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11-204
| 1 | 1 | Appointment of Mr. Hunt to the Milw Cnty Sports Authority Board | Appointment | From the County Executive, appointing Mr. LeFreddie Hunt to serve on the Milwaukee County Youth Sports Authority Board for a term expiring on April 1, 2012. | RECOMMENDED FOR CONFIRMATION | Pass |
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11-205
| 1 | 2 | Appt of Ms. Mann to Milw Cnty Sports Auth Board | Appointment | From the County Executive, appointing Ms. Jacqueline Mann to serve on the Milwaukee County Youth Sports Authority Board for a term expiring on April 1, 2013. | RECOMMENDED FOR CONFIRMATION | Pass |
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11-206
| 1 | 3 | Appt of Ms Malone to Milw Cnty Sports Auth Board | Appointment | From the County Executive, appointing Ms. Kathy Malone to serve on the Milwaukee County Youth Sports Authority Board for a term expiring on April 1, 2012. | RECOMMENDED FOR CONFIRMATION | Pass |
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11-207
| 1 | 4 | Appt of Ms Perry to the Milw Cnty Sports Auth Board | Appointment | From the County Executive, appointing Ms. Terry Perry to serve on the Milwaukee County Youth Sports Authority Board for a term expiring on April 1, 2013. | RECOMMENDED FOR CONFIRMATION | Pass |
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11-213
| 1 | 5 | Children's Hospital Presentation | Presentation | From Children’s Hospital, providing a presentation on the new central city health initiative in Metcalf Park, Lindsey Heights, and Franklin Heights. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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RES 11-282
| 1 | 6 | Opposition to State MA Program Changes | Resolution | A Resolution opposing provisions in State legislation reducing funding, setting program enrollment caps, and granting the Wisconsin Department of Health Services broad authority to modify the Medical Assistance program without legislative oversight. | RECOMMENDED FOR ADOPTION | Pass |
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RES 11-284
| 1 | 7 | Mental Health Implementation Committee | Resolution | A Resolution in support of efforts to redesign the Milwaukee County Mental Health System and create a Mental Health Redesign Task Force to provide the County Board with data-driven implementation planning. | RECOMMENDED FOR ADOPTION | Pass |
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INF 11-199
| 1 | 8 | Potential Impact of 2011-13 State Budget | Informational Report | From the Director, Department on Aging, submitting an informational report regarding the potential impact of the 2011-2013 State Budget on the Milwaukee County Department on Aging. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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11-217
| 1 | 9 | DFC (MIG) Grant Fiscal Note | Action Report | From the Interim Director, Department of Family Care (DFC), requesting authorization to disburse funds in accordance with the Medicaid Infrastructure Grant (MIG) received on behalf of Milwaukee County for certain vocational services provided in 2010 and for authorization to execute a contract accepting and to disburse grant funds from the State of Wisconsin Department of Health Services (DHS) for certain vocational services to be provided in 2011. | RECOMMENDED FOR ADOPTION | Pass |
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11-218
| 1 | 10 | DFC MIDAS Computer Program Copyright | Action Report | From the Interim Director, Department of Family Care (DFC), requesting authorization to sign and submit an application and pay applicable application fees, on behalf of Milwaukee County, for copyright registration of the MIDAS Computer Program developed by Milwaukee County to support the operation of the Managed Care Organization (MCO) with the U.S. Copyright Office. | RECOMMENDED FOR ADOPTION | Pass |
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INF 11-190
| 1 | 11 | Potential Impact of 2011-13 State Budget on DFC | Informational Report | From the Interim Director, Department of Family Care, submitting an informational report regarding the potential impact of the 2011-2013 State Budget on the Milwaukee County Department of Family Care. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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INF 11-189
| 1 | 12 | MCDFC Income Statements 2010 & 2011 | Informational Report | From the Interim Director, Department of Family Care, submitting an informational report on the Income Statement for the period January 1, 2010, through December 31, 2010, of the Care Management Organization (CMO) under Family Care. (Referred to the Committees on Health and Human Needs and Finance and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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INF 11-191
| 1 | 13 | CMO Report 01/11-02/11 | Informational Report | From the Interim Director, Department of Family Care, submitting an informational report on the Income Statement for the period January 1, 2011, through February 28, 2011, of the Care Management Organization (CMO) under Family Care. (Referred to the Committees on Health and Human Needs and Finance and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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11-203
| 1 | 14 | UMCS Due Diligence Report | Action Report | From the Capital Finance Manager, recommending approval of additional requirements for participation in the Milwaukee County Special Needs Housing Program and the $100,000 grant for United Methodist Children’s Services’ (UMCS) Phase III Project that will provide 5 supportive 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.) | CONCURRED | Pass |
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11-140
| 1 | 15 | UMCS Phase III | Action Report | From the Interim Director, Department of Health & Human Services, requesting County Board approval to allocate $100,000 of financing from the County Special Needs Housing Trust Fund to United Methodist Children’s Services (UMCS) for the Supportive Housing Development to be known as UMCS Phase III. (Referred to the Committees on Economic and Community Development, Health and Human Needs, and Finance and Audit.) | CONCURRED | Pass |
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INF 11-200
| 1 | 16 | DHHS 2011-2013 State Budget Impact | Informational Report | From the Interim Director, Department of Health and Human Services, submitting an informational report regarding the potential impact of the 2011-2013 State Budget on the Milwaukee County Department of Health and Human Services. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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INF 11-175
| 1 | 17 | Informational Report: Capital Project WO444-Electronic Medical Records System | Informational Report | From the Interim Chief Information Officer, Department of Administrative Services (DAS), Information Management Services Division (IMSD), submitting an informational report regarding the electronic medical records system. (Referred to the Committees on Judiciary, Safety and General Services and Health and Human Needs.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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INF 11-182
| 1 | 18 | BHD April Overtime Report | Informational Report | From the Interim Director, Department of Health and Human Services, and the Administrator of the Behavioral Health Division, submitting an informational report regarding overtime and use of advance steps at the Behavioral Health Division. (Referred to the Committees on Health and Human Needs and Personnel.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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INF 11-197
| 1 | 19 | Ken Minkoff Verbal Informational | Informational Report | From Ken Minkoff, MD, presenting a verbal informational report on Comprehensive, Continuous, Integrated Systems of Care (CCISC). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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