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Meeting Name: Health and Human Needs Committee Agenda status: Final
Meeting date/time: 7/18/2012 9:00 AM Minutes status: Final  
Meeting location: Room 201B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-558 11Appointment of Lisa Burg to the Combined Community Appointment of Lisa Burg to the Combined Community Services BoardAppointmentFrom the County Executive appointing Lisa Burg to serve on the Combined Community Services Board (CCSB) for a term expiring June 1, 2015.RECOMMENDED FOR CONFIRMATIONPass Action details Not available
12-569 12Appointment of Michael Shovers to the Commission for Persons with DisabilitiesAppointmentFrom the County Executive appointing Michael Shovers to serve on the Commission for Persons with Disabilities for a term expiring December 15, 2013.RECOMMENDED FOR CONFIRMATIONPass Action details Not available
12-505 13Presentation by Milw. Area Time ExchangePresentationPresentation by Milwaukee Area Time Exchange. (06/20/12: Laid over.)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-624 14Presentation by the Public Policy ForumPresentationPresentation by the Public Policy Forum discussing their June 2012 report, "Milwaukee's Protective Payee Program: Evaluating its performance and role in a larger case management system." (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-587 15Intergenerational ProgrammingResolutionA resolution authorizing and directing the Director, Department on Aging, to work with the Intergenerational Council of the Commission on Aging to promote and expand intergenerational programming in Milwaukee County.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-562 16PS Contract re Prevention ProgramsAction ReportFrom the Director, Department on Aging, requesting authorization to increase by $18,171, from $49,979 to $68,150, the Professional Services Contract with Jennifer Lefeber to serve as Manager of the Department’s two Evidenced-Based Prevention Programs and to extend the term of the contract from January 1, 2012, through September 30, 2012, to January 1, 2012, through December 31, 2012.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-564 17Short Term DetentionAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to use the Juvenile Detention Center facility as a short-term dispositional placement pursuant to State Statute 938.06(5) in order to implement alternative local secure placement options for adjudicated youth in Milwaukee County.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-591 18Electronic Medical Records for BHDInformational ReportFrom the Chief Information Officer, Department of Administrative Services (DAS), Information Management Services Division (IMSD), submitting an informational report regarding the electronic medical records system. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-575 19CRS MedicaidAction ReportFrom the Director, Department of Health and Human Services, requesting permission for Milwaukee County to be added to the State of Wisconsin - Department of Health Services Medicaid State Plan Amendment for Community Recovery Services.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-561 110ZiaParntersAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to enter into a 2012 Professional Services Contract with ZiaPartners, Inc., for the Behavioral Health Division.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-560 111Wis Adm Code BHD DHSInformational ReportFrom the Director, Department of Health and Human Services, submitting an informational report regarding the plan to change the implementation of the Wisconsin Administrative (WIS. ADM.) Code, State of Wisconsin Department of Health Services 1 (DHS 1) regulation at the Behavioral Health Division with respect to the discharge of liability under the Uniform Fee System for the State Department of Health Services. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-559 112FISS Info reportInformational ReportFrom the Director, Department of Health and Human Services, submitting an informational report regarding Wraparound Milwaukee’s selection to provide Assessment and Case Management Services through the Family Intervention Support and Services Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-589 113Mental Health Redesign status reportInformational ReportFrom the Director, Department of Health and Human Services, submitting a status report regarding the Mental Health Redesign and Community Resource Investment. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-557 114Our Space informational reportInformational ReportFrom the Director, Department of Health and Human Services, submitting an informational report on the status of the 2012 Purchase of Services Contract and Audit recommendations related to Our Space for the Behavioral Health Division. (06/20/12: Monthly status reports requested.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available