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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 1/28/2021 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
20-932 11Approval of Racine County autopsy support contractAction ReportFrom the Medical Examiner, Medical Examiner’s Office, requesting authorization to enter into a contract to provide autopsy support to Racine CountyRECOMMENDED FOR ADOPTIONPass Action details Video Video
21-193 12A resolution supporting a new era of Federal government, celebrating the advancement of racial equity through the historic election of Vice President Harris, and condemning the insurrection at the United States Capitol which sought to block the certificatResolutionA resolution supporting a new era of Federal government, celebrating the advancement of racial equity through the historic election of Vice President Harris, and condemning the insurrection at the United States Capitol which sought to block the certification of the Electoral College votes (Referred to the Committees on Audit and Finance) (01/27/21 Audit Meeting: Laid Over to the Call of the Chairperson)RECOMMENDED FOR ADOPTIONPass Action details Video Video
21-34 132021 COVID-19 Related Administrative OrdersReference FileFrom the Milwaukee County Executive, Office of the County Executive, providing an informational report regarding coronavirus disease (COVID-19)-related Administrative Orders. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
21-34 1 2021 COVID-19 Related Administrative OrdersReference FileFrom the Milwaukee County Executive, Office of the County Executive, providing an informational report regarding coronavirus disease (COVID-19)-related Administrative Orders. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECONSIDEREDPass Action details Video Video
21-34 1 2021 COVID-19 Related Administrative OrdersReference FileFrom the Milwaukee County Executive, Office of the County Executive, providing an informational report regarding coronavirus disease (COVID-19)-related Administrative Orders. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
21-197 14From the County Executive, requesting approval to modify Administrative Order 20-16, Risk Recognition Pay for High Risk and Very High Risk Job Duties, and create Administrative Order 21-1, 2021 Expanded Pay Sick Leave.ResolutionFrom the County Executive, requesting approval to modify Administrative Order 20-16, Risk Recognition Pay for High Risk and Very High Risk Job Duties, and create Administrative Order 21-1, 2021 Expanded Pay Sick Leave. (Referred to the Committees on Personnel, and Finance)RECOMMENDED FOR ADOPTIONPass Action details Video Video
21-196 15COVID19 Updates and New AllocationAction ReportFrom the Director Office of Performance, Strategy, and Budget, providing COVID-19 updates, and requesting authorization to receive and allocate various new revenues to combat the COVID-19 pandemic.RECOMMENDED FOR ADOPTIONPass Action details Video Video
21-102 162021 MKE Abolish-Create Safety-SecurityAction ReportFrom the Director, Department of Transportation, Requesting Authorization to Abolish One Vacant FTE Airport Public Safety and Security Coordinator 2 and Create One FTE Director of Airport Safety and Security Position in the Airport Division (Companion Personnel File No. 21-112)RECOMMENDED FOR ADOPTIONPass Action details Video Video
20-880 1712-2020 MCTS Health & Safety/Covid-19Informational ReportFrom the Director, Department of Transportation, an Information Report on Protecting Drivers From COVID-19 (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
21-95 18Execute fund transfers regarding WP484 – Lake Park Ravine Road Bridge, WP727 – Oak Leaf Trail -Zip Line Sinkhole, WP523 – Lake Park Steel Arch Bridge & WP131 – OLT Downtown Conn Phase 4Action ReportFrom the Director of Milwaukee of County Parks, requesting authorization to execute fund transfers to remedy an estimated construction funding deficit in project WP484 - Lake Park Ravine Road BridgeRECOMMENDED FOR ADOPTIONPass Action details Video Video
21-87 192020 Fund Transfers for the January 2021 CycleAction ReportFrom the Director Office of Performance, Strategy, and Budget providing a 2020 appropriation transfer packet for the January 2021 Cycle.RECOMMENDED FOR ADOPTIONPass Action details Video Video
21-89 1102021 Fund TransfersAction ReportFrom the Director Office of Performance, Strategy, and Budget, providing a 2021 appropriation transfer packet for the January 2021 cycle.RECOMMENDED FOR ADOPTIONPass Action details Video Video
21-184 111Homeless POS Contract AmendmentPassive ReviewReport from the Director, Department of Health and Human Services, requesting authorization to enter into a 2021 purchase of service contract amendment for chronically homeless case management services for consideration under passive review (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)APPROVED BY STANDING COMMITTEEPass Action details Video Video
21-83 112A resolution to create one Community Intervention Specialist position, effective February 21, 2021, in the Department of Health and Human Services - Housing Division, and authorizing an appropriation transfer of $48,042 from Org. Unit 1940-1945 AppropriatResolutionA resolution to create one Community Intervention Specialist position, effective February 21, 2021, in the Department of Health and Human Services - Housing Division, and authorizing an appropriation transfer of $48,042 from Org. Unit 1940-1945 Appropriation for Contingencies to Org. Unit 8529 to fund the position for the remainder of 2021.AMENDEDPass Action details Video Video
21-83 1 A resolution to create one Community Intervention Specialist position, effective February 21, 2021, in the Department of Health and Human Services - Housing Division, and authorizing an appropriation transfer of $48,042 from Org. Unit 1940-1945 AppropriatResolutionA resolution to create one Community Intervention Specialist position, effective February 21, 2021, in the Department of Health and Human Services - Housing Division, and authorizing an appropriation transfer of $48,042 from Org. Unit 1940-1945 Appropriation for Contingencies to Org. Unit 8529 to fund the position for the remainder of 2021.RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Video Video
21-68 113Disabilities Abolish Create PositionAction ReportRequest to create 1.0 FTE Protective Services Program Manager (pay grade 33M) and abolish 1.0 FTE Program Coordinator ASD (pay grade 29M) in the Department of Health and Human Services (Companion Personnel File No. 21-105)RECOMMENDED FOR ADOPTIONPass Action details Video Video
21-106 114Disabilities POS AmendmentAction ReportReport from the Director, Department of Health and human Services, requesting authorization to amend 2020 Disabilities Services Division purchase of service contracts with Birth to 3 agenciesRECOMMENDED FOR ADOPTIONPass Action details Video Video
21-116 1152021 Aging UCC Social ProgrammingAction Report[Report from the Director, Department of Health and Human Services, requesting authorization to amend the 2021 purchase of service contract for meal programming and socialization activities at the United Community Center]RECOMMENDED FOR ADOPTIONPass Action details Video Video
21-192 116LMental Health Emergency Joint VentureInformational ReportAn informational report from the Director, Department of Health and Human Services, providing an update on the new Mental Health Emergency Center Joint Venture between the Behavioral Health Division and Four Private Health System Partners in Collaboration with the Milwaukee Health Care Partnership (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
21-107 117DHHS Aging Integration ReportInformational ReportAn informational report from the Director, Department of Health and Human Services, providing an update on the status of the integration between DHHS and Aging (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
21-114 1182021 Aging Congregate Meal DeliveryAction Report[Report from the Director, Division on Aging, requesting authorization to enter into a 2021 purchase of service contract with American United Transportation, Inc. (AUT) from January 1, 2021 through December 31, 2021 at a cost of $250,000.]RECOMMENDED FOR ADOPTIONPass Action details Video Video
21-82 11921 GO Bond Auth ResAction ReportFrom the Milwaukee County Comptroller, Office of the Comptroller, requesting approval of initial authorizing resolutions in an amount not-to-exceed $86,280,000 in General Obligation Corporate Purpose Bonds or Promissory Notes to finance capital projects, and to reimburse expenses related to projects that occur prior to the issuances; and approval of publication of notices to the electors.RECOMMENDED FOR ADOPTIONPass Action details Video Video
21-74 1202020 Froedtert 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 2020 lease payments received by Milwaukee County from Froedtert Memorial Lutheran Hospital (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
21-35 1212021 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 Video Video
21-77 122Safety and Justice Challenge Phase IV AwardAction ReportMacArthur Foundation Safety and Justice Challenge Grant Phase IV SustainabilityRECOMMENDED FOR ADOPTIONPass Action details Video Video
21-78 123Safety and Justice Challenge Grant Contract with The Medical College of WisconsinAction ReportContract with The Medical College of Wisconsin under the Safety and Justice Challenge GrantRECOMMENDED FOR ADOPTIONPass Action details Video Video
21-79 124Wisconsin Policy Forum Contract under the Safety and Justice Challenge GrantAction ReportContract with the Wisconsin Policy Forum under the Safety and Justice Challenge GrantRECOMMENDED FOR ADOPTIONPass Action details Video Video
21-15 1252021 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
21-16 1262021 Claim & Litigation Settlement PaymentsReference FileFrom Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding claim and litigation 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
21-33 1272021 Finance eCommentsReference 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 via CLIC, and appends these official public records to Reference File No. 21-33 at the conclusion of each meeting.DISCUSSED WITH NO ACTION TAKEN  Action details Video Video