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Meeting Name: Health and Human Needs Committee Agenda status: Final
Meeting date/time: 3/9/2011 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
RES 11-158 11Juvenile Justice Code ChangesResolutionA Resolution supporting changes to the “Juvenile Justice Code,” specifically State Statute, 938.34(3), governing the ability of the juvenile court to place youth in a secure detention facility beyond 30 days and the use of more than one placement to maximize service options available to adjudicated youth. (Referred to the Committees on Health and Human Needs and Intergovernmental Relations.)Recommended for AdoptionPass Action details Not available
11-122 12Authorize increase in 2010 contract with GoodwillAction ReportFrom the Director, Department on Aging, requesting authorization to increase by $2,025, from $109,300 to $111,325, the 2010 Contract with Goodwill Industries of Southeastern Wisconsin, Inc., to provide shopping and errand services.Recommended for AdoptionPass Action details Not available
11-126 13Authorize increase in 2011 award to IMPACTAction ReportFrom the Director, Department on Aging, requesting authorization to award an additional $10,000 to IMPACT Alcohol and Other Drug Abuse Services, Inc., increasing the 2011 award from $20,000 to $30,000 to provide after-hours telephone coverage for Elderlink.Recommended for AdoptionPass Action details Not available
11-116 14Community Advocates Emergency Shelter CareAction ReportFrom the Interim Director, Department of Health and Human Services, requesting authorization to terminate the 2011 Purchase of Service Contract with the Social Development Commission and enter into a 2011 Purchase of Service Contract with Community Advocates for Emergency Shelter Care.Recommended for AdoptionPass Action details Not available
11-148 15Due Diligence on Autumn WestAction ReportFrom the Fiscal and Budget Administrator, recommending approval of additional requirements for participation in the Milwaukee County Special Needs Housing Program and the $260,000 grant for Community Advocates’ Autumn West project that will provide 21 transitional living housing units for Milwaukee County behavioral health clients. (Referred to the Committees on Economic and Community Development, Health and Human Needs, and Finance and Audit.)CONCURREDPass Action details Not available
11-141 16Autumn WestAction ReportFrom the Interim Director, Department of Health and Human Services, requesting County Board approval to allocate $260,000 of financing from the County Special Needs Housing Trust Fund to Community Advocates for the Supportive Housing Development to be Known as Autumn West. (Referred to the Committees on Economic and Community Development, Health and Human Needs, and Finance and Audit.)CONCURREDPass Action details Not available
11-114 18Psychiatrist Professional Service ContractsAction ReportFrom the Interim Director, Department of Health and Human Services, requesting authorization to enter into 2011 Professional Service Contracts with psychiatrists for the Behavioral Health Division.Recommended for AdoptionPass Action details Not available
INF 11-116 19SOD March 2011Informational ReportFrom the Interim Director, Department of Health and Human Services, submitting an informational report regarding the 2010 Behavioral Health Division Capital Budget Project and issues regarding the recent Statement of Deficiency (SOD). (Referred to the Committees on Health and Human Needs and Finance and Audit.) (09/22/10: Monthly reports due.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-126 110Status Report - BHD Patient and Staff Safety AuditInformational ReportFrom the Director of Audits, submitting a follow-up status report regarding the audit titled “System Changes are Needed to Help Ensure Patient and Staff Safety at the Milwaukee County Behavioral Health Division.” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-109 111Hilltop Downsizing March 2011Informational Report2011 Budget Amendment 1A011: From the Interim Director, Department of Health and Human Services, submitting an informational report for the Divisions of Behavioral Health and Disabilities Services regarding the Hilltop Program downsizing initiative. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-110 112BHD Crisis Beds InformationalInformational Report2011 Budget Amendment 1A012: From the Interim Director, Department of Health and Human Services, submitting an informational report regarding a crisis bed analysis to determine the number of crisis beds needed in Milwaukee County to alleviate strain on the Psychiatric Crisis Services Admission Center (PCS). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-115 114March DietaryInformational ReportFrom the Interim Director, Department of Health and Human Services, submitting an informational report regarding the status of the contracted Dietary Services area. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-120 115CAB Overview by CB StaffInformational 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. (01/26/11: Report from the Community Advisory Board (CAB) for Mental Health was referred to staff for a report back on implementation of CAB’s recommendations.) (Additional report from CAB) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available