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12-817
| 1 | 1 | Appointment of Ms. Alexandra Kotze to the Milwaukee Regional Medical Center Board of Directors. | Appointment | From the County Executive appointing Alexandra Kotze to serve on the Milwaukee Regional Medical Center Board of Directors for a term expiring on October 4, 2015. | RECOMMENDED FOR CONFIRMATION | Pass |
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12-854
| 1 | 2 | Appointment of Jim Sullivan to Social Development Commission | Appointment | From the County Executive appointing Jim Sullivan to serve on the Social Development Commission for a term expiring March 1, 2015. | RECOMMENDED FOR CONFIRMATION | Pass |
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12-804
| 1 | 3 | Appointment of Ms. Deonna Johnson to the Emergency Medical Services Council | Appointment | From the County Executive appointing Deonna Johnson to serve on the Emergency Medical Services Council for a term expiring August 31, 2014. | RECOMMENDED FOR CONFIRMATION | Pass |
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12-805
| 1 | 4 | Appointment of Dr. Tony Thrasher to the Emergency Medical Services Council | Appointment | From the County Executive appointing Dr. Tony Thrasher to serve on the Emergency Medical Services Council for a term expiring August 31, 2014. | RECOMMENDED FOR CONFIRMATION | Pass |
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12-812
| 1 | 5 | Appointment of Mr. Christopher Anderson to the Emergency Medical Services Council. | Appointment | From the County Executive appointing Christopher Anderson to serve on the Emergency Medical Services Council for a term expiring August 31, 2014. | RECOMMENDED FOR CONFIRMATION | Pass |
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12-814
| 1 | 6 | Appointment of Oak Creek Mayor Steven Scaffidi to the Emergency Medical Services Council. | Appointment | From the County Executive appointing Oak Creek Mayor Stephen Scaffidi to serve on the Emergency Medical Services Council for a term expiring August 31, 2014. | RECOMMENDED FOR CONFIRMATION | Pass |
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12-825
| 1 | 7 | Appointment of Mary Kay Grasmick to the Emergency Medical Services Council. | Appointment | From the County Executive appointing Mary Kay Grasmick to serve on the Emergency Medical Services Council for a term expiring August 31, 2014. | RECOMMENDED FOR CONFIRMATION | Pass |
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12-815
| 1 | 8 | MCDFC Midas Agreement-Lakeland 10-5-12 | Action Report | From the Director, Department of Family Care, requesting authorization to enter into a Hosting and Access Agreement with Lakeland Care District Managed Care Organization (MCO) to use the Member Information, Documentation, and Authorization System (MIDAS) to support its own care management and claims processing systems and to receive the revenues thereunder. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-841
| 1 | 9 | Revised Award for Specialized Elderly Transportation Contract | Action Report | From the Director, Department on Aging, requesting authorization to increase by $65,000, from $1,382,945 to $1,447,945, the 2012 Contract with Transit Express, Inc., to provide specialized elderly transportation services. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-842
| 1 | 10 | Revised Award to Goodwill Industries for Shopping and Errand | Action Report | From the Director, Department on Aging, requesting authorization to increase by $24,000, from $87,300 to $111,300, the 2012 Contract with Goodwill Industries of Southeastern Wisconsin, Inc., to provide Shopping and Errand Services. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-843
| 1 | 11 | Revised Award for Outreach in Public Housing | Action Report | From the Director, Department on Aging, requesting authorization to increase by $25,000, from $67,500 to $92,500, the contract with SET Ministry, Inc., to provide 2012 Outreach in Public Housing. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-844
| 1 | 12 | Revised Awards for Nutrition Site Supervision Services | Action Report | From the Director, Department on Aging, requesting authorization to (1) increase by $35,500, from $240,000 to $275,500, the 2012 Contract with Goodwill Industries of Southeastern Wisconsin, Inc., (12 Sites), and (2) increase by $34,750, from $180,000 to $214,750, the 2012 Contract with Interfaith Older Adult Programs, Inc., (9 Sites), to provide Nutrition Site Supervision Services. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-845
| 1 | 13 | Helen Bader Foundation Grant for Faces of Aging | Action Report | From the Director, Department on Aging, requesting authorization to accept an $8,000 grant from the Helen Bader Foundation to assist in printing the Faces of Aging 2012, a demographics report on Milwaukee County seniors, to be published later this year in conjunction with the 2013-2015 Area Plan for Older People. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-846
| 1 | 14 | Strenghening Gaps between Seniors and Youth | Informational Report | From the Director, Department on Aging, submitting an informational report outlining actions taken by the Milwaukee County Department on Aging in partnership with the Commission on Aging Intergenerational Council to develop a plan that will assist with strengthening and bridging gaps between older adults and youth. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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12-869
| 1 | 15 | Hilltop Downsizing | Informational Report | 2011 Budget Amendment 1A011: From the Director, Department of Health and Human Services, providing a verbal informational report for the Disabilities Services and Behavioral Health Divisions regarding the Hilltop Program downsizing initiative. (Mental Health Redesign Enhancement) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-836
| 1 | 16 | Disabilities Crisis Respite | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into a contract with NRS Services, LLC, for the provision of Crisis Respite Home Services in the Disabilities Services Division for the period November 1, 2012, through December 31, 2012, in the amount of $83,333. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-830
| 1 | 17 | Delinquency New Horizon Center | Action Report | From the Director, Department of Health and Human Services, requesting authorization to increase the 2012 Purchase of Service Contract with New Horizon Center, Inc., in the amount of $56,731, from $624,045 to $680,776, for the Delinquency and Court Services Division. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-831
| 1 | 18 | Delinquency DOJ Grant | Action Report | From the Director, Department of Health and Human Services, requesting authorization to accept grant revenue totaling $725,358 from the U.S. Department of Justice, Office of Juvenile Justice and Delinquency Prevention, to support improvement of the service delivery system of the Delinquency and Court Services Division and requesting authorization to enter into a Professional Services Contract with Georgetown University, Center for Juvenile Justice Reform, as a condition of the grant award. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-847
| 1 | 19 | Delinquency Sports Authority | Action Report | From the Director, Department of Health and Human Services, providing notice of the Youth Sports Authority award recommendations and requesting authorization and approval for the fiscal agent to distribute said funds. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-834
| 1 | 20 | BHD Sellers Dorsey | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into a two-year contract with Sellers Dorsey and Associates, LLC, for the Behavioral Health Division Revenue Maximization Initiative. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-835
| 1 | 21 | UW Population Health Institute | Action Report | From the Director, Department of Health and Human Services, requesting authorization to amend the 2010 Professional Services Contract with the University of Wisconsin - Population Health Institute for the Behavioral Health Division. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-709
| 1 | 22 | BHD Planning council | Action Report | From 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) | SUBSTITUTE | Pass |
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12-709
| 1 | | BHD Planning council | Action Report | From 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) | ADOPTED AS SUBSTITUTE | Pass |
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12-832
| 1 | 23 | BHD Oct Dietary | Informational Report | From the Director, Department of Health and Human Services, submitting an informational report regarding the status of the contracting out of dietary services. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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