May 24, 2016 Health & Human Services Committee Regular Meeting
Regular Meeting of the Health & Human Services Committee
May 24, 2016
Meeting Agenda
Agenda: Health and Human Services Committee (HHSC), 140kb
Approved Meeting Minutes
Minutes: Health and Human Services Committee (HHSC), 169kb
Closed Caption Transcript
Transcript - HHSC, 347kb
Video
Agenda Items - May 24, 2016
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item HHSC001 - May 24, 2016
Approve the minutes of the Health and Human Services Committee meeting of Wednesday March 9th, 2016.
Work Papers and Other Backup Documentation
20160524-HHSC001, Agenda Backup: HHS 03-09-16 Draft Minutes, PDF, 47kb
20160524-HHSC001, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
Item HHSC002 - May 24, 2016
Speakers signed up prior to the meeting being called to order will each be allowed two minutes to address their concerns regarding items not posted on the agenda (limit of 10 speakers).
There are no documents published for this agenda item.
Item HHSC003 - May 24, 2016
Update, discussion, and possible action regarding Amendment 2 or Guaranteed Maximum Price (GMP) package of the design-build agreement with SpawGlass Contractors, Inc. for construction phase services for the Animal Center Kennel Addition and Campus Infrastructure Improvements (Kalpana Sutaria, Project Manager, Public Works; Kym Maddox, Assistant Director, Austin/Travis County Health and Human Services Department). [Notes: SPONSOR: Council Member Ora Houston, CO 1: Council Member Delia Garza]
Work Papers and Other Backup Documentation
20160524-HHSC003, Agenda Backup: Animal_Ad_Comm_Presentation, PDF, 10.4mb
20160524-HHSC003, Agenda Backup: Fiscal Note - Animal Ctr Kennel Addition Project, PDF, 185kb
20160524-HHSC003, Agenda Backup: Maddies Fund RCA_ASO Grant, PDF, 71kb
20160524-HHSC003, Agenda Backup: Recommendation for Committee Action, PDF, 57kb
Item HHSC004 - May 24, 2016
Update by Seton Healthcare Family on its role and history with the creation and development of the Community Care Collaborative (CCC), and the construction of the new teaching hospital, the Dell Seton Medical Center at the University of Texas (Greg Hartman, President, External and Academic Affairs Seton Healthcare Family; Chris Vasquez, President of University Medical Center Brackenridge, Dell Seton Medical Center at the University of Texas). [Notes: SPONSOR: Council Member Ora Houston, CO 1: Mayor Pro Tem Kathie Tovo]
Work Papers and Other Backup Documentation
20160524-HHSC004, Agenda Backup: HHS 05-24-16 Seton Presentation, PDF, 4.8mb
20160524-HHSC004, Agenda Backup: Recommendation for Committee Action, PDF, 57kb
Item HHSC005 - May 24, 2016
Staff briefing on the criteria and application process for an appointment to the Central Health Board of Managers (Deena Estrada, Business Process Specialist, Office of the City Clerk). [Notes: SPONSOR: Council Member Ora Houston, CO 1: Mayor Pro Tem Kathie Tovo]
Work Papers and Other Backup Documentation
20160524-HHSC005, Agenda Backup: HHS 05-24-16 Item 5 - Central Health Board of Managers Presentation, PDF, 45kb
20160524-HHSC005, Agenda Backup: HHS 05-24-16 Item 5 - Lynne Hudson Central Health Final, PDF, 40kb
20160524-HHSC005, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item HHSC006 - May 24, 2016
Staff briefing on progress of the Asian American Quality of Life Initiative (Marion Sanchez, Community Engagement Consultant, Communications and Public Information Office). [Notes: SPONSOR: Council Member Ora Houston, CO 1: Mayor Pro Tem Kathie Tovo]
Work Papers and Other Backup Documentation
20160524-HHSC006, Agenda Backup: HHS 05-24-16 Item 6 - AAQoL_4_19_2016, PDF, 4.3mb
20160524-HHSC006, Agenda Backup: HHS 05-24-16 Item 6 - Asian Americans Presentation, PDF, 958kb
20160524-HHSC006, Agenda Backup: Recommendation for Committee Action, PDF, 56kb
Item HHSC007 - May 24, 2016
Progress report regarding public toilets (Resolution No. 20160128-067) (Stephanie Hayden, Deputy Director, Austin/Travis County Health and Human Services Department; David Magana, City Engineer, Public Works Department). [Notes: SPONSOR: Council Member Ora Houston, CO 1: Mayor Pro Tem Kathie Tovo]
Work Papers and Other Backup Documentation
20160524-HHSC007, Agenda Backup: Briefing Regarding Resolution on Public Toilets, PDF, 2.2mb
20160524-HHSC007, Agenda Backup: HHS 05-24-16 Item 8 - RESOLUTION No. 20160128-067 Public Toilets, PDF, 71kb
20160524-HHSC007, Agenda Backup: Recommendation for Committee Action, PDF, 56kb
Item HHSC008 - May 24, 2016
Discussion of future agenda items.
There are no documents published for this agenda item.
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