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Meeting Name: Health and Human Needs Committee Agenda status: Final
Meeting date/time: 5/15/2013 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
13-437 11Appointment of Wilma Fonesca to the Milwaukee County Youth Sports Authority.AppointmentFrom the County Executive appointing Wilma Fonseca to serve on the Milwaukee County Youth Sports Authority Board to fill the vacancy previously held by LeFreddie Hunt for a term expiring April 1, 2015.RECOMMENDED FOR CONFIRMATIONPass Action details Not available
13-441 12Appointment of Mary Sawicki to the Milwaukee County Family Care Managed Care Organization Board of GovernorsAppointmentFrom the County Executive appointing Mary Sawicki to serve on the Milwaukee County Family Care Managed Care Organization Board of Governors for a term expiring April 30, 2016.RECOMMENDED FOR CONFIRMATIONPass Action details Not available
13-442 13Appointment of Luis Arroyo to the Commission on Persons with Disabilities.AppointmentFrom the County Executive appointing Luis Arroyo to serve on the Commission for Persons with Disabilities to fill the vacancy previously held by Eric Hobbs for a term expiring March 31, 2014.RECOMMENDED FOR CONFIRMATIONPass Action details Not available
13-454 14Appointment of Barry Kress to the Aging and Disability Resource Center Governing BoardAppointmentFrom the County Executive appointing Barry Kress to the Aging and Disability Resource Center Governing Board for a term expiring April 30, 2015.RECOMMENDED FOR CONFIRMATIONPass Action details Not available
13-457 15Appointment of Wauwatosa Fire Chief Robert Ugaste to the Milwaukee County EMS Council to fill the vacancy created by the retirement of Chief Steve Hook.AppointmentFrom the County Executive appointing Wauwatosa Fire Chief Robert Ugaste to serve on the Milwaukee County Emergency Medical Services Council to fill the vacancy previously held by Chief Steve Hook for a term expiring August 31, 2014.RECOMMENDED FOR CONFIRMATIONPass Action details Not available
13-432 16Six Month Contract with Milwaukee LGBT Community CenterAction ReportFrom Director, Department on Aging, requesting authorization to execute a contract totaling $5,600 with Milwaukee LGBT Community Center, Inc., to provide Outreach and Services to Lesbian, Gay, Bisexual, and Transgender Elderly for the period July 1, 2013, through December 31, 2013.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
13-485 17BHD-EMR Informational ReportInformational ReportFrom the Chief Information Officer, Information Management Services Division, Department of Administrative Services, submitting an informational report providing an update on the Electronic Medical Records System Implementation for the Department of Health and Human Services-Behavioral Health Division. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
13-421 18Farwell StudiosAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to enter into a Purchase of Service Contract with Our Space for $52,500 to provide supportive services for the Farwell Studios Permanent Supportive Housing Development. (Referred to the Committees on Economic and Community Development and Health and Human Needs.)CONCURREDPass Action details Not available
13-418 19info permanent supportive housingInformational ReportFrom the Director, Department of Health and Human Services, submitting an informational report providing an update on permanent supportive housing in Milwaukee County. (To the Committees on Health and Human Needs and Economic and Community Development.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
13-425 110MCW contractsAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to retrospectively establish the effective date of the 2013 Behavioral Health Division Professional Services Contracts with the Medical College of Wisconsin and the Medical College of Wisconsin Affiliated Hospitals and extend the period covered by the current contracts.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
13-419 111mental health task force monthly infoInformational ReportFrom the Director, Department of Health and Human Services, submitting an informational report regarding the implementation plan and current activities 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
13-420 112info report on BHD plan of correctionInformational ReportFrom the Director, Department of Health and Human Services, submitting an informational report providing a status update on the 2013 plan of correction for the Behavioral Health Division. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available