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13-921
| 1 | 1 | Appointment of Mr. Russell Spahn to the Milwaukee County Emergency Medical Services Council. | Appointment | From the County Executive appointing Russell Spahn to serve on the Milwaukee County Emergency Medical Services Council, filling the vacancy reserved for Milwaukee Area Technical College representation, for a term expiring August 31, 2014. | RECOMMENDED FOR CONFIRMATION | Pass |
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13-925
| 1 | 2 | Appointment of Mr. Héctor Colón to the Milwaukee Regional Medical Center Board of Directors. | Appointment | From the County Executive appointing Héctor Colón to serve on the Milwaukee Regional Medical Center Board of Directors for a term expiring October 4, 2015. | RECOMMENDED FOR CONFIRMATION | Pass |
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13-912
| 1 | 3 | Request authorization to enter into an agreement with Care Wisconsin First and CCCW | Action Report | From the Director, Department of Family Care, requesting authorization to enter into a Hosting and Access Agreement with Care Wisconsin First, Inc., and Community Care Central Wisconsin Managed Care Organizations, to use the Member Information, Documentation, and Authorization System (MIDAS) to support their care management and claims processing systems and to receive the revenues thereunder. (Referred to the Committees on Health and Human Needs and Finance, Audit, and Personnel.) | RECOMMENDED FOR ADOPTION | Pass |
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13-920
| 1 | 4 | Request Authorization to execute a contract with Department of Health services for all counties | Action Report | From the Director, Department of Family Care, requesting authorization to execute a contract with the State Department of Health Services to provide the Family Care benefit to residents of Milwaukee, Racine, Kenosha, Sheboygan, Ozaukee, Washington, Waukesha, and Walworth Counties for the period January 1, 2014, through December 31, 2014, with up to four (4) one-year renewals and to accept the funding thereunder. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | RECOMMENDED FOR ADOPTION | Pass |
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13-894
| 1 | 5 | 2014 State and County Contract - Aging Programs | Action Report | From the Director, Department on Aging, requesting authorization to execute the 2014 State and County Contract covering the administration of Social Services and Community Programs - Aging Programs and to accept the federal and state revenues provided thereunder, including any and all increases in allocations during the contract year. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | RECOMMENDED FOR ADOPTION | Pass |
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13-895
| 1 | 6 | 2014 Aging Resource Center Contract | Action Report | From the Director, Department on Aging, requesting authorization 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 Family Care, for the period January 1, through December 31, 2014, and to accept $2,773,238 and such other revenues as DHS may award to operate the Resource Center in 2014. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | RECOMMENDED FOR ADOPTION | Pass |
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13-896
| 1 | 7 | 2014 Program and Service Contracts | Action Report | From the Director, Department on Aging, requesting authorization to execute 2014 Program and Service Contracts. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | RECOMMENDED FOR ADOPTION | Pass |
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13-897
| 1 | 8 | Informational Report | Informational Report | From the Director, Department on Aging, submitting an informational report on the Department on Aging’s 2014 Program and Service Contracts budgeted between $100,000 and $300,000. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-898
| 1 | 9 | Informational Report - 2013 Contract Amendments | Informational Report | From the Director, Department on Aging, submitting an informational report on the Department on Aging’s plan to increase by $30,000, from $240,000 to $270,000, the contract with Goodwill Industries of Southeastern Wisconsin, Inc., for the provision of Nutrition Site Supervision Services in 2013. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-903
| 1 | 10 | Disabilities POS | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2014 Disabilities Services Division Purchase of Service Contracts for the Disability Resource Center, children’s programs, and adults with disabilities. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | RECOMMENDED FOR ADOPTION | Pass |
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13-904
| 1 | 11 | Disability Resource Center contract | Action Report | From 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 January 1, 2014, through December 31, 2014, and to accept $2,074,753 in revenue. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | RECOMMENDED FOR ADOPTION | Pass |
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13-905
| 1 | 12 | Housing POS | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2014 Purchase of Service Contracts with community agencies for a variety of Housing Division programs. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | RECOMMENDED FOR ADOPTION | Pass |
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13-902
| 1 | 13 | Delinquency POS | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2014 Purchase of Service Contracts with community agencies for a variety of Delinquency and Court Services Division programs. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | RECOMMENDED FOR ADOPTION | Pass |
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13-901
| 1 | 14 | Delinquency Prof Services | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2014 Delinquency and Court Services Division Professional Services Contracts with community vendors for Delinquency and Court Services Programs. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | RECOMMENDED FOR ADOPTION | Pass |
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13-899
| 1 | 15 | Impact POS | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into a 2014 Purchase of Service Contract for community services with IMPACT, Inc. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | RECOMMENDED FOR ADOPTION | Pass |
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13-900
| 1 | 16 | Social Services and Community Programs | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into a 2014 Contract with the State of Wisconsin for social services and community programs. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | RECOMMENDED FOR ADOPTION | Pass |
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13-906
| 1 | 17 | BHD POS | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2014 Purchase of Service Contracts for the Behavioral Health Division for the provision of Adult and Children Mental Health Services and Alcohol and Other Drug Abuse (AODA) Services. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | RECOMMENDED FOR ADOPTION | Pass |
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13-908
| 1 | 18 | BHD Professional Services | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2014 Professional Services Contracts for the Behavioral Health Division. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | RECOMMENDED FOR ADOPTION | Pass |
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13-910
| 1 | 19 | IMSD Joxel | Action Report | From the Director, Department of Health and Human Services, and the Director, Information Management Services Division, Department of Administrative Services, requesting authorization to execute a Professional Services Contract amendment with the Joxel Group, LLC, for Information Technology support of the Community Mental Health Care application for the Department of Health and Human Services - Behavioral Health Division. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | RECOMMENDED FOR ADOPTION | Pass |
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13-911
| 1 | 20 | IMSD EMR | Action Report | From the Director, Department of Health and Human Services, and the Director, Information Management Services Division, Department of Administrative Services, requesting authorization to execute a Professional Services Contract amendment with the Joxel Group, LLC, for implementation of 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, Personnel, and Audit.) | RECOMMENDED FOR ADOPTION | Pass |
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13-922
| 1 | 21 | Monthly BHD redesign | Informational Report | From the Director, Department of Health and Human Services, submitting an informational report on the current activities of the Mental Health Redesign and Implementation Task Force. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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