Committee on Health Equity, Human Needs and Strategic Planning

Room 203-R and Microsoft Teams County Legislative Information Center

Agenda — 35 items

1. 1 This meeting is being conducted in a hybrid format. In addition to in-person attendance in Room 203-R, per Section 1.01(d) of the Milwaukee County Code of General Ordinances, this meeting is also being conducted remotely via Microsoft Teams. Anyone who would like to speak to Committee members during a hybrid meeting is welcome to provide public comment by: ○ Filling out a Public Comment Card in Room 203-R, or ○ Visiting: milwaukee.gov/PublicComment and following the instructions provided to participate via Microsoft Teams. Individuals may submit a written eComment via the County Legislative Information Center (CLIC) at: https://milwaukeecounty.legistar.com, upon publication of a committee agenda. The Office of the County Clerk collects eComments via CLIC, and appends these official public records to Reference File No. 24-59 at the conclusion of each meeting.
2. 2 page break
3. 3 Public Notice
4. 3 Supervisors Deanna Alexander, Kathleen Vincent, and Justin Bielinski appeared virtually for today's meeting.
5. 4 In accordance with Section 1.13(f) of the Milwaukee County Code of General Ordinances, items may be taken out of order.
6. 4 page break
7. 5 Call To Order ▶ jump to 17:04
8. 6 Roll Call at 2:05 p.m. ▶ jump to 17:49
9. 7 APPOINTMENT - 1
10. 7 page break
11. 1 From the County Executive, appointing Marni King to the Milwaukee County Commission on Aging for a term ending on June 20, 2028. 24-540 RECOMMENDED FOR CONFIRMATION Pass ▶ jump to 24:07
12. 9 OFFICE OF STRATEGY, BUDGET, AND PERFORMANCE - 1
13. 2 A request from the Strategy Director, Office of Strategy, Budget and Performance requesting authorization to execute a Professional Services Agreement not to exceed $400,000 with Berry Dunn (Referred to the Committee on Health Equity, Human Needs, and Strategic Planning for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) 24-534 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 22:25
14. 11 page break
15. 12 DEPARTMENT OF HEALTH AND HUMAN SERVICES - 6
16. 3 From the Director, Department of Health and Human Services, presenting the department’s 2023 Annual Report (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (05/16/24: Laid Over for One Meeting) 24-416 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 45:42
17. 4 A report from the Director, Department of Health and Human Services, providing an update on measurement and evaluation (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (05/16/24: Laid Over for One Meeting) 24-422 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 80:12
18. 5 A report from the Director, Department of Health and Human Services, providing an informational report regarding programs in the 2024 budget administered by Housing Services (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (05/16/24: Laid Over for One Meeting) 24-417 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 92:46
19. 6 A report from the Director, Department of Health and Human Services (DHHS), seeking approval of eligibility criteria for the Landlord Incentives to Foster Tenancy (LIFT) pilot program and a fiscal agent contract to administer the funds 24-526 RECOMMENDED FOR ADOPTION Pass ▶ jump to 117:27
20. 7 From 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) 24-60 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 119:41
21. 8 From 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) 24-61 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 124:01
22. 19 OFFICE OF THE SHERIFF - 1
23. 9 Milwaukee County Sheriff’s Office Strategic plan for 2024-2027 (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-479 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 133:03
24. 21 COMMUNITY REINTEGRATION CENTER - 1
25. 10 Community Reintegration Center 2023 Annual Report (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-395 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 165:16
26. 23 OFFICE OF THE MEDICAL EXAMINER - 1
27. 11 From the Medical Examiner, Office of the Medical Examiner, submitting the Medical Examiner 2023 Annual Report - Informational Board Report (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-449 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 180:39
28. 25 OFFICE OF EMERGENCY MANAGEMENT - 1
29. 12 OEM 2023 Annual Report (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-477 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 185:48
30. 27 page break
31. 28 E-COMMENTS - 1
32. 13 eComments submitted to the Committee on Health Equity, Human Needs, and Strategic Planning via the County Legislative Information Center (CLIC). *The Office of the County Clerk collects eComments via CLIC, and appends these official public records to Reference File No. 24-59 at the conclusion of each meeting. 24-59 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 196:51
33. 30 Length of Meeting: 2:05 p.m. to 5:04 p.m. Adjourned, Kelsey A. Evans Committee Coordinator Legislative Services, Office of the County Clerk Committee on Health Equity, Human Needs, and Strategic Planning ▶ jump to 196:58
34. 31 Deadline for the next meeting: The next regular meeting for the Committee on Health Equity, Human Needs, and Strategic Planning, is Thursday, July 11, 2024, at 3:00 p.m. Approval Tracking System review must be completed in Legistar on or before Friday, June 21, 2024, at 5:00 p.m., for the July meeting cycle.
35. 32 Americans with Disabilities Act (ADA) accommodation requests: