header-left
Meeting Name: Health and Human Needs Committee Agenda status: Final
Meeting date/time: 9/21/2011 9:00 AM Minutes status: Final  
Meeting location: Room 201-B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
11-407 11AODA Poverty ReportPresentationFrom the Social Development Commission providing a presentation on the connection between Alcohol and Other Drug Abuse (AODA) and poverty through their report titled “AODA-Poverty Report 2011.” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVE AND PLACE ON FILEPass Action details Not available
RES 11-567 12Youth Task ForceResolutionA Resolution to create a Youth Task Force consisting of adult and youth community leaders to develop recommendations on how to engage youth in Milwaukee County.RECOMMENDED FOR ADOPTIONPass Action details Not available
INF 11-433 13Payment of Veteran Services leased space at VAInformational ReportFrom the Milwaukee County Department of Veteran Services, submitting an informational report regarding payment for leased space at the Veterans Affairs (VA) Hospital from August 1, 2010, to November 30, 2011. (Referred to the Committees on Health and Human Needs and Finance and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
11-404 14Family Care for Racine and Kenosha CountiesAction ReportFrom the Director, Department of Family Care (DFC), requesting authorization to pursue negotiations with the State of Wisconsin Department of Health Services (DHS) for a contract to provide the Family Care benefit to residents of Racine and Kenosha Counties. (Referred to the Committees on Health and Human Needs and Finance and Audit.)RECOMMENDED FOR ADOPTIONPass Action details Not available
INF 11-404 15MCDFC Income Stmt 1/1/11 thru 6/30/11Informational ReportFrom the Director, Department of Family Care, submitting an informational report on the Income Statement for the period January 1, 2011, through June 30, 2011, of the Care Management Organization (CMO) under Family Care. (Referred to the Committees on Health and Human Needs and Finance and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
11-371 1611-371 Permanency PlanAction ReportFrom the Clerk of Circuit Court/Director of Court Services, requesting authorization to enter into a contract with the Wisconsin Department of Children and Families in the amount of $650,000 for the period July 1, 2011, through June 30, 2012, to conduct permanency plan reviews for all Milwaukee County children in out-of-home care.RECOMMENDED FOR ADOPTIONPass Action details Not available
11-406 17FDTC FiscalAction ReportFrom the Chief Judge and Clerk of Circuit Court, requesting authorization to accept a three-year grant from the U.S. Department of Justice (DOJ), Office of Justice Programs (OJP), Office of Juvenile Justice and Delinquency Prevention (OJJDP), in the amount of $650,000 to implement the Milwaukee County Family Drug Treatment Court. (Referred to the Committees on Health and Human Needs and Finance and Audit.)RECOMMENDED FOR ADOPTIONPass Action details Not available
11-393 182011 Sports AuthorityAction ReportFrom the Interim Director, Department of Health and Human Services, providing notice of Sports Authority award recommendations and requesting authorization for the fiscal agent to distribute the funds.RECOMMENDED FOR ADOPTIONPass Action details Not available
11-391 192012 State County Energy ContractAction ReportFrom the Interim Director, Department of Health and Human Services, requesting authorization to enter into a 2012 Contract with the State of Wisconsin for operation of the Wisconsin Home Energy Assistance Program (WHEAP).RECOMMENDED FOR ADOPTIONPass Action details Not available
11-392 1102012 Energy Purchase of ServicesAction ReportFrom the Interim Director, Department of Health and Human Services, requesting authorization to enter into Purchase of Service Contracts for the operation of the Management Services Division Wisconsin Home Energy Assistance Program (WHEAP).RECOMMENDED FOR ADOPTIONPass Action details Not available
INF 11-391 111Burials infoInformational ReportFrom the Interim Director, Department of Health and Human Services, submitting an informational report regarding program changes to meet budgeted appropriations related to the Milwaukee County General Assistance Burials program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-409 112FoodShare ReportInformational ReportFrom the Hunger Task Force submitting an informational report regarding the administration of the FoodShare Program in Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-442 113County/State EmployeesInformational ReportFrom the Interim Director, Department of Health and Human Services and the Interim Director, Department of Human Resources submitting an informational report regarding the transition of the Department of Health Services (DHS) employees and the Department of Children and Families Services (DCF) employees to the State. (Referred to the Committees on Health and Human Needs and Personnel.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
11-394 114Justice 2000 POSAction ReportFrom the Interim Director, Department of Health and Human Services, requesting authorization to increase the 2011 Purchase of Service Contract with Justice 2000 for the Behavioral Health Division.RECOMMENDED FOR ADOPTIONPass Action details Not available
11-387 115Netsmart AgreementAction ReportFrom the Interim Chief Informational Officer, Department of Administrative Services (DAS), Information Management Services Division (IMSD), requesting authorization to execute an agreement with Netsmart Technologies, Inc., for an electronic medical records system for the Department of Health and Human Services - Behavioral Health Division. (Referred to the Committees on Health and Human Needs and Finance and Audit.)AMENDPass Action details Not available
11-387 1 Netsmart AgreementAction ReportFrom the Interim Chief Informational Officer, Department of Administrative Services (DAS), Information Management Services Division (IMSD), requesting authorization to execute an agreement with Netsmart Technologies, Inc., for an electronic medical records system for the Department of Health and Human Services - Behavioral Health Division. (Referred to the Committees on Health and Human Needs and Finance and Audit.)RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Not available
INF 11-393 116BHD DietaryInformational ReportFrom the Interim Director, Department of Health and Human Services, submitting an informational report regarding the status of the contracting out of dietary services. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-392 117Mixed Gender InfoInformational ReportFrom the Interim Director, Department of Health and Human Services, submitting an informational report regarding the status of the implementation of recommendations from the mixed gender patient care units report. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-439 118Peer Specialists ReportInformational ReportFrom the Mental Health Task Force, submitting an informational report regarding peer specialists used by the Behavioral Health and Housing Divisions. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available