Madison, WI Header
Meeting Name: BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Approved
Meeting date/time: 11/30/2020 5:00 PM Minutes status: Approved  
Meeting location: Virtual Meeting - call: (877) 853-5257 (Toll Free) Meeting ID: 983 3899 8691
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
63070 11BOH Meeting Minutes from November 4, 2020MiscellaneousBoard of Health-Madison & Dane County Meeting Minutes from November 4, 2020ApprovePass Action details Not available
63071 12Public Comment before the Board of Health-Madison & Dane CountyMiscellaneousPublic Comment before the Board of Health-Madison & Dane County   Action details Not available
63069 13COVID-19 Response Update for November 30, 2020PresentationCOVID-19 Response Update for November 30, 2020ReceivePass Action details Not available
63228 14BOH Resolution #2020 - 28 Authorization of a Budget Transfer within the Maternal Infant Early Childhood Home Visiting GrantBoard of Health ResolutionBOH Resolution #2020 - 28 Authorization of a Budget Transfer within the Maternal Infant Early Childhood Home Visiting GrantGrant Final Approval by the Board of HealthPass Action details Not available
62967 15A Resolution authorizing the Director of Public Health-Madison and Dane County to enter into a competitively selected contract of up to ten (10) years with Patagonia Health, Inc. for an Electronic Health Record systemResolutionA Resolution authorizing the Director of Public Health-Madison and Dane County to enter into a competitively selected contract of up to ten (10) years with Patagonia Health, Inc. for an Electronic Health Record systemReturn to Lead with the Recommendation for ApprovalPass Action details Not available
62978 16A Resolution amending the 2020 Public Health Operating Budget to accept $100,000 from the WI Department of Health Services and authorizing the Director of Public Health Madison and Dane County to sign a non-competitive contract with Harambee Village DoulaResolutionA Resolution amending the 2020 Public Health Operating Budget to accept $100,000 from the WI Department of Health Services and authorizing the Director of Public Health Madison and Dane County to sign a non-competitive contract with Harambee Village Doulas, LLC to pilot a prenatal care and doula program for women at high risk of adverse birth outcomes in Dane County.Return to Lead with the Recommendation for ApprovalPass Action details Not available
62738 17PHMDC Reduce FeesOrdinanceAmending Sections 7.07(8)(g), 7.08(7)(b), 7.15(6)(e), 7.52(4), and 7.53(4) of the Madison General Ordinances to decrease various fee schedules.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
63059 18DHS 140 Review Congratulatins LetterCommunicationDHS 140 Review Congratulations Letter   Action details Not available
63171 19Violence Prevention Unit UpdatePresentationViolence Prevention Unit Update   Action details Not available