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Meeting Name: Health & Human Needs Committee Agenda status: Final-revised
Meeting date/time: 7/23/2020 5:45 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Remote meeting Call: 1-866-899-4679 Access code: 298-794-989
Remote meeting Call: 1-866-899-4679 Access code: 298-794-989
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020 MIN-077 1  Minutes2020_0625 Health & Human Needs Minutes & Registrations   Action details Not available
2020 FTR-011 11. Fund Transfer2020 FTR-011 200619 - 13 - HOUSING_ENERGY ASSISTANCErecommended for approvalPass Action details Not available
2020 FTR-013 12. Fund Transfer2020 FTR-13 200620 - 14 - TSSF GRANT FUNDINGrecommended for approvalPass Action details Not available
2020 FTR-014 13. Fund Transfer2020 FTR-14 200629 - 15 - CBRF RESIDENTIAL TREATMENTrecommended for approvalPass Action details Not available
2020 FTR-015 14. Fund Transfer2020 FTR-15 200629 - 16 - INCOME MAINTENANCE ADMINrecommended for approvalPass Action details Not available
2020 RES-136 11. ResolutionAUTHORIZING MAZOMANIE LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS - PEI DIVISIONrecommended for approvalPass Action details Not available
2020 RES-137 12. ResolutionAUTHORIZING LEASE FOR BADGER ROAD BEHAVIORAL HEALTH RESOURCE CENTER - DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2020 RES-140 13. ResolutionAWARDING CONTRACT WITH VERTIBA LLC DBA PUBLICIS SAPIENT AND ESTABLISHING A NEW EXPENDITURE LINE FOR BHRC DATA PROCESSING SERVICES - DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2020 RES-138 24. Resolution Requiring 2/3rds VoteAWARDING CONTRACT TO THE URBAN LEAGUE OF GREATER MADISON - DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2020 RES-139 15. Resolution Requiring 2/3rds VoteACCEPTING COVID RELIEF FUNDS AND AUTHORIZING EXPENDITURES FOR PERSONAL PROTECTIVE EQUIPMENT AND DEVELOPMENT OF NURSING HOME COVID CARE AREA - DCDHS - BP DIVISIONrecommended for approvalPass Action details Not available
2020 RES-141 16. Resolution Requiring 2/3rds VoteACCEPTING ADDITIONAL OLDER AMERICANS ACT FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES - DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2020 RPT-149 1  Report2020_0723 SHAWN TESSMANN REPORT   Action details Not available
2020 RPT-150 1  Report2020_0723 CARES EVICTION PREVENTION FUND UPDATE   Action details Not available
2020 RPT-151 1  Report2020_0723 CARES PROGRAM SHIFT   Action details Not available
2020 RPT-152 1  ReportTRC COUNTY CARES DATA   Action details Not available
2020 RPT-153 1  Report2020_0723 CARES 2.0 LANDLORD AGREEMENT   Action details Not available
2020 RES-145 1  ResolutionADDRESSING SYSTEMIC RACISM IN THE DANE COUNTY CRIMINAL JUSTICE SYSTEM AND INVESTING IN ALTERNATIVES TO INCARCERATION OUTSIDE OF LAW ENFORCEMENTrecommended for approval  Action details Not available
2020 RES-145 1  ResolutionADDRESSING SYSTEMIC RACISM IN THE DANE COUNTY CRIMINAL JUSTICE SYSTEM AND INVESTING IN ALTERNATIVES TO INCARCERATION OUTSIDE OF LAW ENFORCEMENTamendPass Action details Not available
2020 RES-145 1  ResolutionADDRESSING SYSTEMIC RACISM IN THE DANE COUNTY CRIMINAL JUSTICE SYSTEM AND INVESTING IN ALTERNATIVES TO INCARCERATION OUTSIDE OF LAW ENFORCEMENTamendPass Action details Not available
2020 RES-145 1  ResolutionADDRESSING SYSTEMIC RACISM IN THE DANE COUNTY CRIMINAL JUSTICE SYSTEM AND INVESTING IN ALTERNATIVES TO INCARCERATION OUTSIDE OF LAW ENFORCEMENTamendPass Action details Not available
2020 RES-145 1  ResolutionADDRESSING SYSTEMIC RACISM IN THE DANE COUNTY CRIMINAL JUSTICE SYSTEM AND INVESTING IN ALTERNATIVES TO INCARCERATION OUTSIDE OF LAW ENFORCEMENTamendPass Action details Not available
2020 RES-145 1  ResolutionADDRESSING SYSTEMIC RACISM IN THE DANE COUNTY CRIMINAL JUSTICE SYSTEM AND INVESTING IN ALTERNATIVES TO INCARCERATION OUTSIDE OF LAW ENFORCEMENTamendPass Action details Not available
2020 RES-145 1  ResolutionADDRESSING SYSTEMIC RACISM IN THE DANE COUNTY CRIMINAL JUSTICE SYSTEM AND INVESTING IN ALTERNATIVES TO INCARCERATION OUTSIDE OF LAW ENFORCEMENT   Action details Not available
2020 RES-145 1  ResolutionADDRESSING SYSTEMIC RACISM IN THE DANE COUNTY CRIMINAL JUSTICE SYSTEM AND INVESTING IN ALTERNATIVES TO INCARCERATION OUTSIDE OF LAW ENFORCEMENTrecommended for approval as amendedPass Action details Not available