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Meeting Name: Health and Human Needs Committee Agenda status: Final
Meeting date/time: 5/16/2012 9:00 AM Minutes status: Final  
Meeting location: Room 201B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-409 11Appt of Stephanie Sue SteinAppointmentFrom the County Executive appointing Stephanie Sue Stein to the position of Director of the Department of Aging for Milwaukee County.RECOMMENDED FOR CONFIRMATIONPass Action details Not available
12-408 12Appt of Maria LedgerAppointmentFrom the County Executive appointing Maria Ledger to the position of Director of the Department of Family Care for Milwaukee County.RECOMMENDED FOR CONFIRMATIONPass Action details Not available
12-410 13Appt 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.RECOMMENDED FOR CONFIRMATIONPass Action details Not available
12-381 14WCASA 5 Year Plan SupportResolutionA resolution in support of Forward Wisconsin: A Plan for the Prevention of Sexual Violence 2010-2015, from the Wisconsin Coalition Against Sexual Assault (WCASA).APPROVED AS AMENDED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-367 15Amend Indian Council Contract for 2012Action ReportFrom the Director, Department on Aging, requesting authorization to increase by $63,429, from $21,143 to $84,572, the Department’s 2012 Contract with Indian Council of the Elderly, Inc., to provide services to Native American elderly and to extend the term of the contract from January 1, through March 31, 2012, to January 1, through December 31, 2012.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
12-397 16Sports AuthorityAction ReportFrom the Director, Department of Health and Human Services, providing notice of the Youth Sports Authority award recommendations and requesting authorization to direct the fiscal agent to distribute 2012 Sports Authority funds.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
12-398 17OJA GrantAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to accept grant revenue totaling $53,088 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
12-396 18May Hilltop Downsizing InformationalInformational Report2011 Budget Amendment 1A011: From the Director, Department of Health and Human Services, submitting an informational report for the Divisions of Disabilities Services and Behavioral Health regarding the Hilltop Program downsizing initiative. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVE AND PLACE ON FILEPass Action details Not available
12-399 19Outreach Community Health CenterAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to increase the 2012 Purchase of Service Contract with Outreach Community Health Center (formerly Healthcare for the Homeless) for the Behavioral Health Division.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
12-258 110March Inmate WorkGroup UpdateInformational Report2012 Budget Amendment 1A049: From the Director, Department of Health and Human Services (DHHS), submitting an informational report providing an update on the study group activities regarding the possible transfer of management of inmate mental health and health care services to DHHS. (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  Action details Not available
12-376 111Informational Report to New MHFInformational ReportFrom the Director of the Architecture, Engineering, and Environmental Services Division, Department of Administrative Services, submitting the second informational report regarding the progress of a Request for Proposals (RFP) for architectural design services for a new mental health facility. (To the Committees on Transportation, Public Works, and Transit, Health and Human Needs, who laid this item over to the Call of the Chair at their May meeting, and Finance and Audit, who took no action on this item at their May meeting.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)LAID OVER TO THE CALL OF THE CHAIRPass Action details Not available