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Meeting Name: Health and Human Needs Committee Agenda status: Final
Meeting date/time: 12/7/2011 9:00 AM Minutes status: Final  
Meeting location: Room 201-B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
11-453 11Appointment of Hector ColonAppointmentFrom the County Executive appointing Hector Colon to the position of Director of the Department of Health and Human Services for Milwaukee County.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
11-501 12Appointment of James Duff, Director of Veteran ServicesAppointmentFrom the County Executive, appointing James Duff to the position of Director of the Department of Veteran Services for Milwaukee County.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
11-505 13Appointment to Care Management Organization Governing BoardAppointmentFrom the County Executive, appointing Mary McClintock to serve on the Care Management Organization (CMO) Governing Board to fill the vacancy previously held by Arlyn Doehler for a term expiring November 3, 2013.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
11-506 14Appointment to Care Management Organization Governing BoardAppointmentFrom the County Executive, appointing Paula K. Lorant to serve on the Care Management Organization (CMO) Governing Board to fill the vacancy previously held by Bob Wrenn for a term expiring November 3, 2013.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
11-517 15Appointment to the Commission for Persons with DisabilitiesAppointmentFrom the County Executive, appointing Macey Chovaz to serve on the Commission for Persons with Disabilities for a term expiring December 15, 2013.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
11-518 16Appointment to the Commission for Persons with DisabilitiesAppointmentFrom the County Executive, appointing John Haupt to serve on the Commission for Persons with Disabilities for a term expiring December 15, 2013.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
11-526 17Kathryn Zalewski Appointment LetterAppointmentFrom the County Executive, appointing Kathryn Zalewski to serve on the Commission for Persons with Disabilities for a term expiring December 15, 2013.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
INF 11-519 18Wraparound InfoInformational ReportFrom the Acting Director, Department of Health and Human Services, submitting an informational report regarding the Wraparound Milwaukee Program operated by the Behavioral Health Division. (12/07/12: Laid over.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)LAY OVER FOR ONE MEETINGPass Action details Not available
11-497 19BHD Professional ServicesAction ReportFrom the Acting Director, Department of Health and Human Services, requesting authorization to enter into 2012 Professional Services Contracts for the Behavioral Health Division.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
12-16 110BHD Purchase of ServiceAction ReportFrom the Acting Director, Department of Health and Human Services, requesting authorization to enter into 2012 Purchase of Service Contracts for the Behavioral Health Division for the provision of Adult and Children Mental Health Services and Alcohol and Other Drug Abuse (AODA) Services.AMENDPass Action details Not available
12-16 1 BHD Purchase of ServiceAction ReportFrom the Acting Director, Department of Health and Human Services, requesting authorization to enter into 2012 Purchase of Service Contracts for the Behavioral Health Division for the provision of Adult and Children Mental Health Services and Alcohol and Other Drug Abuse (AODA) Services.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
12-16 1 BHD Purchase of ServiceAction ReportFrom the Acting Director, Department of Health and Human Services, requesting authorization to enter into 2012 Purchase of Service Contracts for the Behavioral Health Division for the provision of Adult and Children Mental Health Services and Alcohol and Other Drug Abuse (AODA) Services.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
12-16 1 BHD Purchase of ServiceAction ReportFrom the Acting Director, Department of Health and Human Services, requesting authorization to enter into 2012 Purchase of Service Contracts for the Behavioral Health Division for the provision of Adult and Children Mental Health Services and Alcohol and Other Drug Abuse (AODA) Services.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
RES 11-695 111Shakespeare in the CourtsResolutionA resolution authorizing the Chief Judge of Milwaukee County to collaborate with the University of Wisconsin - Milwaukee to develop Shakespeare in the Courts as a pilot alternative to incarceration option for sentencing of juvenile offenders. (Referred to the Committees on Judiciary, Safety and General Services and Health and Human Needs.)CONCURPass Action details Not available
RES 11-749 112SANE SupportResolutionA resolution supporting the use of Sexual Assault Nurse Examiners in Milwaukee County hospitals.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
11-482 113FDTC ContractsAction ReportFrom the Chief Judge and the Clerk of Circuit Court, requesting authorization to enter into a Professional Services Contract with the Planning Council for Health and Human Services, Inc., as the Evaluator of the Family Drug Treatment Court (FDTC) and Rebecca Foley as the Milwaukee County FDTC Coordinator for a period of January 1, 2012, through August 30, 2014.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
INF 11-531 114New Freedom GrantInformational ReportFrom the Director, Department of Family Care, and the Director of the the Office for Persons with Disabilities, submitting an informational report regarding the New Freedom Grant Application for an Accessible Shared Car Initiative. (To the Committees on Transportation, Public Works, and Transit, Health and Human Needs, and Finance and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)CONCURPass Action details Not available
11-511 115Andrea+Orendorff-Kenosha+Racine Expn-Memo+Resol 11-2011Action ReportFrom the Director, Department of Family Care, requesting authorization to increase, for 2012, the Professional Services Contract with Andrea & Orendorff, LLC, with vendor fees not to exceed $950,000, to provide additional personnel in support of the provision of Senior Management Services in Racine and Kenosha Counties.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
11-512 116HCS Contract-Milw 2012-Memo+Resol 11-2011Action ReportFrom the Director, Department of Family Care (DFC), requesting authorization to execute a contract with the State of Wisconsin Department of Health Services (DHS) to operate a Managed Care Organization (MCO) to provide the Family Care benefit to residents of Milwaukee County for the period January 1, through December 31, 2012, and to accept the funding thereunder.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
11-514 117Med Consult-Prof Srvc Contract 11-2011Action ReportFrom the Director, Department of Family Care (DFC), requesting authorization to negotiate and execute a Professional Services Contract with a properly qualified physician to serve as Medical Consultant to DFC for medical consultant services, with vendor service fees not to exceed a prorated portion of $100,000 in 2011, and to renew for one additional year, 2012, upon satisfactory performance and at the sole discretion of the DFC Director upon the same terms and conditions.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
12-21 1182012 State-County Contract Aging ProgramsAction ReportFrom the Director, Department on Aging, requesting authorization to execute the 2012 State and County Contract covering the administration of Social Services and Community Programs - Aging Programs and to accept the federal and state revenues provided thereunder, including any and all increases in allocations during the contract year.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
11-480 1192012 Resource Center ContractAction ReportFrom the Director, Department on Aging, requesting authorization to execute a contract with the Wisconsin Department of Health Services (DHS) enabling the Department on Aging to serve as the Aging Resource Center of Milwaukee County under Family Care for the period January 1, through December 31, 2012, and to accept $2,773,222 and such other revenues as DHS may award to operate the Resource Center in 2012.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
12-22 1202012 Program and Service ContractsAction ReportFrom the Director, Department on Aging, requesting authorization to execute 2012 Program and Service Contracts.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
11-487 121Disability Resource CenterAction ReportFrom the Acting Director, Department of Health and Human Services (DHHS), requesting authorization to execute a contract with the Wisconsin Department of Health Services (DHS) to operate the Disability Resource Center under the Family Care Program for the period January 1, through December 31, 2012, and to accept $2,074,753 in revenue.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
12-18 122Disabilities Purchase of ServiceAction ReportFrom the Acting Director, Department of Health and Human Services, requesting authorization to enter into 2012 Disabilities Services Division Purchase of Service Contracts for the Disability Resource Center, children’s programs, and adults with disabilities.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
INF 11-532 123Youth Aids Revenue ShortfallInformational ReportFrom the Acting Director, Department of Health and Human Services, submitting an informational report regarding a potential Youth Aids revenue shortfall in the 2012 Budget. (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  Action details Not available
11-500 124Delinquency Professional ServicesAction ReportFrom the Acting Director, Department of Health and Human Services, requesting authorization to enter into 2012 Delinquency and Court Services Division Professional Services Contracts with community vendors for Delinquency and Court Services Programs.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
12-17 125Delinquency Purchase of ServiceAction ReportFrom the Acting Director, Department of Health and Human Services, requesting authorization to enter into 2012 Delinquency and Court Services Division Purchase of Service Contracts with community agencies for a variety of Delinquency and Court Services Programs.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
11-484 126OJA GrantAction ReportFrom the Acting Director, Department of Health and Human Services, requesting authorization to accept grant revenue totaling $117,911 from the Wisconsin Office of Justice Assistance to support programs administered by the Delinquency and Court Services Division.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
11-485 127SDC Community Advocates EnergyAction ReportFrom the Acting Director, Department of Health and Human Services, requesting authorization to retrospectively amend the amounts of the Federal Fiscal Year (FFY) 2011 Wisconsin Home Energy Assistance Program (WHEAP) subcontracts with the Social Development Commission (SDC) and Community Advocates.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
12-23 128IDAP 211 Purchase of ServiceAction ReportFrom the Acting Director, Department of Health and Human Services, requesting authorization to enter into 2012 Purchase of Service Contracts for Management Services Division Programs.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
11-489 129Quick Financial SolutionsAction ReportFrom the Acting Director, Department of Health and Human Services, requesting authorization to enter into a 2012 Professional Services Contract for specialized accounting services with Quick Financial Solutions, LLC, in the amount of $107,262.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
12-20 1302012 State Co Contract Social Service Com ProgrAction ReportFrom the Acting Director, Department of Health and Human Services, requesting authorization to enter into a 2012 Contract with the State of Wisconsin for social services and community programs.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available