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Meeting Name: Health and Human Needs Committee Agenda status: Final
Meeting date/time: 12/5/2018 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
18-917 11Appointment of Ms. Norma Duckworth to the Commission for Persons with Disabilities. Ms. Duckworth’s term will expire on November 16, 2020.AppointmentFrom the County Executive, appointing Ms. Norma Duckworth to the Milwaukee County Commission for Persons with Disabilities for a term expiring November 16, 2020.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
18-916 12Appointment of Dr. Sharon Abston-Coleman to the Milwaukee County Commission on Aging. Her term will term will end on November 16, 2020.AppointmentFrom the County Executive, appointing Dr. Sharon L. Abston-Coleman to the Milwaukee County Commission on Aging for a term expiring November 16, 2020.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
18-891 13REappointment of John Griffith to the Milwaukee County Commission on Aging. His term will term will end on November 16, 2020.AppointmentFrom the County Executive, appointing Mr. John K. Griffith to the Milwaukee County Commission on Aging for a term expiring November 16, 2020.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
18-925 14From Executive Director, Department on Aging, requesting authorization to execute three 2019 program and service contracts between $100,000 and $300,000Passive ReviewFrom the Director, Department on Aging, submitting three Passive Review Program and Service Contracts with: Greater Galilee Community Development Corporation in the amount of $150,000; Unison in the amount of $67,500; and Alzheimer’s Association, Inc., in the amount of $50,000, to provide supportive social services and community programs serving Milwaukee County seniors age 60 or older, for the period effective January 1, 2019, through December 31, 2019. (Considered by the Committees on Health and Human Needs, and Finance and Audit) (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
18-878 15requesting authorization to submit the 2019-2021 Milwaukee County Area Plan for Older People to Department of Health ServicesAction ReportFrom the Director, Department on Aging, requesting authorization to submit the 2019-2021 Milwaukee County Area Plan for Older People to the Wisconsin Department of Health Services - Bureau on Aging and Disability Resources, and to accept $5,247,886 in anticipated Federal and State funding for 2019. (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)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
18-897 16Request for authorization to execute 2019 program and service contracts for supportive social services and community programs serving Milwaukee County seniors age 60 or olderAction ReportFrom the Director, Department on Aging, requesting authorization to execute Program and Service Contracts with: Legal Action of Wisconsin, Inc., in the amount of $376,714; United Community Center, Inc., in the amount of $373,189; Unison in the total amount of $1,875,348; Goodwill Industries of Southeastern Wisconsin, Inc., in the amount of $1,162,903; Able Access Transportation, Inc., in the amount of $1,410,460; and Serving Older Adults, Inc., in the amount of $450,000 for supportive social services and community programs serving Milwaukee County seniors age 60 or older, for the period effective January 1, 2019, through December 31, 2019. (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)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
18-861 17DYFS 2019 Purchase of Service ContractsAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute Purchase of Service Contracts with: St. Charles Youth and Family Services, Social Development Commission, Southwest Key Programs, Inc., Wisconsin Community Services, Inc., Running Rebels Community Organization, and Professional Services Group, in the total amount of $11,679,045 for a variety of services and programs within the Youth and Family Services Division, for the period effective January 1, 2019, through December 31, 2019. (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)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
18-876 18Disabilities 2019 POSAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute Purchase of Service Contracts with: Curative Care Network, Inc., Milwaukee Center for Independence, Penfield Children’s Center, St. Francis Children’s Center, Broadscope Disability Services, Alianza Latina Aplicando Soluciones, Easter Seals of Southeast Wisconsin, Inc., Hmong American Friendship Association, Inc., Life Navigators, Inc., Wisconsin Facets, Best Buddies Wisconsin, Dungarvin-Wisconsin, LLC, and Community Advocates, Inc., in the total amount of $5,347,982, for a variety of services and programs for adults and children within the Disabilities Services Division, for the period effective January 1, 2019, through December 31, 2019. (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)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
18-924 19Act 185 Info ReportInformational ReportFrom the Director, Department of Health and Human Services, providing an informational update regarding Wisconsin Act 185 and the implementation of a Secured Residential Care Center for Children and Youth in Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
18-17 1102018 DJC Committments & DHHS Alternative PlacementsReference FileFrom the Director, Department of Health and Human Services (DHHS), providing an informational report regarding commitments in the State of Wisconsin Division of Juvenile Corrections; and a status update on DHHS’ alternative placements to Lincoln Hills and Copper Lake. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video