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Meeting Name: Finance and Audit Committee Agenda status: Final
Meeting date/time: 10/27/2011 9:00 AM Minutes status: Final  
Meeting location: Room 201-B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
RES 11-601 11create an economic development fund to develop sustainable jobs and new tax base in Milwaukee CountyResolutionA resolution to create an Economic Development Fund in order to develop sustainable jobs and new tax base in Milwaukee County. (Referred to the Committees on Economic and Community Development and Finance and Audit)CONCURREDPass Action details Not available
11-370 12Creation of Paralegal Position in District Attorney's OfficeAction ReportFrom the Office of the District Attorney requesting authorization to create one paralegal position effective October 2, 2011. (Referred to the Committees on Finance and Audit and Personnel, the Department of Administrative Services, and the Division of Human Resources.)RECOMMENDED FOR ADOPTIONPass Action details Not available
INF 11-461 13Anticipated Receipt of RevenuesInformational ReportFrom the Interim Director, Department of Health and Human Services, submitting an informational report regarding anticipated receipt of revenues in excess of the amount budgeted in the 2011 Budget. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEEDISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-459 14Copy MachinesInformational ReportFrom the Interim Director, Department of Health and Human Services, submitting an informational report on leasing additional copy machines at the Behavioral Health Division. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
11-319 15HSW Pool PositionsAction ReportFrom the Interim Director, Department of Health and Human Services, requesting authorization to create six Human Services Worker Pool positions for the Disabilities Services and the Delinquency and Court Services Divisions. (Referred to the Committees on Finance and Audit and Personnel, the Department of Administrative Services, and the Division of Human Resources.)RECOMMENDED FOR ADOPTIONPass Action details Not available
INF 11-467 162012 Capitation Rate Impact on MCDFCInformational ReportFrom the Director, Department of Family Care, submitting an informational report regarding the potential impact of the 2012 capitation rate on the Milwaukee County Department of Family Care. (To the Committees on Health and Human Needs and Finance and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
11-444 172011 Appropriation Transfer Packet - October/November CycleAction Report2011 Appropriation Transfer Packet - October/November CycleRECOMMENDED FOR ADOPTIONPass Action details Not available
11-444 1 2011 Appropriation Transfer Packet - October/November CycleAction Report2011 Appropriation Transfer Packet - October/November CycleLAY OVER FOR ONE MEETINGPass Action details Not available
11-444 1 2011 Appropriation Transfer Packet - October/November CycleAction Report2011 Appropriation Transfer Packet - October/November CycleAMENDPass Action details Not available
11-444 1 2011 Appropriation Transfer Packet - October/November CycleAction Report2011 Appropriation Transfer Packet - October/November CycleRECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Not available
ORD 11-19 18Memo regarding the Rule of 75OrdinanceFrom the Employee Benefits Workgroup, requesting authorization to amend Sections 201.24(4.1) of the Milwaukee County Code of General Ordinances as it pertains to the “Rule of 75” for the Federation of Nurses and Health Professionals. (Referred to the Committees on Finance and Audit and Personnel.)RECOMMENDED FOR ADOPTIONPass Action details Not available
ORD 11-20 19Memo from Employee Benefits Workgroup regarding Sick Allowance Accrual and PaymentOrdinanceFrom the Employee Benefits Workgroup, requesting authorization to amend Sections 17.18 and 17.184 of the Milwaukee County Code of General Ordinances as it pertains to sick leave policies regarding sick allowance accrual and payout or credit at retirement. (Referred to the Committees on Finance and Audit and Personnel) (11/03/11: Referred back to the Committee on Personnel by the Board. 12/15/11 Referred back to the Committee on Finance and Audit by the Board)LAID OVER TO THE CALL OF THE CHAIRPass Action details Not available
INF 11-468 110Follow-up Report on Countywide Audit IssuesInformational ReportFrom the Director of Audits, a follow-up report on Countywide Audit Issues. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
11-418 111New Strategies are Needed to Revitalize the War Memorial Center and Fulfill its Dual Mission to Honor Veterans and Promote the ArtsAction ReportFrom the Director of Audits, an audit report titled “New Strategies are Needed to Revitalize the War Memorial Center and Fulfill its Dual Mission to Honor Veterans and Promote the Arts”LAY OVER FOR ONE MEETINGPass Action details Not available
INF 11-474 112Milwaukee Kicker's Negotiations Informational ReportInformational Report2011 Budget Amendment: From the Department of Administrative Services, an informational report on the intent to enter into negotiations with Milwaukee Kickers Soccer Club for a mutually agreed upon terms for a ten-year lease extension. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-477 113O'Donnell Cash Deficit ReportInformational ReportFrom the Department of Administrative Services, an informational report on an estimated revenue deficit related to the repairs of O’Donnell Park parking structure. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)REFERPass Action details Not available
INF 11-498 114O'Donnell Park Parking Structure Improvements- Cost Analysis on Metal Panels vs. Direct Applied Finish System OptionsInformational ReportFrom the Director of Transportation and Public Works and the Director of AE & ES, submitting an informational report regarding O’Donnell Park Parking Structure Improvements- Cost Analysis on Metal Panels vs. Direct Applied Finish System Options. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)REFERPass Action details Not available
INF 11-444 115Informational Report Regarding the Status of Negotiations with Republic/Frontier Airlines Regarding Continued Tenancy of the Skyway HangarInformational ReportFrom the Director of Transportation and Public Works and the Airport Director, submitting a verbal informational report regarding the status of negotiation with Republic/Frontier Airlines regarding continued tenancy of the skyway hangar. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Action details Not available