City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Amended
Meeting date/time: 5/6/2020 5:00 PM Minutes status: Approved  
Meeting location: Remote Meeting: Call 1-855-947-8255 Access Code: 7333439
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
60399 1 BOH meeting minutes from 3/4/2020MiscellaneousBoard of Health-Madison & Dane County Meeting Minutes from March 4, 2020ApprovePass Action details Not available
59899 15.a.BOH Resolution #2020-06 in support of the application for FOA RFA-FD-20-012 for PHMDC conformance with the Voluntary National Retail Food Regulatory StandardsBoard of Health ResolutionBOH Resolution #2020-06 in support of the application for the FDA and the Office of Regulatory Affairs Funding Opportunity Announcement FOA RFA-FD-20-012 for Public Health Madison & Dane County (PHMDC) conformance with the Voluntary National Retail Food Regulatory Standards (Retail Program Standards).Grant Final Approval by the Board of HealthPass Action details Not available
60141 15.b.BOH Res #2020-07 Authorization to enter into Purchase of Service Contract with Creative Marketing ResourcesBoard of Health ResolutionBoard of Health-Madison & Dane County Resolution #2020-07 Authorization to Enter into a Contract for Purchase of Services with Creative Marketing ResourcesGrant Final Approval by the Board of HealthPass Action details Not available
60142 15.c.BOH Res #2020-08 Authorization to Accept Funds from WI-DHS to Support Outreach for WIC Special Supplemental Nutrition ProgramBoard of Health ResolutionBoard of Health-Madison & Dane County Resolution #2020-08 Authorization to Accept Funds from the Wisconsin Department of Health Services to Support Outreach for the Special Supplemental Nutrition Program for Women, Infants and Children (WIC)Grant Final Approval by the Board of HealthPass Action details Not available
60382 15.d.BOH Res #2020-09 Authorization to Accept Funds from WI-DHS to Strengthen PHMDC's Efforts to Prevent Morbidity and Mortality Associated with Opioid OverdosesBoard of Health ResolutionBoard of Health Resolution #2020-09 Authorization to Accept Funds from the Wisconsin Department of Health Services to Strengthen Public Health Madison and Dane County's Efforts to Prevent Morbidity and Mortality Associated with Opioid OverdosesGrant Final Approval by the Board of HealthPass Action details Not available
60383 25.e.SUBSTITUTE Public Health Madison Dane County Operating Budget to Increase Staff Due to the COVID-19 Health EmergencyResolutionSUBSTITUTE - Amending the Public Health Madison Dane County Operating Budget to appropriate $575,000 $700,000 to Increase Staff Due to the COVID-19 Health Emergency and Add Funding to Assist Persons Who Are Required to Quarantine Due to a Positive COVID-19 Test.Return to Lead with the Recommendation for ApprovalPass Action details Not available
60400 15.f.DC Res #2020 Res-023 Increasing Staff for PHMDC due to the Covid-19 Health EmergencyDane County Board ResolutionDane County Board Resolution SUB #2020 RES-023 Increasing Staff for Public Health Madison and Dane County Due to the Covid-19 Health EmergencyForward to the County Board of Supervisors with the Recommendation for ApprovalPass Action details Not available