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Meeting Name: Health and Human Needs Committee Agenda status: Final
Meeting date/time: 3/13/2013 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
13-269 11PPF's Report on BHD's FinancialsPresentationPresentation by the Public Policy Forum discussing their report “Assessing the Financial Outlook of Milwaukee County’s Behavioral Health Division.”DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
13-160 12Five Year Capital Improvements DAS OPDInformational Report2013 Adopted Budget Amendment 1B002: From the Director, Office for Persons with Disabilities, submitting the recommended Five-Year Capital Improvements Program plan to the Capital Improvements Committee. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)INFORMATIONAL ONLY  Action details Video Video
13-222 13MCDFC Community Relocations Rpt 2-25-13Informational ReportFrom the Director, Department of Family Care, submitting an informational report regarding community relocations. (INFORMTIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
13-270 14CMO's FinancialsInformational ReportFrom the Director, Department of Family Care, providing a verbal informational report on the status of the Managed Care Organization's financials. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
13-271 15DFC State Budget EffectInformational ReportFrom the Director, Department of Family Care, providing a verbal informational report on how the Governor's 2013-2015 Biennial State Budget proposal would affect the Family Care Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
13-182 16Request for authorizationAction ReportFrom the Director, Department on Aging, requesting authorization to increase awards for two contracts with Goodwill Industries of Southeastern Wisconsin, Inc., and one contract with United Community Center, Inc., for services provided in 2012.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-216 17Request for authorization to increase Senior Centers award Request for authorization to increase Senior Centers awardAction ReportFrom the Director, Department on Aging, requesting authorization to increase by $34,140, from $1,258,867 to $1,293,007, the 2013 Contract with Interfaith Older Adults Program, Inc., to provide the Wellness Works Older Adult Fitness Program in Clinton and Bernice Rose Park, McGovern Park, Washington Park, Wilson Park, and Lawrence P. Kelly Senior Centers.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-183 18Five-Year Capital Improvement PlanInformational Report2013 Adopted Budget Amendment 1B002: From the Director, Department on Aging, submitting the recommended Five-Year Capital Improvements Program plan to the Capital Improvements Committee. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)INFORMATIONAL ONLY  Action details Video Video
13-201 19BHD PharmacyAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to enter into a 2013 Professional Services Contract with Pharmerica for pharmacy services at the Behavioral Health Division. (03/13/13: Referred to Corporation Counsel and Departmental staff for further information.)REFERPass Action details Video Video
13-202 110BHD Peer Pipeline initiativeAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to allow the Planning Council to enter into an agreement with Horizon Healthcare, Office of Consumer Affairs, to administer the activities for the Peer Specialist Pipeline initiative as part of the Mental Health Redesign. (Mental Health Redesign Enhancement)APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
13-206 111BHD Case MgmtAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to increase the Purchase of Service Contracts with Milwaukee Mental Health Associates and Bell Therapy/Phoenix Health Care to administer the activities for the expansion of Case Management Services as part of the Mental Health Redesign at the Behavioral Health Division. (Mental Health Redesign Enhancement)APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-203 112Celebrating FamiliesAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Purchase of Service Contracts with Silver Springs, Northcott, UMOS, and the Urban League neighborhood centers to administer the Celebrating Families Selective Preventative Intervention within the Behavioral Health Division.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-204 113Protective PayeeAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to increase the Purchase of Service Contract with Milwaukee Mental Health Associates to administer a Protective Payee Program for the Behavioral Health Division.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-200 114Monthly MH Redesign Task Force InfoInformational ReportFrom the Director, Department of Health and Human Services, submitting an informational report on the implementation plan and current activities of the Mental Health Redesign and Implementation Task Force. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (Mental Health Redesign Enhancement)RECEIVE AND PLACE ON FILEPass Action details Video Video
13-266 115SMART Goals Request for AuthorizationAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to implement the initiatives outlined in the Mental Health Redesign Specific, Measurable, Attainable, Realistic, and Timebound (SMART) Goals. (Mental Health Redesign Enhancement)APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-197 116BHD Access ClinicInformational ReportFrom the Director, Department of Health and Human Services, submitting an informational report regarding the Access Clinic and Mental Health Outpatient Program operated by the Behavioral Health Division. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (Mental Health Redesign Enhancement)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
13-198 117BHD CID HilltopInformational ReportFrom the Director, Department of Health and Human Services, submitting an informational report regarding the relocation of residents in the Center for Independence and Development (formerly Hilltop). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
13-207 118CRS Medicaid Benchmark PlanInformational ReportFrom the Director, Department of Health and Human Services, submitting an informational report regarding the status of the State plan amendment for Community Recovery Services 1937 Medicaid Benchmark Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (Mental Health Redesign Enhancement)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
13-184 119DHHS Five Yr CapitalInformational Report2013 Adopted Budget Amendment 1B002: From the Director, Department of Health and Human Services, submitting the recommended Five-Year Capital Improvements Program plan to the Capital Improvements Committee. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)INFORMATIONAL ONLY  Action details Video Video
13-208 120Year in Review 2012Informational ReportFrom the Director, Department of Health and Human Service, submitting a 2012 year in review report. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video