Committee on Health Equity, Human Needs and Strategic Planning

Room 203-R and Microsoft Teams County Legislative Information Center

Agenda — 42 items

1. 2 PLEASE NOTE: This meeting will convene at 3:00 p.m., or upon adjournment of the Committee on Finance, whichever occurs later.
2. 3 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.
3. 3 Supervisors Kathleen Vincent and Justin Bielinski appeared virtually for today's meeting. Supervisor Kathleen Vincent was not present at the time the roll was called, but appeared virtually later in the meeting.
4. 4 Public Notice
5. 5 page break
6. 6 Call To Order
7. 7 Roll Call at 3:00 p.m.
8. 7 page break
9. 8 APPOINTMENT - 1
10. 1 From the County Executive, appointing Desilynn Smith to the Milwaukee County Combined Community Service Board for a term expiring May 24, 2027. 24-403 RECOMMENDED FOR CONFIRMATION Pass
11. 10 OFFICE OF STRATEGY, BUDGET, AND PERFORMANCE - 1
12. 2 From the Director Office of Strategy, Budget, and Performance providing an informational report regarding the 2023 performance (goals and achievements) of the Strategy, Budget, and Performance office. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-473 DISCUSSED WITH NO ACTION TAKEN.
13. 11 Items 3 and 4 were considered together.
14. 12 DEPARTMENT OF PARKS, RECREATION, AND CULTURE - 2
15. 3 From the Executive Director of Parks providing an informational report on how the Milwaukee County Parks Department set and achieved its 2023 goals. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-430 DISCUSSED WITH NO ACTION TAKEN.
16. 4 From the Executive Director of Parks providing an informational report on the Parks Departments 3-Year Strategic Plan (05/23/24 CB Meeting: Referred to the Committee on Parks and Culture) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-440 RECOMMENDED TO BE RECEIVED AND PLACED ON FILE Pass
17. 15 page break
18. 16 DEPARTMENT OF HUMAN RESOURCES - 1
19. 16 page break
20. 5 From the Chief Human Resources Officer, Department of Human Resources, providing an informational report on how the Department of Human Resources set and achieved its 2023 goals. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-453 DISCUSSED WITH NO ACTION TAKEN.
21. 18 OFFICE OF EQUITY - 1
22. 6 From the Chief Equity Officer submitting the Office of Equity’s 2023 Annual Report. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-475 DISCUSSED WITH NO ACTION TAKEN.
23. 20 DEPARTMENT OF ADMINISTRATIVE SERVICES - 1
24. 7 Department of Administrative Services 2023 Annual Report (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-476 DISCUSSED WITH NO ACTION TAKEN.
25. 21 page break
26. 22 DEPARTMENT OF HEALTH AND HUMAN SERVICES - 3
27. 8 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 LAID OVER FOR ONE MEETING Pass
28. 23 Items 8, 9, and 10 were considered together.
29. 9 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 LAID OVER FOR ONE MEETING Pass
30. 10 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 LAID OVER FOR ONE MEETING Pass
31. 26 DEPARTMENT OF TRANSPORTATION / DEPARTMENT OF HEALTH AND HUMAN SERVICES - 1
32. 11 From the Director, Department of Transportation and the Executive Director, Department of Health and Human Services providing an Informational Report regarding an update on the Social Development Commission (SDC). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-496 DISCUSSED WITH NO ACTION TAKEN.
33. 28 RESOLUTION - 1
34. 12 A resolution recognizing April 24, 2024 as Denim Day in Milwaukee County to support survivors and stand against sexual assault and violence 24-484 AMENDED Pass
35. 29 page break
36. 30 E-COMMENTS - 1
37. 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
38. 32 The foregoing items were not considered in agenda order. Length of Meeting: 3:00 p.m. to 4:56 p.m. Adjourned, Kelsey A. Evans Committee Coordinator Legislative Services, Office of the County Clerk Committee on Health Equity, Human Needs, and Strategic Planning
39. 32 A resolution recognizing April 24, 2024 as Denim Day in Milwaukee County to support survivors and stand against sexual assault and violence 24-484 RECOMMENDED FOR ADOPTION AS AMENDED Pass
40. 33 Americans with Disabilities Act (ADA) accommodation requests:
41. 33 page break
42. 34 Deadline for the next meeting: The next regular meeting for the Committee on Health Equity, Human Needs, and Strategic Planning is Thursday, June 6, 2024, at 2:00 p.m. Approval Tracking System review must be completed in Legistar on or before THURSDAY, May 16, 2024, at 5:00 p.m., for the June meeting cycle.

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