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Meeting Name: Board of Health Agenda status: Final
Meeting date/time: 3/11/2008 4:15 PM Minutes status: Final  
Meeting location: City Hall, Room 209
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
08-1838 A  CommunicationSubject: (Direct Referral) Grant Status Report.Received and Filed  Action details Not available
08-1817 A Infant Mortality (WI) $250,000CommunicationSubject: Communication from the Public Health Administrator requesting permission to accept an annual allocation of funds of $250,000 from the State of Wisconsin to combat infant mortality. The first allocation being $500,000 covering retroactive to July 1, 2007 through June 30, 2009. (Grant Control #2008-007) (Res.08-0696) (Also refer to the Board of Health.) Recommendation of the Finance & Personnel Committee on 03-10-08: The Mayor and City Clerk be authorized and directed to enter into a $250,000 agreement from the State of Wisconsin (Grant Control No. 2008-007) to be utilized for the newly created position of the Healthy Birth Outcomes Program. Recommendation of the Board of Health on 03-11-08: The Mayor and City Clerk be authorized and directed to enter into an agreement with the State of Wisconsin to accept an annual allocation of $250,000 (Grant Control No. 2008-007) to be utilized for the Healthy Birth Outcomes Program. Fiscal Note: $250,000 grant will be allocated annually from July 1, 2007 through June 30, 2009.Recommended For ApprovalPass Action details Not available
08-1818 A Healthy Birth Outcomes PositionCommunicationSubject: Communication from the Public Health Administrator requesting that a Healthy Birth Outcomes Program Coordinator position be created. (Also refer to the Board of Health.) Recommendation of the Finance & Personnel Committee on 03-10-08: Permission granted for the Public Health Administrator to create a limited term position for the Healthy Birth Outcomes Program. Recommendation of the Board of Health on 03-11-08: Permission be granted for the Public Health Administrator to create a limited term position for the Healthy Birth Outcomes Program. Fiscal Note: The position will be funded by a $250,000 grant from the State of Wisconsin (Grant Control No. 2008-007) from July 1, 2007 through June 30, 2009.Recommended For ApprovalPass Action details Not available
08-1839 A  CommunicationSubject: (Direct Referral) February monthly reports from the Public Health Administrator and Division Managers.Received and FiledPass Action details Not available