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22-118
| 1 | 1 | Appointment of Joe Lamers to Director of Strategy, Budget, and Performance | Appointment | From the County Executive, appointing Joe Lamers to the Director of Milwaukee County’s Office of Strategy, Budget, and Performance for a four-year term. (Referred to the Committees on Health Equity, Human Needs and Strategic Planning; and Finance) | RECOMMENDED FOR CONFIRMATION | Pass |
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22-292
| 1 | 2 | A resolution creating the Milwaukee County Climate Adaptation Group to identify risks, create processes, and solutions to problems stemming from global climate change, particularly for the Milwaukee County Parks, identify climate-related grant opportuniti | Resolution | A resolution creating the Milwaukee County Climate Adaptation Group to identify risks, create processes, and solutions to problems stemming from global climate change, particularly for the Milwaukee County Parks, identify climate-related grant opportunities, and appropriating $30,000 from Org. Unit 1940-1945 - Appropriation for Contingencies to Org. Unit 9000 - Department of Parks, Recreation and Culture, for the Group to perform its work. (Referred to the Committees on Parks, Energy, and Environment; and Finance) | AMENDED | Pass |
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22-292
| 1 | | A resolution creating the Milwaukee County Climate Adaptation Group to identify risks, create processes, and solutions to problems stemming from global climate change, particularly for the Milwaukee County Parks, identify climate-related grant opportuniti | Resolution | A resolution creating the Milwaukee County Climate Adaptation Group to identify risks, create processes, and solutions to problems stemming from global climate change, particularly for the Milwaukee County Parks, identify climate-related grant opportunities, and appropriating $30,000 from Org. Unit 1940-1945 - Appropriation for Contingencies to Org. Unit 9000 - Department of Parks, Recreation and Culture, for the Group to perform its work. (Referred to the Committees on Parks, Energy, and Environment; and Finance) | RECOMMENDED FOR ADOPTION AS AMENDED | Pass |
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22-290
| 1 | 3 | SBP Abolish/ Create Project Manager | Action Report | From the Director, Office of Strategy, Budget, and Performance, requesting authorization to abolish 1.0 FTE Director Organizational Performance, and create 1.0 FTE Project Manager, Strategy and Performance. (Companion Personnel File No. 22-143) | RECOMMENDED FOR ADOPTION | Pass |
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22-116
| 1 | 4 | 22 GO Bond Auth Res | Action Report | From the Milwaukee County Comptroller, Office of the Comptroller, requesting approval of an initial authorizing resolution in an amount not-to-exceed $90,630,000 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. | RECOMMENDED FOR ADOPTION | Pass |
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22-108
| 1 | 5 | Request to Abolish 1.0 FTE Mechanical Services Manager (916E) and Create 1.0 FTE Mechanical Services Manager (917E) in Department of Administrative Services-Facilities Management Division.There is no tax levy impact to this request. | Action Report | Request to Abolish 1.0 FTE Mechanical Services Manager (916E) and Create 1.0 FTE Mechanical Services Manager (917E) in Department of Administrative Services-Facilities Management Division. There is no tax levy impact to this request. (Companion Personnel File No. 22-142) | RECOMMENDED FOR ADOPTION | Pass |
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21-1122
| 1 | 6 | MCZ A la Carte Entertainment R Zigman | Action Report | From the Executive Zoo Director requesting authorization to execute a two-year contract with Robert Zigman Marketing for entertainment booking services for Milwaukee a la Carte for an amount not to exceed $250,000 per year. | RECOMMENDED FOR ADOPTION | Pass |
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21-1125
| 1 | 7 | MCZ Birds of Prey w/World Bird Sanctuary | Action Report | From the Executive Zoo Director requesting authorization to enter into a contract for seasonal “birds of prey” presentations for the Zoo in partnership with World Bird Sanctuary in 2022. | RECOMMENDED FOR ADOPTION | Pass |
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22-106
| 1 | 8 | ARPA Digital Transformation Assessment | Action Report | From the Director and Chief Information Officer, Information Management Services Division, Department of Administrative Services requesting authorization of $500,000 of Federal American Rescue Plan Act of 2021 funds to establish a digital transformation assessment project and set aside of $10 million to execute the assessment’s digital transformation roadmap. | LAID OVER UNTIL LATER IN THE MEETING | Pass |
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22-106
| 1 | | ARPA Digital Transformation Assessment | Action Report | From the Director and Chief Information Officer, Information Management Services Division, Department of Administrative Services requesting authorization of $500,000 of Federal American Rescue Plan Act of 2021 funds to establish a digital transformation assessment project and set aside of $10 million to execute the assessment’s digital transformation roadmap. | AMENDED | Pass |
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22-106
| 1 | | ARPA Digital Transformation Assessment | Action Report | From the Director and Chief Information Officer, Information Management Services Division, Department of Administrative Services requesting authorization of $500,000 of Federal American Rescue Plan Act of 2021 funds to establish a digital transformation assessment project and set aside of $10 million to execute the assessment’s digital transformation roadmap. | RECOMMENDED FOR ADOPTION AS AMENDED | Pass |
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22-107
| 1 | 9 | 911 Compliance Remediation | Action Report | From the Director and Chief Information Officer, Information Management Services Division, Department of Administrative Services, requesting authorization for the Department of Administrative Services and the Comptroller’s Office to Transfer $396,203 from the 2021 Org. Unit 1940-1945 Appropriation for Contingencies to create a new 2022 capital project for 911 compliance remediation. | RECOMMENDED FOR ADOPTION | Pass |
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22-103
| 1 | 10 | ROD 2022 ALLOCATION | Action Report | From the Register of Deeds requesting authorization to abolish 1.0 FTE Supervisor Register of Deeds, 1.0 FTE Supervisor Vital Records, 1.0 FTE Document Examiner; and create 1.0 FTE Document Examiner, 1.0 FTE Vital Records Lead, and 1.0 FTE Clerk Vital Records. (Companion Personnel File Nos. 22-139; 22-141) | RECOMMENDED FOR ADOPTION | Pass |
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22-114
| 1 | 11 | 2021 Fund Transfers (Jan 22 cycle) | Action Report | From the Director Department of Strategy, Budget, and Performance, providing an appropriation transfer packet for the January 2022 cycle for the 2021 fiscal year. | RECOMMENDED FOR ADOPTION | Pass |
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22-115
| 1 | 12 | Fund Transfers for 2022 | Action Report | From the Director Department of Strategy, Budget, and Performance providing a 2022 appropriation packet for the January 2022 cycle. | RECOMMENDED FOR ADOPTION | Pass |
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22-109
| 1 | 13 | Lifeworks (formally Morneau Shepell) Contact Report | Action Report | From the Director of Benefits, Department of Human Resources, requesting authorization to encumber additional funds for 2021 services with Lifeworks (US) LTD. for benefit services where the invoices were greater than estimated Benefits Administration Software Services for part of the ongoing 2020 to 2023 extended term. | RECOMMENDED FOR ADOPTION | Pass |
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22-157
| 1 | 14 | 2022-2024 Aurora Contract Board Report | Action Report | From the Chief Human Resources Officer, Department of Human Resources, requesting authority to execute a three-year contract, with two optional one-year renewals, with Aurora Health Care at a not-to-exceed annual amount of $160,000 for the provision of occupational health services. | RECOMMENDED FOR ADOPTION | Pass |
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22-305
| 1 | 15 | Third amended scope of work with Cardno Inc. for Little Menomonee River and Parkway | Passive Review | From the Executive Director of Parks asking for passive review of a third amended scope of work with Cardno Inc. for engineering services, final design and development, and an archeological review of the Little Menomonee River and Parkway which causes the agreement to exceed $100,000 (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN, APPROVED | |
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22-306
| 1 | 16 | Department of the Army for the Veterans Park Lagoon Restoration Project | Passive Review | From the Executive Director of Parks asking for passive review of a non-professional services agreement in the amount of $122,500 with the Department of the Army for the Veterans Park Lagoon Restoration Project (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN, APPROVED | |
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22-307
| 1 | 17 | Housing Purch of Service Passive Review | Passive Review | A report from the Director, Department of Health and Human Services, requesting passive review authorization to amend two purchase of service contracts for programs within the Housing Division (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN, APPROVED | |
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22-102
| 1 | 18 | FAM GRANT APPROVAL | Action Report | From the Superintendent, House of Correction (HOC), requesting retroactive authorization to apply for and accept an award under the funding opportunity entitled 2021 OJJDP FY 2021 Second Chance Act Addressing the Needs of Incarcerated Parents and Their Minor Children for Federal Fiscal Year 2021. | RECOMMENDED FOR ADOPTION | Pass |
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21-1004
| 1 | 19 | Professional Services Agreement Inmate Calling Solutions d/b/a ICS | Action Report | From the Chief Deputy, Office of the Sheriff and the Superintendent, House of Correction, are requesting authorization to enter a three-year, Professional Service Agreement with Inmate Calling Solutions LLC d/b/a ICSolutions from January 1, 2022 to December 31, 2024 with three (3) one (1) year renewal options or on a month-to-month basis to provide resident communication services to the Milwaukee County Jail and the House of Correction. (Referred to the Committee on Judiciary, Safety, and General Services [JSGS] for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) (01/20/22 JSGS Meeting: Laid Over for One Meeting) | LAID OVER FOR ONE MEETING | Fail |
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21-1004
| 1 | | Professional Services Agreement Inmate Calling Solutions d/b/a ICS | Action Report | From the Chief Deputy, Office of the Sheriff and the Superintendent, House of Correction, are requesting authorization to enter a three-year, Professional Service Agreement with Inmate Calling Solutions LLC d/b/a ICSolutions from January 1, 2022 to December 31, 2024 with three (3) one (1) year renewal options or on a month-to-month basis to provide resident communication services to the Milwaukee County Jail and the House of Correction. (Referred to the Committee on Judiciary, Safety, and General Services [JSGS] for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) (01/20/22 JSGS Meeting: Laid Over for One Meeting) | RECOMMENDED FOR ADOPTION | Pass |
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21-1121
| 1 | 20 | 21-1121 Overtime Deficit Report for December Cycle | Informational Report | From the Chief of Staff, Office of the Sheriff, submitting an informational report regarding the 2021 end-of-year deficit and agency overtime use. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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22-123
| 1 | 21 | Housing 2021 Keys to Independence Program | Action Report | A report from the Director, Department of Health and Human Services, requesting approval to retroactively amend a 2021 purchase of service contract with Wisconsin Community Services for housing related services for the Keys to Independence Program. | RECOMMENDED FOR ADOPTION | Pass |
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22-124
| 1 | 22 | Housing Thurgood POS | Action Report | A report from the Director, Department of Health and Human Services, requesting approval to amend a 2022 purchase of service contract with Wisconsin Community Services for housing related services at Thurgood Marshall Apartments. | RECOMMENDED FOR ADOPTION | Pass |
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22-125
| 1 | 23 | State/Co ADRC 2022 Contract | Action Report | 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 January 1, 2022 through December 31, 2022 and to accept $5,489,585 in revenue. | RECOMMENDED FOR ADOPTION | Pass |
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21-1110
| 1 | 24 | ARPA Request for Coggs Renovation | Action Report | 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) | AMENDED | Pass |
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21-1110
| 1 | | ARPA Request for Coggs Renovation | Action Report | 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) | RECOMMENDED FOR ADOPTION AS AMENDED | Pass |
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22-126
| 1 | 25 | 2022-2024 Area Aging Plan | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to submit the 2022-2024 Milwaukee County Area Aging Plan to the Wisconsin Department of Health Services and to accept all associated federal and state revenues. (Referred to the Committees on Health Equity, Human Needs and Strategic Planning; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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22-144
| 1 | 26 | State Co Contract Older Americans Act Funds | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to enter into a contract with the State of Wisconsin and to accept $2,051,430 in Older Americans Act funds as provided through the federal American Rescue Plan Act (ARPA) Public Law No: 117-2. | RECOMMENDED FOR ADOPTION | Pass |
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22-146
| 1 | 27 | Birth to Three 2021 POS Contract Amendment | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to amend 2021 purchase of service contracts with Birth to 3 agencies within Children Youth and Family Services. | RECOMMENDED FOR ADOPTION | Pass |
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22-105
| 1 | 28 | Froedtert Lease Payment | Informational Report | From the Comptroller and Director of Audits, an informational report “Froedtert Memorial Lutheran Hospital Lease Payment [File No. 94-801(a)(e)]”. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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22-117
| 1 | 29 | 21-22 Operating Capital Outlay Carryovers | Informational Report | 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) | DISCUSSED WITH NO ACTION TAKEN | |
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22-40
| 1 | 30 | 2022 Contract Notifications | Reference File | 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) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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22-42
| 1 | 31 | 2022 ARPA Allocations - Task Force | Reference File | From the Co-Chairpersons, American Rescue Plan Act (ARPA) Task Force, providing informational updates and/or recommendations regarding ARPA allocations. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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22-62
| 1 | 32 | 2022 Financial Matters Responsive to Adopted Budget | Reference File | From the Director, Office of Strategy, Budget, and Performance, providing an informational report regarding financial-related matters responsive to or within the 2022 Adopted Budget. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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22-19
| 1 | 33 | 2022 OCC Pending Litigation Report | Reference File | 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) | DISCUSSED WITH NO ACTION TAKEN | |
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22-20
| 1 | 34 | 2022 Claim and Litigation Settlement Payments | Reference File | 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) | DISCUSSED WITH NO ACTION TAKEN | |
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22-39
| 1 | 35 | 2022 eComments Committee on Finance | Reference File | 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. 22-39 at the conclusion of each meeting. | DISCUSSED WITH NO ACTION TAKEN | |
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