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Committee on Health Equity, Human Needs and Strategic Planning

January 17, 2024 ·9:00 AM Final ·HYBRID MEETING This meeting was held in Room 203-R, and was live-streamed on the County Legislative Information Center: https://milwaukeecounty.legistar.com/Calendar.aspx

Room 203-R & Microsoft Teams County Legislative Information Center

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 26 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 A quorum was not present at 9:00 a.m. The Committee considered Item 1, which was informational only. Supervisors Deanna Alexander and Sheldon A. Wasserman were not present at the time the roll was called, but appeared later in the meeting.
  5. 4 Call To Order
  6. 5 Roll Call at 9:00 a.m. ▶ jump to 0:44
  7. 6 DEPARTMENT OF HEALTH AND HUMAN SERVICES (DHHS) - 1
  8. 1 An informational report from the Director, Department of Health and Human Services, regarding potential landlord engagement strategies in Housing Services. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 1:12
  9. 8 APPOINTMENT - 1
  10. 2 From the County Executive, appointing Crocker Stephenson to the Milwaukee County Commission on Aging for a term expiring February 2, 2027. RECOMMENDED FOR CONFIRMATION Pass ▶ jump to 49:30
  11. 10 page break
  12. 11 DHHS - 2
  13. 11 page break
  14. 3 A report 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 Aging and Disability Resource Center for the period of January 1, 2024 through December 31, 2024 and to accept $7,088,650 in revenue. (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) DISCUSSED WITH NO ACTION TAKEN ▶ jump to 53:18
  15. 4 A report from the Director, Department of Health and Human Services, requesting approval to execute an affordable housing development contract in the amount of $1,000,000 using previously approved American Rescue Plan Act (ARPA) funds for crisis housing. (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) DISCUSSED WITH NO ACTION TAKEN ▶ jump to 60:13
  16. 14 RESOLUTION - 1
  17. 5 A resolution requesting the Office of Strategy, Budget, and Performance provide an updated template for reports to the County Board of Supervisors which includes research for programs and services seeking new funding and metrics for programs seeking renewed funding 24-210 RECOMMENDED FOR ADOPTION Pass ▶ jump to 74:09
  18. 16 DHHS - 2
  19. 6 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 76:58
  20. 7 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 86:12
  21. 19 E-COMMENTS - 1
  22. 19 Length of Meeting: 9:00 a.m. to 10:32 a.m. Adjourned, Ethan T. Masarik Committee Coordinator Legislative Services Division, Office of the County Clerk Committee on Health Equity, Human Needs, and Strategic Planning
  23. 8 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 91:33
  24. 21 Adjournment ▶ jump to 91:50
  25. 22 Deadline for the next meeting: The next regular meeting for the Committee on Health Equity, Human Needs, and Strategic Planning is Wednesday, March 6, 2024, at 9:00 a.m. Approval Tracking System review must be completed in Legistar on or before Friday, February 16, 2024, at 5:00 p.m., for the March meeting cycle.
  26. 23 Americans with Disabilities Act (ADA) accommodation requests: