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21-852
| 1 | 1 | 2022 Levy Limit | Informational Report | From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the preliminary levy limit estimate for the 2022 Budget. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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21-35
| 1 | 2 | 2021 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 |
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21-36
| 1 | 3 | 2021 Year End Fiscal Projection | Reference File | From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the 2021 year-end fiscal projection for Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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21-753
| 1 | 4 | 21 POB Refunding Issuance | Action Report | From the Capital Finance Manager, Office of the Comptroller, requesting approval of a resolution authoring the issuance of and establishing parameters for the sale of a not to exceed amount of $100,000,000 Taxable General Obligation Pension Refunding Bonds or Promissory Notes. | RECOMMENDED FOR ADOPTION | Pass |
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21-748
| 1 | 5 | A resolution abolishing two vacant hourly Office Assistant positions and creating two hourly Intern positions in the office of the Milwaukee County Board of Supervisors effective pay period 21, beginning October 3, 2021 | Resolution | A resolution abolishing two vacant hourly Office Assistant positions and creating two hourly Intern positions in the office of the Milwaukee County Board of Supervisors effective pay period 21, beginning October 3, 2021 | RECOMMENDED FOR ADOPTION | Pass |
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21-34
| 1 | 6 | 2021 COVID-19 Related Administrative Orders | Reference File | From the Milwaukee County Executive, Office of the County Executive, providing an informational report regarding coronavirus disease (COVID-19)-related Administrative Orders. (Considered by the Committees on Judiciary, Safety, and General Services, and Finance) (09/23/21: County Board Meeting: Referred to the Committee on Judiciary, Safety, and General Services) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | CONSIDERED | Pass |
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21-34
| 1 | | 2021 COVID-19 Related Administrative Orders | Reference File | From the Milwaukee County Executive, Office of the County Executive, providing an informational report regarding coronavirus disease (COVID-19)-related Administrative Orders. (Considered by the Committees on Judiciary, Safety, and General Services, and Finance) (09/23/21: County Board Meeting: Referred to the Committee on Judiciary, Safety, and General Services) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED FOR ADOPTION | Pass |
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21-803
| 1 | 7 | A resolution calling upon the County Executive to establish a Milwaukee County policy requiring all Milwaukee County employees be fully vaccinated against COVID-19 and provide incentives to do so | Resolution | A resolution calling upon the County Executive to establish a Milwaukee County policy requiring all Milwaukee County employees be fully vaccinated against COVID-19 and provide incentives to do so. (09/17/21 Finance Meeting: Laid Over to the Call of the Chairperson [LOCC]) (Referred to the Committees on Finance, and Judiciary, Safety, and General Services [JSGS]) (10/29/21 JSGS Meeting: LOCC) | LAID OVER TO THE CALL OF THE CHAIR | Pass |
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21-552
| 1 | 8 | MCSO 2021 Traffic Mitigation I-43 URT, Milwaukee Project | Action Report | From the Chief Deputy, Office of the Sheriff, requesting authorization to accept the State of Wisconsin Department of Transportation contract No.1 for the 2021 Traffic Mitigation I-43 URT, Milwaukee Project from May 1, 2021 through December 31, 2021 to mitigate traffic impacts and ensure emergency response capabilities are not adversely impacted by roadway reconstruction in the amount of $240,111.90. | RECOMMENDED FOR ADOPTION | Pass |
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21-700
| 1 | 9 | Office of the Sheriff G4S Contract | Action Report | From the Chief Deputy, Office of the Sheriff, requesting authorization to execute a purchase of service contract with G4S Secure Solutions (USA) Inc. to provide intrastate secure transportation services for Milwaukee County Sheriff’s Office. | RECOMMENDED FOR ADOPTION | Pass |
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21-791
| 1 | 10 | Transp SrvcsAbolish-Create | Action Report | From the Director, Department of Transportation, Requesting Authorization to Abolish 1.0 FTE Senior Financial Analyst Position and to Create 1.0 FTE Fiscal and Budget Manager in the Transportation Services Division. (Companion Personnel File No. 21-804) | RECOMMENDED FOR ADOPTION | Pass |
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21-756
| 1 | 11 | MCZ Request for Retroactive Approval SBA SVOG | Action Report | Retroactive Approval to Apply for, and Accept the U.S. Small Business Administration Shuttered Venue Operators Grant (SVOG) funds for the Fiscal Year 2021 for the Milwaukee County Zoo | RECOMMENDED FOR ADOPTION | Pass |
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21-842
| 1 | 12 | MCZ requests authorization for Veterinary Residency MCZ & UW-Madison Vet Resid. Prog. Agreement | Action Report | The Milwaukee County Zoo requests authorization to enter into an agreement for a veterinary residency program with University of Wisconsin School of Veterinary Medicine in an amount of $38,788 over a term from July 1, 2021 to June 30, 2024 | RECOMMENDED FOR ADOPTION | Pass |
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21-850
| 1 | 13 | Oak Leaf Trail Zip Line Sinkhole Emergency | Action Report | From the Executive Director of Milwaukee County Parks requesting the Milwaukee County Board of Supervisors determine project WP0727 - Oak Leaf Trail Zip Line Sinkhole is an emergency in accordance with Chapter 44 of Milwaukee County ordinance. | RECOMMENDED FOR ADOPTION | Pass |
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21-802
| 1 | 14 | Emergency Rent Assistance Funds | Informational Report | An informational report from the Director, Department of Health and Human Services, regarding the status of Milwaukee County’s Emergency Rental Assistance (ERA) funds (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | | |
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21-858
| 1 | 15 | Additional Emergency Rental Assistance Funding | Action Report | A report from the Director, Department of Health and Human Services, providing an update on $20 million in additional State of Wisconsin Emergency Rental Assistance (WERA1) funding and requesting authorization for an appropriation transfer to recognize this revenue | RECOMMENDED FOR ADOPTION | Pass |
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21-595
| 1 | 16 | Housing HPA Position Create | Action Report | Request to create two FTE Housing Program Assistant positions in Section 8 Housing Choice Voucher Program (HCV) within the DHHS Housing Division. (Companion Personnel File No. 21-806) | RECOMMENDED FOR ADOPTION | Pass |
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21-778
| 1 | 17 | Energy POS Contracts | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into purchase of service contracts for the operation of the Wisconsin Home Energy Assistance Program (WHEAP) | RECOMMENDED FOR ADOPTION | Pass |
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21-853
| 1 | 18 | A Request from the Director, Department of Administrative Services regarding Passive Review of a Professional Service Agreement Exceeding $100,000 but less than $300,000 for Capital Project WP498-Underwood Creek Parkway Replacement. | Passive Review | A Request from the Director, Department of Administrative Services, regarding Passive Review of a Professional Service Agreement Exceeding $100,000 but less than $300,000 for Capital Project WP498-Underwood Creek Parkway Replacement. (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN, APPROVED | |
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21-767
| 1 | 19 | South Shore Yacht Club Rent Relief | Action Report | From the Executive Director of Milwaukee of Parks, requesting authorization to grant rent relief to South Shore Yacht Club in the amount of $78,815.56 due to the impacts of COVID-19 in 2020 and the ongoing effects of the damaged north breakwater. | RECOMMENDED FOR ADOPTION | Pass |
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21-769
| 1 | 20 | Zilli Hospitality Group Monetary Relief | Action Report | From the Executive Director of Parks, requesting authorization to grant monetary relief to Zilli Hospitality Group in the amount of $120,000 due to the impacts of COVID-19 in 2020 and 2021. (09/23/21 CB Meeting: Referred to Finance) | RECOMMENDED FOR ADOPTION | Pass |
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21-861
| 1 | 21 | Emergency Flexible Housing Subsidy Pool | Action Report | A report from the Director, Department of Health and Human Services, requesting an emergency American Rescue Plan Act of 2021 (ARPA) allocation of $1.5 million for the creation of an emergency flexible housing subsidy pool | RECOMMENDED FOR ADOPTION | Pass |
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21-794
| 1 | 22 | Voya Leave Administration Board Report | Action Report | From the Director of Benefits, Department of Human Resources, requesting authorization to execute contract extensions with Voya to purchase FMLA administration effective January 1st, 2022 through December 31st, 2024 by recommending adoption of the following, (Referred to the Committee on Personnel for INFORMATIONAL PURPOSES ONLY, per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) | RECOMMENDED FOR ADOPTION | Pass |
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21-792
| 1 | 23 | Sept Fund Transfers | Action Report | From the Director Performance, Strategy, and Budget, Department of Administrative Services, providing an appropriation transfer packet for the September 2021 cycle. (Excluding Sections A2, A3, B1, and E1) | RECOMMENDED FOR ADOPTION | Pass |
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21-792A
| 1 | | September 2021 Transfer Packet Sections A2, A3 and B1 only | Action Report | From the Director, Office of Performance, Strategy, and Budget, providing an appropriation transfer packet for the September 2021 cycle. (SECTIONS A2, A3, and B1 ONLY) | RECOMMENDED FOR REJECTION | Fail |
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21-792A
| 1 | | September 2021 Transfer Packet Sections A2, A3 and B1 only | Action Report | From the Director, Office of Performance, Strategy, and Budget, providing an appropriation transfer packet for the September 2021 cycle. (SECTIONS A2, A3, and B1 ONLY) | RECOMMENDED FOR ADOPTION | Pass |
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21-792B
| 1 | | September 2021 Transfer Packet Section E1 | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an appropriation transfer packet for the September 2021 cycle. (SECTION E1 ONLY - VITAL RECORDS CONTROL) (09/17/21: Laid Over for One Meeting) | LAID OVER FOR ONE MEETING | Pass |
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21-790
| 1 | 24 | 2021 JAG | Action Report | From the Director, Office of Performance, Strategy and Budget, Department of Administrative Services, requesting retroactive authorization to apply for and accept, if awarded, the Edward Byrne Justice Assistance Grant (JAG) for Federal Fiscal Year 2021. | RECOMMENDED FOR ADOPTION | Pass |
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21-795
| 1 | 25 | ARPA use request for COVID response | Action Report | From the Director Office of Performance, Strategy, and Budget requesting an allocation of $2.5 million of American Rescue Plan Act (ARPA) funding to support ongoing emergency needs related to the COVID-19 pandemic, which will be exhausted as of October of 2021. | RECOMMENDED FOR ADOPTION | Pass |
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21-805
| 1 | 26 | File 21-805 - Equity Adjustments | Action Report | From the Chief Human Resources Officer requesting authorization to process an administrative fund transfer of $367,000 for employee salary adjustments from Org 1972 Wage and Benefit Modification to department personnel line items. | RECOMMENDED FOR ADOPTION | Pass |
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21-773
| 1 | 27 | 2021 Pension Contribution Letter | Informational Report | From the Director of Retirement Plan Services, Department of Human Resources, providing an informational report on the 2021 Milwaukee County Pension Contributions. (Considered by the Committees on Personnel, and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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21-814
| 1 | 28 | From the Comptroller, providing an informational report on County Board of Supervisor Salaries for the Term Beginning April 2022 | Informational Report | From the Comptroller, providing an informational report on County Board of Supervisor Salaries for the Term Beginning April 2022. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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21-797
| 1 | 29 | Informatinal regarding budget module replacement with Sherpa Government Solutions | Informational Report | From the Enterprise Resource Platform (ERP) Executive Steering Committee, providing an informational report regarding intent to enter into and agreement with Sherpa Government Solutions for a new budget software solution/service, licensing, and subscription and maintenance services. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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21-15
| 1 | 30 | 2021 Status of 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) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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21-16
| 1 | 31 | 2021 Claim & Litigation Settlement Payments | Reference File | From 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 | |
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21-33
| 1 | 32 | 2021 Finance eComments | Reference File | eComments 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 | |
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