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Meeting Name: Health and Human Needs Committee Agenda status: Final
Meeting date/time: 12/9/2015 9:00 AM Minutes status: Final  
Meeting location: Room 201B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-788 11A resolution establishing a Joint Task Force on Community Identification Cards between Milwaukee County and the City of Milwaukee to review and make recommendations relating to the creation and issuance of community identification cardsResolutionA resolution to create a Joint Task Force on Community Identification Cards between Milwaukee County and the City of Milwaukee to review and make recommendations relating to the process of creating and issuing community identification cards.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-740 12Delinquency 2016 POSAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute 2016 Purchase of Service contracts with various community vendors in the total amount of $9,073,607 for the Delinquency and Court Services Division for the period effective January 1, 2016, through December 31, 2016. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-744 13Disabilities 2016 POSAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute 2016 Purchase of Service contracts with various community-based provider agencies in the total amount of $5,719,186 for adult and children’s programs in the Disabilities Services Division for the period effective January 1, 2016, through December 31, 2016. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-746 14Housing 2016 POSAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute 2016 Purchase of Service contracts with various community agencies in the total amount of $4,077,901 for emergency shelter and supportive housing services in the Housing Division for the period effective January 1, 2016, through December 31, 2016. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-743 15Disabilities 2016 Resource CenterAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute a contract with the Wisconsin Department of Health Services to operate the Disability Resource Center under the Family Care Program for the period effective January 1, 2016, through December 31, 2016, and to accept $2,074,753 in revenue and any addendum thereto. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-754 162016 Youth AidsAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute a contract with the State Department of Children and Families to provide Community Youth and Family Aids for the period effective January 1, 2016, through December 31, 2016, and to accept $35,668,256 in revenue (excluding corrective sanctions) and any addendum thereto. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-741 17MSD 2016 Prof Services ContractsAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute 2016 Professional Services contracts with various community organizations in the total amount of $686,208 for juvenile detentions medical and psychiatric nursing services, management consulting services, and continuum of care administration in the Management Services Division, Delinquency and Court Services Division, and Housing Division for the period effective January 1, 2016, through December 31, 2016. (CB Meeting 12/17/15: Referred back to the Committee on Health and Human Needs)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-742 18MSD 2016 POSAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute a 2016 Purchase of Service contract with IMPACT, Inc., in the amount of $430,000 for the 2-1-1 Community Information Line for the period effective January 1, 2016, through December 31, 2016. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-779 19Housing Homelessness Grant InfoInformational ReportFrom the Director, Department of Health and Human Services, providing an informational report regarding receipt of $50,000 in grant revenue from the Greater Milwaukee Foundation to support Milwaukee County’s plan to end chronic homelessness. (Considered by 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  Action details Video Video
15-778 110Contracts Report - October 1, 2015, to November 15, 2015Action ReportFrom the Milwaukee County Comptroller, providing an informational report summarizing Contract Notifications received from October 1, 2015, through November 15, 2015, pursuant to Section 56.30(8) of the Milwaukee County Code of General Ordinances. (Considered by the Committees on Health and Human Needs and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
15-760 111Request for authorization - Aging Resource CenterAction ReportFrom the Interim Director, Department on Aging, requesting authorization for the County Executive, or his designee, to execute a contract with the Wisconsin Department of Health Services (DHS) enabling the Department on Aging to serve as the Aging Resource Center of Milwaukee County under the Department of Family Care, effective January 1, 2016, through December 31, 2016, and to accept $2,773,238 and such other revenues as DHS may award to operate the Aging Resource Center in 2016. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-762 112Request for authorization - 2016 State/County ContractAction ReportFrom the Interim Director, Department on Aging, requesting authorization for the County Executive, or his designee, to execute the 2016 State and County Contract covering Social Services and Community Programs - Aging Programs between Milwaukee County and the Wisconsin Department of Health Services and to accept the Federal and State revenues provided thereunder, including any and all increases in allocations during the contract year. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-766 113Request for authorization - 2016 program and service contractsAction ReportFrom the Interim Director, Department on Aging, requesting authorization to execute 2016 Purchase of Service contracts with various community vendors in the total amount of $5,031,382 for benefit specialist/legal services, programs, family caregiver support and Alzheimer disease direct services, case management, delivery services for home delivered meals, and specialized elderly transportation services for the period effective January 1, 2016, through December 31, 2016. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-789 114Informational report in reference to Amendment 1A040 to the County Executive’ 2016 Recommended Budget by Supervisors Taylor, Romo West, Mayo, Sr., Moore Omokunde, and WeddleOrdinance2016 Adopted Budget Amendment 1A040: From the Interim Director, Department on Aging, providing an informational report regarding meal center site closings. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED FOR ADOPTIONPass Action details Video Video