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12-969
| 1 | 1 | Appointment of Tim Baranzyk to the Veterans Service Commission | Appointment | From the County Executive appointing Tim Baranzyk to serve on the Veterans Service Commission for a term expiring December 31, 2013. | RECOMMENDED FOR CONFIRMATION | Pass |
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12-971
| 1 | 2 | Appointment of Ms. Tammy Seefled to the Emergency Medical Services Council | Appointment | From the County Executive appointing Tammy Seefled to serve on the Emergency Medical Services Council for a term expiring August 31, 2014. | RECOMMENDED FOR CONFIRMATION | Pass |
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12-972
| 1 | 3 | Appointment of Ms. Samantha Megan Maldonado to the Emergency Medical Services Council. | Appointment | From the County Executive appointing Samantha Maldonado to serve on the Emergency Medical Services Council for a term expiring August 31, 2014. | RECOMMENDED FOR CONFIRMATION | Pass |
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12-973
| 1 | 4 | Appointment of Mr. Edward Bryant to the Emergency Medical Services Council. | Appointment | From the County Executive appointing Edward Bryant to serve on the Emergency Medical Services Council for a term expiring August 31, 2014. | RECOMMENDED FOR CONFIRMATION | Pass |
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12-976
| 1 | 5 | Appointment of Mr. Joseph L. Entwisle to the Milwaukee County Department of Family Care Managed Care Organization Board of Governors. | Appointment | From the County Executive appointing Joseph L. Entwisle to serve on the Care Management Organization (CMO) Governing Board for a term expiring January 1, 2016. | RECOMMENDED FOR CONFIRMATION | Pass |
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12-977
| 1 | 6 | Appointment of Mr. E. B. Coleman to the Milwaukee County Department of Family Care Managed Care Organization Board of Governors. | Appointment | From the County Executive appointing E.B. Coleman to serve on the Care Management Organization (CMO) Governing Board for a term expiring January 1, 2016. | RECOMMENDED FOR CONFIRMATION | Pass |
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13-25
| 1 | 7 | BHD POS AODA Mental Health | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 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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13-26
| 1 | 8 | BHD Community Investment | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Purchase of Service Contracts for the Behavioral Health Division for the provision of the Mental Health Community Investment Initiative. (Mental Health Redesign Enhancement) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-27
| 1 | 9 | BHD Neptune | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into a 2013 Purchase of Service Contract with Neptune Sandwiches for the Behavioral Health and Delinquency and Court Services Divisions. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-951
| 1 | 10 | BHD Community Advocates increase | Action Report | From the Director, Department of Health and Human Services, requesting authorization to increase the 2012 Purchase of Service Contract with Community Advocates for the Behavioral Health Division. (Mental Health Redesign Enhancement.) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-954
| 1 | 11 | BHd Professional Service contracts | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Professional Services Contracts for the Behavioral Health Division. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-944
| 1 | 12 | EMS 2013 Contracts | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Contracts with the nine municipalities providing Advance Life Support for the Emergency Medical Services Division. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-1003
| 1 | 13 | MHTF Info report for Dec | Informational Report | From the Director, Department of Health and Human Services, submitting an informational report regarding the progress and activity of the Mental Health Redesign and Implementation Task Force. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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12-850
| 1 | 14 | Mental Health detailed data-driven implementation plan | Resolution | A resolution authorizing and directing the Director, Department of Health and Human Services and the BHD Administrator to develop a detailed, data-driven implementation plan for mental health redesign in Milwaukee County (as originally directed in adopted resolution File No. RES 11-284). | AMEND | Pass |
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12-850
| 1 | | Mental Health detailed data-driven implementation plan | Resolution | A resolution authorizing and directing the Director, Department of Health and Human Services and the BHD Administrator to develop a detailed, data-driven implementation plan for mental health redesign in Milwaukee County (as originally directed in adopted resolution File No. RES 11-284). | LAID OVER TO THE CALL OF THE CHAIR | Fail |
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12-850
| 1 | | Mental Health detailed data-driven implementation plan | Resolution | A resolution authorizing and directing the Director, Department of Health and Human Services and the BHD Administrator to develop a detailed, data-driven implementation plan for mental health redesign in Milwaukee County (as originally directed in adopted resolution File No. RES 11-284). | APPROVED AS AMENDED & RECOMMENDED FOR ADOPTION | Pass |
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12-915
| 1 | 15 | Accessible Recreation Contract, 2013-2015 Easter Seals Southeastern WIsconsin | Action Report | From the Director, Office for Persons with Disabilities, requesting authorization to enter into a contract with Easter Seals Southeastern Wisconsin to provide program planning and implementation of the Wil-O-Way Recreation Program for a period between January 1, 2013, through December 31, 2015. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-927
| 1 | 16 | Joxel EMR Amendment | Action Report | From the Director, Information Management Services Division, Department of Administrative Services requesting authorization to execute a Professional Services Contract Amendment with the Joxel Group, LLC, for Phase 3 of the implementation of the Electronic Medical Records System for the Department of Health and Human Services - Behavioral Health Division. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-928
| 1 | 17 | IMSD Joxel Amendment - CMHC | Action Report | From the Chief Information Officer, Information Management Services Division, Department of Administrative Services, requesting authorization to execute a Professional Services Contract amendment with the Joxel Group, LLC, for information technology support of the Community Mental Health Care application for the Department of Health and Human Services - Behavioral Health Division. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-16
| 1 | 18 | HCS 2013 Contract | Action Report | From the Director, Department of Family Care, 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, 2013, through December 31, 2013, and to accept the funding thereunder. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-970
| 1 | 19 | MCW-2013 Consultant Contract Memo+Resol+Fiscal | Action Report | From the Director, Department of Family Care (DFC), requesting authorization to execute a Professional Services Contract with the Medical College of Wisconsin for medical consultant services to be provided in 2013 with vendor service fees not to exceed $100,000 in 2013 and to renew for one (1) additional year for up to a total of two (2) additional years 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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12-975
| 1 | 20 | MCFI-Srvcs Contract 2013 Memo+Resol+Fiscal Note | Action Report | From the Director, Department of Family Care, requesting authorization to enter into a Professional Services Contract with the Milwaukee Center for Independence, Inc., for the period of January 1, 2013, through December 31, 2013, with total fees paid not to exceed $816,406 during the contract period and with the option of up to two (2) one-year extensions without a competitive Request for Proposals (RFP) based on satisfactory vendor performance. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-979
| 1 | 21 | A&O 2013 Srvc Contract-Memo+Resol+Fiscal Note | Action Report | From the Director, Department of Family Care, requesting authorization to enter into a Professional Services Contract with Andrea & Orendorff, SC, for the period of January 1, 2013, through December 31, 2013, with vendor fees not to exceed $932,000 during the contract period and with the option of up to two (2) one-year extensions without a competitive Request for Proposals (RFP) based on satisfactory vendor performance. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-14
| 1 | 22 | CMO Income Statements | Informational Report | From the Director, Department of Family Care, submitting informational reports on the Income Statement of the Care Management Organization (CMO) under Family Care. (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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13-18
| 1 | 23 | 2013 State/County Contract for Aging Services | Action Report | From the Director, Department on Aging, requesting authorization to execute the 2013 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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13-19
| 1 | 24 | 2013 Program and Service Contracts | Action Report | From the Director, Department on Aging, requesting authorization to execute 2013 Program and Service Contracts. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-908
| 1 | 25 | 2013 Aging 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, 2013, and to accept $2,773,238 and such other revenues as DHS may award to operate the Resource Center in 2013. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-909
| 1 | 26 | 2013-2015 Milwaukee County Area Plan for Older People | Action Report | From the Director Department on Aging requesting authorization to submit the 2013-2015 Milwaukee County Area Plan for Older People to the Wisconsin Department of Health Services-Bureau on Aging and Disability Resources and to accept the federal and state revenues provided thereunder. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-20
| 1 | 27 | Disabilities POS | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 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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12-939
| 1 | 28 | DRC contract with State | Action Report | From the Director, Department of Health and Human Services, 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, 2013, through December 31, 2013, and to accept $2,074,753 in revenue. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-940
| 1 | 29 | Birth to Three increase | Action Report | From the Director, Department of Health and Human Services, requesting authorization to increase 2012 Disabilities Services Division Purchase of Service Contracts for Birth to Three agencies. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-23
| 1 | 30 | Housing POS | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Purchase of Service Contracts for the Housing Division. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-21
| 1 | 31 | Delinquency POS | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 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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12-931
| 1 | 32 | Delinquency Prof Services | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Delinquency and Court Services Division Professional Services Contracts with community vendors for Delinquency and Court Services Programs. | AMEND | Pass |
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12-931
| 1 | | Delinquency Prof Services | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Delinquency and Court Services Division Professional Services Contracts with community vendors for Delinquency and Court Services Programs. | APPROVED AS AMENDED & RECOMMENDED FOR ADOPTION | Pass |
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12-933
| 1 | 33 | Sports Authority Info | Informational Report | From the Director, Department of Health and Human Services, submitting an informational annual report regarding leveraged funds from community and private sources related to the Youth Sports Authority. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-22
| 1 | 34 | IMPACT POS | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Purchase of Service Contracts for Management Services Division Programs. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-934
| 1 | 35 | Quick Financial | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into a 2013 Professional Services Contract for specialized accounting services with Quick Financial Solutions, LLC, in the amount of $159,880. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-935
| 1 | 36 | SDC Comm Advocates contract amendment | Action Report | From the Director, Department of Health and Human Services, requesting authorization to retrospectively amend the amounts of the Federal Fiscal Year (FFY) 2012 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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13-24
| 1 | 37 | Social Services and Community Program | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into a 2013 Contract with the State of Wisconsin for social services and community programs. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-938
| 1 | 38 | Coggs Lease | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Income Maintenance and Child Care Contracts and a Marcia P. Coggs Center lease agreement with the State of Wisconsin. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-1009
| 1 | 39 | Hunger Task Force Food Share Update | Informational Report | From the Hunger Task Force presenting an informational report providing an update regarding the administration of the FoodShare Program in Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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