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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 4/16/2018 1:30 PM Minutes status: Final  
Meeting location: Courthouse Rm 200
SPECIAL ORGANIZATIONAL MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-289 11Certificate of Receipt and Filing of Call for Meeting of the Milwaukee County Board of Supervisors.Informational ReportCertificate of Receipt and Filing of Call for Meeting of the Milwaukee County Board of Supervisors.MADE PART OF THE RECORD  Action details Video Video
18-295 12Chairperson Candidacy Statement(s)Informational ReportStatement(s) of Candidacy for Chairperson - Milwaukee County Board of Supervisors.MADE PART OF THE RECORD  Action details Video Video
18-296 13First Vice-Chairperson Statement(s)Informational ReportStatement(s) of Candidacy for First Vice-Chairperson - Milwaukee County Board of Supervisors.MADE PART OF THE RECORD  Action details Video Video
18-297 14Second Vice-Chairperson Statement(s)Informational ReportStatement(s) of Candidacy for Second Vice-Chairperson - Milwaukee County Board of Supervisors.MADE PART OF THE RECORD  Action details Video Video
18-4 152018 Journal of ProceedingsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding the Journal of Proceedings.ADOPTEDPass Action details Video Video
18-229 16Contract with Funston Advisory Services for ERS governance auditAction ReportFrom the Director of Audits, Audit Services Division, Office of the Comptroller, as part of the proposed Employees’ Retirement System (ERS) governance audit project management team, requesting authorization to execute a Professional Services Contract with Funston Advisory Services in an amount not-to-exceed $85,000 to perform Phase 1 of an ERS governance audit.   Action details Video Video
18-268 17Health Care Ordinance RevisionsOrdinanceFrom the Benefits Manager, Department of Human Resources, requesting authorization to amend Section 17.14(7)(8) and (9) of the Milwaukee County Code of General Ordinances regarding Employment Definitions and monthly employee premiums, deductibles, and other benefits for the health, dental, vision, and flexible spending account plans, in order to conform with the 2018 Adopted Budget.   Action details Video Video
18-282 18A resolution authorizing and allocating $1,074,992 from the Debt Service Reserve to finance the reconstruction phase of the Oak Creek Parkway-RR Tracks East to Chicago Avenue project (WO07701)ResolutionA resolution authorizing and allocating $1,074,992 from the Debt Service Reserve to finance the reconstruction phase of the Oak Creek Parkway-Rail Road Tracks East to Chicago Avenue (Project WO07701).   Action details Video Video
18-6 192018 Citations and CertificatesReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding County Board Citations and Certificates.ADOPTEDPass Action details Video Video