Milwaukee County - Meeting of Committee on Finance on 12/9/2021 at 9:00 AM

21-15

Tue, 15 Jul 2025 20:38:28 GMT

File #: 21-15
Ver.: 1
Agenda #: 1
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 20:38:28 GMT

File #: 21-16
Ver.: 1
Agenda #: 2
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:

21-1086

Tue, 15 Jul 2025 20:38:29 GMT

File #: 21-1086
Ver.: 1
Agenda #: 3
Type: Informational Report
Title: From the Director, Department of Administrative Services, submitting an informational report providing an update on the proposed location of the Milwaukee Public Museum. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (Referred to the Committees on Parks, Energy, and Environment; and Finance)
Action: RECOMMENDED TO BE RECEIVED AND PLACED ON FILE
Result: Pass

21-1052

Tue, 15 Jul 2025 20:38:28 GMT

File #: 21-1052
Ver.: 1
Agenda #: 4
Type: Action Report
Title: From the Capital Finance Manager, Office of the Comptroller, requesting approval to establish an escrow account and deposit funds in order to defease the final maturity and accrued interest of the General Obligation Refunding Bonds, Series 2016E, dated November 10, 2016.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-1050

Tue, 15 Jul 2025 20:38:29 GMT

File #: 21-1050
Ver.: 1
Agenda #: 5
Type: Action Report
Title: From the Director Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an appropriation packet for the December 2021 cycle.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-1117

Tue, 15 Jul 2025 20:38:30 GMT

File #: 21-1117
Ver.: 1
Agenda #: 6
Type: Informational Report
Title: From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an informational report regarding the approved Federal legislation “Infrastructure Investment and Jobs Act,” and its impacts on Milwaukee County. (Considered by the Committees on Intergovernmental Relations, and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECOMMENDED TO BE RECEIVED AND PLACED ON FILE
Result: Pass

21-1109

Tue, 15 Jul 2025 20:38:30 GMT

File #: 21-1109
Ver.: 1
Agenda #: 7
Type: Ordinance
Title: Adoption of amendments to Chapter 3 of the Milwaukee County Code of General Ordinances to reflect the Final Supervisory District map and County Board Districts for terms beginning in 2022
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-985

Tue, 15 Jul 2025 20:38:30 GMT

File #: 21-985
Ver.: 1
Agenda #: 8
Type: Resolution
Title: A resolution to allocate $50,000 from Org. Unit 1940-1945 - Appropriation for Contingencies to Org. Unit 8521 for allocation to the Local 212 Milwaukee Area Technical College (MATC) Faculty and Students Together Fund (FAST Fund) to specifically mitigate student housing insecurity to pupils can graduate, become successful, and improve their societal contributions
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-1035

Tue, 15 Jul 2025 20:38:28 GMT

File #: 21-1035
Ver.: 1
Agenda #: 9
Type: Action Report
Title: From the Directors of the Department of Health and Human Services and the Department of Administrative Services requesting release of funds held in an allocated contingency account within capital project WS12601 - Youth Services Admin Relocation and Tenant Improvements
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-1110

Tue, 15 Jul 2025 20:38:29 GMT

File #: 21-1110
Ver.: 1
Agenda #: 10
Type: Action Report
Title: A report from the Director, Department of Health and Human Services, requesting approval of an American Rescue Plan Act (ARPA) funding request for the Marcia P. Coggs Human Services Center Renovation (Referred to the Committees on Health Equity, Human Needs and Strategic Planning; and Finance) (12/16/21 CB Meeting: Referred to the Committee on Finance)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-1057

Tue, 15 Jul 2025 20:38:29 GMT

File #: 21-1057
Ver.: 1
Agenda #: 11
Type: Action Report
Title: A Request from the Director, Department of Administrative Services (DAS), regarding Authorization of $150,000 of ARPA funds for purpose of establishing and operating an ARPA Capital Program Management Office.
Action: AMENDED
Result: Pass

21-1057

Tue, 15 Jul 2025 20:38:30 GMT

File #: 21-1057
Ver.: 1
Agenda #:
Type: Action Report
Title: A Request from the Director, Department of Administrative Services (DAS), regarding Authorization of $150,000 of ARPA funds for purpose of establishing and operating an ARPA Capital Program Management Office.
Action: RECOMMENDED FOR ADOPTION AS AMENDED
Result: Pass

21-1015

Tue, 15 Jul 2025 20:38:28 GMT

File #: 21-1015
Ver.: 1
Agenda #: 12
Type: Resolution
Title: A resolution to allocate $50,000 from Org. Unit 1940-1945 - Appropriation for Contingencies to Org. Unit 9000 for allocation toward replacing the roof of the Del Porter Pavilion in Kosciuszko Park, leased, maintained, and operated by the Ace Boxing Club
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-1072

Tue, 15 Jul 2025 20:38:28 GMT

File #: 21-1072
Ver.: 1
Agenda #: 13
Type: Resolution
Title: A resolution to allocate $75,000 from Org. Unit 1940-1945 Appropriation for Contingencies to create new capital project, WPO73601 - Sherman Park Lighting for planning, designing, upgrading, and enhancing security lighting and pathway lighting at Sherman Park
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-1089

Tue, 15 Jul 2025 20:38:29 GMT

File #: 21-1089
Ver.: 1
Agenda #: 14
Type: Resolution
Title: A resolution to appropriate funds collected as part of the Development Agreement for the University of Wisconsin-Milwaukee Innovation Campus related to the purchase and proposed development of land by Irgens Partners, LLC to repair and rebuild aging playgrounds, and support Friends Groups of County Parks to help maintain the natural areas of the Milwaukee County Grounds
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-1054

Tue, 15 Jul 2025 20:38:28 GMT

File #: 21-1054
Ver.: 1
Agenda #: 15
Type: Action Report
Title: A Request from the Director, Department of Administrative Services (DAS), regarding Authorization to Execute a Professional Services Agreement Exceeding $300,000 for Capital Project WP071800-Domes Mesh Inspection and Repairs resulting in a lump sum Not-to-Exceed contract value of $317,430.00.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-1014

Tue, 15 Jul 2025 20:38:28 GMT

File #: 21-1014
Ver.: 1
Agenda #: 16
Type: Action Report
Title: Delay Request for Proposals for Org. Unit 2900-Pretrial Services By One Calendar Year
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-1056

Tue, 15 Jul 2025 20:38:28 GMT

File #: 21-1056
Ver.: 1
Agenda #: 17
Type: Action Report
Title: From the Director and Chief Information Officer, Department of Information Management Services Division, Department of Administrative Services (DAS-IMSD) requesting authorization to waive Section 9.05(3) (a) of the Milwaukee County Code of General Ordinances, to allow David Siejkowski, former Correctional Officer 1, to perform work for the County as a contractor.
Action: APPROVED BY STANDING COMMITTEE
Result: Pass

21-1062

Tue, 15 Jul 2025 20:38:28 GMT

File #: 21-1062
Ver.: 1
Agenda #: 18
Type: Action Report
Title: From the Director and Chief Information Officer, Department of Information Management Services Division, Department of Administrative Services (DAS-IMSD), requesting authorization to waive Section 9.05(3) (a) of the Milwaukee County Code of General Ordinances, to allow Jason Thomas, IT Intern, to return to work within DAS-IMSD as a contractor
Action: APPROVED BY STANDING COMMITTEE
Result: Pass

21-1051

Tue, 15 Jul 2025 20:38:28 GMT

File #: 21-1051
Ver.: 1
Agenda #: 19
Type: Action Report
Title: A request from the Director of Child Support Services for authorization to enter into a Service Agreement with Ross Innovative Employment Solutions Corp, to facilitate the Children First Program in the amount of $256,000 for the term of January 1, 2022 through December 31, 2022, with the County’s option to extend the Service Agreement for four, one-year extensions in 2023, 2024, 2025, and 2026.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-1102

Tue, 15 Jul 2025 20:38:29 GMT

File #: 21-1102
Ver.: 1
Agenda #: 20
Type: Action Report
Title: A resolution from the Milwaukee County Select Committee on Deferred Compensation, requesting approval to execute an agreement with RVK, Inc, for investment consulting services for a three-year period with two optional one-year extensions beginning January 1, 2022
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-897

Tue, 15 Jul 2025 20:38:28 GMT

File #: 21-897
Ver.: 1
Agenda #: 21
Type: Action Report
Title: From Executive Director, Milwaukee County Parks, requesting permission to abolish one (1.0) FTE Food Service Operator and create one (1.0) FTE Concessions In-Charge (Companion Personnel File No. 21-1048)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-925

Tue, 15 Jul 2025 20:38:28 GMT

File #: 21-925
Ver.: 1
Agenda #: 22
Type: Action Report
Title: From the Executive Director of Parks, requesting authorization to execute an amendment to the rent provision in the South Shore Yacht Club lease that will base rent on a percentage of slip rentals and memberships to reflect the ongoing impacts of the damaged north breakwater on the Yacht Club’s operations
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-1031

Tue, 15 Jul 2025 20:38:29 GMT

File #: 21-1031
Ver.: 1
Agenda #: 23
Type: Passive Review
Title: Report from the Director, Department of Health and Human Services, requesting passive review authorization to increase a purchase of service contract with American United Transportation, Inc (AUT) by $25,000 from January 1, 2021 through December 31, 2021 (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: DISCUSSED WITH NO ACTION TAKEN, APPROVED
Result:

21-1118

Tue, 15 Jul 2025 20:38:30 GMT

File #: 21-1118
Ver.: 1
Agenda #: 24
Type: Passive Review
Title: A report from the Superintendent, House of Corrections, requesting passive review authorization to increase a purchase of service contract with Render by $52,600 from December 1, 2021 through June 1, 2022 (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: DISCUSSED WITH NO ACTION TAKEN, APPROVED
Result:

21-1119

Tue, 15 Jul 2025 20:38:30 GMT

File #: 21-1119
Ver.: 1
Agenda #: 25
Type: Passive Review
Title: Report from the Director, Office of Emergency Management, requesting passive review authorization to increase a purchase of service contract with Mueller Communications by $86,000 from December 1, 2021 through May 1, 2022 (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: DISCUSSED WITH NO ACTION TAKEN, APPROVED
Result:

21-1017

Tue, 15 Jul 2025 20:38:28 GMT

File #: 21-1017
Ver.: 1
Agenda #: 26
Type: Action Report
Title: Report from the Director, Department of Health and Human Services, requesting authorization to enter into a 2022 contract with the State of Wisconsin for Social Services and Community Programs
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-1018

Tue, 15 Jul 2025 20:38:28 GMT

File #: 21-1018
Ver.: 1
Agenda #: 27
Type: Action Report
Title: Report from the Director, Department of Health and Human Services, requesting authorization to enter into a 2022 purchase of service contract for community services with IMPACT, Inc.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-1020

Tue, 15 Jul 2025 20:38:28 GMT

File #: 21-1020
Ver.: 1
Agenda #: 28
Type: Action Report
Title: Report from the Director, Department of Health and Human Services, requesting authorization to enter into 2022 professional services contracts with community vendors for the Children, Youth and Family Services Division
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-1021

Tue, 15 Jul 2025 20:38:28 GMT

File #: 21-1021
Ver.: 1
Agenda #: 29
Type: Action Report
Title: A report from the Director, Department of Health and Human Services, requesting authorization to enter into 2022 purchase of service contracts with community vendors for the Children, Youth and Family Services Division. (Referred to the Committee on Health Equity, Human Needs and Strategic Planning 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

21-1022

Tue, 15 Jul 2025 20:38:28 GMT

File #: 21-1022
Ver.: 1
Agenda #: 30
Type: Action Report
Title: Report from the Director, Department of Health and Human Services, requesting authorization to enter into a 2022 State contract for Community Youth and Family Aids in the amount of $42,973,328
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-1023

Tue, 15 Jul 2025 20:38:28 GMT

File #: 21-1023
Ver.: 1
Agenda #: 31
Type: Action Report
Title: A report from the Director, Department of Health and Human Services, requesting authorization to execute an amendment to increase the 2021 purchase of service contract with Running Rebels Community Organization within the Children, Youth and Family Services Division
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-1047

Tue, 15 Jul 2025 20:38:28 GMT

File #: 21-1047
Ver.: 1
Agenda #: 32
Type: Action Report
Title: A report from the Director, Department of Health and Human Services, requesting authorization to execute 2022 contracts for the Aging and Disabilities Services Division
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-1024

Tue, 15 Jul 2025 20:38:28 GMT

File #: 21-1024
Ver.: 1
Agenda #: 33
Type: Action Report
Title: Report from the Director, Department of Health and Human Services, seeking approval to process an administrative appropriation fund transfer to increase expenditure authority and revenue budget related to capital project WE123012 for the Mental Health Emergency Center to recognize $4,500,000 in State ARPA funding
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-1025

Tue, 15 Jul 2025 20:38:28 GMT

File #: 21-1025
Ver.: 1
Agenda #: 34
Type: Action Report
Title: A report from the Director, Department of Health and Human Services, requesting authorization to enter into 2022 purchase of service contracts for programs within the Housing Division
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-1026

Tue, 15 Jul 2025 20:38:28 GMT

File #: 21-1026
Ver.: 1
Agenda #: 35
Type: Action Report
Title: Report from the Director, Department of Health and Human Services, requesting authorization to execute non-professional service contracts with caterers supporting the Senior Congregate Dining Program and minority owned restaurants preparing meals for the Dine-Out Program for a total of $2,992,000
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-1027

Tue, 15 Jul 2025 20:38:28 GMT

File #: 21-1027
Ver.: 1
Agenda #: 36
Type: Action Report
Title: A report from the Director, Department of Health and Human Services, requesting authorization to execute a 2022 professional services contract totaling $74,500 with Jennifer Lefeber to coordinate and facilitate Evidence-Based Prevention Programs 9EBPP) for older adults in Milwaukee County
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-1028

Tue, 15 Jul 2025 20:38:28 GMT

File #: 21-1028
Ver.: 1
Agenda #: 37
Type: Action Report
Title: Report from the Director, Department of Health and Human Services, requesting authorization to enter into a 2022 purchase of service contract with First Transit Inc. from January 1, 2022 through December 31, 2022 at a cost of $1,500,000
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-1029

Tue, 15 Jul 2025 20:38:28 GMT

File #: 21-1029
Ver.: 1
Agenda #: 38
Type: Action Report
Title: Report from the Director, Department of Health and Human Services, requesting approval to enter into 2022 purchase of service contracts at a total cost of $5,020,357 from January 1, 2022 through December 31, 2022 to provide services to Milwaukee County’s older adult residents. (Referred to the Committee on Health Equity, Human Needs and Strategic Planning 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

21-1030

Tue, 15 Jul 2025 20:38:28 GMT

File #: 21-1030
Ver.: 1
Agenda #: 39
Type: Action Report
Title: A report from the Director, Department of Health and Human Services, requesting authorization to retroactively amend the 2021 purchase of service contract with Goodwill Industries of Southeastern Wisconsin from $1,242,903 to $1,367,903 to provide case management and home-delivered meal services to older adults
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-1039

Tue, 15 Jul 2025 20:38:28 GMT

File #: 21-1039
Ver.: 1
Agenda #: 40
Type: Action Report
Title: A report from the Director, Department of Health and Human Services, requesting authorization to execute an amendment to increase the 2021 purchase of service contract by $200,000 with Wisconsin Community Services (WCS) for the Bakari Center Program within the Children, Youth and Family Services Division
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-848

Tue, 15 Jul 2025 20:38:28 GMT

File #: 21-848
Ver.: 1
Agenda #: 41
Type: Resolution
Title: A resolution authorizing and directing the Department of Human Resources to reallocate the pay grades of Correctional Officers, Youth Correctional Officers, Correctional Officer Sergeants, and Correctional Officer Lieutenants at the Milwaukee County Office of the Sheriff, the House of Correction, and the Vel R. Phillips Youth and Family Justice Center effective pay period 21, beginning October 3, 2021 and authorizing and directing an administrative transfer from the Appropriation for Contingencies to effectuate the changes. (Referred to the Committees on Personnel, Finance, and Finance - BUDGET) (11/04/21 CB Meeting: Referred to Finance) (12/09/21: Laid Over to the Call of the Chairperson)
Action: LAID OVER TO THE CALL OF THE CHAIR
Result: Pass

21-35

Tue, 15 Jul 2025 20:38:28 GMT

File #: 21-35
Ver.: 1
Agenda #: 42
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 20:38:28 GMT

File #: 21-36
Ver.: 1
Agenda #: 43
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:

21-1077

Tue, 15 Jul 2025 20:38:28 GMT

File #: 21-1077
Ver.: 1
Agenda #: 44
Type: Ordinance
Title: From the Retirement Plan Services Director, Department of Human Resources, clarifying the Milwaukee County Code of General Ordinances regarding correction of overpayment and underpayment errors and requesting authorization to amend Chapters 201.24(3.1) and (8.24) of the Milwaukee County Code of General Ordinances to reflect these changes. (Referred to the Committees on Personnel, and Finance; and to the Pension Study Commission, and Pension Board)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-33

Tue, 15 Jul 2025 20:38:28 GMT

File #: 21-33
Ver.: 1
Agenda #: 45
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: