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Meeting Name: Health and Human Needs Committee Agenda status: Final
Meeting date/time: 9/20/2017 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
17-520 11Appointing Elsa Diaz Bautista to the ADRCAppointmentFrom the County Executive, appointing Ms. Elsa Diaz Bautista to the Milwaukee County Aging and Disability Resource Center Governing Board for a term expiring August 1, 2020. (07/19/17: Laid over for one meeting)LAID OVER UNTIL LATER IN THE MEETINGPass Action details Video Video
17-520 1 Appointing Elsa Diaz Bautista to the ADRCAppointmentFrom the County Executive, appointing Ms. Elsa Diaz Bautista to the Milwaukee County Aging and Disability Resource Center Governing Board for a term expiring August 1, 2020. (07/19/17: Laid over for one meeting)LAID OVER TO THE CALL OF THE CHAIRPass Action details Video Video
17-582 12A resolution recognizing the month of October, in 2017 and in each succeeding year, as Bullying Prevention MonthResolutionA resolution recognizing the month of October, in 2017 and in each succeeding year, as Bullying Prevention Month.LAID OVER UNTIL LATER IN THE MEETINGPass Action details Video Video
17-582 1 A resolution recognizing the month of October, in 2017 and in each succeeding year, as Bullying Prevention MonthResolutionA resolution recognizing the month of October, in 2017 and in each succeeding year, as Bullying Prevention Month.RECOMMENDED FOR ADOPTIONPass Action details Video Video
17-601 13A resolution creating a policy to replace the terms “juvenile” and “delinquent” with the terms “youth” or “children” to better reflect the mission, vision, and values of Milwaukee CountyResolutionA resolution creating a policy to replace the terms “juvenile” and “delinquent” with the terms “youth” or “children” to better reflect the mission, vision, and values of Milwaukee County.AMENDEDPass Action details Video Video
17-601 1 A resolution creating a policy to replace the terms “juvenile” and “delinquent” with the terms “youth” or “children” to better reflect the mission, vision, and values of Milwaukee CountyResolutionA resolution creating a policy to replace the terms “juvenile” and “delinquent” with the terms “youth” or “children” to better reflect the mission, vision, and values of Milwaukee County.RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Video Video
17-596 14MCDA Catering ContractsAction ReportFrom the Director, Department on Aging, requesting authorization to execute non-professional services contracts with: Aramark Correctional Services, LLC, in the approximate amount of $1,263,791 to manage Zone One; and with D & S Food Services, Inc., in the approximate amount of $1,409,265 to manage Zone Two of Milwaukee County’s Senior Meals Program to include congregate meals and home delivered meals serving eligible seniors age 60 or older, for the period effective January 1, 2018, through December 31, 2020, with two additional one-year extension options. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit) (09/20/17: Laid Over for One Meeting)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
17-584 15DHHS IS&PM Case ManagementInformational ReportFrom the Interim Director, Department of Health and Human Services, and the Chief Information Officer, Information Management Services Division, Department of Administrative Services, providing an informational report regarding the development of an Integrated System and Practice Model. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
17-587 16Monthly Delinquency RTC info reportInformational ReportFrom the Interim Director, Department of Health and Human Services, providing an informational update regarding the Request for Proposals for the Type II Residential Treatment Center and an update on the Department of Corrections - Division of Juvenile Corrections commitments. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
17-585 17Info alternative placements_MCAPInformational ReportFrom the Interim Director, Department of Health and Human Services, providing an informational report regarding the implementation of local alternative placements to Lincoln Hills and Copper Lake, expansion of the Milwaukee County Accountability Program (MCAP), and creation of a female-specific MCAP program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video