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Meeting Name: Health and Human Needs Committee Agenda status: Final
Meeting date/time: 10/29/2014 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
14-817 11PPF Adult Bed Capacity ReportInformational ReportFrom the Public Policy Forum, presenting a 15-minute verbal and written report entitled "Analysis of Adult Bed Capacity for the Milwaukee County Behavioral Health System.” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
14-846 12IDAP Burials ReportInformational ReportFrom the Director, Department of Health and Human Services, providing an informational report regarding the General Assistance Burials Program and the Interim Disability Assistance Program in the Disabilities Services Division. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)INFORMATIONAL ONLY  Action details Video Video
14-847 13funding for emergency shelter careInformational ReportFrom the Director, Department of Health and Human Services, providing an informational report concerning funding for emergency shelter care. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)INFORMATIONAL ONLY  Action details Video Video
14-777 14DHHS Innovation Fund ProjectsInformational Report2014 Adopted Budget Amendment 1C003: From the Director, Department of Health and Human Services, providing an update on 2014 Innovation Fund projects to construct harm reduction housing and to develop a core competency training video. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)INFORMATIONAL ONLY  Action details Video Video
14-782 15Delinquency DietaryAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to enter into a non-professional services contract with Aramark Corporation for the provision of food services to the Delinquency and Court Services Division in the amount of $528,000 per year for a three-year term beginning January 1, 2015, and ending December 31, 2017, with an option for two additional one-year terms. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-799 16Contract with Superior Support Resources, Inc.Action ReportFrom the Director, Department of Family Care, requesting authorization to enter into a Professional Services Contract with Superior Support Resources, Inc., for the provision of Member Information, Documentation, and Authorization System hosting, support, and maintenance services in an amount not-to-exceed $1,789,881 for a period of five years, beginning November 15, 2014, and ending December 31, 2019. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-795 17Wil-O-Way Grant Lease to GoodwillAction ReportFrom the Director, Department of Administrative Services-Office for Persons with Disabilities, requesting approval to enter into a three-year agreement with Goodwill Industries of Southeastern Wisconsin, Inc., for use of Wil-O-Way Underwood’s main hall for a period beginning January 1, 2015, and ending December 31, 2017.RECOMMENDED FOR ADOPTIONPass Action details Video Video