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Meeting Name: Health and Human Needs Committee Agenda status: Final
Meeting date/time: 9/19/2012 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
12-749 11Public Policy Forum Juvenile RecidivismInformational ReportPresentation by the Public Policy Forum discussing their July 2012 report, “Milwaukee County Juvenile Recidivism - Metrics and Trends.” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
12-693 12Appointment of Bob Haase to the Milwaukee County Commission on Aging for a term ending on January 31, 2015AppointmentFrom the County Executive appointing Bob Haase to the Milwaukee County Commission on Aging for a term expiring January 31, 2015.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
12-700 13Appointment of Gary Mikolajczyk to the Milwaukee County Commission on Aging for a term ending January 31, 2015.AppointmentFrom the County Executive appointing Gary Mikolajczyk to serve on the Milwaukee County Commission on Aging for a term expiring January 31, 2015.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
12-698 14Appointment of Judith Troestler to the Milwaukee County Aging and Disability Resource Center Board for a term ending on April 30, 2014AppointmentFrom the County Executive appointing Judith Troestler to serve on the Milwaukee County Aging and Disability Resource Center Governing Board for a term expiring April 30, 2014.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
12-701 15Appointment of Barbara Bechtel to the Milwaukee County Aging and Disability Resource Center Board for a term ending on April 30, 2015AppointmentFrom the County Executive appointing Barbara Bechtel to serve on the Milwaukee County Aging and Disability Resource Center Governing Board for a term expiring April 30, 2015.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
12-702 16Appointment of Ann Wilson to the Milwaukee County Aging and Disability Resource Center BoardAppointmentFrom the County Executive appointing Ann Wilson to serve on the Milwaukee County Aging and Disability Resource Center Governing Board for a term expiring April 30, 2013.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
12-695 17Appointment of Michael Kreuser to the Combined Community Services Board for a term ending on June 1, 2015AppointmentFrom the County Executive appointing Michael Kreuser to serve on the Combined Community Services Board for a term expiring June 1, 2015.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
12-729 18From the County Executive, Appointing Ms. Paula Lucey to the Position of Director of the Behavioral Health Division.AppointmentFrom the County Executive appointing Paula Lucey to the position of Administrator of the Behavioral Health Division, Department of Health and Human Services.LAID OVERFail Action details Video Video
12-729 1 From the County Executive, Appointing Ms. Paula Lucey to the Position of Director of the Behavioral Health Division.AppointmentFrom the County Executive appointing Paula Lucey to the position of Administrator of the Behavioral Health Division, Department of Health and Human Services.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
12-671 19Revised Award to Goodwill Industries for Home Delivered MealsAction ReportFrom the Director, Department on Aging, requesting authorization to increase by $115,262, from $829,000 to $944,262, the 2012 Contract with Goodwill Industries of Southeastern Wisconsin, Inc., to provide Case Management and Delivery Services for home delivered meals.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
12-672 110Overview of Dept. on Aging Budget Request for 2013Informational ReportFrom the Director, Department on Aging, providing an overview of the 2013 Requested Departmental Budget. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
12-747 1112013 Budget Request, FC Info RptInformational ReportFrom the Director, Department of Family Care, providing an overview of the 2013 Requested Departmental Budget. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
12-735 112Youth Task Force Recommendations ReportInformational ReportFrom the Milwaukee County Youth Task Force, submitting an Informational Report regarding the recommendations to establish and organize a committed programming plan for youth in Milwaukee County. (Referred to the Committees on Parks, Energy and Environment and Health and Human Needs) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVE AND PLACE ON FILEPass Action details Video Video
12-710 1132013 State WHEAP ContractAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to enter into a 2013 Contract with the State of Wisconsin for the operation of the Wisconsin Home Energy Assistance Program (WHEAP).APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
12-720 114Energy POSAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to enter into Purchase of Service Contracts for the operation of the Wisconsin Home Energy Assistance Program (WHEAP) in the Management Services Division.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
12-719 115QFS increaseAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to increase the 2012 Professional Services Contract with Quick Financial Solutions, LLC, in the Management Services Division.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-705 1162012 POS Increase BHDAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to increase the 2012 Purchase of Service Contracts with various providers for the Behavioral Health Division.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
12-706 117Increase 2012 POS HorizonAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to increase the 2012 Purchase of Service Contract with Horizon Healthcare, Inc., (formerly ARO Behavioral Health) for the Behavioral Health Division.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
12-709 118BHD Planning councilAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to enter into a Professional Services Contract with the Planning Council for Health and Human Services for the Behavioral Health Division. (Amended and Laid Over 09/19/12) (Mental Health Redesign Enhancement)AMENDPass Action details Video Video
12-709 1 BHD Planning councilAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to enter into a Professional Services Contract with the Planning Council for Health and Human Services for the Behavioral Health Division. (Amended and Laid Over 09/19/12) (Mental Health Redesign Enhancement)LAY OVER FOR ONE MEETINGPass Action details Video Video
12-715 119BHD legal servicesAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to increase the Professional Services Contract with Hall, Render, Killian, Heath & Lyman for legal services related to contractual agreements between the Behavioral Health Division and third party payers relative to patient accounts.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
12-716 120BHD NeptuneAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to enter into a Purchase of Service Contract with Neptune Sandwiches for the Behavioral Health Division.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
12-717 121BHD CMSAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to increase the 2012 Professional Services Contract with Critical Management Solutions in the Behavioral Health Division.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
12-721 122Roeschen's increaseAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to increase the 2011 Professional Services Contract with Roeschen’s Omnicare for the Behavioral Health Division.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
12-713 123BHD Mobile CrisisInformational ReportFrom the Director, Department of Health and Human Services, submitting an informational report outlining the proposed expansion of the Mobile Crisis Team. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVE AND PLACE ON FILEPass Action details Video Video
12-718 124Our Space InfoInformational ReportFrom the Director, Department of Health and Human Services, submitting an informational report regarding the 2012 Purchase of Service Contract with Our Space and Audit recommendations for the Behavioral Health Division. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVE AND PLACE ON FILEPass Action details Video Video
12-714 1252013 budget info reportInformational ReportFrom the Director, Department of Health and Human Services, providing an overview of the 2013 Requested Departmental Budget. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video