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File #: 141115    Version:
Type: Resolution Status: Passed
File created: 11/5/2014 In control: FINANCE & PERSONNEL COMMITTEE
On agenda: Final action: 11/25/2014
Effective date:    
Title: Substitute resolution relative to the acceptance and funding of the 2015 Dual Protection Partnership Initiative from the State of Wisconsin Division of Public Health-Family Planning Program (DPH-FP) and the Family Planning Health Services, Inc. (FPHS, Inc.).
Sponsors: THE CHAIR
Indexes: GRANTS, WOMEN
Attachments: 1. STD Dual Protection 2015 BUDGET.pdf, 2. STD Dual Protection FIS 2015.pdf, 3. STD Dual Protection Grant Analysis 2015.pdf, 4. Hearing Notice List 11-13-14, 5. Hearing Notice List 11-18-14
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
11/25/20141 COMMON COUNCIL ADOPTEDPass15:0 Action details Meeting details Not available
11/25/20141 MAYOR SIGNEDFail  Action details Meeting details Not available
11/18/20141 FINANCE & PERSONNEL COMMITTEE RECOMMENDED FOR ADOPTION

Minutes note: Individuals appearing: Yvette Rowe, Health Department Irmine Reitl, Health Department
Pass5:0 Action details Meeting details Video Video
11/14/20141 FINANCE & PERSONNEL COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
11/13/20140 PUBLIC SAFETY COMMITTEE RECOMMENDED FOR ADOPTION AND ASSIGNED

Minutes note: Appearing: Joe'Mar Hooper - MHD Irma Reitl - MHD
Pass4:0 Action details Meeting details Video Video
11/11/20140 PUBLIC SAFETY COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
11/6/20141 CITY CLERK DRAFT SUBMITTED   Action details Meeting details Not available
11/5/20140 COMMON COUNCIL ASSIGNED TO   Action details Meeting details Not available
Number      
141115
 
Version
SUBSTITUTE 1
 
Reference
 
Sponsor
The Chair
 
Title
Substitute resolution relative to the acceptance and funding of the 2015 Dual Protection Partnership Initiative from the State of Wisconsin Division of Public Health-Family Planning Program (DPH-FP) and the Family Planning Health Services, Inc. (FPHS, Inc.).
 
Analysis
This resolution authorizes the Health Department to accept and fund the Dual Protection Partnership Initiative from the State of Wisconsin Division of Public Health-Family Planning Program (DPH-FP) and the Family Planning Health Services, Inc. (FPHS, Inc.) in the amount of $100,000.  The purpose of the project is to improve access for low-income women to receive dual protection services and supplies, to create a convenient access point for Medicaid Family Planning Waiver enrollment, to increase patient access to on-going reproductive health services, and will establish "dual protection" as a standard of care.   
 
Body
Whereas, The City of Milwaukee appears to be eligible for grant funds from the State of Wisconsin Division of Public Health-Family Planning Program (DPH-FP) and the Family Planning Health Services, Inc. (FPHS, Inc.) to improve access for low-income women to receive dual protection services and supplies; and
 
Whereas, The operation of this grant project from 01/01/15 to 12/31/15 would cost $100,000 provided entirely by the grantor; now, therefore, be it
 
Resolved, By the Common Council of the City of Milwaukee, that application to the State of Wisconsin Division of Public Health-Family Planning Program (DPH-FP) and the Family Planning Health Services, Inc. (FPHS, Inc.) is authorized and the Health Department shall accept this grant without further approval unless the terms of the grant change as indicated in Milwaukee Code of Ordinances Section 304-81; and, be it
 
Further Resolved, That the City Comptroller is authorized to:
 
1.  Commit funds within the Project/Grant Parent of the 2015 Special Revenue-Grant and Aid Projects Fund, the following amounts for the project titled Dual Protection Partnership Initiative from the State of Wisconsin Division of Public Health-Family Planning Program (DPH-FP) and the Family Planning Health Services, Inc. (FPHS, Inc.):
 
            Project/Grant                  GR0001500000
            Fund                        0150
            Org                        9990
            Program                  0001
            Budget Year                  0000
            Subclass                  R999
            Account                  000600
            Project                        Grantor Share
            Amount                   $100,000                  
 
2.  Create the necessary Special Revenue Fund - Grant and Aid Project/Grant and Project/Grant Levels; budget against these Project/Grant values the amount required under the grant agreement; and, be it
 
Further Resolved, That these funds are budgeted to the Health Department which is authorized to:
 
1.      Expend from the amount budgeted sums for specified purposes as indicated in the grant budget and incur costs consistent with the award date;
 
2.      Expend from the 2015 grant budget for training and out-of-town travel for staff;
 
3.      Expend from the 2015 grant budget for equipment as specified in the grant budget; and, be it
 
Further Resolved, That the Common Council directs that the 2015 Positions Ordinance C.C. File Number 140624, should be amended as follows:
 
Change footnote (BBB) to read as follows:
 
To expire 12/31/15 unless the Dual Protection Partnership Initiative from the State of Wisconsin Division of Public Health-Family Planning Program (DPH-FP) and the Family Planning Health Services, Inc. (FPHS, Inc.) is extended. Funds one position of Communicable Disease Specialist position in the STD Clinic. May partially fund one position of Nurse Practitioner position.
 
Requestor
Health Department
 
Drafter
YMR
11-06-14
STD Dual Protection 2015 RES