Ricine Banner
Meeting Name: Board of Health Agenda status: Final
Meeting date/time: 11/14/2006 4:15 PM Minutes status: Final  
Meeting location: Room 103, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
06-2679 A Coalition to End Childhood Lead Poisoning Services AgreementCommunicationSubject: Communication from the Public Health Administrator requesting permission to enter into a Services Agreement with The Coalition to End Childhood Lead Poisoning, Inc., at a cost of up to $15,000 in order to provide assistance with the preparation of a 2006 HUD Lead Hazard Demonstration Grant and to enhance the Lead Poisoning Prevention Program. Recommendation of the Finance and Personnel Committee 10/23/06: Authorize city staff to enter into a services agreement with The Coalition to End Childhood Lead Poisoning, Inc., at a cost of up to $15,000. Fiscal Note: Expenditures will be covered by a grant from the U.S. Conference of Mayors Fund 756.Recommended For Approval  Action details Not available
06-2771 A CDC WIC Childhood Lead Poisoning Prevention ProgramCommunicationSubject: Communication from the Public Health Administrator requesting permission to apply for and accept funding and the Mayor and City Clerk sign a contract with the State of Wisconsin, Department of Health and Family Services for the CDC WIC Childhood Lead Poisoning Prevention Program in the amount of $1,400. Recommendation of the Finance & Personnel Committee on 11-13-06: The City apply for and the Mayor and City Clerk be authorized and directed to enter into a $1,400 agreement with the State of Wisconsin, Department of Health and Family Services for the CDC WIC Childhood Lead Poisoning Prevention Program (Grant Control No. 2007-047). Fiscal Note: No match required on the part of the City.Recommended For Approval  Action details Not available
06-2770 A Children and Youth with Special Healthcare NeedsCommunicationSubject: Communication from the Public Health Administrator requesting permission to apply for a grant in the amount of $3,640 from the Children's Hospital of Wisconsin to fund the Children and Youth with Special Healthcare Needs. The contract period is January 1, 2007 to December 31, 2007. Recommendation of the Finance & Personnel Committee on 11-13-06: Permission granted to the Public Health Administrator to apply for the $3,640 grant with the Children’s Hospital of Wisconsin, Inc. (Grant Control No. 2006-046) to be utilized for Children and Youth with Special Healthcare Needs Program. Fiscal Note: No match required on the part of the City.Recommended For Approval  Action details Not available
06-2769 A Wisconsin Coastal Management GrantCommunicationSubject: Communication from the Public Health Administrator requesting to apply for funding from the Wisconsin Coastal Management Program for a project titled Determination of Ambient Indicator Levels in Fresh Water Environments by Real-Time PCR. Recommendation of the Finance & Personnel Committee on 11-13-06: Permission granted to the Public Health Administrator to apply for a $30,000 grant with the Wisconsin Coastal Management Program (Grant Control No. 2006-048) to be utilized for the Determination of Ambient Indicator Levels in Fresh Water Environments by Real-Time PCR Program. Fiscal Note: There is a soft match above grant amount of $46,282 on the part of the City.Recommended For Approval  Action details Not available
06-2678 A HUD Lead Demonstration GrantCommunicationSubject: Communication from the Public Health Administrator to support the Kenosha county Division of Health in their application for the HUD Lead Demonstration Grant in the amount of up to $2 million and to allow staff to enter into a subcontract agreement with the Kenosha County Division of Health for the HUD Lead Demonstration Grant. Recommendation of the Finance and Personnel Committee 10/23/06: Allow City staff to enter into a sucontract agreement with the Kenosha coutny Division of Health for the HUD Lead Demonstration Grant. Fiscal Note: A hard match is required and will be fulfilled by the CDBG. Grant Control #2006-046.Recommended For Approval  Action details Not available
06-2618 A Presentation of the Health Department's auditCommunicationSubject: Communication from the City Administrator requesting to present the Health Department's audit. Recommendation of the Board of Health on 11/14/2006: The Board of Health will hold a special meeting on November 21 to discuss the audit and Virchow Krause and Company will present the audit on December 5 to the Committee of the Whole and the Board of Health. Item also referred to Committee of the Whole. Recommendation of the Committee of the Whole on 12/05/2006: The Item be received and filed.Recommended For Approval  Action details Not available
06-2772 A Monthly ReportsCommunicationSubject: (Direct Referral) Health Department monthly reports.Received and Filed  Action details Not available