header-left
Meeting Name: Health and Human Needs Committee Agenda status: Final
Meeting date/time: 1/25/2012 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
12-92 11Family Care HCS Contract Kenosha+RacineAction 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 in a geographic area that includes Kenosha County and Racine County for the period commencing in 2012 immediately upon certification by DHS and continuing through December 31, 2012, and to accept the funding thereunder.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-108 12DFC Prof Srvc Contract SSRAction ReportFrom the Director, Department of Family Care (DFC), requesting authorization to revise and extend the Professional Services Contract with Superior Support Resources, Inc. (SSR), for a period of five years to provide Member Information, Documentation, and Authorization System (MIDAS) hosting, support, and maintenance services to support access by multiple users.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-109 13DFC Agreement with NorthernBridges for MIDASAction ReportFrom the Director, Department of Family Care (DFC), requesting authorization to enter into a Hosting and Access Agreement with NorthernBridges Managed Care Organization (MCO) to use the Member Information, Documentation, and Authorization System (MIDAS) to support its own care management and claims processing systems and to receive the revenues thereunder.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-148 14Youth Aids Revenue Shortfall 2012Informational ReportFrom the 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, Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-19 152012 Youth AidsAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to enter into a State/County Contract for Community Youth and Family Aids for 2012 and to accept $33,260,076 for State Corrections charges and community based services.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-98 16Delinquency OJA GrantAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to apply for and accept grant revenue totaling $92,244 from the Wisconsin Office of Justice Assistance to support programs administered by the Delinquency and Court Services Division.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
INF 11-519 17Wraparound 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)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-94 18Requesting Authorization for executing a professional services contract with the Joxel Group, LLCAction ReportFrom the Interim Chief Information Officer, requesting authorization to execute a Professional Services Contract with the Joxel Group, LLC, for service and support of the Community Mental Health Care application for the Department of Health and Human Services, Behavioral Health Division. (Referred to the Committees on Health and Human Needs and Finance and Audit.)APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-99 19TCM POSAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to enter into 2012 Purchase of Service Contracts for Targeted Case Management Services for the Behavioral Health Division.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-101 110MH Redesign Task ForceInformational ReportFrom the Director, Department of Health and Human Services, submitting an informational report regarding the progress and recommendations of the Mental Health Redesign and Implementation Task Force. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-95 111Transfer of Inmate Health to BHDInformational Report2012 Budget Amendment 1A049: From the Director, Department of Health and Human Services (DHHS), submitting an informational report regarding the work plan to study the possible transfer of management of inmate mental health and health care services to the DHHS. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-123 112BHD RFIInformational ReportFrom the Director, Department of Health and Human Services, submitting an informational report regarding the status of the Request for Information (RFI) issued to determine community capacity for Behavioral Health services. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-100 113Roeschen'sInformational ReportFrom the Director, Department of Health and Human Services, submitting an informational report regarding the 2011 Professional Service Contract with Roeschen’s Omnicare for the Behavioral Health Division. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-96 1142012 IM Child Care ContractAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to enter into 2012 Income Maintenance and Child Care Contracts and Marcia P. Coggs Center lease agreement with the State of Wisconsin.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-137 115NACo Prescription Drug Discount Card ProgramResolutionA resolution authorizing and directing the Director of the Department of Health and Human Services to enroll Milwaukee County in the National Association of Counties modified prescription drug discount card program.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available