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12-861
| 1 | 1 | Initial Authorizing Resolution for the Pension Obligation Bonds | Action Report | From the Pension Obligation Bond Workgroup, seeking approval of initial authorizing resolution for the refunding of the Pension Obligation Bonds in an amount not-to-exceed of $145,000,000. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-862
| 1 | 2 | Initial Authorizing Resolution for the General Obligation Refunding Bonds | Action Report | From the Comptroller, requesting approval for initial authorizing resolution for the General Obligation Refunding Bonds in an amount not-to-exceed $27,000,000. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-730
| 1 | 3 | Notice of Projected Revenue Surplus of $500,000 | Informational Report | From the Milwaukee County Treasurer, an informational report regarding a revenue surplus in Interest and Penalty Payments in collection of Delinquent Property Taxes. (INFORMATIONAL UNLESS OTHERWISED DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-762
| 1 | 4 | Sales Application to Internet Sales | Informational Report | From the Milwaukee County Treasurer, an informational report regarding sales tax application to internet sales. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-855
| 1 | 5 | Protocols of the Office of the Comptroller (File No. 12-245) | Informational Report | From the Comptroller, an informational report on an adopted ordinance (File 12-245) regarding the protocols of the Office of the Comptroller. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-800
| 1 | 6 | Audit Report - Sheriff's Forfeiture Fund | Action Report | From the Director of Audits, submitting an audit report titled “Milwaukee County Office of the Sheriff’s Federal Asset Forfeiture Fund Expenditures Comply with Program Criteria but Improvement Needed in Reporting Accuracy, Compliance with County Procurement Procedures”. | RECEIVE AND PLACE ON FILE | Pass |
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12-802
| 1 | 7 | 2011 County-wide Audit Reports | Informational Report | From the Director of Audits, submitting the following reports prepared by Baker Tilly Virchow Krause, LLP (BT) and Coleman & Williams LTD (CW) as part of the 2011 County-wide audit: the 2011 Milwaukee County Comprehensive Financial Report, Single Audit Report, Employees Retirement System-Annual Report of the Pension Board, GMIA Schedule of Passenger Facilities Charges, Milwaukee County Paratransit and Transit Database Reports, Report on Internal Control and the Audit Communications Letter to the Board of Supervisors. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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12-849
| 1 | 8 | Status Report - Audit of MCTS Fare & Data Collection Systems | Informational Report | From the Office of the Comptroller- Director of Audits, submitting an informational report titled; Status Report - Audit of MCTS Fare & Data Collection Systems. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-827
| 1 | 9 | 2012 Appropriation Transfer Packet - October 2012 Cycle | Action Report | 2012 Appropriation Transfer Packet - October 2012 Cycle | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-833
| 1 | 10 | Informational Report-Reclass Adv within PR Reallocation & Rev to ECP Oct 2012 | Informational Report | From the 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). (INFORMATIONAL UNLESS SUPERVISOR(S) OBJECT) | DISCUSSED WITH NO ACTION TAKEN | |
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12-838
| 1 | 11 | Informational Report-Appt at Adv Step in the Pay Range Oct 2012 | Informational Report | From the 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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12-848
| 1 | 12 | Informational Report-Dual Appt Emerg Appt, Temp Appt & TAHC Oct 2012 | Informational Report | From the 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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12-826
| 1 | 13 | MOU with Milwaukee PD for Park Patrol and Cellular 9-1-1 Response Services | Action Report | From the Fiscal and Budget Administrator, Department of Administrative Services, submitting a Memorandum of Understanding with the City of Milwaukee Police Department to provide proactive Park Patrol in County Parks located within the City of Milwaukee and direct response to Cellular 9-1-1 calls placed within City limits. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | CONCURRED | Pass |
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12-31
| 1 | 14 | Collective Bargaining | Reference File | Deliberation, negotiation or re-negotiation of collective bargaining agreements. | | |
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12-39
| 1 | 15 | pending litigation | Informational Report | From Corporation Counsel, providing a status update on pending litigation. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | | |
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12-872
| 1 | 16 | 2012 Wellness program | Informational Report | From the Employee Benefits Director-Human Resources, an informational report on the 2012 Wellness Program. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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