header-left
Meeting Name: Finance and Audit Committee Agenda status: Final
Meeting date/time: 2/4/2016 8:30 AM Minutes status: Final  
Meeting location: Room 203R
SPECIAL MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-129 11A resolution declaring a state of emergency relating to Milwaukee County youth committed to secure juvenile detention facilities operated by the Wisconsin Department of Corrections, and authorizing the use of $500,000 from the contingency fund for the creResolutionA resolution declaring a state of emergency relating to Milwaukee County youth committed to secure juvenile detention facilities operated by the Wisconsin Department of Corrections, and authorizing the use of $500,000 from the contingency fund for the creation of an alternative facility upon approval by the Milwaukee County Board of Supervisors.AMENDEDPass Action details Video Video
16-129 1 A resolution declaring a state of emergency relating to Milwaukee County youth committed to secure juvenile detention facilities operated by the Wisconsin Department of Corrections, and authorizing the use of $500,000 from the contingency fund for the creResolutionA resolution declaring a state of emergency relating to Milwaukee County youth committed to secure juvenile detention facilities operated by the Wisconsin Department of Corrections, and authorizing the use of $500,000 from the contingency fund for the creation of an alternative facility upon approval by the Milwaukee County Board of Supervisors.RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Video Video
16-84 122015 TRANSFERS - JANUARY 2016 CYCLEAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2015 Appropriation Transfer Packet for the January 2016 Cycle.RECOMMENDED FOR ADOPTIONPass Action details Video Video
16-85 132016 TRANSFERS - JANUARY 2016 CYCLEAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2016 Appropriation Transfer Packet for the January 2016 Cycle.RECOMMENDED FOR ADOPTIONPass Action details Video Video
16-85 1 2016 TRANSFERS - JANUARY 2016 CYCLEAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2016 Appropriation Transfer Packet for the January 2016 Cycle.LAID OVER FOR ONE MEETINGPass Action details Video Video
16-130 14Intradepartmental Fund TransferAction ReportFrom the County Board Chairman, requesting an intra-departmental fund transfer in the amount of $15,948 for Org. Unit 1000-Milwaukee County Board of Supervisors to reallocate a miscellaneous budget abatement from the Other Charges account to the Personnel Services account. (Finance, Personnel, and Audit approval only)APPROVED BY STANDING COMMITTEEPass Action details Video Video
16-127 15Desert Dome Capitol PlanInformational ReportFrom the Milwaukee County Board of Supervisors, requesting the Director, Department of Parks, Recreation, and Culture (DPRC), to provide a verbal status update on the closure of Mitchell Park's Arid Dome, DPRC's strategy to initiate a capital plan to keep this valuable asset open to the public, and implications for Capital Project WP49001- Mitchell Park Domes Long Range Planning. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video