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13-5
| 1 | 1 | Milwaukee Public Musuem Quarterly Reports | Reference File | From the Chief Financial Officer, Milwaukee Public Museum, submitting Quarterly Financial Updates. (Considered by the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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13-3
| 1 | 2 | Emergency purchase | Reference File | From the Office of the Sheriff, per Milwaukee County Ordinance 32.28, 44.14(4) notifying the County Board of an emergency purchase for a psychiatric services contract. (Considered by the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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13-350
| 1 | 3 | Professional Services 3rd & 4th Q of 2012 | Informational Report | From the Comptroller, submitting an informational report regarding the 2012 third and fourth quarter Professional Services Contracts. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-352
| 1 | 4 | Professional Services 1st Q 2013 | Informational Report | From the Comptroller, submitting and informational report regarding the 2013 first quarter Professional Service Contracts. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-353
| 1 | 5 | Five year fiscal forecast | Informational Report | From the Comptroller, providing an informational presentation regarding a five year fiscal forecast for Milwaukee County. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECONSIDER | Pass |
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13-353
| 1 | | Five year fiscal forecast | Informational Report | From the Comptroller, providing an informational presentation regarding a five year fiscal forecast for Milwaukee County. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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13-373
| 1 | 6 | 2012 Fiscal Update | Informational Report | From the Office of the Comptroller, submitting a monthly update of the 2012 Fiscal Report (March 2013). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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13-344
| 1 | 7 | From the Fiscal and Budget Administrator, Department of Administrative Services, Submitting a Report of 2012 Departmental Surpluses and Deficits | Action Report | From the Fiscal and Budget Administrator, Department of Administrative Services, requesting the transfer of excess funds from the 2012 Surplus to the Debt Services Reserve. | ADOPTED AS SUBSTITUTE | Pass |
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13-376
| 1 | 8 | From the Fiscal and Budget Administrator, Department of Administrative Services, and the Milwaukee County Comptroller, a Report of 2012 Carryovers to the 2013 Fiscal Year | Action Report | From the Fiscal and Budget Administrator, Department of Administrative Services, and the Milwaukee County Comptroller, requesting the carryover of expenditure and revenue appropriations along with the recommendations contained in the “Report of 2012 Carryovers to the 2013 Fiscal Year”. | AMEND | Pass |
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13-376
| 1 | | From the Fiscal and Budget Administrator, Department of Administrative Services, and the Milwaukee County Comptroller, a Report of 2012 Carryovers to the 2013 Fiscal Year | Action Report | From the Fiscal and Budget Administrator, Department of Administrative Services, and the Milwaukee County Comptroller, requesting the carryover of expenditure and revenue appropriations along with the recommendations contained in the “Report of 2012 Carryovers to the 2013 Fiscal Year”. | APPROVED AS AMENDED & RECOMMENDED FOR ADOPTION | Pass |
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13-277
| 1 | 9 | Proposed Resolution to Amend the Professional Services Contract between the Audit Services Division and Baker Tilly Virchow Krause, LLP | Action Report | From the Director of Audits, requesting to amend the Professional Services Contract between the Audit Services Division and Baker Tilly Virchow Krause, LLP, for additional audit services, which will enable the Department of Family Care to comply with State regulations. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-336
| 1 | 10 | Status Report - Audit of the Milwaukee County Procurement Division (File No. 08-215) | Informational Report | From the Director of Audits, a Status Report - Audit of the Milwaukee County Procurement Division (File No. 08-215). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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13-371
| 1 | 11 | Key Concepts for Evaluating Options for Delivery of Services Provided by the Milwaukee County Office of the Sheriff | Action Report | From the Director of Audits, an audit titled “Key Concepts for Evaluating Options for Delivery of Services Provided by the Milwaukee County Office of the Sheriff”. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-337
| 1 | 12 | Abolish Create POS Specialist | Action Report | From the Interim Director, Parks, Recreation and Culture, requesting the abolishment of one position of Clerical Specialist Parks and the creation of one Parks POS Specialist. (Referred to the Committee on Finance, Personnel and Audit, and the Department of Administrative Services and Human Resources) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-338
| 1 | 13 | Abolish Create Aquatics Supervisor | Action Report | From the Interim Director, Parks, Recreation and Culture, requesting the abolishment of one position of Graphics Assistant and the creation of one position of Aquatics Supervisor. (Referred to the Committee on Finance, Personnel and Audit, and the Department of Administrative Services and Human Resources) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-328
| 1 | 14 | Civil Svc Rule IV Sec 5 Change Request | Action Report | From the Director, Department of Human Resources, requesting an amendment to Civil Service Rule IV, Section 5 relating to the probationary period for Parks/Highway Maintenance Worker positions. | APPROVED & RECOMMENDED FOR ADOPTION | Fail |
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13-328
| 1 | | Civil Svc Rule IV Sec 5 Change Request | Action Report | From the Director, Department of Human Resources, requesting an amendment to Civil Service Rule IV, Section 5 relating to the probationary period for Parks/Highway Maintenance Worker positions. | RECONSIDER | Pass |
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13-328
| 1 | | Civil Svc Rule IV Sec 5 Change Request | Action Report | From the Director, Department of Human Resources, requesting an amendment to Civil Service Rule IV, Section 5 relating to the probationary period for Parks/Highway Maintenance Worker positions. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-343
| 1 | 15 | 2013 Appropriation Transfer Packet – April 2013 Cycle | Action Report | 2013 Appropriation Transfer Packet - April 2013 Cycle | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-339
| 1 | 16 | Rev to Ch 17-085 TAHC | Ordinance | From the Director, Department of Human Resources, requesting authorization to repeal and recreate Chapter 17.085 and amend Chapter 17.015 of the Milwaukee County Code of General Ordinances relating to Temporary Assignment to a Higher Classification. (04/18/13: Laid Over for One Meeting) | LAY OVER FOR ONE MEETING | Pass |
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13-342
| 1 | 17 | Informational Report-Reclass Adv within PR Reallocation & Rev to ECP Apr 2013. | Informational Report | From the Deputy Director, Department of Human Resources, relative to reclassification of existing positions, reallocations of non-represented positions, advancement within the pay range, and all revisions to Executive Compensation Positions (ECP). (Recommendations to be implemented unless Supervisor(s) object) | DISCUSSED WITH NO ACTION TAKEN | |
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13-340
| 1 | 18 | Informational Report-Appt at Adv Step in the Pay Range Apr 2013 | Informational Report | From the Deputy Director, Department of Human Resources, relative to appointments at an advanced step of the pay range. (INFORMATIONAL ONLY) | DISCUSSED WITH NO ACTION TAKEN | |
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13-341
| 1 | 19 | Informational Report-Dual Appt Emerg Appt, Temp Appt & TAHC Apr 2013 | Informational Report | From the Deputy Director, Department of Human Resources, relative to dual employment, temporary assignments to a higher classification, temporary appointments, and emergency appointments. (INFORMATIONAL ONLY) | DISCUSSED WITH NO ACTION TAKEN | |
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13-4
| 1 | 20 | Delibertion, negotiatons bargaining agreements | Reference File | From the Department of Labor Relations, discussion related to negotiation of collective bargaining agreements with public safety bargaining units. | | |
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13-6
| 1 | 21 | Corporation Counsel Status of Pending Litigation | Reference File | 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, Personnel and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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13-381
| 1 | 22 | Paratransit Contract Extensions | Action Report | From the Director of Audits, an audit report titled “An Audit of Emergency Contract Extensions for Paratransit Services Negotiated by Milwaukee Transport Services, Inc. for a 3-Year Period Effective November 1, 2012.” | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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