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| 1 | 1 | PPF's Report on BHD's Financials | Presentation | Presentation by the Public Policy Forum discussing their report “Assessing the Financial Outlook of Milwaukee County’s Behavioral Health Division.” | DISCUSSED WITH NO ACTION TAKEN | |
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13-160
| 1 | 2 | Five Year Capital Improvements DAS OPD | Informational Report | 2013 Adopted Budget Amendment 1B002: From the Director, Office for Persons with Disabilities, submitting the recommended Five-Year Capital Improvements Program plan to the Capital Improvements Committee. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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13-222
| 1 | 3 | MCDFC Community Relocations Rpt 2-25-13 | Informational Report | From the Director, Department of Family Care, submitting an informational report regarding community relocations. (INFORMTIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-270
| 1 | 4 | CMO's Financials | Informational Report | From the Director, Department of Family Care, providing a verbal informational report on the status of the Managed Care Organization's financials. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-271
| 1 | 5 | DFC State Budget Effect | Informational Report | From the Director, Department of Family Care, providing a verbal informational report on how the Governor's 2013-2015 Biennial State Budget proposal would affect the Family Care Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-182
| 1 | 6 | Request for authorization | Action Report | From the Director, Department on Aging, requesting authorization to increase awards for two contracts with Goodwill Industries of Southeastern Wisconsin, Inc., and one contract with United Community Center, Inc., for services provided in 2012. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-216
| 1 | 7 | Request for authorization to increase Senior Centers award
Request for authorization to increase Senior Centers award | Action Report | From the Director, Department on Aging, requesting authorization to increase by $34,140, from $1,258,867 to $1,293,007, the 2013 Contract with Interfaith Older Adults Program, Inc., to provide the Wellness Works Older Adult Fitness Program in Clinton and Bernice Rose Park, McGovern Park, Washington Park, Wilson Park, and Lawrence P. Kelly Senior Centers. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-183
| 1 | 8 | Five-Year Capital Improvement Plan | Informational Report | 2013 Adopted Budget Amendment 1B002: From the Director, Department on Aging, submitting the recommended Five-Year Capital Improvements Program plan to the Capital Improvements Committee. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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13-201
| 1 | 9 | BHD Pharmacy | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into a 2013 Professional Services Contract with Pharmerica for pharmacy services at the Behavioral Health Division. (03/13/13: Referred to Corporation Counsel and Departmental staff for further information.) | REFER | Pass |
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13-202
| 1 | 10 | BHD Peer Pipeline initiative | Action Report | From the Director, Department of Health and Human Services, requesting authorization to allow the Planning Council to enter into an agreement with Horizon Healthcare, Office of Consumer Affairs, to administer the activities for the Peer Specialist Pipeline initiative as part of the Mental Health Redesign. (Mental Health Redesign Enhancement) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-206
| 1 | 11 | BHD Case Mgmt | Action Report | From the Director, Department of Health and Human Services, requesting authorization to increase the Purchase of Service Contracts with Milwaukee Mental Health Associates and Bell Therapy/Phoenix Health Care to administer the activities for the expansion of Case Management Services as part of the Mental Health Redesign at the Behavioral Health Division. (Mental Health Redesign Enhancement) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-203
| 1 | 12 | Celebrating Families | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Purchase of Service Contracts with Silver Springs, Northcott, UMOS, and the Urban League neighborhood centers to administer the Celebrating Families Selective Preventative Intervention within the Behavioral Health Division. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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| 1 | 13 | Protective Payee | Action Report | From the Director, Department of Health and Human Services, requesting authorization to increase the Purchase of Service Contract with Milwaukee Mental Health Associates to administer a Protective Payee Program for the Behavioral Health Division. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-200
| 1 | 14 | Monthly MH Redesign Task Force Info | Informational Report | From the Director, Department of Health and Human Services, submitting an informational report on the implementation plan and current activities of the Mental Health Redesign and Implementation Task Force. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (Mental Health Redesign Enhancement) | RECEIVE AND PLACE ON FILE | Pass |
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| 1 | 15 | SMART Goals Request for Authorization | Action Report | From the Director, Department of Health and Human Services, requesting authorization to implement the initiatives outlined in the Mental Health Redesign Specific, Measurable, Attainable, Realistic, and Timebound (SMART) Goals. (Mental Health Redesign Enhancement) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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| 1 | 16 | BHD Access Clinic | Informational Report | From the Director, Department of Health and Human Services, submitting an informational report regarding the Access Clinic and Mental Health Outpatient Program operated by the Behavioral Health Division. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (Mental Health Redesign Enhancement) | DISCUSSED WITH NO ACTION TAKEN | |
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13-198
| 1 | 17 | BHD CID Hilltop | Informational Report | From the Director, Department of Health and Human Services, submitting an informational report regarding the relocation of residents in the Center for Independence and Development (formerly Hilltop). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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| 1 | 18 | CRS Medicaid Benchmark Plan | Informational Report | From the Director, Department of Health and Human Services, submitting an informational report regarding the status of the State plan amendment for Community Recovery Services 1937 Medicaid Benchmark Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (Mental Health Redesign Enhancement) | DISCUSSED WITH NO ACTION TAKEN | |
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| 1 | 19 | DHHS Five Yr Capital | Informational Report | 2013 Adopted Budget Amendment 1B002: From the Director, Department of Health and Human Services, submitting the recommended Five-Year Capital Improvements Program plan to the Capital Improvements Committee. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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13-208
| 1 | 20 | Year in Review 2012 | Informational Report | From the Director, Department of Health and Human Service, submitting a 2012 year in review report. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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