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Meeting Name: Health and Human Needs Committee Agenda status: Final
Meeting date/time: 12/11/2019 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
19-843 11Appointment of Joshua E. Parish to the Council on EMSAppointmentFrom the County Executive, appointing Joshua Parish to the Council on Emergency Medical Services for a term expiring December 11, 2021.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
19-902 12Appointment of Amber Miller to the COAAppointmentFrom the County Executive, appointing Amber Miller to the Milwaukee County Commission on Aging for a term expiring December 12, 2022.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
19-903 13Appointment of George Pumphrey, Jr., to the COAAppointmentFrom the County Executive, appointing George Pumphrey, Jr., to the Milwaukee County Commission on Aging for a term expiring December 12, 2022.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
19-906 14Appointment of Jacqueline Haessly to the ARDC Governing BoardAppointmentFrom the County Executive, appointing Jacqueline Haessly to the Milwaukee County Aging and Disability Resource Center Governing Board for a term expiring December 12, 2023.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
19-904 15Appointment of Julie Alexander to the CCSBAppointmentFrom the County Executive, appointing Julie Alexander to the Milwaukee County Combined Community Service Board for a term expiring December 12, 2022.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
19-905 16Appointment of Dennise Lavrenz to the CCSBAppointmentFrom the County Executive, appointing Dennise Lavrenz to the Milwaukee County Combined Community Service Board for a term expiring December 12, 2022.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
19-960 17Aging DHHS Info ReportInformational ReportAn informational report from the Director, Department of Health and Human Services, providing an update as Acting Director for the Department on Aging (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
19-869 18Goodwill 2020 contract for home-delivered mealsAction ReportFrom the Executive Director, Department on Aging, requesting authorization to execute a Program and Service contract with Goodwill Industries of Southeastern Wisconsin in the amount of $1,162,903 to provide case management services and home-delivered meals to older adults for the period effective January 1, 2020 through December 31, 2020. (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
19-870 19Milwaukee Christian Center 2020 meal site supervision contractAction ReportFrom the Executive Director, Department on Aging, requesting authorization to execute a Program and Service contract with Milwaukee Christian Center in the amount of $250,000 to provide supervision at 13 congregate meal sites for the period effective January 1, 2020 to December 31, 2020. (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
19-878 110Able Access 2020 transportation contractAction ReportFrom the Executive Director, Department on Aging, requesting authorization to execute a Program and Service contract with Able Access Transportation in the amount of $1,410,440 to provide transportation services for older adults for the period effective January 1, 2020 through December 31, 2020. (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
19-821 111Request for authorization to execute 2020 DHS contract and accept fundingAction ReportFrom the Executive Director, Department on Aging, requesting authorization to execute a contract with the Wisconsin Department of Health Services and to accept $2,773,228 in projected revenue enabling the Department on Aging to serve as the Aging Resource Center in Milwaukee County under Family Care, for the period effective January 1, 2020, through December 31, 2020, and to accept any funding addendum thereto. (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
19-851 112Report on former Unison contractsInformational ReportFrom the Director of Administration, Department on Aging, providing an informational report regarding contracts formerly held by Unison. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
19-890 113Disabilities 2020 Resource CenterAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to execute a contract with the Wisconsin Department of Health Services to operate the Disability Resource Center for the period January 1, 2020 through December 31, 2020 and to accept $2,074,753 in revenue (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
19-894 114State Co Youth Aids 2020 ContractAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to enter into a State/County contact for Community Youth and Family Aids in the amount of $42,402,102 for 2020 (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
19-897 115State Co Contract Social Services Community ProgramsAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to enter into a 2020 contract with the State of Wisconsin for Social Services and Community Programs (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
19-22 1162019 State of WI Div of Juveninle Corrections CommitmentsReference FileFrom the Director, Department of Health and Human Services, providing an informational report regarding commitments in the State of Wisconsin Division of Juvenile Corrections. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
19-23 1172019 Secured Residential Care Ctr. for YouthReference FileFrom the Director, Department of Health and Human Services, providing an informational report regarding the implementation of a Secured Residential Care Center for Children and Youth in Milwaukee County, under 2017 Wisconsin Act 185. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video