Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: EXECUTIVE COMMITTEE - BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Cancelled Meeting date/time: 5/7/2020 Canceled Minutes status: Draft   Meeting location: Remote Meeting: Call 1-855-947-8255; Access Code: 7333439 Published agenda: Not available Published minutes: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 60397 1   BOH-Executive Committee Meeting Minutes from 12/9/2019 Miscellaneous Board of Health-Madison & Dane County Executive Committee Meeting Minutes from December 9, 2019     Not available Not available 59899 1 5.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 Standards Board of Health Resolution BOH 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).     Not available Not available 60141 1 5.b. BOH Res #2020-07 Authorization to enter into Purchase of Service Contract with Creative Marketing Resources Board of Health Resolution Board of Health-Madison & Dane County Resolution #2020-07 Authorization to Enter into a Contract for Purchase of Services with Creative Marketing Resources     Not available Not available 60142 1 5.c. BOH Res #2020-08 Authorization to Accept Funds from WI-DHS to Support Outreach for WIC Special Supplemental Nutrition Program Board of Health Resolution Board 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)     Not available Not available 60382 1 5.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 Overdoses Board of Health Resolution Board 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 Overdoses     Not available Not available