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Meeting Name: Finance and Audit Committee Agenda status: Final
Meeting date/time: 7/15/2015 11:00 AM Minutes status: Final  
Meeting location: Room 203R
SPECIAL MEETING This meeting convened at the conclusion of the Transportation, Public Works, and Transit Committee meeting.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-529 11MidAmerican Housekeeping ContractInformational ReportFrom the Director of Audits, Office of the Comptroller, and Corporation Counsel, providing an informational report regarding the application of the Minimum Wage Ordinance to the MidAmerican housekeeping contract. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-526 12Reinvest Budget SurplusesResolutionA resolution to reinvest a portion of Milwaukee County budget surpluses into Transit Signal Priority Technology, Parks Infrastructure Improvements, and Employee Compensation.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-528 13Admin Determ Review Committee EnergyAction ReportFrom the Director, Department of Health and Human Services, providing a report on the rescoring of the Energy Assistance applications as requested by the Administrative Determination Review Committee meeting held on June 30, 2015. (07/15/15: Laid Over for One Meeting, 07/23/15: Laid Over to the Call of the Chair)LAID OVER FOR ONE MEETINGPass Action details Video Video
15-377 24Energy AssistanceAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute Purchase of Service contracts with Community Advocates, Inc., in the amount of $1,400,181 for the period effective October 1, 2015, through September 30, 2016, and with United Migrant Opportunity Services, Inc., in the amount of $658,839 for the period effective August 1, 2015, through September 30, 2016, to operate the Wisconsin Home Energy Assistance Program. (07/15/15: Laid Over to the Call of the Chair)LAID OVER TO THE CALL OF THE CHAIRPass Action details Video Video
15-524 15Annual Acturarial Valuation ReportInformational ReportFrom the Director, Employees Retirement System, Corporation Counsel, and the Milwaukee County Comptroller, providing an informational report on issues related to the Annual Actuarial Valuation Report for the Employees Retirement System. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video