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Meeting Name: Finance and Audit Committee Agenda status: Final
Meeting date/time: 3/23/2017 9:00 AM Minutes status: Final  
Meeting location: Room 203R
SPECIAL MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-321 11A resolution/ordinance to create Section 201.24(8.23) of the Milwaukee County Code of General Ordinances relating to notification of Plan Sponsors of the Employees’ Retirement System of any Voluntary Correction Program filings with the Internal Revenue SeOrdinanceA resolution/ordinance to create Section 201.24(8.23) of the Milwaukee County Code of General Ordinances relating to notification of Plan Sponsors of the Employees’ Retirement System of any Voluntary Correction Program filings with the Internal Revenue Service. (Referred to the Committee on Finance and Audit, and the Pension Study Commission)RECOMMENDED FOR ADOPTIONPass Action details Video Video
17-237 12Pretrial GPS UnitsAction ReportFrom the Chief Judge, First Judicial District, Combined Court Related Operations, requesting authorization to increase an existing Professional Services Contract with JusticePoint by $72,051, from $252,088 to $324,139, for an additional 20 Global Positioning System units. (03/16/17: Laid Over for One Meeting)SUBSTITUTEDPass Action details Video Video
17-237 1 Pretrial GPS UnitsAction ReportFrom the Chief Judge, First Judicial District, Combined Court Related Operations, requesting authorization to increase an existing Professional Services Contract with JusticePoint by $72,051, from $252,088 to $324,139, for an additional 20 Global Positioning System units. (03/16/17: Laid Over for One Meeting)RECOMMENDED FOR ADOPTION AS SUBSTITUTEDPass Action details Video Video
17-206 13Agreement - Journey House Mitchell FieldAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute an amendment to the Management Agreement with Journey House, Inc., allowing the installation of a lighted pathway, water utility, and gateway signage to support the football field in Mitchell Park. (Referred to the Committees on Parks, Energy, and Environment, and Finance and Audit) (03/16/17: Laid Over to the Call of the Chairperson)RECOMMENDED FOR ADOPTIONPass Action details Video Video