|
19-424
| 1 | 1 | Requesting authorization to increase the 2019 contract with Legal Action of Wisconsin | Action Report | From the Director, Department on Aging, requesting authorization to increase an existing Purchase of Service Contract with Legal Action of Wisconsin, Inc., by $28,374, from $376,714 to $405,088, for legal services and benefit assistance to Milwaukee County residents age 60 and older for the period effective January 1, 2019, through December 31, 2019. | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
19-436
| 1 | 2 | DHHS petty cash ordinance amendment | Ordinance | From the Director, Department of Health and Human Services, requesting authorization to create Section 15.17(2)(u)(3) of the Milwaukee County Code of General Ordinances regarding departmental imprest funds, and authorizing a $250 administrative appropriation transfer from Org. Unit 8911-Division of Youth and Family Services Administration, account 7999 to account 0093. | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
19-426
| 1 | 3 | Wraparound Audit | Informational Report | From the Director, Department of Health and Human Services, providing an informational audit report by Baker Tilly titled, “Wraparound Milwaukee Incurred Year Financial Reporting Summary” for the three years ended December 31, 2017, 2016, and 2015. (Considered by the Committees on Health and Human Needs, and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
19-486
| 1 | 4 | A resolution requesting the Milwaukee County Office of the Comptroller - Audit Services Division conduct an audit of the Register of Deeds due to a Federal Bureau of Investigation (FBI) fraud investigation and seeking a legal analysis from Corporation Cou | Resolution | A resolution requesting the Audit Services Division, Office of the Comptroller, conduct an audit of the Register of Deeds due to a Federal Bureau of Investigation fraud investigation, and seeking a legal analysis from Corporation Counsel, Office of Corporation Counsel, of Milwaukee County’s options to recoup taxpayer funds if the allegations are substantiated. | AMENDED | Pass |
Action details
|
Video
|
|
19-486
| 1 | | A resolution requesting the Milwaukee County Office of the Comptroller - Audit Services Division conduct an audit of the Register of Deeds due to a Federal Bureau of Investigation (FBI) fraud investigation and seeking a legal analysis from Corporation Cou | Resolution | A resolution requesting the Audit Services Division, Office of the Comptroller, conduct an audit of the Register of Deeds due to a Federal Bureau of Investigation fraud investigation, and seeking a legal analysis from Corporation Counsel, Office of Corporation Counsel, of Milwaukee County’s options to recoup taxpayer funds if the allegations are substantiated. | RECOMMENDED FOR ADOPTION AS AMENDED | Pass |
Action details
|
Video
|
|
19-449
| 1 | 5 | Status Report - Audit of Inmate Health Contract | Informational Report | From the Director of Audits, Audit Services Division, Office of the Comptroller, providing an informational update regarding the audit report titled, "Improved Staffing Levels from Armor, Assignment of a Contract Manager with Clinical Experience along with Contract Revisions would Improve Inmate Medical Services." (Considered by the Committees on Judiciary, Safety, and General Services, and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
19-14
| 1 | 6 | 2019 Inmate Medical Services Plan | Reference File | From the House of Correction, the Office of the Sheriff, the Office of Corporation Counsel, the Office of the Comptroller, and the Department of Administrative Services, providing an informational report regarding a plan to provide inmate medical services directly by Milwaukee County. (Considered by the Committees on Judiciary, Safety, and General Services, and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|
|
19-433
| 1 | 7 | 12/31/18 Project Status | Informational Report | From the Milwaukee County Comptroller, Office of the Comptroller, providing a semi-annual informational report regarding the status of projects within the Capital Improvements Program, as of December 31, 2018. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|
|
19-432
| 1 | 8 | 18-19 Lapsed Capital Projects/Major Repairs and Carryovers | Action Report | From the Milwaukee County Comptroller, Office of the Comptroller, and the Capital Budget Coordinator, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting authorization to lapse certain capital expenditures and revenues from 2018 to 2019, in accordance with Section 32.91 of the Milwaukee County Code of General Ordinances; to reallocate lapsed proceeds to Milwaukee County reserves; and to process an administrative appropriation transfer in the amount of $14,563 from Org. Unit 4019 Park Patrol/Tactical Enforcement Unit, to Org. Unit 4062 Mobile Response Team. | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
19-457
| 1 | 9 | 2018 surplus to debt service | Action Report | From the Milwaukee County Comptroller, Office of the Comptroller, and the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting authorization to eliminate the approximately $1.6 million payment from the Employees’ Retirement System Trust to the County for administrative expenses in 2018, and to transfer all but $5.0 million of the projected 2018 year-end surplus to the Debt Service Reserve. | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
19-24
| 1 | 10 | 2019 Contract Notifications | Reference File | From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding contract notifications received pursuant to Sections 44.09(e), 46.09(8), and 56.30(8) of the Milwaukee County Code of General Ordinances. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
19-25
| 1 | 11 | 2019 Year-End Fiscal Projection | Reference File | From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the 2019 year-end fiscal projection for Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|
|
19-437
| 1 | 12 | WisDOT 85.20 Assistance Contract | Action Report | From the Director, Department of Transportation, requesting retroactive authorization to execute a Grant Agreement with the Wisconsin Department of Transportation for the 2019 Section 85.20 Urban Mass Transit Operating Assistance Program, allowing Milwaukee County to realize $64,193,900 in budgeted mass transit operating revenue as an offset to expenditures in support of Milwaukee County Transit System fixed-route and paratransit operations for the period effective January 1, 2019, through December 31, 2019. (Referred to the Committee on Transportation, Public Works, and Transit, for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit) | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
19-438
| 1 | 13 | WisDOT 2019 85.205 Assistance Contract | Action Report | From the Director, Department of Transportation, requesting retroactive authorization to execute a Grant Agreement with the Wisconsin Department of Transportation for the 2019 Section 85.205 Urban Mass Transit Assistance/Paratransit Supplemental Aid Program, allowing Milwaukee County to realize $1,398,579 in budgeted mass transit paratransit operating revenue as an offset to expenditures in support of the Transit Plus Program for the period effective January 1, 2019, through December 31, 2019. (Referred to the Committee on Transportation, Public Works, and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit) | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
19-439
| 1 | 14 | Federal Grant Funds-Emissions | Action Report | From the Director, Department of Transportation, requesting authorization to file a grant application with the Federal Transit Administration for Federal Fiscal Year 2019 Section 5339(c) Low or No Emission Grant Program funding, in the amount of $1.7 million, to aid in the financing of four battery electric buses for the Milwaukee County Transit System. (Referred to the Committees on Transportation, Public Works, and Transit, and Finance and Audit) | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
19-479
| 1 | 15 | Airport Passive Review Unison Conulting, Inc. | Passive Review | From the Director, Department of Transportation, and the Airport Director, Mitchell International Airport, submitting a passive review Professional Services Contract with Unison Consulting, Inc., in an amount not-to-exceed $217,920 for consultant services related to Request for Proposals development, product selection, and implementation of a replacement Airport Business Information Management System. (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN, APPROVED | |
Action details
|
Video
|
|
19-461
| 1 | 16 | May Transfer Packet | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting an appropriation transfer packet for the May 2019 cycle. | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
19-461A
| 1 | | May 2019 Transfer Packet Section A2 | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting an appropriation transfer packet for the May 2019 cycle. (SECTION A2 ONLY: $2,400 transfer within the Register of Deed’s budget from Postage to Personal Services to fund salary change requests for two existing positions within the office.) (05/16/19: Laid Over to the Call of the Chairperson) | LAID OVER TO THE CALL OF THE CHAIR | Pass |
Action details
|
Not available
|
|
19-461B
| 1 | | May 2019 Transfer Packet Section F1 | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting an appropriation transfer packet for the May 2019 cycle. (SECTION F1 ONLY: $15,555 transfer from the Unallocated Appropriation for Contingencies to Retirement Plan Services, Department of Human Resources, with the intent to fund a reclassification of two vacant positions.) (05/16/19: Laid Over to the Call of the Chairperson) | LAID OVER TO THE CALL OF THE CHAIR | Pass |
Action details
|
Not available
|
|
19-26
| 1 | 17 | 2019 Reports Regarding 2019/2020 Budget | Reference File | From the Director, Department of Administrative Services, providing an informational report regarding the 2019/2020 Budget. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|
|
19-12
| 1 | 18 | 2019 Pending Litigation | Reference File | From Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding the status of pending litigation. (Considered by the Committees on Judiciary, Safety, and General Services, and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|
|
19-13
| 1 | 19 | 2019 Settlement Payments | Reference File | From Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding settlement payments. (Considered by the Committees on Judiciary, Safety, and General Services, and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|