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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 10/30/2020 9:30 AM Minutes status: Final  
Meeting location: County Legislative Information Center
VIRTUAL MEETING This meeting was live-streamed on the County Legislative Information Center: https://milwaukeecounty.legistar.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-26 11COVID-19 Administrative Orders Reference FileReference FileFrom the Milwaukee County Board of Supervisors, requesting information regarding coronavirus disease (COVID-19)-related Administrative Orders issued by the County Executive. (Considered by the Committee on Finance, and the Committee of the Whole) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
20-674 12Freeway Service Team contract with DOTAction ReportFrom the Chief Deputy, Office of the Sheriff, requesting the authority to accept contract funding of $240,000 from the State of Wisconsin Department of Transportation (DOT) contract for the services of a Freeway Services Team (FST) on the Milwaukee County Freeway System from July 1, 2020 through June 30, 2021.RECOMMENDED FOR ADOPTIONPass Action details Video Video
20-749 13MCDOT Fleet Position RequestAction ReportFrom the Director, Department of Transportation, Requesting Authorization to Create an Unfunded Position of Lead Mechanic in the Fleet Management Division of the Department of Transportation. (Companion Personnel File No. 20-757)RECOMMENDED FOR ADOPTIONPass Action details Video Video
20-740 14Abolish/create twenty (20) OEM Hourly Paramedic Trainer positions to Hourly EMT positionsAction ReportThe Director of the Office of Emergency Management (OEM) respectfully requests adoption of this resolution for action of abolish/create twenty (20) OEM Hourly Paramedic Trainer positions to Hourly EMT to provide adequate support for medical operations with our Community Oriented Regional EMS (CORE) Team.RECOMMENDED FOR ADOPTIONPass Action details Video Video
20-741 15Abolish/Create ten (10) OEM Hourly Special Events Paramedics to Hourly EMS LieutenantsAction ReportThe Director of the Office of Emergency Management (OEM) respectfully requests adoption of this resolution for action of abolish/create of ten (10) OEM Hourly Paramedic Trainer positions to Hourly EMS Lieutenant to provide adequate oversight for medical operations with our Community Oriented Regional EMS (CORE) Team. (Companion Personnel File No. 20-759)RECOMMENDED FOR ADOPTIONPass Action details Video Video
20-708 16Balancing Act ReportInformational ReportFrom the Director Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an informational report regarding the County‚Äôs request for public participation in the 2021 budget through the Balancing Act tool. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
20-752 17October Fund TransfersAction ReportFrom the Director Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an appropriation transfer packet for the October 2020 cycle.RECOMMENDED FOR ADOPTIONPass Action details Video Video
20-752A 3 Section C1 October 2020 Transfer PacketAction ReportFrom the Director Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an appropriation transfer packet for the October 2020 cycle. (SECTION C1 ONLY: $3,438,971 fund transfer as technical adjustment to 2020 Fringe Benefits Budget) (10/30/20: Laid Over to the Call of the Chairperson)LAID OVER TO THE CALL OF THE CHAIRPass Action details Not available
20-783 18Interagency Agreement for Veteran's Park LagoonPassive ReviewMilwaukee County Parks seeks authorization to enter into an Interagency Agreement with the Board of Regents of the University of Wisconsin System on behalf of the University of Wisconsin - Milwaukee in the amount of $129,523 for continued data collection in Veterans Park Lagoon. (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)APPROVED BY STANDING COMMITTEEPass Action details Video Video
20-735 19Notification of Anticipated 2020 Revenue Deficit for the Parks DepartmentInformational ReportFrom the Executive Director of Parks providing an informational report per the Milwaukee County Ordinance 56.02 which requires department administrators to submit a report to the County Executive, Finance and Audit Committee and Department of Administrative Services when potential revenue deficits of $75,000 or more are identified. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
20-722 110ATTORNEYS Agreement 2020Action ReportFrom the Chief Human Resources Officer, Department of Human Resources, requesting the ratification of the 2020 Memorandum of Agreement between Milwaukee County and the bargaining unit for the Association of Milwaukee County Attorneys.RECOMMENDED FOR ADOPTIONPass Action details Video Video
20-799 111HR Report regarding Risk Recognition Pay ModificationAction ReportFrom the Chief Human Resources Officer, Department of Human Resources, requesting approval to modify the Risk Recognition Pay for High and Very High Risk Job Duties Administrative Order.RECOMMENDED FOR ADOPTIONPass Action details Video Video
20-755 112Specialized Elderly TransportationAction ReportRequest from the Interim Executive Director of the Department on Aging for authorization to amend the 2020 specialized elderly transportation purchase of service contract. (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)RECOMMENDED FOR ADOPTIONPass Action details Video Video
20-728 113DYFS Prof Serv Agreement AmendmentAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to amend 2020 professional services agreement contracts with providers for the Division of Youth and Family ServicesRECOMMENDED FOR ADOPTIONPass Action details Video Video
20-742 114Credible Messenger Pilot Purchase of Service ContractAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to enter into 2020 purchase of service contracts with community providers for a Credible Messenger pilot within the Division of Youth and Family Services (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)RECOMMENDED FOR ADOPTIONPass Action details Video Video
20-731 115MCFI POS Contract AmendmentAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to amend a 2020 purchase of service contract with the Milwaukee Center for Independence by $52,190 to provide homeless case management services within the Housing DivisionRECOMMENDED FOR ADOPTIONPass Action details Video Video
20-756 116Energy Assistance ContractsAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to amend purchase of service contracts for the operation of the Wisconsin Home Energy Assistance Program (WHEAP)RECOMMENDED FOR ADOPTIONPass Action details Video Video
20-672 117Requesting and authorizing the Department of Administrative Services, Information Management Services Division, to establish a cost estimate and strategic timeline to develop and support a multi-platform mobile app that provides users with access to a fulResolutionRequesting and authorizing the Department of Administrative Services, Information Management Services Division, to establish a cost estimate and strategic timeline to develop and support a multi-platform mobile app that provides users with access to a full range of emergency and non-emergency Milwaukee County Services (09/17/20: Laid Over for One Meeting)AMENDEDPass Action details Video Video
20-672 1 Requesting and authorizing the Department of Administrative Services, Information Management Services Division, to establish a cost estimate and strategic timeline to develop and support a multi-platform mobile app that provides users with access to a fulResolutionRequesting and authorizing the Department of Administrative Services, Information Management Services Division, to establish a cost estimate and strategic timeline to develop and support a multi-platform mobile app that provides users with access to a full range of emergency and non-emergency Milwaukee County Services (09/17/20: Laid Over for One Meeting)RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Video Video
20-12 1182020 OCC Status of 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) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
20-13 1192020 OCC 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) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
20-23 1202020 Year-End Fiscal ProjectionReference FileFrom the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the 2020 year-end fiscal projection for Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
20-808 1212019 Final Fiscal ReportInformational ReportFrom the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the 2019 final fiscal position of Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
20-37 122F&A Reference File for Public CommentsReference FileeComments submitted to the Committee on Finance via the County Legislative Information Center (CLIC). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) *The Office of the County Clerk collects eComments submitted via CLIC, and appends these official public records to Reference File No. 20-37.DISCUSSED WITH NO ACTION TAKEN  Action details Video Video