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19-843
| 1 | 1 | Appointment of Joshua E. Parish to the Council on EMS | Appointment | From the County Executive, appointing Joshua Parish to the Council on Emergency Medical Services for a term expiring December 11, 2021. | RECOMMENDED FOR CONFIRMATION | Pass |
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19-902
| 1 | 2 | Appointment of Amber Miller to the COA | Appointment | From the County Executive, appointing Amber Miller to the Milwaukee County Commission on Aging for a term expiring December 12, 2022. | RECOMMENDED FOR CONFIRMATION | Pass |
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19-903
| 1 | 3 | Appointment of George Pumphrey, Jr., to the COA | Appointment | From the County Executive, appointing George Pumphrey, Jr., to the Milwaukee County Commission on Aging for a term expiring December 12, 2022. | RECOMMENDED FOR CONFIRMATION | Pass |
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19-906
| 1 | 4 | Appointment of Jacqueline Haessly to the ARDC Governing Board | Appointment | From the County Executive, appointing Jacqueline Haessly to the Milwaukee County Aging and Disability Resource Center Governing Board for a term expiring December 12, 2023. | RECOMMENDED FOR CONFIRMATION | Pass |
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19-904
| 1 | 5 | Appointment of Julie Alexander to the CCSB | Appointment | From the County Executive, appointing Julie Alexander to the Milwaukee County Combined Community Service Board for a term expiring December 12, 2022. | RECOMMENDED FOR CONFIRMATION | Pass |
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19-905
| 1 | 6 | Appointment of Dennise Lavrenz to the CCSB | Appointment | From the County Executive, appointing Dennise Lavrenz to the Milwaukee County Combined Community Service Board for a term expiring December 12, 2022. | RECOMMENDED FOR CONFIRMATION | Pass |
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19-960
| 1 | 7 | Aging DHHS Info Report | Informational Report | An informational report from the Director, Department of Health and Human Services, providing an update as Acting Director for the Department on Aging (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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19-869
| 1 | 8 | Goodwill 2020 contract for home-delivered meals | Action Report | From the Executive Director, Department on Aging, requesting authorization to execute a Program and Service contract with Goodwill Industries of Southeastern Wisconsin in the amount of $1,162,903 to provide case management services and home-delivered meals to older adults for the period effective January 1, 2020 through December 31, 2020. (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) | DISCUSSED WITH NO ACTION TAKEN | |
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19-870
| 1 | 9 | Milwaukee Christian Center 2020 meal site supervision contract | Action Report | From the Executive Director, Department on Aging, requesting authorization to execute a Program and Service contract with Milwaukee Christian Center in the amount of $250,000 to provide supervision at 13 congregate meal sites for the period effective January 1, 2020 to December 31, 2020. (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) | DISCUSSED WITH NO ACTION TAKEN | |
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19-878
| 1 | 10 | Able Access 2020 transportation contract | Action Report | From the Executive Director, Department on Aging, requesting authorization to execute a Program and Service contract with Able Access Transportation in the amount of $1,410,440 to provide transportation services for older adults for the period effective January 1, 2020 through December 31, 2020. (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) | DISCUSSED WITH NO ACTION TAKEN | |
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19-821
| 1 | 11 | Request for authorization to execute 2020 DHS contract and accept funding | Action Report | From the Executive Director, Department on Aging, requesting authorization to execute a contract with the Wisconsin Department of Health Services and to accept $2,773,228 in projected revenue enabling the Department on Aging to serve as the Aging Resource Center in Milwaukee County under Family Care, for the period effective January 1, 2020, through December 31, 2020, and to accept any funding addendum thereto. (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) | DISCUSSED WITH NO ACTION TAKEN | |
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19-851
| 1 | 12 | Report on former Unison contracts | Informational Report | From the Director of Administration, Department on Aging, providing an informational report regarding contracts formerly held by Unison. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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19-890
| 1 | 13 | Disabilities 2020 Resource Center | Action Report | 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 for the period January 1, 2020 through December 31, 2020 and to accept $2,074,753 in revenue (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) | DISCUSSED WITH NO ACTION TAKEN | |
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19-894
| 1 | 14 | State Co Youth Aids 2020 Contract | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into a State/County contact for Community Youth and Family Aids in the amount of $42,402,102 for 2020 (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) | DISCUSSED WITH NO ACTION TAKEN | |
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19-897
| 1 | 15 | State Co Contract Social Services Community Programs | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into a 2020 contract with the State of Wisconsin for Social Services and Community Programs (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) | DISCUSSED WITH NO ACTION TAKEN | |
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19-22
| 1 | 16 | 2019 State of WI Div of Juveninle Corrections Commitments | Reference File | From the Director, Department of Health and Human Services, providing an informational report regarding commitments in the State of Wisconsin Division of Juvenile Corrections. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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19-23
| 1 | 17 | 2019 Secured Residential Care Ctr. for Youth | Reference File | From the Director, Department of Health and Human Services, providing an informational report regarding the implementation of a Secured Residential Care Center for Children and Youth in Milwaukee County, under 2017 Wisconsin Act 185. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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