Milwaukee County - Meeting of Finance and Audit Committee on 10/31/2016 at 10:00 AM

16-9

Wed, 14 Dec 2022 19:54:34 GMT

File #: 16-9
Ver.: 1
Agenda #: 1
Type: Reference File
Title: From the Vice President of Finance and Operations, Milwaukee Public Museum, submitting Financial Updates. (Considered by the Committees on Parks, Energy, and Environment and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: DISCUSSED WITH NO ACTION TAKEN
Result:

16-591

Thu, 30 Mar 2023 13:55:00 GMT

File #: 16-591
Ver.: 1
Agenda #: 2
Type: Informational Report
Title: From the Director, Milwaukee County Zoo, providing an informational report regarding a projected net revenue deficit in the amount of $425,837 as of October 3, 2016. (INFORMATONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECOMMENDED TO BE RECEIVED AND PLACED ON FILE
Result: Pass

16-599

Wed, 12 Feb 2025 16:09:02 GMT

File #: 16-599
Ver.: 1
Agenda #: 3
Type: Informational Report
Title: From the Interim Director, Department on Aging, providing an informational report regarding a projected net revenue deficit in the amount of $296,033 as of October 3, 2016, due to the continuous decline in home delivered and congregate meal purchases by the Department of Family Care.
Action: DISCUSSED WITH NO ACTION TAKEN
Result:

16-590

Wed, 29 Mar 2023 18:33:39 GMT

File #: 16-590
Ver.: 1
Agenda #: 4
Type: Informational Report
Title: From the Superintendent, House of Correction, providing an informational report regarding projected revenue deficits in the amount of $351,921 relative to Wisconsin Department of Corrections revenue, and in the amount of $143,306 relative to Electronic Surveillance revenues as of August 2016. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: DISCUSSED WITH NO ACTION TAKEN
Result:

16-566

Wed, 12 Feb 2025 16:09:02 GMT

File #: 16-566
Ver.: 1
Agenda #: 5
Type: Action Report
Title: From the District Attorney, requesting authorization to create 1.0 Full Time Equivalent (FTE) Victim/Witness Advocate position (title code 84170, pay range 16Z6) in the Domestic Violence Unit located at Sojourner Family Peace Center, and 1.0 FTE Assistant Sensitive Crimes Victim Advocate position (title code 86061, pay range 16Z1) in the Sensitive Crimes Unit, effective November 6, 2016. (Referred to the Committee on Finance and Audit and Department of Administrative Services)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

16-593

Wed, 12 Feb 2025 16:09:02 GMT

File #: 16-593
Ver.: 1
Agenda #: 6
Type: Action Report
Title: From the Clerk of Circuit Court, requesting authorization to abolish 2.5 Full Time Equivalent (FTE) Senior Clerical Assistant (title code 00000800, pay range 5P) positions, and 1.0 FTE Court Services Clerk (title code 00004048, pay grade 12) position; and create 2.0 FTE Deputy Court Clerk (title code 00008780, pay range 19Z) positions in the Office of Family Court Commissioners, and 1.0 FTE Deputy Division Administrator (title code 00010821, pay range 28M) position in the Civil Division, Combined Court Related Operations. (Referred to the Committee on Finance and Audit and Department of Administrative Services)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

16-588

Wed, 12 Feb 2025 16:09:02 GMT

File #: 16-588
Ver.: 1
Agenda #: 7
Type: Action Report
Title: From the Office of the Sheriff, requesting authorization to accept additional grant funding from the Wisconsin Department of Transportation in the amount of $230,000, increasing total grant funding received to $563,000, for the provision of a Freeway Service Team, and to extend the existing term from July 1, 2016, through June 30, 2017.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

16-579

Wed, 12 Feb 2025 16:09:02 GMT

File #: 16-579
Ver.: 1
Agenda #: 8
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute an amendment to the current Vendor Permit Agreement with Sprecher Brewing Company, Inc., extending the term through December 31, 2022, allowing Milwaukee County the continued use of Sprecher’s equipment in the operation of the traveling beer garden concession.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

16-611

Thu, 30 Mar 2023 14:04:51 GMT

File #: 16-611
Ver.: 1
Agenda #: 9
Type: Action Report
Title: From the Deputy Chief of Staff, Office of the County Executive, requesting authorization to create one full-time equivalent Community Engagement Coordinator (title code to be determined, pay range 26M) position in the Office on African American Affairs. (Referred to the Committee on Finance and Audit, and Department of Administrative Services)
Action: LAID OVER TO THE CALL OF THE CHAIR
Result: Pass

16-613

Wed, 12 Feb 2025 16:28:37 GMT

File #: 16-613
Ver.: 1
Agenda #: 10
Type: Action Report
Title: From the Deputy Chief of Staff, Office of the County Executive, requesting retroactive authorization to execute a Professional Services Contract with the Frank Zeidler Center for Public Discussion, in an amount not to exceed $7,500, for public information and input sessions for the period effective March 1, 2016, through December 31, 2016; and requesting a waiver of Section 56.30(9) of the Milwaukee County Code of General Ordinances in order to pay for services rendered prior to execution of the contract.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

16-597

Wed, 12 Feb 2025 16:09:02 GMT

File #: 16-597
Ver.: 1
Agenda #: 11
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to create 2.0 Full Time Equivalent (FTE) Community Intervention Specialist (title code 00008000, pay range 24) positions; 1.0 FTE Substance Abuse and Mental Health Services Administration Program Manager (title code TBD, pay range 33M) position; and 1.0 FTE Administrative Assistant (title code 00001001, pay range 06P) position in the Housing Division. (Referred to the Committee on Finance and Audit and Department of Administrative Services)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

16-604

Wed, 12 Feb 2025 16:28:38 GMT

File #: 16-604
Ver.: 1
Agenda #: 12
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting retroactive authorization to enter into an automatically renewable Memorandum of Understanding with the State of Wisconsin Department of Corrections, for the procurement of juvenile correctional services beginning January 1, 2016. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance and Audit)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

16-598

Wed, 12 Feb 2025 16:09:02 GMT

File #: 16-598
Ver.: 1
Agenda #: 13
Type: Action Report
Title: 2016 Adopted Capital Project WO118-Milwaukee County Historical Society Cornice Renovation: From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting authorization to increase an existing Professional Services Agreement with Uihlein Wilson Architects by $215,873.66, from $177,929.96 to $393,803.62, to provide construction document preparation, bidding services, and construction oversight.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

16-608

Thu, 30 Mar 2023 19:04:00 GMT

File #: 16-608
Ver.: 1
Agenda #: 14
Type: Passive Review
Title: 2014 Adopted Capital Project WO240 - Project Management Software: From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, submitting a passive review Professional Services Agreement the amount of $235,020, with Gaea Global Technologies for software deployment services. (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: DISCUSSED WITH NO ACTION TAKEN, APPROVED
Result:

16-607

Wed, 12 Feb 2025 16:28:37 GMT

File #: 16-607
Ver.: 1
Agenda #: 15
Type: Action Report
Title: From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2016 Appropriation Transfer Packet for the October 2016 Cycle.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

16-607

Wed, 12 Feb 2025 16:28:38 GMT

File #: 16-607
Ver.: 1
Agenda #:
Type: Action Report
Title: From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2016 Appropriation Transfer Packet for the October 2016 Cycle.
Action: LAID OVER FOR ONE MEETING
Result: Pass

16-641

Wed, 12 Feb 2025 16:28:38 GMT

File #: 16-641
Ver.: 1
Agenda #: 22
Type: Action Report
Title: Capital Project WA225-Airport Fuel Storage: From the Director, Department of Transportation, requesting authorization for the Airport Director, General Mitchell International Airport, to execute a short-term Loan Agreement with MKE Fuel to facilitate the purchase of an off-airport fuel storage facility currently owned by Equilon Enterprises, a division of Shell Oil Company.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

16-621

Wed, 12 Feb 2025 16:28:37 GMT

File #: 16-621
Ver.: 1
Agenda #: 16
Type: Action Report
Title: From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2016 Appropriation Transfer for the October 2016 Cycle (Capital-Receipt of Revenue).
Action: RECOMMENDED FOR ADOPTION
Result: Pass

16-619

Thu, 30 Mar 2023 13:55:00 GMT

File #: 16-619
Ver.: 1
Agenda #: 17
Type: Informational Report
Title: From the Milwaukee County Comptroller, providing an informational report summarizing Contract Notifications received during the month of August 2016 pursuant to Sections 44.09(e), 46.09(8), and 56.30(8) of the Milwaukee County Code of General Ordinances. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECOMMENDED TO BE RECEIVED AND PLACED ON FILE
Result: Pass

16-629

Wed, 29 Mar 2023 18:33:39 GMT

File #: 16-629
Ver.: 1
Agenda #: 18
Type: Informational Report
Title: From the Milwaukee County Comptroller, providing an informational report regarding the 2016 Year-End Fiscal Projection for Milwaukee County (August 2016). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: DISCUSSED WITH NO ACTION TAKEN
Result:

16-561

Wed, 12 Feb 2025 16:09:02 GMT

File #: 16-561
Ver.: 1
Agenda #: 19
Type: Resolution
Title: A resolution supporting Certified Nursing Assistants and caregivers in their pursuit of a $15 per hour minimum starting wage, an increase in reimbursements for short-term, long-term, and acute care while maintaining safe staffing levels.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

16-609

Wed, 12 Feb 2025 16:28:37 GMT

File #: 16-609
Ver.: 1
Agenda #: 20
Type: Ordinance
Title: A resolution/ordinance amending Sections 111.02 and 111.03(1) of the Milwaukee County Code of General Ordinances, by generating a pay scale which adjusts the Milwaukee County (the County) minimum wage on an annual basis, establishing a minimum wage of $15 per hour for service, concession, lease, and financial assistance agreements publicly funded by the County by the year 2022.
Action: SUBSTITUTED
Result: Pass

16-609

Wed, 12 Feb 2025 16:28:38 GMT

File #: 16-609
Ver.: 1
Agenda #:
Type: Ordinance
Title: A resolution/ordinance amending Sections 111.02 and 111.03(1) of the Milwaukee County Code of General Ordinances, by generating a pay scale which adjusts the Milwaukee County (the County) minimum wage on an annual basis, establishing a minimum wage of $15 per hour for service, concession, lease, and financial assistance agreements publicly funded by the County by the year 2022.
Action: RECOMMENDED FOR ADOPTION AS SUBSTITUTED
Result: Pass

16-8

Mon, 01 Jun 2020 14:17:54 GMT

File #: 16-8
Ver.: 1
Agenda #: 21
Type: Reference File
Title: From Corporation Counsel, submitting an informational monthly report providing an update on the status of pending litigation. (Considered by the Committees on Judiciary, Safety, and General Services and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: DISCUSSED WITH NO ACTION TAKEN
Result: