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Meeting Name: Health and Human Needs Committee Agenda status: Final
Meeting date/time: 6/12/2013 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
13-559 11Hunger Task Force Food Share UpdateInformational ReportFrom the Hunger Task Force presenting a follow-up informational report providing an update regarding the State’s lease of the Coggs Building and how it affects the administration of the FoodShare Program in Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)REFERRED TO CORPORATION COUNSEL FOR LEGAL OPINIONPass Action details Video Video
13-17 12CMO Quarterly ReportsReference FileFrom the Director, Department of Family Care, submitting informational quarterly reports on the Income Statement of the Care Management Organization (CMO) under Family Care. (To the Committees on Health and Human Needs and Finance, Personnel and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)INFORMATIONAL ONLY  Action details Video Video
13-515 13Disabilities 2013 POS extensionAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to increase and extend, from July 1, 2013, through December 31, 2013, Disabilities Services Division 2013 Purchase of Service Contracts for Birth-to-Three providers.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-521 14Wisconin Community ServicesAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to accept grant revenue totaling $47,000 from the Wisconsin Office of Justice Assistance to implement juvenile justice system reform activities and to enter into a Purchase of Service Contract with Wisconsin Community Services for an Alternative Sanction Program within the Delinquency and Court Services Division.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-520 15Eilers appointmentAppointmentFrom the Director, Department of Health and Human Services, appointing Kathleen Eilers to the position of Administrator of the Behavioral Health Division.REJECTPass Action details Video Video
13-517 16BHD CRS 1915(i)Action ReportFrom the Director, Department of Health and Human Services, requesting authorization to implement the Community Recovery Services (CRS) 1915(i) State Plan Home and Community Based Services Medicaid Benefit Program in Milwaukee County and to expand case management as part of CRS start-up. (06/20/13: Report/resolution recommending adoption referred back to Committee by the Board.)APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-518 17BHD Community Mental Health ServicesAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to retroactively increase the Purchase of Service Contracts with various provider agencies in the amount of $442,500 for reimbursement of Medicaid funds for the provision of community mental health services from January 1 through December 31, 2013, for the Behavioral Health Division.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-519 18Monthly MH Redesign reportInformational 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 Video Video
13-557 19SOD Follow-upInformational ReportFrom the Director, Department of Health and Human Services, providing a follow-up written report 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 Video Video