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11-453
| 1 | 1 | Appointment of Hector Colon | Appointment | From the County Executive appointing Hector Colon to the position of Director of the Department of Health and Human Services for Milwaukee County. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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11-501
| 1 | 2 | Appointment of James Duff, Director of Veteran Services | Appointment | From the County Executive, appointing James Duff to the position of Director of the Department of Veteran Services for Milwaukee County. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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11-505
| 1 | 3 | Appointment to Care Management Organization Governing Board | Appointment | From 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. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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11-506
| 1 | 4 | Appointment to Care Management Organization Governing Board | Appointment | From 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. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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11-517
| 1 | 5 | Appointment to the Commission for Persons with Disabilities | Appointment | From the County Executive, appointing Macey Chovaz to serve on the Commission for Persons with Disabilities for a term expiring
December 15, 2013. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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11-518
| 1 | 6 | Appointment to the Commission for Persons with Disabilities | Appointment | From the County Executive, appointing John Haupt to serve on the Commission for Persons with Disabilities for a term expiring
December 15, 2013. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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11-526
| 1 | 7 | Kathryn Zalewski Appointment Letter | Appointment | From the County Executive, appointing Kathryn Zalewski to serve on the Commission for Persons with Disabilities for a term expiring
December 15, 2013. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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INF 11-519
| 1 | 8 | Wraparound Info | Informational Report | From 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 MEETING | Pass |
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11-497
| 1 | 9 | BHD Professional Services | Action Report | From the Acting Director, Department of Health and Human Services, requesting authorization to enter into 2012 Professional Services Contracts for the Behavioral Health Division. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-16
| 1 | 10 | BHD Purchase of Service | Action Report | From 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. | AMEND | Pass |
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12-16
| 1 | | BHD Purchase of Service | Action Report | From 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. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-16
| 1 | | BHD Purchase of Service | Action Report | From 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. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-16
| 1 | | BHD Purchase of Service | Action Report | From 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. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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RES 11-695
| 1 | 11 | Shakespeare in the Courts | Resolution | A 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.) | CONCURRED | Pass |
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RES 11-749
| 1 | 12 | SANE Support | Resolution | A resolution supporting the use of Sexual Assault Nurse Examiners in Milwaukee County hospitals. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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11-482
| 1 | 13 | FDTC Contracts | Action Report | From 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. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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INF 11-531
| 1 | 14 | New Freedom Grant | Informational Report | From 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) | CONCURRED | Pass |
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11-511
| 1 | 15 | Andrea+Orendorff-Kenosha+Racine Expn-Memo+Resol 11-2011 | Action Report | From 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. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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11-512
| 1 | 16 | HCS Contract-Milw 2012-Memo+Resol 11-2011 | Action Report | From 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. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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11-514
| 1 | 17 | Med Consult-Prof Srvc Contract 11-2011 | Action Report | From 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. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-21
| 1 | 18 | 2012 State-County Contract Aging Programs | Action Report | From 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. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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11-480
| 1 | 19 | 2012 Resource Center Contract | Action Report | From 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. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-22
| 1 | 20 | 2012 Program and Service Contracts | Action Report | From the Director, Department on Aging, requesting authorization to execute 2012 Program and Service Contracts. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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11-487
| 1 | 21 | Disability Resource Center | Action Report | From 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. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-18
| 1 | 22 | Disabilities Purchase of Service | Action Report | From 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. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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INF 11-532
| 1 | 23 | Youth Aids Revenue Shortfall | Informational Report | From 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 | |
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11-500
| 1 | 24 | Delinquency Professional Services | Action Report | From 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. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-17
| 1 | 25 | Delinquency Purchase of Service | Action Report | From 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. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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11-484
| 1 | 26 | OJA Grant | Action Report | From 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. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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11-485
| 1 | 27 | SDC Community Advocates Energy | Action Report | From 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. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-23
| 1 | 28 | IDAP 211 Purchase of Service | Action Report | From the Acting Director, Department of Health and Human Services, requesting authorization to enter into 2012 Purchase of Service Contracts for Management Services Division Programs. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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11-489
| 1 | 29 | Quick Financial Solutions | Action Report | From 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. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-20
| 1 | 30 | 2012 State Co Contract Social Service Com Progr | Action Report | From 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. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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