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Meeting Name: Finance and Audit Committee Agenda status: Final
Meeting date/time: 12/10/2015 9:00 AM Minutes status: Final  
Meeting location: Room 203R
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-759 11ERS Pension Ordinances Amendments, sections 201.24 (7.1) and (7.2)OrdinanceFrom the Pension Board of the Employees’ Retirement System of the County of Milwaukee, requesting authorization to amend Sections 201.24 (7.1) and (7.2) of the Milwaukee County Code of General Ordinances relating to optional forms of benefits. (Referred to the Committee on Finance, Personnel, and Audit and Pension Study Commission)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-665 12appointment of Rufino Gaytan III to the Personnel Review BoardAppointmentFrom the County Executive, appointing Mr. Rufino Gaytan III to the Milwaukee County Personnel Review Board for a term expiring October 31, 2017. (12/10/15: Laid Over for One Meeting)LAID OVER FOR ONE MEETINGPass Action details Video Video
15-752 13BJA JRI GrantAction ReportFrom the Chief Judge, First Judicial District, Combined Court Related Operations, requesting authorization to accept the Bureau of Justice Assistance award grant for the Justice Reinvestment Initiative in the amount of $281,185 for the period effective October 1, 2015, through September 30, 2018.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-737 14Guardian ad Litem ServicesAction ReportFrom the Chief Judge, First Judicial District, Combined Court Related Operations, and the Clerk of Circuit Court, requesting authorization to enter into an agreement with Legal Aid Society of Milwaukee to provide Guardian Ad Litem services in the amount of $2,179,125 for calendar year 2016, $2,205,170 for calendar year 2017, and $2,230,694 for calendar year 2018, for a total amount of $6,614,989. (Referred to the Committees on Judiciary, Safety, and General Services, and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-697 15Revenue SurplusInformational ReportFrom the Clerk of Circuit Court/Register in Probate, providing Notification of an Unanticipated Revenue Surplus in the amount of $427,585 in Combined Court Related Operations as of November 11, 2015. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
15-736 16Permission to Apply for Supplemental VOCA Grant Funding and to Accept the Grant if AwardedAction ReportFrom the Milwaukee County District Attorney, requesting authorization to apply for supplemental Victims of Crime Act funding in the amount of $83,760, and to accept the grant if awarded using approximately $79,110 for the salary and fringe benefits of a new victim/witness advocate located in the Family Justice Center, and approximately $4,650 for computer equipment. (Referred to the Committees on Judiciary, Safety, and General Services, and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-10 17Milwaukee Public Museum Quarterly ReportsReference FileFrom the Chief Financial Officer, Milwaukee Public Museum, submitting Financial Updates. (Considered by the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
15-718 18Benedict Center Program Expansion and ExtensionPassive ReviewFrom the Superintendent, House of Correction, submitting a passive review contract amendment with the Benedict Center in the amount of $155,000, from $99,999 to $254,999, for the provision of re-entry project services for the period effective January 1, 2016, through December 31, 2016. (PASSIVE REVIEW, INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-719 19DRC Contract AwardAction ReportFrom the Superintendent, House of Correction, requesting authorization to execute a contract with Wisconsin Community Services, Inc., in the approximate amount of $888,000 per year to oversee daily management and operation of the Day Reporting Center for Milwaukee County for a three-year term effective January 1, 2016, through December 31, 2018, with two one-year extension options.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-720 110Aramark Commissary AwardAction ReportFrom the Superintendent, House of Correction, requesting authorization to execute a contract with Aramark Correctional Services, LLC, to provide inmate commissary and accounting services for an initial three-year term, effective January 1, 2016, through December 31, 2018, with two one-year extensions. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-730 111HSS, Inc. Service ContractAction ReportFrom the Director, Department of Transportation, requesting authorization to execute a Professional Services Contract with HSS, Inc., in the amount of $833,333 per year for uniformed unarmed security officer services at General Mitchell International Airport for the period effective January 1, 2016, through December 31, 2016, with two one-year renewal options for a total contract value of $2,500,000 over three years. (Referred to the Committee on Transportation, Public Works, and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-756 112Milwaukee Yacht Club Lease RevenueAction ReportFrom the Capital Finance Manager, Office of the Comptroller, requesting authorization to execute an administrative fund transfer to receive lease payment revenue from the Milwaukee Yacht Club and to deposit the funds into the Debt Service Reserve to offset $18.7 million in debt issued for improvements to McKinley Marina; and notifying policymakers of a change in use for the $150,000 payment from 2008 and the payment plan for the $175,000 payment from 2013.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-757 113CIP Project Status Sept 15Informational ReportFrom the Capital Finance Manager, Office of the Comptroller, providing a semi-annual informational report regarding the status of projects within the Milwaukee County Capital Improvements Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
15-709 114Children First Contract ExtensionsAction ReportFrom the Director, Department of Child Support Services, requesting authorization to execute Children First contract extensions (amendment no. 3) with United Migrant Opportunities Services, Inc., Center for Veterans Issues, and My Father’s House in the total amount of $370,800 to provide case management and program activities for the period effective January 1, 2016, through December 31, 2016.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-710 115W2 Contract ExtensionsAction ReportFrom the Director, Department of Child Support Services, requesting authorization to execute Purchase of Service contract extensions (amendment no. 3) with Maximus, United Migrant Opportunity Services, Inc., Young Women’s Christian Association of Greater Milwaukee, and Ross Innovative Employment Solutions in the total amount of $75,000 to provide child support services to the W2 vendors located in Milwaukee County for the period effective January 1, 2016, through December 31, 2016.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-716 116New Pathways for Fathers and Families ContractAction ReportFrom the Director, Department of Child Support Services, requesting authorization to enter into Partnership Contracts with Compel Milwaukee, My Father’s House, Inc., Next Door Foundation, United Migrant Opportunity Services, Inc., Community Advocates, Inc., Wisconsin Regional Training Partnership, Northcott Neighborhood House, Centro Legal, Center for Self-Sufficiency, Wisconsin Community Services, Alma Center, AMTC and Associates, Milwaukee Area Workforce Investment Board, Milwaukee Fatherhood Initiative, Social Development Commission, and the University of Wisconsin-Milwaukee in the total amount of $1,552,138 annually to assist in providing services for New Pathways for Fathers and Families for the period effective September 30, 2015, through September 29, 2020.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-723 117TAHC Extension for David SabelAction ReportFrom the Director, Department of Child Support Services, requesting an additional 90-day extension of the Temporary Assignment to a Higher Classification for Mr. David Sabel, allowing him to continue to serve in the position of Child Support Supervisor until January 25, 2016.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-724 118Extension of TAHC for Mary HarringtonAction ReportFrom the Director, Department of Child Support Services, requesting an additional 90-day extension of the Temporary Assignment to a Higher Classification for Ms. Mary Harrington, allowing her to continue to serve in the position of Paralegal until February 4, 2016.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-764 119Informational Report - 2016 Contracts $100,000 to $299,999Passive ReviewFrom the Interim Director, Department on Aging, submitting 2016 Program and Service passive review contracts with: Goodwill Industries of Southeastern Wisconsin in the amount of $180,000 for nutrition site supervision services, Interfaith Older Adult Programs, Inc., in the amount of $180,000 for nutrition site supervision services, and Interfaith Older Adult Programs, Inc., in the amount of $271,232 for coordination of neighborhood services. (PASSIVE REVIEW, INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-760 120Request for authorization - Aging Resource CenterAction ReportFrom the Interim Director, Department on Aging, requesting authorization for the County Executive, or his designee, to execute a contract with the Wisconsin Department of Health Services (DHS) enabling the Department on Aging to serve as the Aging Resource Center of Milwaukee County under the Department of Family Care, effective January 1, 2016, through December 31, 2016, and to accept $2,773,238 and such other revenues as DHS may award to operate the Aging Resource Center in 2016. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-762 121Request for authorization - 2016 State/County ContractAction ReportFrom the Interim Director, Department on Aging, requesting authorization for the County Executive, or his designee, to execute the 2016 State and County Contract covering Social Services and Community Programs - Aging Programs between Milwaukee County and the Wisconsin Department of Health Services and to accept the Federal and State revenues provided thereunder, including any and all increases in allocations during the contract year. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-766 122Request for authorization - 2016 program and service contractsAction ReportFrom the Interim Director, Department on Aging, requesting authorization to execute 2016 Purchase of Service contracts with various community vendors in the total amount of $5,031,382 for benefit specialist/legal services, programs, family caregiver support and Alzheimer disease direct services, case management, delivery services for home delivered meals, and specialized elderly transportation services for the period effective January 1, 2016, through December 31, 2016. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-780 123Homelessness grant action reportPassive ReviewFrom the Director, Department of Health and Human Services, submitting a passive review contract to accept $100,000 in grant revenue and to execute a Grant Agreement with Bader Philanthropies, Inc., to support Milwaukee County’s plan to end chronic homelessness. (PASSIVE REVIEW, INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-779 124Housing Homelessness Grant InfoInformational ReportFrom the Director, Department of Health and Human Services, providing an informational report regarding receipt of $50,000 in grant revenue from the Greater Milwaukee Foundation to support Milwaukee County’s plan to end chronic homelessness. (Considered by the Committees on Health and Human Needs and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-741 125MSD 2016 Prof Services ContractsAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute 2016 Professional Services contracts with various community organizations in the total amount of $686,208 for juvenile detentions medical and psychiatric nursing services, management consulting services, and continuum of care administration in the Management Services Division, Delinquency and Court Services Division, and Housing Division for the period effective January 1, 2016, through December 31, 2016. (CB Meeting 12/17/15: Referred back to the Committee on Health and Human Needs)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-754 1262016 Youth AidsAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute a contract with the State Department of Children and Families to provide Community Youth and Family Aids for the period effective January 1, 2016, through December 31, 2016, and to accept $35,668,256 in revenue (excluding corrective sanctions) and any addendum thereto. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-743 127Disabilities 2016 Resource CenterAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute a contract with the Wisconsin Department of Health Services to operate the Disability Resource Center under the Family Care Program for the period effective January 1, 2016, through December 31, 2016, and to accept $2,074,753 in revenue and any addendum thereto. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-746 128Housing 2016 POSAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute 2016 Purchase of Service contracts with various community agencies in the total amount of $4,077,901 for emergency shelter and supportive housing services in the Housing Division for the period effective January 1, 2016, through December 31, 2016. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-740 129Delinquency 2016 POSAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute 2016 Purchase of Service contracts with various community vendors in the total amount of $9,073,607 for the Delinquency and Court Services Division for the period effective January 1, 2016, through December 31, 2016. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-744 130Disabilities 2016 POSAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute 2016 Purchase of Service contracts with various community-based provider agencies in the total amount of $5,719,186 for adult and children’s programs in the Disabilities Services Division for the period effective January 1, 2016, through December 31, 2016. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-742 131MSD 2016 POSAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute a 2016 Purchase of Service contract with IMPACT, Inc., in the amount of $430,000 for the 2-1-1 Community Information Line for the period effective January 1, 2016, through December 31, 2016. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-768 1322016 Fee AdjustmentsAction Report2016 Adopted Budget Amendment 1A045: From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute fee increases for various uses of select Milwaukee County Park facilities for 2016. (CB Meetings 12/17/15 & 2/4/2016: Referred to the Committee on Parks, Energy, and Environment)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-769 133JCI Connector TrailAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute a Trail Connector Agreement with Johnson, Controls, Inc. (JCI), to construct, operate, and maintain a connector trail from JCI to the adjacent Union Pacific Railroad segment of the Oak Leaf Trail.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-761 1342016 Property and Casualty Insurance with AON RiskAction ReportFrom the Director of Risk Management, Department of Administrative Services, requesting authorization for Aon Risk Services to bind Milwaukee County’s 2016 Property and Casualty Insurance Program with total premium expenses in the amount of $2,878,118 for the period effective January 1, 2016, through December 31, 2016.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-763 135LGPIF WithdrawalAction ReportFrom the Director of Risk Management, Department of Administrative Services, expressing intent to withdraw Milwaukee County from the Local Government Property Insurance Fund effective January 1, 2016, as required by the Office of the Commissioner of Insurance under Section 605.21(3) of the Wisconsin State Statutes.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-765 136Reauthorization for Milw County Workers' CompensationAction ReportFrom the Director of Risk Management, Department of Administrative Services, requesting authorization to reauthorize self-insurance of workers compensation benefits for Milwaukee County as required under Section 102.28(2)(b) of the Wisconsin State Statutes.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-747 137OEM 9-1-1 Communications request to execute the Option Term of the Intergovernmental Agreement with the City of Milwaukee Police Department for 9-1-1 cellular calls for police services from January 1, 2016 through January 1, 2018.Action Report2016 Adopted Budget Amendment 1C002: From the Director, Office of Emergency Management, requesting authorization to execute Amendment No. 1 to the Intergovernmental Agreement with the Milwaukee Police Department for servicing of cellular 9-1-1 calls placed within or near City limits for the period effective January 1, 2016, through January 1, 2018, resulting in total expenditures of $491,339 in 2016 and $501,166 in 2017; and requesting an administrative transfer in the amount of $491,339 from Org. Unit 1940 to an appropriate account to pay the Milwaukee Police Department after January 1, 2016.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-749 138OEM requests to increase the not-to-exceed amount on the Motorola Solutions, Inc., contract for WO614 Build Out Ten Sites To Digital radio project, from $17,751,797 to $20,147,631 in accordance with the Comptroller’s recommendation.Action Report2010 Adopted Capital Project WO614-Build Out Ten Sites to Digital: From the Director, Office of Emergency Management, requesting authorization to increase the not-to-exceed amount of the Motorola Solutions, Inc., contract adopted under File No. 13-886 by $2,395,834, from $17,751,797 to $20,147,631 to purchase and install an 800 megahertz Public Safety Radio System.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-661 139Status Report - Courthouse Fire AuditInformational ReportFrom the Director of Audits, Audit Services Division, Office of the Comptroller, providing an informational status update on the implementation of recommendations contained in the audit report titled “Aftermath of Courthouse Fire Illustrates Need for Improved Insurance Claims Management and Business Continuity.” (11/05/15: CB Meeting - Referred to the Committee on Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-717 140Status Report - Paratransit Emergency Contract ExtensionsInformational ReportFrom the Director of Audits, Audit Services Division, Office of the Comptroller, providing an informational status update on the implementation of recommendations contained in the audit report titled “Paratransit Emergency Contract Extensions.” (Considered by the Committees on Transportation, Public Works, and Transit, and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-721 141Status Report - Transit Plus Service SatisfactionInformational ReportFrom the Director of Audits, Audit Services Division, Office of the Comptroller, providing an informational status update on the implementation of recommendations contained in the audit report titled “Milwaukee County Transit Plus On-Time Performance and Customer Satisfaction Generally Are Good But Better Oversight of Vendor Complaint Resolution Efforts is Needed.” (Considered by the Committees on Transportation, Public Works, and Transit, and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-734 142Status Report - Audit of MCTS Fare & Data Collection SystemsInformational ReportFrom the Director of Audits, Audit Services Division, Office of the Comptroller, providing an informational status update on the implementation of recommendations contained in the audit report titled “Audit of Milwaukee County Transit System Fare & Data Collection Systems.” (Considered by the Committees on Transportation, Public Works, and Transit, and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
15-735 143Status Report - Boerner Botanical Gardens AuditInformational ReportFrom the Director of Audits, Audit Services Division, Office of the Comptroller, providing an informational status update on the implementation of recommendations contained in the audit report titled “Boerner Botanical Gardens Must Address Numerous Needs to Achieve Its Mission.” (Considered by the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
15-786 144Status Report on Implementation of Milwaukee County Government Minimum Wage Ordinance (MWO)Informational ReportFrom the Director of Audits, Audit Services Division, Office of the Comptroller, providing an informational status update on implementation of the Minimum Wage Ordinance as adopted under File No. 13-955. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-778 145Contracts Report - October 1, 2015, to November 15, 2015Action ReportFrom the Milwaukee County Comptroller, providing an informational report summarizing Contract Notifications received from October 1, 2015, through November 15, 2015, pursuant to Section 56.30(8) of the Milwaukee County Code of General Ordinances. (Considered by the Committees on Health and Human Needs and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-781 1462015 Fiscal Update (September)Informational ReportFrom the Milwaukee County Comptroller, providing an informational report regarding the 2015 Year-End Fiscal Projection for Milwaukee County as of the 3rd Quarter (September 2015). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
15-758 247December 2015 Fund transfer packetAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2015 Appropriation Transfer Packet for the December 2015 Cycle.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-758 2 December 2015 Fund transfer packetAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2015 Appropriation Transfer Packet for the December 2015 Cycle.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-672 148Learning & Development UpdateInformational ReportFrom the Training and Development Manager, Department of Human Resources, providing an informational report regarding the Learning and Development area including programs developed, facilitated, and coordinated, as well as system implementation. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
15-689 149Info Report Salary and Pay Grade Unclassified EmployeesInformational ReportA written informational report from the Chief Human Resources Officer, Department of Human Resources, addressing the current salary and pay grade of all Milwaukee County unclassified employees per policy adopted under File No.15-635. (11/02/15 FPA Meeting: Laid Over for One Meeting) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMMITTEE)LAID OVER TO THE CALL OF THE CHAIRPass Action details Video Video
15-753 150Info Report-Reclass Adv within PR Reallocation Rev to ECP DE TA EA TAHC Adv Step New Hire Dec 2015Informational ReportFrom the Director of Compensation/Human Resources Information System, Department of Human Resources, providing an informational report relative to Reclassification of Existing positions, Advancements within the Pay Range, Reallocations of Non-Represented positions; Appointments at an Advanced Step of the Pay Range; Revisions to Executive Compensation Plan positions; Dual Employment; Emergency Appointments; Temporary Appointments; and Temporary Assignments to a Higher Classification. (Recommendations to be implemented unless Supervisor(s) object) (11/20/15: Objection Filed)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-8 151Corporation Counsel status of pending litigationReference FileFrom Corporation Counsel, submitting an informational monthly report providing an update on the Status of Pending Litigation. (Considered by the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)INFORMATIONAL ONLY  Action details Video Video