Milwaukee County - Meeting of Committee on Finance on 1/28/2021 at 9:30 AM

20-932

Tue, 15 Jul 2025 20:38:16 GMT

File #: 20-932
Ver.: 1
Agenda #: 1
Type: Action Report
Title: From the Medical Examiner, Medical Examiner’s Office, requesting authorization to enter into a contract to provide autopsy support to Racine County
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-193

Tue, 15 Jul 2025 20:38:16 GMT

File #: 21-193
Ver.: 1
Agenda #: 2
Type: Resolution
Title: A resolution supporting a new era of Federal government, celebrating the advancement of racial equity through the historic election of Vice President Harris, and condemning the insurrection at the United States Capitol which sought to block the certification of the Electoral College votes (Referred to the Committees on Audit and Finance) (01/27/21 Audit Meeting: Laid Over to the Call of the Chairperson)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-34

Tue, 15 Jul 2025 20:38:16 GMT

File #: 21-34
Ver.: 1
Agenda #: 3
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: DISCUSSED WITH NO ACTION TAKEN
Result:

21-34

Tue, 15 Jul 2025 20:38:16 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: RECONSIDERED
Result: Pass

21-34

Tue, 15 Jul 2025 20:38:16 GMT

21-197

Tue, 15 Jul 2025 20:38:16 GMT

File #: 21-197
Ver.: 1
Agenda #: 4
Type: Resolution
Title: From the County Executive, requesting approval to modify Administrative Order 20-16, Risk Recognition Pay for High Risk and Very High Risk Job Duties, and create Administrative Order 21-1, 2021 Expanded Pay Sick Leave. (Referred to the Committees on Personnel, and Finance)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-196

Tue, 15 Jul 2025 20:38:16 GMT

File #: 21-196
Ver.: 1
Agenda #: 5
Type: Action Report
Title: From the Director Office of Performance, Strategy, and Budget, providing COVID-19 updates, and requesting authorization to receive and allocate various new revenues to combat the COVID-19 pandemic.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-102

Tue, 15 Jul 2025 20:38:16 GMT

File #: 21-102
Ver.: 1
Agenda #: 6
Type: Action Report
Title: From the Director, Department of Transportation, Requesting Authorization to Abolish One Vacant FTE Airport Public Safety and Security Coordinator 2 and Create One FTE Director of Airport Safety and Security Position in the Airport Division (Companion Personnel File No. 21-112)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

20-880

Tue, 15 Jul 2025 20:38:15 GMT

File #: 20-880
Ver.: 1
Agenda #: 7
Type: Informational Report
Title: From the Director, Department of Transportation, an Information Report on Protecting Drivers From COVID-19 (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: DISCUSSED WITH NO ACTION TAKEN
Result:

21-95

Tue, 15 Jul 2025 20:38:16 GMT

File #: 21-95
Ver.: 1
Agenda #: 8
Type: Action Report
Title: From the Director of Milwaukee of County Parks, requesting authorization to execute fund transfers to remedy an estimated construction funding deficit in project WP484 - Lake Park Ravine Road Bridge
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-87

Tue, 15 Jul 2025 20:38:16 GMT

File #: 21-87
Ver.: 1
Agenda #: 9
Type: Action Report
Title: From the Director Office of Performance, Strategy, and Budget providing a 2020 appropriation transfer packet for the January 2021 Cycle.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-89

Tue, 15 Jul 2025 20:38:16 GMT

File #: 21-89
Ver.: 1
Agenda #: 10
Type: Action Report
Title: From the Director Office of Performance, Strategy, and Budget, providing a 2021 appropriation transfer packet for the January 2021 cycle.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-184

Tue, 15 Jul 2025 20:38:16 GMT

File #: 21-184
Ver.: 1
Agenda #: 11
Type: Passive Review
Title: Report from the Director, Department of Health and Human Services, requesting authorization to enter into a 2021 purchase of service contract amendment for chronically homeless case management services for consideration under passive review (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: APPROVED BY STANDING COMMITTEE
Result: Pass

21-83

Tue, 15 Jul 2025 20:38:16 GMT

File #: 21-83
Ver.: 1
Agenda #: 12
Type: Resolution
Title: A resolution to create one Community Intervention Specialist position, effective February 21, 2021, in the Department of Health and Human Services - Housing Division, and authorizing an appropriation transfer of $48,042 from Org. Unit 1940-1945 Appropriation for Contingencies to Org. Unit 8529 to fund the position for the remainder of 2021.
Action: AMENDED
Result: Pass

21-83

Tue, 15 Jul 2025 20:38:16 GMT

File #: 21-83
Ver.: 1
Agenda #:
Type: Resolution
Title: A resolution to create one Community Intervention Specialist position, effective February 21, 2021, in the Department of Health and Human Services - Housing Division, and authorizing an appropriation transfer of $48,042 from Org. Unit 1940-1945 Appropriation for Contingencies to Org. Unit 8529 to fund the position for the remainder of 2021.
Action: RECOMMENDED FOR ADOPTION AS AMENDED
Result: Pass

21-68

Tue, 15 Jul 2025 20:38:16 GMT

File #: 21-68
Ver.: 1
Agenda #: 13
Type: Action Report
Title: Request to create 1.0 FTE Protective Services Program Manager (pay grade 33M) and abolish 1.0 FTE Program Coordinator ASD (pay grade 29M) in the Department of Health and Human Services (Companion Personnel File No. 21-105)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-106

Tue, 15 Jul 2025 20:38:16 GMT

File #: 21-106
Ver.: 1
Agenda #: 14
Type: Action Report
Title: Report from the Director, Department of Health and human Services, requesting authorization to amend 2020 Disabilities Services Division purchase of service contracts with Birth to 3 agencies
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-116

Tue, 15 Jul 2025 20:38:16 GMT

File #: 21-116
Ver.: 1
Agenda #: 15
Type: Action Report
Title: [Report from the Director, Department of Health and Human Services, requesting authorization to amend the 2021 purchase of service contract for meal programming and socialization activities at the United Community Center]
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-192

Tue, 15 Jul 2025 20:38:16 GMT

File #: 21-192
Ver.: 1
Agenda #: 16
Type: Informational Report
Title: An informational report from the Director, Department of Health and Human Services, providing an update on the new Mental Health Emergency Center Joint Venture between the Behavioral Health Division and Four Private Health System Partners in Collaboration with the Milwaukee Health Care Partnership (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECOMMENDED TO BE RECEIVED AND PLACED ON FILE
Result: Pass

21-107

Tue, 15 Jul 2025 20:38:16 GMT

File #: 21-107
Ver.: 1
Agenda #: 17
Type: Informational Report
Title: An informational report from the Director, Department of Health and Human Services, providing an update on the status of the integration between DHHS and Aging (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECOMMENDED TO BE RECEIVED AND PLACED ON FILE
Result: Pass

21-114

Tue, 15 Jul 2025 20:38:16 GMT

File #: 21-114
Ver.: 1
Agenda #: 18
Type: Action Report
Title: [Report from the Director, Division on Aging, requesting authorization to enter into a 2021 purchase of service contract with American United Transportation, Inc. (AUT) from January 1, 2021 through December 31, 2021 at a cost of $250,000.]
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-82

Tue, 15 Jul 2025 20:38:16 GMT

File #: 21-82
Ver.: 1
Agenda #: 19
Type: Action Report
Title: From the Milwaukee County Comptroller, Office of the Comptroller, requesting approval of initial authorizing resolutions in an amount not-to-exceed $86,280,000 in General Obligation Corporate Purpose Bonds or Promissory Notes to finance capital projects, and to reimburse expenses related to projects that occur prior to the issuances; and approval of publication of notices to the electors.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-74

Tue, 15 Jul 2025 20:38:16 GMT

File #: 21-74
Ver.: 1
Agenda #: 20
Type: Informational Report
Title: From the Milwaukee County Comptroller, Office of the Comptroller, and the Director of Audits, Audit Services Division, Office of the Comptroller, providing an informational report regarding 2020 lease payments received by Milwaukee County from Froedtert Memorial Lutheran Hospital (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 20:38:16 GMT

File #: 21-35
Ver.: 1
Agenda #: 21
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

21-77

Tue, 15 Jul 2025 20:38:16 GMT

File #: 21-77
Ver.: 1
Agenda #: 22
Type: Action Report
Title: MacArthur Foundation Safety and Justice Challenge Grant Phase IV Sustainability
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-78

Tue, 15 Jul 2025 20:38:16 GMT

File #: 21-78
Ver.: 1
Agenda #: 23
Type: Action Report
Title: Contract with The Medical College of Wisconsin under the Safety and Justice Challenge Grant
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-79

Tue, 15 Jul 2025 20:38:16 GMT

File #: 21-79
Ver.: 1
Agenda #: 24
Type: Action Report
Title: Contract with the Wisconsin Policy Forum under the Safety and Justice Challenge Grant
Action: RECOMMENDED FOR ADOPTION
Result: Pass

21-15

Tue, 15 Jul 2025 20:38:16 GMT

File #: 21-15
Ver.: 1
Agenda #: 25
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 20:38:16 GMT

File #: 21-16
Ver.: 1
Agenda #: 26
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 20:38:16 GMT

File #: 21-33
Ver.: 1
Agenda #: 27
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: