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Meeting Name: Health & Human Needs Committee Agenda status: Final
Meeting date/time: 5/28/2020 5:45 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Remote Meeting: Call: 1 866 899 4679 Access Code: 245-597-269
Remote Meeting: Call: 1 866 899 4679 Access Code: 245-597-269
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020 MIN-013 11. Minutes2020_0428 Health & Human Needs MinutesapprovedPass Action details Not available
2020 MIN-025 12. Minutes2020_0514 Health & Human Needs MinutesapprovedPass Action details Not available
2020 MIN-029 13. Minutes2020_0518 Health & Human Needs Minutesapproved as amendedPass Action details Not available
2020 RPT-046 1  Report2020_0528 Directors Report Powerpoint   Action details Not available
2020 HSCA-003 11. Human Services Contract Addendum84783_addendum Responsive Solutionsrecommended for approvalPass Action details Not available
2020 FTR-005 11. Fund Transfer2020 FTR-005 200421 - 10 - BIRTH TO 3recommended for approvalPass Action details Not available
2020 RES-046 11. Resolution Requiring 2/3rds VoteACCEPTING ADDITIONAL OLDER AMERICAN ACT FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2020 RES-047 12. Resolution Requiring 2/3rds VoteAUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON CONTRIBUTING TO OPERATIONS OF THE BEACON DAY RESOURCE CENTER DCDHS -HAA DIVISIONrecommended for approvalPass Action details Not available
2020 DISC-010 1  Discussion Item2020 Res-047 Catholic Charities Contract   Action details Not available
2020 RES-061 13. Resolution Requiring 2/3rds VoteAUTHORIZING CONTRACT AMENDMENTS TO TENANT RESOURCE CENTER, INC. AND CATHOLIC CHARITIES, INC. FOR HOUSING STABILITY SERVICES DCDHS - HAA DIVISIONrecommended for approval  Action details Not available
2020 RES-061 1  Resolution Requiring 2/3rds VoteAUTHORIZING CONTRACT AMENDMENTS TO TENANT RESOURCE CENTER, INC. AND CATHOLIC CHARITIES, INC. FOR HOUSING STABILITY SERVICES DCDHS - HAA DIVISIONamendedPass Action details Not available
2020 RES-061 1  Resolution Requiring 2/3rds VoteAUTHORIZING CONTRACT AMENDMENTS TO TENANT RESOURCE CENTER, INC. AND CATHOLIC CHARITIES, INC. FOR HOUSING STABILITY SERVICES DCDHS - HAA DIVISIONrecommended for approval as amendedPass Action details Not available
2020 DISC-009 1  Discussion Item2020 Res-061 Tenant Resource Center and Catholic Charities Contracts & FAQ Sheet   Action details Not available
2020 RES-063 14. Resolution Requiring 2/3rds VoteDANE COUNTY STAFF COVID SUPPORT, POS COST REIMBURSEMENT AND BASIC NEEDS SUPPORTS FOR TARGETED FAMILIES DCDHS - ADMIN-FMS, CYF, HAA AND PEI DIVISIONSrecommended for approvalPass Action details Not available
2020 RES-067 15. Resolution Requiring 2/3rds VoteACCEPTING COVID RELIEF FUNDS AND AUTHORIZING COMMUNITY ASSISTANCE AND SUPPORT EXPENDITURES DCDHS - HAA DIVISIONrecommended for approval  Action details Not available
2020 RES-067 1  Resolution Requiring 2/3rds VoteACCEPTING COVID RELIEF FUNDS AND AUTHORIZING COMMUNITY ASSISTANCE AND SUPPORT EXPENDITURES DCDHS - HAA DIVISIONamendedPass Action details Not available
2020 RES-067 1  Resolution Requiring 2/3rds VoteACCEPTING COVID RELIEF FUNDS AND AUTHORIZING COMMUNITY ASSISTANCE AND SUPPORT EXPENDITURES DCDHS - HAA DIVISIONrecommended for approval as amendedPass Action details Not available
2020 RES-070 16. Resolution Requiring 2/3rds VoteSUSPENDING FEES FOR DELINQUENCY SUPERVISION AND SHELTER HOME PLACEMENTrecommended for approvalPass Action details Not available