City of Madison, Wisconsin | Legislative Information Center
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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: BOARD OF HEALTH FOR MADISON AND DANE COUNTY Agenda status: Amended
Meeting date/time: 1/13/2021 5:00 PM Minutes status: Draft  
Meeting location: Virtual Meeting Call: 877.853.5257 Meeting ID: 959 5988 8417
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
63463 11.BOH Meeting Minutes from December 9, 2020MiscellaneousBoard of Health-Madison & Dane County Meeting Minutes from December 9, 2020   Not available Not available
63464 12.Public Comment before BOH on January 13, 2021MiscellaneousPublic Comment before the Board of Health-Madison & Dane County on January 13, 2021   Not available Not available
63465 13.COVID-19 Response Update for January 13, 2021PresentationCOVID-19 Response Update for January 13, 2021   Not available Not available
63693 14.BOH RES #2021-01 Authorization of Line Item Budget TransfersBoard of Health ResolutionBoard of Health-Madison & Dane County Resolution #2021-01 Authorization of Line Item Budget Transfers   Not available Not available
63713 110.BOH Res #2021-02 Authorization to Accept Additional WI-DHS Funds to Support COVID-19 Response EffortsBoard of Health ResolutionBoard of Health-Madison & Dane County Resolution #2021-02 Authorization to Accept Additional Funds from the Wisconsin Department of Health Services to Support COVID-19 Response Efforts   Not available Not available
63562 15.A Resolution amending the 2021 Public Health Operating Budget to accept $146,477 from the WI Department of Health Services and creating a project Disease Intervention Specialist position to expand needle exchange servicesResolutionA Resolution Amending the 2021 Public Health Operating Budget to accept $146,477 from the WI Department of Health Services and creating a project Disease Intervention Specialist position to expand needle exchange services.   Not available Not available
63563 16.A Resolution authorizing a noncompetitive contract with Maxim Healthcare Staffing Services, Inc. to support Public Health in COVID-19 testing, contact tracing, and vaccine administrationResolutionA Resolution authorizing a noncompetitive contract with Maxim Healthcare Staffing Services, Inc. to support Public Health in COVID-19 testing, contact tracing and vaccine administration.   Not available Not available
63659 17.2020 RES-332 Authorizing to Accept WI-DHS Grant Funding for 1.0 FTE Disease Intervention Specialist for Needle Exchange ServicesDane County Board Resolution2020 RES-332 Authorizing to Accept Wi Department of Health Services Grant Funding for 1.0 FTE Disease Intervention Specialist for Needle Exchange Services   Not available Not available
63660 18.2020 RES-333 Funding 0.45 FTE to add to positions #1132 Clerk Typist I-II, #946 Public Health Nurse, and #988 Public Health NurseDane County Board Resolution2020 RES-333 Funding 0.45 FTE to add to positions #1132 Clerk Typist I-II, #946 Public Health Nurse, and #988 Public Health Nurse   Not available Not available
63466 19.Violence Prevention Update for January 13, 2021PresentationViolence Prevention Unit Update for January 13, 2021   Not available Not available