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Meeting Name: Board of Health Agenda status: Final
Meeting date/time: 1/9/2007 4:15 PM Minutes status: Final  
Meeting location: Room 103, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
06-3022 A Children and Youth with Special Healthcare NeedsCommunicationSubject: Communication from the Public Health Administrator requesting permission to accept and for the Mayor and City Clerk to sign a contract with the Children's Hospital of Wisconsin for the Children and Youth with Special Healthcare Needs program. The grant amount is $3,640 and the contract period is 01/01/07-12/31/07. The contract has been reviewed and approved by Terry Maier in the Finance Department. The grant control number is 2006-046. Recommendation of the Finance and Personnel Committee on 01-08-07: The Mayor and City Clerk be authorized and directed to sign a contract with the Children's Hospital of Wisconsin for the Children and Youth with Special Healthcare Needs program. (Grant Control No. 2006-046) in the amount of $3,640 for calendar year 2007. Recommendation of the Board of Health on 01/09/07: The Mayor and City Clerk be authorized and directed to sign a contract with the Children's Hospital of Wisconsin for the Children and Youth with Special Healthcare Needs program in the amount of $3,640 for calendar year 2007. Fiscal Note: There is no match rRecommended For Approval  Action details Not available
06-3006 A CCHP HMO ContractCommunicationSubject: Communication from the Public Health Administrator requesting permission for the Mayor and City Clerk to sign a contract with Children's Community Health Plan. CCHP is an HMO provider to Medicaid recipients which is subcontracting to other HMOs. This contract allows the City of Racine Health Department to be reimbursed for services provided to clients with said HMOs. Recommendation of the Finance and Personnel Committee on 01-08-07: The Mayor and City Clerk be authorized and directed to sign a contract with Children's Community Health Plan (CCHP) allowing the City of Racine Health Department to be reimbursed for services provided to clients with said HMOs. Recommendation of the Board of Health on 01/09/07: The Mayor and City Clerk be authorized and directed to sign a contract with Children's Community Health Plan allowing the City of Racine Health Department to be reimbursed for services provided to clients with said HMOs. Fiscal Note: N/ARecommended For Approval  Action details Not available
06-3005 A Brighter FuturesCommunicationSubject: Communication from the Public Health Administrator requesting permission to accept and for the Mayor and City Clerk to sign a contract with the Racine County Human Services Department for the Brighter Futures program in the amount of $70,000. The City will serve as the fiscal agent and the monies will be divided between the City of Racine, Caledonia/Mt. Pleasant and Western Racine County Health Departments. Recommendation of the Finance and Personnel Committee on 01-08-07: The Mayor and City Clerk be authorized and directed to sign a contract with the Racine County Human Services Department (Grant Control No. 2006-043) for the Brighter Futures Program in the amount of $70,000. Recommendation of the Board of Health on 01/09/07: The Mayor and City Clerk be authorized and directed to sign a contract with the Racine County Human Services Department (Grant Control No. 2006-043) for the Brighter Futures Program in the amount of $70,000. Fiscal Note: There is no match required on the part of the City.Recommended For Approval  Action details Not available
06-3030 A Monthly ReportsCommunicationSubject: (Direct Referral) Health Department monthly reports.Received and Filed  Action details Not available