Milwaukee County - Meeting of Committee on Finance on 9/17/2021 at 9:30 AM

21-852

Tue, 15 Jul 2025 20:38:26 GMT

File #: 21-852
Ver.: 1
Agenda #: 1
Type: Informational Report
Title: From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the preliminary levy limit estimate for the 2022 Budget. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECOMMENDED TO BE RECEIVED AND PLACED ON FILE
Result: Pass

21-35

Tue, 15 Jul 2025 20:38:25 GMT

File #: 21-35
Ver.: 1
Agenda #: 2
Type: Reference File
Title: From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding contract notifications received 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

21-36

Tue, 15 Jul 2025 20:38:25 GMT

File #: 21-36
Ver.: 1
Agenda #: 3
Type: Reference File
Title: From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the 2021 year-end fiscal projection for Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: DISCUSSED WITH NO ACTION TAKEN
Result:

21-753

Tue, 15 Jul 2025 20:38:26 GMT

File #: 21-753
Ver.: 1
Agenda #: 4
Type: Action Report
Title: From the Capital Finance Manager, Office of the Comptroller, requesting approval of a resolution authoring the issuance of and establishing parameters for the sale of a not to exceed amount of $100,000,000 Taxable General Obligation Pension Refunding Bonds or Promissory Notes.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-748

Tue, 15 Jul 2025 20:38:26 GMT

File #: 21-748
Ver.: 1
Agenda #: 5
Type: Resolution
Title: A resolution abolishing two vacant hourly Office Assistant positions and creating two hourly Intern positions in the office of the Milwaukee County Board of Supervisors effective pay period 21, beginning October 3, 2021
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-34

Tue, 15 Jul 2025 20:38:25 GMT

File #: 21-34
Ver.: 1
Agenda #: 6
Type: Reference File
Title: From the Milwaukee County Executive, Office of the County Executive, providing an informational report regarding coronavirus disease (COVID-19)-related Administrative Orders. (Considered by the Committees on Judiciary, Safety, and General Services, and Finance) (09/23/21: County Board Meeting: Referred to the Committee on Judiciary, Safety, and General Services) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: CONSIDERED
Result: Pass

21-34

Tue, 15 Jul 2025 20:38:26 GMT

File #: 21-34
Ver.: 1
Agenda #:
Type: Reference File
Title: From the Milwaukee County Executive, Office of the County Executive, providing an informational report regarding coronavirus disease (COVID-19)-related Administrative Orders. (Considered by the Committees on Judiciary, Safety, and General Services, and Finance) (09/23/21: County Board Meeting: Referred to the Committee on Judiciary, Safety, and General Services) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-803

Tue, 15 Jul 2025 20:38:26 GMT

File #: 21-803
Ver.: 1
Agenda #: 7
Type: Resolution
Title: A resolution calling upon the County Executive to establish a Milwaukee County policy requiring all Milwaukee County employees be fully vaccinated against COVID-19 and provide incentives to do so. (09/17/21 Finance Meeting: Laid Over to the Call of the Chairperson [LOCC]) (Referred to the Committees on Finance, and Judiciary, Safety, and General Services [JSGS]) (10/29/21 JSGS Meeting: LOCC)
Action: LAID OVER TO THE CALL OF THE CHAIR
Result: Pass

21-552

Tue, 15 Jul 2025 20:38:25 GMT

File #: 21-552
Ver.: 1
Agenda #: 8
Type: Action Report
Title: From the Chief Deputy, Office of the Sheriff, requesting authorization to accept the State of Wisconsin Department of Transportation contract No.1 for the 2021 Traffic Mitigation I-43 URT, Milwaukee Project from May 1, 2021 through December 31, 2021 to mitigate traffic impacts and ensure emergency response capabilities are not adversely impacted by roadway reconstruction in the amount of $240,111.90.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-700

Tue, 15 Jul 2025 20:38:25 GMT

File #: 21-700
Ver.: 1
Agenda #: 9
Type: Action Report
Title: From the Chief Deputy, Office of the Sheriff, requesting authorization to execute a purchase of service contract with G4S Secure Solutions (USA) Inc. to provide intrastate secure transportation services for Milwaukee County Sheriff’s Office.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-791

Tue, 15 Jul 2025 20:38:26 GMT

File #: 21-791
Ver.: 1
Agenda #: 10
Type: Action Report
Title: From the Director, Department of Transportation, Requesting Authorization to Abolish 1.0 FTE Senior Financial Analyst Position and to Create 1.0 FTE Fiscal and Budget Manager in the Transportation Services Division. (Companion Personnel File No. 21-804)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-756

Tue, 15 Jul 2025 20:38:26 GMT

File #: 21-756
Ver.: 1
Agenda #: 11
Type: Action Report
Title: Retroactive Approval to Apply for, and Accept the U.S. Small Business Administration Shuttered Venue Operators Grant (SVOG) funds for the Fiscal Year 2021 for the Milwaukee County Zoo
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-842

Tue, 15 Jul 2025 20:38:26 GMT

File #: 21-842
Ver.: 1
Agenda #: 12
Type: Action Report
Title: The Milwaukee County Zoo requests authorization to enter into an agreement for a veterinary residency program with University of Wisconsin School of Veterinary Medicine in an amount of $38,788 over a term from July 1, 2021 to June 30, 2024
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-850

Tue, 15 Jul 2025 20:38:26 GMT

File #: 21-850
Ver.: 1
Agenda #: 13
Type: Action Report
Title: From the Executive Director of Milwaukee County Parks requesting the Milwaukee County Board of Supervisors determine project WP0727 - Oak Leaf Trail Zip Line Sinkhole is an emergency in accordance with Chapter 44 of Milwaukee County ordinance.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-802

Tue, 15 Jul 2025 20:38:26 GMT

File #: 21-802
Ver.: 1
Agenda #: 14
Type: Informational Report
Title: An informational report from the Director, Department of Health and Human Services, regarding the status of Milwaukee County’s Emergency Rental Assistance (ERA) funds (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action:
Result:

21-858

Tue, 15 Jul 2025 20:38:26 GMT

File #: 21-858
Ver.: 1
Agenda #: 15
Type: Action Report
Title: A report from the Director, Department of Health and Human Services, providing an update on $20 million in additional State of Wisconsin Emergency Rental Assistance (WERA1) funding and requesting authorization for an appropriation transfer to recognize this revenue
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-595

Tue, 15 Jul 2025 20:38:25 GMT

File #: 21-595
Ver.: 1
Agenda #: 16
Type: Action Report
Title: Request to create two FTE Housing Program Assistant positions in Section 8 Housing Choice Voucher Program (HCV) within the DHHS Housing Division. (Companion Personnel File No. 21-806)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-778

Tue, 15 Jul 2025 20:38:26 GMT

File #: 21-778
Ver.: 1
Agenda #: 17
Type: Action Report
Title: Report from the Director, Department of Health and Human Services, requesting authorization to enter into purchase of service contracts for the operation of the Wisconsin Home Energy Assistance Program (WHEAP)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-853

Tue, 15 Jul 2025 20:38:26 GMT

File #: 21-853
Ver.: 1
Agenda #: 18
Type: Passive Review
Title: A Request from the Director, Department of Administrative Services, regarding Passive Review of a Professional Service Agreement Exceeding $100,000 but less than $300,000 for Capital Project WP498-Underwood Creek Parkway Replacement. (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: DISCUSSED WITH NO ACTION TAKEN, APPROVED
Result:

21-767

Tue, 15 Jul 2025 20:38:26 GMT

File #: 21-767
Ver.: 1
Agenda #: 19
Type: Action Report
Title: From the Executive Director of Milwaukee of Parks, requesting authorization to grant rent relief to South Shore Yacht Club in the amount of $78,815.56 due to the impacts of COVID-19 in 2020 and the ongoing effects of the damaged north breakwater.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-769

Tue, 15 Jul 2025 20:38:26 GMT

File #: 21-769
Ver.: 1
Agenda #: 20
Type: Action Report
Title: From the Executive Director of Parks, requesting authorization to grant monetary relief to Zilli Hospitality Group in the amount of $120,000 due to the impacts of COVID-19 in 2020 and 2021. (09/23/21 CB Meeting: Referred to Finance)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-861

Tue, 15 Jul 2025 20:38:26 GMT

File #: 21-861
Ver.: 1
Agenda #: 21
Type: Action Report
Title: A report from the Director, Department of Health and Human Services, requesting an emergency American Rescue Plan Act of 2021 (ARPA) allocation of $1.5 million for the creation of an emergency flexible housing subsidy pool
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-794

Tue, 15 Jul 2025 20:38:26 GMT

File #: 21-794
Ver.: 1
Agenda #: 22
Type: Action Report
Title: From the Director of Benefits, Department of Human Resources, requesting authorization to execute contract extensions with Voya to purchase FMLA administration effective January 1st, 2022 through December 31st, 2024 by recommending adoption of the following, (Referred to the Committee on Personnel for INFORMATIONAL PURPOSES ONLY, per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-792

Tue, 15 Jul 2025 20:38:26 GMT

File #: 21-792
Ver.: 1
Agenda #: 23
Type: Action Report
Title: From the Director Performance, Strategy, and Budget, Department of Administrative Services, providing an appropriation transfer packet for the September 2021 cycle. (Excluding Sections A2, A3, B1, and E1)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-792A

Tue, 15 Jul 2025 20:38:26 GMT

File #: 21-792A
Ver.: 1
Agenda #:
Type: Action Report
Title: From the Director, Office of Performance, Strategy, and Budget, providing an appropriation transfer packet for the September 2021 cycle. (SECTIONS A2, A3, and B1 ONLY)
Action: RECOMMENDED FOR REJECTION
Result: Fail

21-792A

Tue, 15 Jul 2025 20:38:26 GMT

21-792B

Tue, 15 Jul 2025 20:38:26 GMT

File #: 21-792B
Ver.: 1
Agenda #:
Type: Action Report
Title: From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an appropriation transfer packet for the September 2021 cycle. (SECTION E1 ONLY - VITAL RECORDS CONTROL) (09/17/21: Laid Over for One Meeting)
Action: LAID OVER FOR ONE MEETING
Result: Pass

21-790

Tue, 15 Jul 2025 20:38:26 GMT

File #: 21-790
Ver.: 1
Agenda #: 24
Type: Action Report
Title: From the Director, Office of Performance, Strategy and Budget, Department of Administrative Services, requesting retroactive authorization to apply for and accept, if awarded, the Edward Byrne Justice Assistance Grant (JAG) for Federal Fiscal Year 2021.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-795

Tue, 15 Jul 2025 20:38:26 GMT

File #: 21-795
Ver.: 1
Agenda #: 25
Type: Action Report
Title: From the Director Office of Performance, Strategy, and Budget requesting an allocation of $2.5 million of American Rescue Plan Act (ARPA) funding to support ongoing emergency needs related to the COVID-19 pandemic, which will be exhausted as of October of 2021.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-805

Tue, 15 Jul 2025 20:38:26 GMT

File #: 21-805
Ver.: 1
Agenda #: 26
Type: Action Report
Title: From the Chief Human Resources Officer requesting authorization to process an administrative fund transfer of $367,000 for employee salary adjustments from Org 1972 Wage and Benefit Modification to department personnel line items.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-773

Tue, 15 Jul 2025 20:38:26 GMT

File #: 21-773
Ver.: 1
Agenda #: 27
Type: Informational Report
Title: From the Director of Retirement Plan Services, Department of Human Resources, providing an informational report on the 2021 Milwaukee County Pension Contributions. (Considered by the Committees on Personnel, and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECOMMENDED TO BE RECEIVED AND PLACED ON FILE
Result: Pass

21-814

Tue, 15 Jul 2025 20:38:26 GMT

File #: 21-814
Ver.: 1
Agenda #: 28
Type: Informational Report
Title: From the Comptroller, providing an informational report on County Board of Supervisor Salaries for the Term Beginning April 2022. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECOMMENDED TO BE RECEIVED AND PLACED ON FILE
Result: Pass

21-797

Tue, 15 Jul 2025 20:38:26 GMT

File #: 21-797
Ver.: 1
Agenda #: 29
Type: Informational Report
Title: From the Enterprise Resource Platform (ERP) Executive Steering Committee, providing an informational report regarding intent to enter into and agreement with Sherpa Government Solutions for a new budget software solution/service, licensing, and subscription and maintenance services. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: DISCUSSED WITH NO ACTION TAKEN
Result:

21-15

Tue, 15 Jul 2025 20:38:25 GMT

File #: 21-15
Ver.: 1
Agenda #: 30
Type: Reference File
Title: From Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding the status of pending litigation. (Considered by the Committees on Judiciary, Safety, and General Services, and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: DISCUSSED WITH NO ACTION TAKEN
Result:

21-16

Tue, 15 Jul 2025 20:38:25 GMT

File #: 21-16
Ver.: 1
Agenda #: 31
Type: Reference File
Title: From Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding claim and litigation settlement payments. (Considered by the Committees on Judiciary, Safety, and General Services, and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: DISCUSSED WITH NO ACTION TAKEN
Result:

21-33

Tue, 15 Jul 2025 20:38:25 GMT

File #: 21-33
Ver.: 1
Agenda #: 32
Type: Reference File
Title: eComments submitted to the Committee on Finance via the County Legislative Information Center (CLIC). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) *The Office of the County Clerk collects eComments via CLIC, and appends these official public records to Reference File No. 21-33 at the conclusion of each meeting.
Action: DISCUSSED WITH NO ACTION TAKEN
Result: