children Program   Not available Not available
58195 15.c.BOH Res #2019-29 Authorizing Budget Transfer of Preventive Health and Health Services Block Grant FundsBoard of Health ResolutionBoard of Health Resolution #2019-29 Authorization of Budget Transfer of Preventive Health and Health Services Block Grant Funds   Not available Not available
58196 15.d.BOH Res #2019-30 Authorization to Accept Funds from DHS to Enhance Public Health Preparedness and Response to Opioid EpidemicBoard of Health ResolutionBoard of Health Resolution #2019-30 Authorization to Accept Funds from the Wisconsin Department of Health Services to Enhance Public Health Preparedness and Response to Opioid Epidemic   Not available Not available
58299 15.e.BOH Res 2019-31 Authorization to Accept MIECHV Grant FundsBoard of Health ResolutionBoard of Health Resolution #2019-31 Authorization to Accept Maternal, Infant and Early Childhood Home Visiting Grant Program Grant Funds   Not available Not available
58332 15.f.BOH RES 2019-32 2020 Public Health Grants and ContractsBoard of Health ResolutionBoard of Health Resolution #2019-32 2020 Public Health Grants and Contracts   Not available Not available
58502 15.g.BOH Res 2019-33 Authorization of Transfers within the 2019 Operating BudgetBoard of Health ResolutionBoard of Health Resolution #2019-33 Authorization of Transfers within the 2019 Operating Budget   Not available Not available