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11-284
| 1 | 1 | Appointment of Patrick Farley | Appointment | From the County Executive, appointing Patrick Farley to the position of the Director of the Department of Administrative Services. | RECOMMENDED FOR CONFIRMATION | Pass |
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INF 11-257
| 1 | 2 | 2011 Revenue Deficit (For Information Only) | Informational Report | From the Zoo Director, an informational report regarding a revenue deficit over $75,000 for 2011. (INFORMATIONAL UNLESS OTHERWISED DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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INF 11-245
| 1 | 3 | INFORMATIONAL REPORT ON MOTION #50 | Informational Report | From the Director, Department of Child Support Enforcement, an informational report on the impact of action by the Joint Finance Committee, Motion #50. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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INF 11-246
| 1 | 4 | O'Donnell Park Parking Structure Improvements - Project Status Report #4 (Informational Only) | Informational Report | From the Director, Department of Transportation and Public Works, submitting an informational report regarding the O’Donnell Park parking structure improvements project. (Referred to the Committees on Transportation, Public Works, and Transit; Parks, Energy and Environment; and Finance and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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INF 11-280
| 1 | 5 | Information Report from Employee Benefits Workgroup regarding Back Drop Study | Informational Report | 2011 Budget Amendment 1C010: From the Employee Benefits Workgroup, submitting an informational report regarding what steps must occur in order to cap the backdrop pension benefit. (Referred to the Committees on Finance and Audit and Personnel.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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INF 11-273
| 1 | 6 | Update on Matters Relating to John L. Doyne Hospital and the Cost Reimbursement from Medicare for Post Retirement Health Costs of the Hospital | Informational Report | From the County Controller, an update on Matters Relating to John L. Doyne Hospital and the cost reimbursement from Medicare for post retirement health costs of the hospital. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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11-304
| 1 | 7 | Lapsed Bond Proceeds from 2010 Carryover Process | Action Report | From the Department of Administrative Services (DAS), requesting approval to apply bonds proceeds that were lapsed at the year-end 2010 toward the 2011 debt service payments for the individual bond issues. | RECOMMENDED FOR ADOPTION | Pass |
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ORD 11-8
| 1 | 8 | Report from the Employees Benefit Workgroup regarding State contributions | Ordinance | From Corporation Counsel requesting authorization to amend Section 201.24 (3.3), (3.5), and (3.11) of the Milwaukee County Code of General Ordinances as it pertains to pension benefits in preparation for implementation of possible State-mandated employee pension contributions. (Referred to the Committees on Finance and Audit and Personnel, the Pension Study Commission, and the Pension Board.) | LAID OVER TO THE CALL OF THE CHAIR | Pass |
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11-267
| 1 | 9 | Audit report - Proposed Resolution to Amend the Professional Services Contract between the Department of Audit and Baker Tilley Virchow Krause, LLP | Action Report | From the Director of Audits, requesting authorization to amend the Professional Services Contract between the Department of Audit and Baker Tilly Virchow Krause, LLP (Formerly Virchow, Krause & Company, LLP) and the Department of Audit to acquire additional audit services necessary for the Department of Family Care to comply with State requirements. | RECOMMENDED FOR ADOPTION | Pass |
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11-286
| 1 | 10 | Home - Home Repair Audit Memo | Action Report | From the Director of Audits, requesting County Board approval to concur with three audit recommendations related to the Department of Health and Social Services’ administration of the federal Home/Home Repair program. | RECOMMENDED FOR ADOPTION | Pass |
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11-302
| 1 | 11 | Audit Report - Review of Wauwatosa School District's Reimbursement of Operating Costs Associated with Milwaukee County DHHS Schools for the 2009-10 School Year | Action Report | From the Director of Audits, a report entitled Review of Wauwatosa School District’s Reimbursement of Operating Costs Associated with Milwaukee County DHHS Schools for the 2009-10 School Year | RECOMMENDED FOR ADOPTION | Pass |
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11-297
| 1 | 12 | 2011 Appropriation Transfer Packet - June Cycle | Action Report | 2011 Appropriation Transfer Packet - June Cycle | RECOMMENDED FOR ADOPTION | Pass |
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