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Meeting Name: Health and Human Needs Committee Agenda status: Final
Meeting date/time: 1/26/2011 9:00 AM Minutes status: Final  
Meeting location: Room 201-B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
11-49 11CEX Holloway Mental Health InitiativeAction ReportFrom the County Executive requesting support of the concepts and objectives outlined in the mental health initiative and directing the Interim Director, Department of Health and Human Services, to develop a report describing the details of a pilot project creating a model for a managed care system with small facilities located in the community.Recommended for AdoptionPass Action details Not available
RES 11-25 12WWII VeteransResolutionA Resolution requesting Wisconsin’s State and Federal representatives to work to establish a “fast-track” exception process for determining and presenting military related honors for deserving World War II or other aging veterans and authorizing and directing the County Clerk to convey such message to the Wisconsin representative delegation.Recommended for AdoptionPass Action details Not available
INF 11-36 13DFC ParkingInformational Report2011 Budget Amendment 1A026: From the Interim Director, Department of Family Care (DFC), submitting an informational report regarding the examination of both the current parking availability and meeting space for visitors to the DFC. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-37 14Multiple CMOsInformational ReportFrom the Interim Director, Department of Family Care, submitting an informational report on the effects of multiple Care Management Organizations (CMOs) operating Family Care in Milwaukee County. (Also considered by the Committee on Finance and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-26 16Children's Long Term Support UpdateInformational ReportFrom the Interim Director, Department of Health and Human Services, submitting an informational report providing an update on the Children’s Long-Term Support Waiver Program expansion in the Disabilities Services Division (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
11-46 17Permanency Plans 2011Action ReportFrom the Clerk of Circuit Court, Director of Court Services, requesting authorization to enter into a contract with the Wisconsin Department of Children and Families in the amount of $320,537 for the period of January 1, 2011 through June 30, 2011, to conduct permanency plan reviews for all Milwaukee County children in out-of-home care.Recommended for AdoptionPass Action details Not available
11-25 182011 Youth and Family AidsAction ReportFrom the Interim Director, Department of Health and Human Services (DHHS), requesting authorization to enter into a State/County Contract for Community Youth and Family Aids for 2011 and to accept $38,003,499 for State corrections charges and community based services.Recommended for AdoptionPass Action details Not available
11-24 19Social Rehab/ARO Behavioral HealthAction ReportFrom the Interim Director, Department of Health and Human Services (DHHS), requesting authorization to terminate the 2011 Purchase of Service Contract with Social Rehabilitation and Residential Resources Inc. and enter into a 2011 Purchase of Service Contract with ARO Behavioral Healthcare Inc., for Targeted Case Management (TCM) services for the Behavioral Health Division.Recommended for AdoptionPass Action details Not available
INF 11-32 110Coggs ParkingInformational Report2011 Budget Amendment 10A24: From the Interim Director, Department of Health & Human Services, submitting an informational report regarding the examination of current parking availability at the Coggs Center and options available for utilizing additional parking, including the possibility of using or acquiring nearby public and private lots and retrofitting the entryway on 13th Street to be used for clients wanting special access to the Aging and Disabilities Resource Centers.DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-14 1112011 IM CC ContractsInformational ReportFrom the Interim Director, Department of Health and Human Services (DHHS), submitting an informational report regarding the 2011 Contracts for the Income Maintenance and Child Care Programs. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
11-20 112Social Rehab/ARO Behavioral HealthAction ReportFrom the Interim Director, Department of Health and Human Services (DHHS), requesting authorization to terminate the 2011 Purchase of Service Contract with Social Rehabilitation and Residential Resources Inc. and enter into a 2011 Purchase of Service Contract with ARO Behavioral Healthcare Inc., for Targeted Case Management (TCM) services for the Behavioral Health Division.Recommended for AdoptionPass Action details Not available
INF 11-10 113Electronic Medical Records System ReportInformational ReportFrom the Interim Chief Information Officer, submitting an informational report regarding the electronic medical records system. (Also to the Committee on Judiciary, Safety, & General Services.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVE AND PLACE ON FILEPass Action details Not available
INF 11-17 114January 2011 SODInformational ReportFrom the Interim Director, Department of Health and Human Services (DHHS), submitting an informational report regarding the 2010 Behavioral Health Division Capital Budget Project and issues regarding the recent Statement of Deficiency (SOD). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-18 115Mixed Gender ReportInformational ReportFrom the Interim Director, Department of Health and Human Services (DHHS), submitting an informational report regarding mixed-gender patient care units at the Behavioral Health Division. (09/22/10: Follow-up report requested.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVE AND PLACE ON FILEPass Action details Not available
INF 11-16 116BHD Fee for Service AgreementsInformational ReportFrom the Interim Director, Department of Health and Human Services (DHHS), submitting an informational report regarding the use of fee-for-service agreements by the Behavioral Health Division. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-28 117CAB ReportInformational ReportAn adopted resolution by Supervisor West directing the Administrator of the Behavioral Health Division (BHD) to continue collaborative strategies with the District Attorney and the Sheriff to create, where possible, enhanced policies and procedures addressing the safety of patients within County BHD facilities. (Report from the Community Advisory Board for Mental Health.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)REFERPass Action details Not available