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Meeting Name: Board of Health Agenda status: Revised
Meeting date/time: 12/13/2005 4:15 PM Minutes status: Final  
Meeting location: Room 103, City Hall
Published agenda: Not available Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
05-1215 A Contract with DHFS for the Consolidated GrantCommunicationSubject: Communication from the Public Health Administrator requesting permission to accept funding and for the City to enter into a contract with the State of Wisconsin Department of Health and Family Services (DHFS) for the consolidated grant. Recommendation: That the Mayor and City Clerk be authorized and directed enter into an agreement for $339,924 with the DHFS for the period of 1/1/06-12/31/06. Fiscal Note: $339,924 (The Maternal Child Health portion requires an in-kind match of $58,797 and the Early Intervention and Detection of Pregnancy requires an in-kind match of $1,090).Recommended For Approval  Action details Not available
05-1216 A Women, Infants & Children Program GrantCommunicationSubject: Communication from the Public Health Administrator requesting permission to accept funding and for the City to enter into a contract with the State of Wisconsin Department of Health and Family Services (DHFS) for the Women, Infants and Children Program. Recommendation: The Mayor and City Clerk be authorized and directed to enter into a first-year agreement for $186,972 with the DHFS. The total period of the agreement is 1/1/06-12/31/10. Fiscal Note: $186,972 (There is no match required by the city).Recommended For Approval  Action details Not available
05-1221 A Tobacco Prevention Control Program GrantCommunicationSubject: Communication from the Public Health Administrator requesting permission to accept funding and for the Mayor and City Clerk to sign a contract with the State of Wisconsin Department of Health and Family Services (DHFS) for the Tobacco Prevention Control program. Recommendation: The Mayor and City Clerk be authorized and directed to accept funding and enter into an agreement for $58,466 with the DHFS the period of 1/1/06-12/31/06. Fiscal Note: $58,466 (There is no match required by the City).Recommended For Approval  Action details Not available
05-1245 A Permission to apply for funding in the amount of $3,200 from Children's Hospital of WisconsinCommunicationSubject: Communication from the Public Health Administrator requesting permission to apply for funds from Children's Hospital of Wisconsin for the Special Healthcare Needs Program. Recommendation: Finance and Personnel Committee recommends the City apply for the Children's Hospital of Wisconsin's grant (Grant Control No. 2005-050) in the amount of $3,200 to be utilized for the Children with Special Healthcare Needs Program for the period of 2006. Fiscal Note: No match required on the part of the City. Board of Health's recommendation that the Public Health Administrator be granted permission to apply for funding in the amount of $3,200 with Children's Hospital of Wisconsin for the period of 1/1/06-12/31/06. Fiscal Note: $3,200 (There is no match required by the City).Recommended For Approval  Action details Not available
05-1282 A Proposed Countryside Humane Society ContractCommunicationSubject: Communication from the Public Health Administrator wishing to discuss the proposed Countryside Humane Society (CHS) contract. This item was deferred per Minutes of December 12, 2005. Board of Health's recommendation Recommendation: that the Mayor and City Clerk be authorized to enter into a one-year agreement (1/1/06-12/31/06) with CHS in the amount of $160,408. Fiscal Note: $160,408 Finance & Personnel Committee's recommendation Recommendation: that the Mayor and City Clerk be authorized to enter into a one-year contract agreement, January 1, 2006 - December 31, 2006, with Countryside Humane Society in the amount of $160,408. Fiscal Note: Funding has been appropriated in the 2006 budget.Recommended For Approval  Action details Not available
05-1283 A Accept funding from United Way of Racine County, Inc. (Grant Control No. 2005-052) in the amount of $56,325. The funds allocated through Family-Smart/Kid-Friendly East and utilized for the Home Visitation Program.CommunicationSubject: Communication from the Public Health Administrator requesting permission to accept funding and for the Mayor and City Clerk to sign a contract with United Way of Racine County, Inc. (UWRC), for the Family-Smart Kid-Friendly East for the Home Visitation Program. Recommendation: Finance and Personnel Committee's recommendation the City enter into an agreement with the United Way of Racine County Inc. for (Grant Control No. 2005-052) funds in the amount of $56,325 to be allocated through Family-Smart Kid-Friendly East to be utilized for the Home Visitation Program during the period of 2006. Fiscal Note: There is no match required on the part of the City. Board of Health's recommendation that the Mayor and City Clerk be authorized to accept funding and enter into an agreement with the UWRC for $56,325 for 1/1/06-12/31/06. Fiscal Note: $56,325 (There is no match required by the City).Recommended For Approval  Action details Not available