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Meeting Name: Health and Human Needs Committee Agenda status: Final
Meeting date/time: 6/20/2012 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
12-505 11Presentation by Milw. Area Time ExchangePresentationPresentation by Milwaukee Area Time Exchange. (06/20/12: Laid over.)LAY OVER FOR ONE MEETINGPass Action details Not available
12-14 12CMO Income StatementsInformational ReportFrom the Director, Department of Family Care, submitting informational reports on the Income Statement of the Care Management Organization (CMO) under Family Care. (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
12-464 132012 Capitation RateInformational ReportFrom the Director, Department of Family Care, submitting an informational report on the Milwaukee County Department of Family Care 2012 Capitation Rate. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-465 14Disabilities Phonenix Crisis RespiteAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to increase by $125,000, from $125,000 to $250,000, and extend the term from January 1, 2012, through June 30, 2012, to January 1, 2012, through December 31, 2012, the 2012 Purchase of Services Contract with Phoenix Care Systems, Inc., for the provision of Crisis Respite Home services in the Disabilities Services Division.APPROVED & RECOMMENDED FOR ADOPTIONFail Action details Not available
12-478 15BHD POS Mental Health RedesignAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to enter into 2012 Purchase of Services Contracts for the Behavioral Health Division related to the Mental Health Redesign and Community Resource Investment Initiative included in the 2012 Budget.DENIED & RECOMMENDED FOR REJECTIONPass Action details Not available
12-478 1 BHD POS Mental Health RedesignAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to enter into 2012 Purchase of Services Contracts for the Behavioral Health Division related to the Mental Health Redesign and Community Resource Investment Initiative included in the 2012 Budget.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-424 16Review of Issues re: Our Space Contracts for Peer Support ServicesInformational ReportFrom the Director of the Department on Audit, submitting an informational report providing a review of issues regarding Our Space contracts for Peer Support Services. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-466 17BHD Our Space ExtensionAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to extend the 2012 Purchase of Services Contract with Our Space for the Behavioral Health Division.AMENDPass Action details Not available
12-466 1 BHD Our Space ExtensionAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to extend the 2012 Purchase of Services Contract with Our Space for the Behavioral Health Division.AMENDFail Action details Not available
12-466 1 BHD Our Space ExtensionAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to extend the 2012 Purchase of Services Contract with Our Space for the Behavioral Health Division.APPROVED AS AMENDED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-467 18EMS efficienciesInformational Report2012 Budget Amendment 1A061: From the Director, Department of Health and Human Services, submitting an informational report, on the status of changes in the Emergency Medical Services educational service delivery and resulting efficiencies. (INFORMTIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVE AND PLACE ON FILEPass Action details Not available
12-460 19June Inmate Medical Extension RequestAction Report2012 Budget Amendment 1A049: From the Director, Department of Health and Human Services (DHHS), submitting a report providing an update on the study group activities regarding the possible transfer of management of inmate mental health and health care services to DHHS and requesting an extension of the implementation date to October 1, 2012. (To the Committees on Judiciary, Safety, and General Services and Health and Human Needs.)CONCURREDPass Action details Not available