Milwaukee County - Meeting of Committee on Finance on 1/26/2023 at 9:00 AM

22-1209

Tue, 15 Jul 2025 20:38:48 GMT

File #: 22-1209
Ver.: 1
Agenda #: 1
Type: Action Report
Title: Chief Judge, requesting authority to increase the 2023 JusticePoint Treatment Alternatives and Diversion (TAD) contract
Action: RECOMMENDED FOR ADOPTION
Result: Pass

23-242

Tue, 15 Jul 2025 20:38:48 GMT

File #: 23-242
Ver.: 1
Agenda #: 2
Type: Action Report
Title: From the Medical Examiner, Office of the Medical Examiner, Petition for Waiver Request of Milwaukee County Code of General Ordinances Section 9.05(3)(a) for Three Former Forensic Investigators
Action: APPROVED BY STANDING COMMITTEE
Result: Pass

23-206

Tue, 15 Jul 2025 20:38:48 GMT

File #: 23-206
Ver.: 1
Agenda #: 3
Type: Action Report
Title: From the Director and Chief Information Officer, Information Management Services Division, Department of Administrative Services (DAS-IMSD), requesting approval to execute a professional service agreement with Baker Tilly, for digital transformation consulting services for total fees of $498,131.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

23-248

Tue, 15 Jul 2025 20:38:48 GMT

File #: 23-248
Ver.: 1
Agenda #: 4
Type: Action Report
Title: From the Chief Deputy, Office of the Sheriff, requesting to retroactively amend and extend an intergovernmental cooperation agreement with Racine County from December 31, 2022, to December 31, 2023, pursuant to Wis. Stat. §§ 66.0301 and 302.44 for the temporary housing of certain jail occupants. (Referred to the Committees on Finance; and Judiciary, Law Enforcement, and General Services)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

23-200

Tue, 15 Jul 2025 20:38:48 GMT

File #: 23-200
Ver.: 1
Agenda #: 5
Type: Action Report
Title: From the Milwaukee County Sheriff, Milwaukee County Sheriff’s Office and Director and Chief Information Officer, Information Management Services Division, Department of Administrative Services (DAS-IMSD), requesting authorization of $277,980 of Federal American Rescue Plan Act of 2021 funds to establish an online Sheriff foreclosure sale auction solution project from the $7.3 million allocated contingency account in Capital Improvement Project WY072601 for digital transformation. (Referred to the Committees on Finance; and Judiciary, Law Enforcement, and General Services)
Action: AMENDED
Result: Pass

23-200

Tue, 15 Jul 2025 20:38:49 GMT

File #: 23-200
Ver.: 1
Agenda #:
Type: Action Report
Title: From the Milwaukee County Sheriff, Milwaukee County Sheriff’s Office and Director and Chief Information Officer, Information Management Services Division, Department of Administrative Services (DAS-IMSD), requesting authorization of $277,980 of Federal American Rescue Plan Act of 2021 funds to establish an online Sheriff foreclosure sale auction solution project from the $7.3 million allocated contingency account in Capital Improvement Project WY072601 for digital transformation. (Referred to the Committees on Finance; and Judiciary, Law Enforcement, and General Services)
Action: RECOMMENDED FOR ADOPTION AS AMENDED
Result: Pass

23-102

Tue, 15 Jul 2025 20:38:48 GMT

File #: 23-102
Ver.: 1
Agenda #: 6
Type: Action Report
Title: From the Executive Director of Parks requesting authorization to allow Milwaukee County Parks employees the benefit of playing golf on Milwaukee County Parks golf courses without paying standard rates. (Referred to the Committees on Parks and Culture; and Finance)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

23-103

Tue, 15 Jul 2025 20:38:48 GMT

File #: 23-103
Ver.: 1
Agenda #: 7
Type: Action Report
Title: From the Executive Director of Milwaukee County Parks Requesting Approval to Release Funding From 2023 Adopted Budget Amendment 01. (Referred to the Committees on Parks and Culture; and Finance)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

23-110

Tue, 15 Jul 2025 20:38:48 GMT

File #: 23-110
Ver.: 1
Agenda #: 8
Type: Action Report
Title: From the Executive Director of Parks requesting authorization to transfer funds out of the contingency account in WP037201-McKinley Park Flushing Channel to proceed with the project. (Referred to the Committees on Parks and Culture; and Finance) (01/12/23 Parks and Culture Meeting: Laid Over to the Call of the Chairperson) (01/26/23 Finance Meeting: Laid Over to the Call of the Chairperson)
Action: LAID OVER TO THE CALL OF THE CHAIR
Result: Pass

23-275

Tue, 15 Jul 2025 20:38:49 GMT

File #: 23-275
Ver.: 1
Agenda #: 9
Type: Passive Review
Title: The Executive Director of Milwaukee County Parks is requesting passive review of a professional service agreement in an amount not to exceed $132,900, including any future amendments, for final design and development of habitat restoration plan sets for Milwaukee River Greenway Parks, which include, Milwaukee River Parkway Section 5, Riverside Park, Gordon Park, Pleasant Valley Park, Kern Park, Hubbard Park, and Lincoln Park. (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: DISCUSSED WITH NO ACTION TAKEN, APPROVED
Result:

23-114

Tue, 15 Jul 2025 20:38:48 GMT

File #: 23-114
Ver.: 1
Agenda #: 10
Type: Action Report
Title: From the Director, Office of, Strategy, Budget, and Performance Department of Administrative Services, requesting an appropriation of $11,456,094 of the Opioid Settlement Funds to address the opioid crisis in Milwaukee County. (Referred to the Committees on Finance; and Judiciary, Law Enforcement, and General Services)
Action: AMENDED
Result: Pass

23-114

Tue, 15 Jul 2025 20:38:49 GMT

File #: 23-114
Ver.: 1
Agenda #:
Type: Action Report
Title: From the Director, Office of, Strategy, Budget, and Performance Department of Administrative Services, requesting an appropriation of $11,456,094 of the Opioid Settlement Funds to address the opioid crisis in Milwaukee County. (Referred to the Committees on Finance; and Judiciary, Law Enforcement, and General Services)
Action: RECOMMENDED FOR ADOPTION AS AMENDED
Result: Pass

23-115

Tue, 15 Jul 2025 20:38:48 GMT

File #: 23-115
Ver.: 1
Agenda #: 11
Type: Action Report
Title: From the Director, Office of, Strategy, Budget, and Performance Department of Administrative Services, requesting authorization to update allocations and acknowledge the allocation of funds for the Expanded Court Operation State ARPA Grant, based on the terms of a Memorandum of Understanding (MOU) signed in November 2022. (Referred to the Committees on Finance; and Judiciary, Law Enforcement, and General Services)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

23-227

Tue, 15 Jul 2025 20:38:48 GMT

File #: 23-227
Ver.: 1
Agenda #: 12
Type: Resolution
Title: The Office of Strategy, Budget, and Performance requests $2 million in ARPA funding to reduce the ongoing risk of COVID-19.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

23-258

Tue, 15 Jul 2025 20:38:48 GMT

File #: 23-258
Ver.: 1
Agenda #: 13
Type: Action Report
Title: From the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for FY 2022 in the January 2023 cycle.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

23-259

Tue, 15 Jul 2025 20:38:48 GMT

File #: 23-259
Ver.: 1
Agenda #: 14
Type: Action Report
Title: From the Director Office of Strategy, Budget, and performance providing an appropriation transfer packet for FY 2023 for the January 2023 cycle.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

23-149

Tue, 15 Jul 2025 20:38:48 GMT

File #: 23-149
Ver.: 1
Agenda #: 15
Type: Action Report
Title: A report from the Director, Department of Health and Human Services, requesting the creation of 0.75 FTE Consultant Dietitian in Aging and Disabilities Services. (Referred to the Committees on Personnel; and Finance)
Action:
Result:

23-152

Tue, 15 Jul 2025 20:38:48 GMT

File #: 23-152
Ver.: 1
Agenda #: 16
Type: Action Report
Title: A report from the Director, Department of Health and Human Services, requesting the creation of 5.0 FTE Community Intervention Specialists and 1.0 FTE Administrative Assistant in Housing Services. (Referred to the Committees on Personnel; and Finance)
Action:
Result:

23-230

Tue, 15 Jul 2025 20:38:48 GMT

File #: 23-230
Ver.: 1
Agenda #: 17
Type: Action Report
Title: A report from the Director, Department of Health and Human Services, requesting authorization to execute a contract with the Wisconsin Department of Health Services to operate the Aging and Disability Resource Center for the period of January 1, 2023 through December 31, 2023 and to accept $5,489,585 in revenue
Action: RECOMMENDED FOR ADOPTION
Result: Pass

23-231

Tue, 15 Jul 2025 20:38:48 GMT

File #: 23-231
Ver.: 1
Agenda #: 18
Type: Action Report
Title: Report from the Director, Department of Health and Human Services, requesting authorization to enter into a 2023 State contract for Community Youth and Family Aids in the amount of $42,312,287. (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

23-232

Tue, 15 Jul 2025 20:38:48 GMT

File #: 23-232
Ver.: 1
Agenda #: 19
Type: Action Report
Title: A report from the Director, Department of Health and Human Services, requesting authorization to retroactively amend a 2022 purchase of service contract with Milwaukee Christian Center from $250,000 to $286,211 for oversight of multiple meal sites in the Milwaukee County Senior Dining Program
Action: RECOMMENDED FOR ADOPTION
Result: Pass

23-233

Tue, 15 Jul 2025 20:38:48 GMT

File #: 23-233
Ver.: 1
Agenda #: 20
Type: Action Report
Title: A report from the Director, Department of Health and Human Services, requesting authorization to retroactively amend a 2022 purchase of service contract with Serving Older Adults of Southeast Wisconsin for Senior Nutrition Program meal site management at the five Milwaukee County-owned senior centers from $100,000 to $124,767
Action: RECOMMENDED FOR ADOPTION
Result: Pass

23-234

Tue, 15 Jul 2025 20:38:48 GMT

File #: 23-234
Ver.: 1
Agenda #: 21
Type: Action Report
Title: Report from the Director, Department of Health and Human Services, requesting American Rescue Plan Act (ARPA) funding from the Fund Administration Expenditure Category for administrative support
Action: RECOMMENDED FOR ADOPTION
Result: Pass

23-235

Tue, 15 Jul 2025 20:38:48 GMT

File #: 23-235
Ver.: 1
Agenda #: 22
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting approval to execute affordable housing development contracts in the amount of $9,487,541 using previously approved American Rescue Plan (ARPA) funds. (Referred to the Committee on Community, Environment, and Economic Development 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

23-244

Tue, 15 Jul 2025 20:38:48 GMT

File #: 23-244
Ver.: 1
Agenda #: 23
Type: Action Report
Title: Report from the Director, Department of Health and Human Services, requesting authorization to execute a fee-for-service agreement with Wisconsin Community Services for the Bakari Center Program
Action: RECOMMENDED FOR ADOPTION
Result: Pass

23-245

Tue, 15 Jul 2025 20:38:48 GMT

File #: 23-245
Ver.: 1
Agenda #: 24
Type: Action Report
Title: A report from the Director, Department of Health and Human Services (DHHS), requesting approval to allocate $4,499,862 in HOME Investment Partnerships - America Rescue Plan (HOME-ARP) Funds. (Referred to the Committees on Community, Environment, and Economic Development; and Finance)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

23-277

Tue, 15 Jul 2025 20:38:49 GMT

File #: 23-277
Ver.: 1
Agenda #: 25
Type: Action Report
Title: Report from the Director, Department of Health and Human Services, requesting retroactive authorization to amend reimbursement rates for 2023 non-professional service contracts with Aramark Correctional Services, from $5.06 to $5.89 per meal, and D & S Food Services Inc, from $5.35 to $5.51 per meal, for the Senior Nutrition Program
Action: RECOMMENDED FOR ADOPTION
Result: Pass

23-123

Tue, 15 Jul 2025 20:38:48 GMT

File #: 23-123
Ver.: 1
Agenda #: 26
Type: Action Report
Title: From the Milwaukee County Comptroller, Office of the Comptroller, requesting approval of an initial authorizing resolution in an amount not-to-exceed $210,350,000 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

23-124

Tue, 15 Jul 2025 20:38:48 GMT

File #: 23-124
Ver.: 1
Agenda #: 27
Type: Informational Report
Title: From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report listing the carryovers of operating budget capital outlay appropriations and related revenues. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: DISCUSSED WITH NO ACTION TAKEN
Result:

23-68

Tue, 15 Jul 2025 20:38:48 GMT

File #: 23-68
Ver.: 1
Agenda #: 28
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

23-28

Tue, 15 Jul 2025 20:38:48 GMT

File #: 23-28
Ver.: 1
Agenda #: 29
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, Law Enforcement, and General Services; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: DISCUSSED WITH NO ACTION TAKEN
Result:

23-29

Tue, 15 Jul 2025 20:38:48 GMT

File #: 23-29
Ver.: 1
Agenda #: 30
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, Law Enforcement, and General Services; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: DISCUSSED WITH NO ACTION TAKEN
Result:

23-67

Tue, 15 Jul 2025 20:38:48 GMT

File #: 23-67
Ver.: 1
Agenda #: 31
Type: Reference File
Title: eComments submitted to the Committee on Finance via the County Legislative Information Center (CLIC). *The Office of the County Clerk collects eComments via CLIC, and appends these official public records to Reference File No. 23-67 at the conclusion of each meeting.
Action: DISCUSSED WITH NO ACTION TAKEN
Result: