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13-794
| 1 | 1 | MCDFC-WPS Prof Srvc Contract Memo+Resol+Fiscal | Action Report | From the Director, Department of Family Care, requesting authorization to extend the existing Professional Services Contract with Wisconsin Physicians Service Insurance Corporation (WPS) to provide Third Party Administrator (TPA) services for the Managed Care Organization (MCO) under Family Care for the period of January 1, 2014, through December 31, 2014, and to award $1,683,497 in vendor service fees and $276,112,593 in pass through dollars. (Referred to the Committees on Health and Human Needs and Finance, Personnel and Audit.) | RECOMMENDED FOR ADOPTION | Pass |
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13-807
| 1 | 2 | Family Care 2014 Contract with SSR | Action Report | From the Director, Department of Family Care, requesting authorization to enter into a Professional Services Contract with Superior Support Resources, Inc., for Member Information, Documentation, and Authorization System (MIDAS) development and support, for the period of January 1, 2014, through December 31, 2014, with two one-year extension options without a Request for Proposals and with total fees not to exceed $998,000 annually. (Referred to the Committees on Health and Human Needs and Finance, Personnel and Audit.) | RECOMMENDED FOR ADOPTION | Pass |
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13-809
| 1 | 3 | Family Care 2014 Contract with Cayen Systems | Action Report | From the Director, Department of Family Care, requesting authorization to enter into a Professional Services Contract with Cayen Systems for Member Information, Documentation, and Authorization System (MIDAS) development and support, for the period of January 1, 2014, through December 31, 2014, with two one-year extension options without a Request for Proposals and with total fees not to exceed $460,000 annually. (Referred to the Committees on Health and Human Needs and Finance, Personnel and Audit.) | RECOMMENDED FOR ADOPTION | Pass |
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13-799
| 1 | 4 | MCDFC-2014 Budget Request Into Rpt | Informational Report | From the Director, Department of Family Care, providing an overview of the 2014 Requested Departmental Budget. (To the Committees on Health and Human Needs and Finance, Personnel and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | Fail |
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13-813
| 1 | 5 | Overview of MCDA Requested Budget 2014 | Informational Report | From the Director, Department on Aging, providing an overview of the 2014 Requested Departmental Budget. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-834
| 1 | 6 | Update on Intergenerational Symposium | Informational Report | From the Director, Department on Aging, providing an update on the 2013 Milwaukee County “Chain of Dreams” Intergenerational Symposium planning. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-796
| 1 | 7 | EMR System | Informational Report | From the Chief Information Officer, Information Management Services Division, Department of Administrative Services, submitting an informational report regarding the Electronic Medical Records System for the Department of Human Services, Behavioral Health Division. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-790
| 1 | 8 | BHD POS Horizon CA | Action Report | From the Director, Department of Health and Human Services, requesting authorization to increase the Purchase of Service Contracts with Horizon Healthcare for the Office of Consumer Affairs and Community Advocates for the Milwaukee County Substance Abuse Prevention Coalition in the Behavioral Health Division. (Referred to the Committees on Health and Human Needs and Finance, Personnel and Audit.) | RECOMMENDED FOR ADOPTION | Pass |
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13-836
| 1 | 9 | POS Project Access WCS | Action Report | From the Director, Department of Health and Human Services, requesting authorization to increase the Purchase of Service Contracts with Project Access, Inc., by $10,000 from $452,836 to $462,836 and Wisconsin Community Support Programs by $10,000 from $1,936,529 to $1,946,529 in the Behavioral Health Division for the period of October 16, 2013, through December 31, 2013. (Referred to the Committees on Health and Human Needs and Finance, Personnel and Audit.) | RECOMMENDED FOR ADOPTION | Pass |
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13-788
| 1 | 10 | Oct BHD Dietary | Informational Report | From the Director, Department of Health and Human Services, submitting an informational report regarding the status of the contracting out of dietary services at the Behavioral Health Division. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-789
| 1 | 11 | BHD emergency detentions | Informational Report | From the Director, Department of Health and Human Services, submitting an informational report regarding emergency detentions under Wisconsin State Statutes and the legislative impact of Chapter 51. (INFORMATIONAL ONLY UNLESS OTHEWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-835
| 1 | 12 | MH verbal informational | Informational Report | From the Director, Department of Health and Human Services, providing a verbal informational report regarding the implementation plan and current activities of the Mental Health Redesign and Implementation Task Force. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-791
| 1 | 13 | Info 2014 budget | Informational Report | From the Director, Department of Health and Human Services, providing an overview of the 2014 Proposed Departmental Budget. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-842
| 1 | 14 | IJ Verbal | Informational Report | From the Director, Department of Health and Human Services, presenting a verbal report on the recent immediate jeopardy at the Behavioral Health Division. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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