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Meeting Name: Health and Human Needs Committee Agenda status: Final
Meeting date/time: 1/25/2017 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
17-50 11Steve Olson appointmentAppointmentFrom the County Executive, appointing Mr. Steve Olson to serve on the Emergency Medical Services Council for a term expiring February 2, 2019.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
17-51 12Ryan Wendt appointmentAppointmentFrom the County Executive, appointing Mr. Ryan Wendt to the Emergency Medical Services Council for a term expiring February 2, 2019.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
17-52 13Jim Terrell appointmentAppointmentFrom the County Executive, appointing Mr. Jim Terrell to the Emergency Medical Services Council for a term expiring February 2, 2019.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
16-738 14A resolution opposing discrimination in all its forms and affirming Milwaukee County’s commitment to value all people equally regardless of race, sex, class, religion, sexual orientation, gender identity and expression, disability, age, ancestry or nationResolutionA resolution opposing all forms of discrimination, and affirming Milwaukee County’s commitment to value all people equally, regardless of race, sex, class, religion, sexual orientation, gender identity and expression, disability, age, ancestry or nationality, ethnicity, political or religious affiliation, or creed.SUBSTITUTEFail Action details Video Video
16-738 1 A resolution opposing discrimination in all its forms and affirming Milwaukee County’s commitment to value all people equally regardless of race, sex, class, religion, sexual orientation, gender identity and expression, disability, age, ancestry or nationResolutionA resolution opposing all forms of discrimination, and affirming Milwaukee County’s commitment to value all people equally, regardless of race, sex, class, religion, sexual orientation, gender identity and expression, disability, age, ancestry or nationality, ethnicity, political or religious affiliation, or creed.RECOMMENDED FOR ADOPTIONFail Action details Video Video
17-84 15Delinquency 2017 POSAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute Purchase of Service Contracts for the Delinquency and Court Services Division with: the Social Development Commission in the amount of $50,000 for the Youth Employment Program, and with Wisconsin Community Services in the amount of $2,385,458 for shelter care for the period effective February 1, 2017, through December 31, 2017, renewable for up to three years. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance and Audit)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
17-85 16State Co Social Services Community ProgramsAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute annual contracts with the State of Wisconsin Departments of Health Services and Children and Families in the amount of $19,287,628 for social services and community programs for the period effective January 1, 2017, through December 31, 2017. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance and Audit)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
17-93 17TAPFIN ManpowerGroup Contract for $1,857,740Action ReportFrom the Director, Department of Health and Human Services (DHHS), and the Chief Information Officer, Information Management Services Division, Department of Administrative Services, requesting authorization to execute a contract with TAPFIN, a ManpowerGroup Solutions Company, in the amount of $1,857,740 for Phase III of DHHS’ Case Management Project involving the mapping of existing case management activities, development of detailed business requirements, and a review of Requests for Proposals to identify a vendor solution. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit) (01/26/17: Laid Over to the Call of the Chairperson)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
17-86 18Delinquency RFP Residential Treatment CenterInformational ReportFrom the Director, Department of Health and Human Services, providing an informational report regarding the status of the Request for Proposals process for the development of a Type II Residential Treatment Center, the status of youth commitments at Lincoln Hills School for Boys and Copper Lake School for Girls, and the Mendota Juvenile Treatment Center. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video