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Meeting Name: Finance and Audit Committee Agenda status: Final
Meeting date/time: 12/12/2019 9:00 AM Minutes status: Final  
Meeting location: Room 203-R
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-930 11December 2019 Fund TransfersAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an appropriation transfer packet for the December 2019 cycle.RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-872 122020-2022 Municipal Advisor ContractAction ReportFrom the Milwaukee County Comptroller, Office of the Comptroller, requesting authorization to execute a Professional Services Contract with PFM Financial Advisors LLC, to provide municipal advisory services, for the period effective January 1, 2020, through December 31, 2022, with three one-year extension options.RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-841 13District Attorney Request to Create Grant Funded Victim Witness PositionAction ReportFrom the District Attorney, Office of the District Attorney, requesting authorization to create 1.0 Full Time Equivalent (FTE) Victim/Witness Advocate position (title code 84171, pay range 16Z6) in the Violent Crimes Unit (Companion Personnel File No. 19-919)RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-849 14Create a New Jail Population Analyst PositionAction ReportFrom the Chief Deputy, Office of the Sheriff, requesting the creation of 1.0 FTE Jail Population Analyst. The Funding of $120,000 per year for up to two years effective from January 1, 2020 to December 31, 2021for this position will come from the phase III of the MacArthur Foundation Sponsored Safety and Justice Challenge Grant. Recruitment will begin in 2019. (12/12/19: Laid Over For One Meeting ) (Companion Personnel File No. 20-54)LAID OVER FOR ONE MEETINGPass Action details Video Video
19-862 152020 Traffic Mitigation I-94 NS ProjectAction ReportFrom the Chief Deputy, Office of the Sheriff, requesting authorization to accept a State of Wisconsin Department of Transportation contract No 2 for the 2020 Traffic Mitigation I-94 NS Project North Segment from January 1, 2020 through July 1, 2020 to mitigate traffic impacts and ensure emergency response capabilities are not adversely impacted during construction.RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-911 16Federal 5339 Grant Program ContractAction ReportFrom the Director, Department of Transportation, Requesting Authorization to Enter Into a Federal Section 5339(c) Low or No Emissions Grant Program Contract and Accept $1,700,000 in Federal Grant RevenueRECOMMENDED FOR ADOPTIONPass Action details Video Video
19-912 17MCDOT HWY Position Abolish CreateAction ReportFrom the Director, Department of Transportation, Requesting Authorization to Abolish 1.0 FTE Position of Highway Operations Director and to Create 1.0 FTE Position of Superintendent of Highways (Companion Personnel File No. 19-922)RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-945 18MCDOT Fleet Lead Mechanic Create 11-2019Action ReportFrom the Director, Department of Transportation, Requesting Authorization to Create an Unfunded Position of Lead Mechanic in the Department of Transportation Fleet Management Division (Companion Personnel File No. 19-920)RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-908 19MCTS BEBInformational Report2019 Adopted Budget Amendment 1B004: From the Director, Department of Transportation, Providing a Final Information Report Regarding MCTS Battery Electric Buses and a Facility Improvements Analysis (Considered by the Committees on Transportation, Public Works, and Transit, and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
19-879 110Amendment to Children First ContractAction ReportThe Director of Child Support Services is respectfully requesting authorization to execute an amendment to the purchase of service contract with Center for Veterans Issues (CVI) to provide Children First case management and program activities to payers ordered into the program for the period of January 1, 2020 through December 31, 2020 in the amount of $370,800 for the year.RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-882 111Restated Agreement for Information Technology Services-Call Center Contract with ConduentAction ReportFrom the Director, Child Support Services, respectfully requesting authorization to enter into a Restated Agreement for Information Technology Services with Conduent State & Local Solutions, Inc., for call center services for an initial period from February 1, 2020 through January 31, 2023 at a $40,000 monthly rate plus additional costs for mailing, travel and consulting-related expenses and the County may exercise options to extend for 2, two-year extension periods through January 31, 2025 and January 31, 2027 in which monthly compensation will be increased by 5% over the previous period’s monthly compensation.RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-938 112Abolish Create Equity AnalystAction ReportFrom the Executive Director, Office on African American Affairs, requesting authorization to abolish one (1.0) FTE Community Engagement Coordinator (Job Code: 21011013; Pay Grade: 31M) position and create one (1.0) FTE Equity Analyst (Companion Personnel File No. 19-972)RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-924 113Register of Deeds AssessmentInformational Report2019 Adopted Budget Amendment 1A015 requires the Information Management Services Division, Department of Administrative Services (DAS-IMSD) to work in conjunction with the Register of Deeds (ROD) to assess the ROD technology environment and submit a report on the opportunities to improve operational efficiencies, data redundancy, availability, and sustainability of its critical records. This assessment has been completed and DAS-IMSD would like to respectfully submit its final report to the Milwaukee County (County) Board of Supervisors. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
19-900 114Donation for pavement repair in Hales Corners ParkAction ReportThe Executive Director for Milwaukee County Parks is requesting retro-active approval to accept a donation for pavement repair in Hales Corners ParkRECOMMENDED FOR ADOPTIONPass Action details Video Video
19-926 115Parks Department Notification of Revenue Deficit for 2019Informational ReportFrom the Executive Director of Milwaukee County Parks providing an informational report on the Parks Department Revenue Deficit for 2019 (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
19-914 116From the Director, Risk Management, Department of Administrative Services, requesting approval to authorize Aon Risk Services to bind the 2019 property and casualty insurance program for Milwaukee County through purchasing of the following insurance policAction ReportFrom the Director, Risk Management, Department of Administrative Services, requesting approval to authorize Aon Risk Services to bind the 2019 property and casualty insurance program for Milwaukee County through purchasing of the following insurance policies with an effective date of January 1, 2020 expiring December 31, 2020: (Referred to the Committee on Judiciary, Safety, and General Services for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit) Public Entity Liability: Wisconsin County Mutual Insurance Corporation - $1,039,414 Property: Travelers Insurance - $1,791,346 Energy Systems: Liberty Mutual - $68,432 Airport Liability: AIG - $138,739 Fidelity/Crime: Great American - $45,353 Fiduciary: AIG (primary) - $213,311 Chubb (1st XS) - $85,313 Axis (2nd XS) - $42,000 Fine Arts: AXA - $75,757 Insurance program premium total: $3,499,665RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-954 117From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting passive review of fee increase #2 to extend a professional service agreement with The SigmaPassive ReviewFrom the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting passive review of fee increase #2 to extend a professional service agreement with The Sigma Group, Inc. to provide professional services for the 2018 Capital Project WO535-18612 War Memorial Center North Lot Design and Greenprint plan, resulting in a total fee of $ 238,795.61. (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN, APPROVED  Action details Video Video
19-949 118Greater Galilee 2020 contractPassive ReviewFrom the Interim Executive Director, Department on Aging, requesting passive review of a Program and Service Contract with the Greater Galilee Community Development Corporation in the amount of $110,000 to provide congregate meals and social programming for older adults in the 53206 zip code for the period effective January 1, 2020, through December 31, 2020. (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN, APPROVED  Action details Video Video
19-950 119Serving Older Adults 2020 meal site supervision contractPassive ReviewFrom the Interim Executive Director, Department on Aging, requesting passive review of a Program and Service Contract with Serving Older Adults of Southeastern Wisconsin in the amount of $100,000 to provide congregate meal site supervision services at the five county-owned senior centers for the period effective January 1, 2020 through December 31, 2020. (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN, APPROVED  Action details Video Video
19-951 120Milw Christian Center meal and social programs 2020 contractAction ReportFrom the Interim Executive Director, Department on Aging, requesting passive review of a Program and Service Contract with the Milwaukee Christian Center in the amount of $103,550 to provide congregate meals and social programming for older adults at the Milwaukee Christian Center for the period effective January 1, 2020 through December 31, 2020. (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN, APPROVED  Action details Video Video
19-952 121UCC 2020 transportation contractAction ReportFrom the Interim Executive Director, Department on Aging, requesting passive review of a Program and Service Contract with the United Community Center in the amount of $129,000 to provide transportation services for older adults for the period effective January 1, 2020 through December 31, 2020. (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN, APPROVED  Action details Video Video
19-953 122UCC 2020 contract for meals and social programmingAction ReportFrom the Interim Executive Director, Department on Aging, requesting passive review of a Program and Service Contract with the United Community Center in the amount of $264,187 to provide congregate meals and social programming for older adults at the United Community Center for the period effective January 1, 2020 through December 31, 2020. (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN, APPROVED  Action details Video Video
19-822 123United Community Center 2019 Contract AmendmentAction ReportFrom the Executive Director, Department on Aging, requesting authorization to increase the existing purchase of service contract with the United Community Center by $10,000, from $746,378 to $756,378, for senior center programming, congregate meal programming, and transportation service for older adults.RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-817 124Home-Delivered Meals 2019 Contract AmendmentAction ReportFrom the Executive Director, Department on Aging, requesting authorization to increase the existing purchase of service contract with Goodwill Industries of Southeastern Wisconsin, Inc. by $80,000, from $1,162,903 to $1,242,903 for case management and delivery of home-delivered meals for the period effective January 1, 2019 through December 31, 2019.RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-869 125Goodwill 2020 contract for home-delivered mealsAction ReportFrom the Executive Director, Department on Aging, requesting authorization to execute a Program and Service contract with Goodwill Industries of Southeastern Wisconsin in the amount of $1,162,903 to provide case management services and home-delivered meals to older adults for the period effective January 1, 2020 through December 31, 2020. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-870 126Milwaukee Christian Center 2020 meal site supervision contractAction ReportFrom the Executive Director, Department on Aging, requesting authorization to execute a Program and Service contract with Milwaukee Christian Center in the amount of $250,000 to provide supervision at 13 congregate meal sites for the period effective January 1, 2020 to December 31, 2020. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-832 127Able Access 2019 Contract AmendmentAction ReportFrom the Executive Director, Department on Aging, requesting authorization to increase the existing Purchase of Service contract with Able Access Transportation by $20,000, from $1,410,460 to $1,430,460, for transportation services for older adults for the period effective January 1, 2019 through December 31, 2019.RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-878 128Able Access 2020 transportation contractAction ReportFrom the Executive Director, Department on Aging, requesting authorization to execute a Program and Service contract with Able Access Transportation in the amount of $1,410,440 to provide transportation services for older adults for the period effective January 1, 2020 through December 31, 2020. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-867 129Serving Older Adults 2020 senior center program contractAction ReportFrom the Executive Director, Department on Aging, requesting authorization to execute a Program and Service contract with Serving Older Adults of Southeastern Wisconsin in the amount of $892,867 to coordinate social and recreational programming at the county-owned senior centers for the period effective January 1, 2020 through December 31, 2020.AMENDEDPass Action details Video Video
19-867 1 Serving Older Adults 2020 senior center program contractAction ReportFrom the Executive Director, Department on Aging, requesting authorization to execute a Program and Service contract with Serving Older Adults of Southeastern Wisconsin in the amount of $892,867 to coordinate social and recreational programming at the county-owned senior centers for the period effective January 1, 2020 through December 31, 2020.RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Video Video
19-866 130Eras 2020 contract materials for NOPAction ReportFrom the Executive Director, Department on Aging, requesting authorization to execute a Program and Service contract with Eras Senior Network in the amount of $135,616 to coordinate the Neighborhood Outreach Program for the period effective January 1, 2020 through December 31, 2020.RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-868 131Alzheimers Association 2020 family caregiving contractAction ReportFrom the Executive Director, Department on Aging, requesting authorization to execute a Program and Service contract with Alzheimer’s Association in the amount of $797,033 to provide family caregiver services for the period effective January 1, 2020 through December 31, 2020.RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-871 132Legal Action of Wisconsin 2020 legal services contractAction ReportFrom the Executive Director, Department on Aging, requesting authorization to execute a Program and Service contract with Legal Action of Wisconsin in the amount of $405,088 to provide legal benefit services to older adults for the period effective January 1, 2020 through December 31, 2020.RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-819 133MCDA authorization to execute 2020 State-County contractAction ReportFrom the Executive Director, Department on Aging, requesting authorization to execute the 2020 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.RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-821 134Request for authorization to execute 2020 DHS contract and accept fundingAction ReportFrom the Executive Director, Department on Aging, requesting authorization to execute a contract with the Wisconsin Department of Health Services and to accept $2,773,228 in projected revenue enabling the Department on Aging to serve as the Aging Resource Center in Milwaukee County under Family Care, for the period effective January 1, 2020, through December 31, 2020, and to accept any funding addendum thereto. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-24 1352019 Contract NotificationsReference FileFrom 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 FILEPass Action details Not available
19-25 1362019 Year-End Fiscal ProjectionReference FileFrom 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 Video
19-883 1372020 POS Housing ReportAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to enter into 2020 purchase of service contracts for the programs within the Housing DivisionRECOMMENDED FOR ADOPTIONPass Action details Video Video
19-884 1382020 DYFS POSAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to enter into 2020 purchase of service contracts with community vendors for the Division of Youth and Family ServicesRECOMMENDED FOR ADOPTIONPass Action details Video Video
19-885 139DYFS 2020 Prof ServicesAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to enter into 2020 professional services contracts for programs within the Division of Youth and Family ServicesRECOMMENDED FOR ADOPTIONPass Action details Video Video
19-886 140Disabilities 2020 POSAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to enter into 2020 Disabilities Services Division purchase of service contracts for adult and children’s programs from January 1, 2020 through December 31, 2020RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-887 141Disabilities Birth to Three 2019 contract amendmentAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to amend 2019 Disabilities Services Division purchase of service contracts with Birth to 3 agenciesRECOMMENDED FOR ADOPTIONPass Action details Video Video
19-890 142Disabilities 2020 Resource CenterAction ReportReport from 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 for the period January 1, 2020 through December 31, 2020 and to accept $2,074,753 in revenue (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-894 143State Co Youth Aids 2020 ContractAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to enter into a State/County contact for Community Youth and Family Aids in the amount of $42,402,102 for 2020 (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-897 144State Co Contract Social Services Community ProgramsAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to enter into a 2020 contract with the State of Wisconsin for Social Services and Community Programs (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-898 145Impact Inc 2020 POSAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to enter into a 2020 purchase of service contract for community services with Impact, Inc.RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-874 1462020 Employee Benefits Corporation Board ReportAction ReportFrom the Director of Benefits Administration, Department of Human Resources, requesting authorization to execute a three-year contract with Employee Benefits Corporation (EBC) for Flexible Spending Account and COBRA administration services. This contract would be effective from January 1, 2020 through December 31. 2022.RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-881 1472020 Workforce Health Wellness Board ReportAction ReportFrom the Director of Benefits Administration, Department of Human Resources, requesting authorization to execute a three-year contract with Froedtert Health at an annual cost estimated at $344,000 per year for wellness plan services from January 1, 2020 through December 31, 2022.RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-931 1482020 UHC and Optum Rx ContractAction ReportFrom the Director of Employee Benefits Administration, Department of Human Resources, requesting authorization to execute contract extensions with UnitedHealthcare and Optum Rx for Third Party Administrative (TPA) services for Milwaukee County and Milwaukee County Transit System medical and pharmacy plans with no cost impact to the current year but with subsequent years costs of $1,600,000 effective January 1, 2020 through December 31, 2022.RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-936 149DC48 v Milwaukee CountyInformational ReportFrom the Interim Director of Retirement Plan Services, Department of Human Resources, providing the informational report regarding the decision in DC48 v Milwaukee County (Case 2016AP1525) issued by the Wisconsin Supreme Court. (Considered by the Committees on Personnel, and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
19-937 150informational report regarding the status of 2014 Supplementary Voluntary Correction Program (VCP)Informational ReportFrom the Interim Director of Retirement Plan Services, Department of Human Resources, providing the informational report regarding the status of 2014 Supplementary Voluntary Correction Program (VCP). (Considered by the Committees on Personnel, and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
19-880 151Overpayment Update_20191111Informational ReportFrom the Interim Director, Retirement Plan Services, Department of Human Resources, providing an informational report regarding the status of the pension overpayments for Quarter 2 of 2019. (Considered by the Committees on Personnel, and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
19-925 152Unannounced Parks Cash CountsAction ReportFrom the Director of Audits, an audit report titled “Unannounced Parks Cash Counts” (Referred to the Committees on Parks, Energy, and Environment, and Finance and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-916 153Status Report - Boerner Botanical Gardens AuditInformational ReportFrom the Director of Audits, a status report - Boerner Botanical Gardens Audit (Considered by the Committees on Parks, Energy, and Environment, and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
19-948 154Role and Use of Audit Services: Vendor Selection ComplaintInformational ReportFrom the Director of Audits, a memo Role and Use of Audit Services: Vendor Selection Complaint (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
19-873 155Requesting a contract Amendment Husch BlackwellAction ReportRequesting a contract amendment with Husch Blackwell for legal representation in Lloyd Johnson v. Milwaukee County Mental Health Complex.RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-12 1562019 Pending LitigationReference FileFrom 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 Video
19-13 1572019 Settlement PaymentsReference FileFrom 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 Video
19-969 158A resolution Authorizing and requesting the Milwaukee County Department of Child Support Services to review the Wisconsin Department of Children and Families Birth Costs Recovery policy to help determine the fiscal and racial equity impacts of discontinuiResolutionA resolution authorizing and requesting the Milwaukee County Department of Child Support Services to review the Wisconsin Department of Children and Families Birth Costs Recovery policy to help determine the fiscal and racial equity impacts of discontinuing the practice in Milwaukee CountyRECOMMENDED FOR ADOPTIONPass Action details Video Video
19-963 159Froedtert Memorial Lutheran Hospital Lease PaymentInformational ReportFrom the Milwaukee County Comptroller, Office of the Comptroller, and the Director of Audits, Audit Services Division, Office of the Comptroller, providing an informational report regarding 2019 lease payments received by Milwaukee County from Froedtert Memorial Lutheran Hospital (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video