header-left
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Health and Human Needs Committee Agenda status: Final
Meeting date/time: 3/18/2015 9:00 AM Minutes status: Final  
Meeting location: Room 201B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-957 11Mental Health Services in Milwaukee CountyInformational ReportFrom the State of Wisconsin Department of Health Services, providing an informational report titled “Report on Mental Health Service Delivery in Milwaukee County, December 2014.” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (01/28/15: Laid Over for One Meeting) (03/15/15: Laid Over to the Call of the Chair)LAID OVER TO THE CALL OF THE CHAIRPass Action details Video Video
15-175 12appointment of Karen Aronson to the Aging and Disability Resource Center Governing Board.AppointmentFrom the County Executive, appointing Ms. Karen Aronson to the Milwaukee County Aging and Disability Resource Center Governing Board for a term expiring April 30, 2016.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
15-179 13appointment of Battalion Chief Steven Riegg to the EMS CouncilAppointmentFrom the County Executive, appointing Battalion Chief Steven Riegg to the Milwaukee County Emergency Medical Services Council for a term expiring October 31, 2016.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
15-218 14appointment of Christine Westrich to the EMS CouncilAppointmentFrom the County Executive, appointing Ms. Christine Westrich to the Emergency Medical Services Council for a term expiring March 31, 2017.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
15-219 15appointment of Lynn Schubert to the EMS CouncilAppointmentFrom the County Executive, appointing Ms. Lynn Schubert to the Emergency Medical Services Council for a term expiring March 31, 2017.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
14-749 26A resolution amending Chapter 111 of the Milwaukee County Code of General Ordinances by creating an alternate standard for annual living wage increases for employees contracted to provide personal care and supportive home care to persons with disabilitiesResolutionA resolution amending Chapter 111 of the Milwaukee County Code of General Ordinances by creating an alternate standard for annual living wage increases for employees contracted to provide personal care and supportive home care to persons with disabilities and frail elderly through agencies that exclusively contract with Milwaukee County. (12/18/14: Referred to the Committee on Health and Human Needs by the County Board; 1/28/15: Laid Over for One Meeting; 03/18/15: Removed from Agenda by the Chairwoman)WITHDRAWN  Action details Video Video
15-237 17A resolution requesting the Milwaukee County Audit Services Division conduct a follow-up audit to the 2010 audit entitled System Changes are Needed to Help Ensure Patient and Staff Safety at the Milwaukee County Behavioral Health DivisionResolutionA resolution authorizing and directing the Audit Services Division, Office of the Comptroller, to conduct a follow-up audit to the 2010 audit titled “System Changes Are Needed to Help Ensure Patient and Staff Safety at the Milwaukee County Behavioral Health Division.” (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-75 182015 Youth AidsAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to enter into a State/County contract for Community Youth and Family Aids for 2015 and to accept $36,014,748 for State Corrections Charges and Community Based Services. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit; 1/29/15 FPA: Laid Over for One Meeting)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-147 19Housing IMPACT POSAction ReportFrom the Director, Department of Health and Human Services (DHHS), requesting authorization to increase the 2015 Purchase of Service Contract with IMPACT, Inc., by $50,000, from $380,000 to $430,000, for Coordinated Entry for the Homeless program services within the Management Services Division, DHHS, for the period effective January 1, 2015, through December 31, 2015. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-174 110Delinquency WCS contractAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to increase the 2015 Purchase of Service Contract with Wisconsin Community Services by an amount not to exceed $189,180, from $172,000 to an amount up to $361,180, to meet increased need in the Alternative Sanction Program for the period effective January 1, 2015, through December 31, 2015. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-176 111Housing Safe Haven ProgramAction ReportFrom the Director, Department of Health and Human Services, requesting authorization for the Housing Division to execute a 2015 Purchase of Service Contract with Guest House of Milwaukee, Inc., in an amount up to $390,385 to administer the Milwaukee County Safe Haven Program for homeless adults for the period retroactive to October 1, 2014, through September 30, 2015. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-228 112Impact of Governor's 2015-2015 BudgetInformational ReportFrom the Director, Department of Health and Human Services, providing an informational report regarding the impact of the Wisconsin Governor’s proposed 2015-2017 Budget. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
15-162 113CFP Strategy UpdateInformational ReportFrom the Director, Department of Administrative Services, providing the 2014-2016 Budget Years Management Strategy Regarding the Consolidated Facilities Plan. (Considered by the Committees on Transportation, Public Works, and Transit and Health and Human Needs) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-197 114Increase 2014 contract awards for three vendorsAction ReportFrom the Director, Department on Aging, requesting authorization to increase 2014 Program and Service Contracts with Goodwill Industries of Southeastern Wisconsin by $50,000, from $995,603 to $1,045,603, to provide case management and delivery services for home delivered meals; with Transit Express, Inc., by $74,189 from $1,373,275 to $1,447,464, to provide specialized elderly transportation services; and with United Community Center, Inc., by $37,000, from $373,189 to $410,189 to provide programs. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-232 115Impact of 2015-2017 State Budget on Aging ProgramsInformational ReportFrom the Director, Department on Aging, providing an informational report regarding the potential impact of the 2015-2017 State Budget on the Milwaukee County Department on Aging and aging programs. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
15-234 116Family Care 2015-17 State Budget MemoInformational ReportFrom the Director, Department of Family Care, providing an informational report regarding the Wisconsin Governor’s proposed 2015-2017 Budget. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video