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22-41
| 1 | 1 | 2022 Year End Fiscal Projection | Reference File | From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the 2022 year-end fiscal projection for Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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22-1153
| 1 | 2 | Release of contingency for CFSPM facility | Action Report | An action report from the Directors of Department of Administrative Services requesting release of $112,399,560 from allocated contingency as proposed in the 2023 Budget for the Center for Forensic Science and Protective Medicine facility to house Milwaukee County’s Offices of the Medical Examiner and Emergency Management. | RECOMMENDED FOR ADOPTION | Pass |
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22-1187
| 1 | 3 | Medical Examiner Agreement with MCW | Passive Review | Medical Examiner Agreement with Medical College of WI to provide autopsy support (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN, APPROVED | |
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22-1099
| 1 | 4 | Aramark Food Service Contract Extension | Action Report | From the Superintendent, House of Correction, requesting authorization to execute a one-year Purchase of Service Contract extension with Aramark Correctional Services LLC, in the approximate amount of $2,700,000 for the provision of food services at the House of Correction and Criminal Justice Facility for the period of January 1, 2023, to December 31, 2023. | RECOMMENDED FOR REJECTION | Fail |
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22-1099
| 1 | | Aramark Food Service Contract Extension | Action Report | From the Superintendent, House of Correction, requesting authorization to execute a one-year Purchase of Service Contract extension with Aramark Correctional Services LLC, in the approximate amount of $2,700,000 for the provision of food services at the House of Correction and Criminal Justice Facility for the period of January 1, 2023, to December 31, 2023. | RECOMMENDED FOR ADOPTION | Fail |
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22-1100
| 1 | 5 | Aramark Commissary Service COntract Extension | Action Report | From the Superintendent, House of Correction requesting authorization to enter into a Purchase of Service Contract extension with Aramark Correctional Services LLC to extend the term for commissary, trust accounting, and kiosk services for the period of January 1, 2023, to December 31, 2023, to ensure continuity in commissary and accounting services, and to give the County time to put out a requestion for proposal for these services. | RECOMMENDED FOR REJECTION | Fail |
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22-1100
| 1 | | Aramark Commissary Service COntract Extension | Action Report | From the Superintendent, House of Correction requesting authorization to enter into a Purchase of Service Contract extension with Aramark Correctional Services LLC to extend the term for commissary, trust accounting, and kiosk services for the period of January 1, 2023, to December 31, 2023, to ensure continuity in commissary and accounting services, and to give the County time to put out a requestion for proposal for these services. | RECOMMENDED FOR ADOPTION | Fail |
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22-1101
| 1 | 6 | WCS Electronic Monitoring Contract Extension | Action Report | From the Superintendent, House of Correction, requesting authorization to execute a one-year Purchase of Service Contract extension with Wisconsin Community Services, in the approximate amount of $165,000 to provide electronic monitoring services for the period of January 1, 2023, to December 31, 2023. | RECOMMENDED FOR REJECTION | Fail |
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22-1101
| 1 | | WCS Electronic Monitoring Contract Extension | Action Report | From the Superintendent, House of Correction, requesting authorization to execute a one-year Purchase of Service Contract extension with Wisconsin Community Services, in the approximate amount of $165,000 to provide electronic monitoring services for the period of January 1, 2023, to December 31, 2023. | RECOMMENDED FOR ADOPTION | Pass |
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22-1102
| 1 | 7 | WCS DRC contract Extension | Action Report | From the Superintendent, House of Correction, requesting authorization to execute a one-year Professional Service Contract extension with Wisconsin Community Services, in the approximate amount of $801,744 to operate the Day Reporting Center for the period of January 1, 2023, to December 31, 2023. | RECOMMENDED FOR ADOPTION | Pass |
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22-1103
| 1 | 8 | Employ Milwaukee Reentry Services Contract Extension | Action Report | From the Superintendent, House of Correction, requesting authorization to execute a one-year Professional Service Contract extension with Employ Milwaukee Inc., in the amount of $80,000 to provide Reentry Case Manager services for the period of January 1, 2023, to December 31, 2023. | RECOMMENDED FOR ADOPTION | Pass |
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22-1085
| 1 | 9 | 22-1085 ARPA Contract Execution | Action Report | From the Director Office of Strategy, Budget, and Performance, requesting authorization for applicable County departments to execute all contracts and other documents, and take all actions as required for the purpose of administering the nineteen ARPA funded capital projects in adopted County Board file number 22-977 (September 2022). | RECOMMENDED FOR ADOPTION | Pass |
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22-1130
| 1 | 10 | December 2022 Fund Transfers | Action Report | From the Director, Office of Strategy, Budget, and Performance, providing an appropriation transfer packet for the December 2022 cycle. (EXCLUDING SECTIONS B4 & E1) | RECOMMENDED FOR ADOPTION | Pass |
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22-1130A
| 1 | | December 2022 Transfer Packet Section B4 ONLY | Action Report | From the Director, Office of Strategy, Budget, and Performance, providing an appropriation transfer packet for the December 2022 cycle. (SECTION B4 ONLY: Housing Division, Department of Health and Human Services, Intergovernmental Revenue Operations Costs) (12/08/22: Laid Over to the Call of the Chairperson) | LAID OVER TO THE CALL OF THE CHAIR | Pass |
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22-1130B
| 1 | | December 2022 Transfer Packet Section E1 ONLY | Action Report | From the Director, Office of Strategy, Budget, and Performance, providing an appropriation transfer packet for the December 2022 cycle. (SECTION E1 ONLY: Office of the Medical Examiner, Operations Costs) (12/08/22: Laid Over to the Call of the Chairperson) | LAID OVER TO THE CALL OF THE CHAIR | Pass |
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22-1128
| 1 | 11 | Execute Freeway Towing Services Contract | Action Report | From the Director of the Department of Transportation requesting approval to execute Freeway Towing Services Contracts with 24 Hour Towing & Recovery, Inc., All City, Inc., Brew City, Inc., N&S Towing, Inc., and Ray’s Towing, Inc. | RECOMMENDED FOR ADOPTION | Pass |
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22-1142
| 1 | 12 | From the Director, Facilities Management Division, Department of Administrative Services, Requesting Authorization to Execute a Service Contract Exceeding $300,000 for Countywide Janitorial Services | Action Report | From the Director, Facilities Management Division, Department of Administrative Services, Requesting Authorization to Execute a Service Contract Exceeding $300,000 for Countywide Janitorial Services. | RECOMMENDED FOR ADOPTION | Pass |
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22-1048
| 1 | 13 | Contexture Contract | Action Report | Contexture Contract | RECOMMENDED FOR ADOPTION | Pass |
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22-1106
| 1 | 14 | Park Scoreboards from Brewers & US Cellular | Action Report | From Executive Director of Milwaukee County Parks requesting permission to accept funding for new scoreboards from the Brewers Community Foundation and US Cellular. (Referred to the Committees on Parks and Culture; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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22-1186
| 1 | 15 | A Request from the Director, Department of Administrative Services, regarding Passive Review of a Professional Services Agreement Exceeding $100,000 but less than $300,000 for Capital Project WP545 – Whitnall Golf Course Irrigation. | Passive Review | A Request from the Director, Department of Administrative Services, regarding Passive Review of a Professional Services Agreement Exceeding $100,000 but less than $300,000 for Capital Project WP545 - Whitnall Golf Course Irrigation. (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN, APPROVED | |
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22-1185
| 1 | 16 | A Request from the Director, Department of Administrative Services (DAS), regarding Passive Review of a Professional Services Agreement Exceeding $100,000 but less than $300,000 for Capital Project WO0535 –War Memorial Center – North Lot Design and Greenp | Passive Review | A Request from the Director, Department of Administrative Services (DAS), regarding Passive Review of a Professional Services Agreement Exceeding $100,000 but less than $300,000 for Capital Project WO0535 -War Memorial Center - North Lot Design and Greenprint Plan (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN, APPROVED | |
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22-28
| 1 | 17 | 2022 Milwaukee Public Museum Financials | Reference File | From the President and Chief Executive Officer, Milwaukee Public Museum, providing an informational report regarding financial statements. (Considered by the Committees on Parks, and Culture; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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22-1121
| 1 | 18 | Acts Homeownership Acquisition Fund | Action Report | Report from the Director, Department of Health and Human Services, requesting $2,583,988 in ARPA funding to support the Acts Homeownership Acquisition Fund. (Referred to the Committees on Health Equity, Human Needs, and Strategic Planning; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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22-1110
| 1 | 19 | 2023 POS for Older Adults | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into 2023 purchase of service contracts at a cost of $4,523,817 from January 1, 2023 through December 31, 2023 to provide services to Milwaukee County’s older adult residents. | RECOMMENDED FOR ADOPTION | Pass |
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22-1111
| 1 | 20 | Caterer Senior Dining Non-Prof Contracts | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to execute non-professional service contracts with caterers that support the Senior Dining Program for a total cost not to exceed $3,085,100 for the period of January 1, 2023 through December 31, 2023. | RECOMMENDED FOR ADOPTION | Pass |
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22-1112
| 1 | 21 | Aging and Disabilities 2023 Contracts | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to execute 2023 contracts for Aging and Disabilities Services. | RECOMMENDED FOR ADOPTION | Pass |
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22-1113
| 1 | 22 | Aging Lefeber Prof Service Contract | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to execute a 2023 professional service contract totaling $78,000 with Jennifer Lefeber to coordinate and facilitate Evidence-Based Disease Prevention and Health Promotion Programs (EBPP) for older adults age 60 and older in Milwaukee County. | RECOMMENDED FOR ADOPTION | Pass |
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22-1114
| 1 | 23 | First Transit 2023 Fee for Service Contract | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into a 2023 fee-for-service contract with First Transit, Inc. from January 1, 2023 through December 31, 2023 at a cost of $1,510,940. | RECOMMENDED FOR ADOPTION | Pass |
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22-1115
| 1 | 24 | Goodwill 2023 Purchase of Service | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to retroactively amend the 2022 purchase of service contract with Goodwill Industries of Southeastern Wisconsin, from $1,242,903 to $1,467,903, for case management and home-delivered meal services to older adults. | RECOMMENDED FOR ADOPTION | Pass |
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22-1116
| 1 | 25 | CYFS 2023 Professional Service Contracts | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into 2023 professional service contracts with community vendors for Children, Youth and Family Services. | RECOMMENDED FOR ADOPTION | Pass |
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22-1117
| 1 | 26 | CYFS 2023 Purchase of Service | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to enter into 2023 purchase of service contracts with community vendors for children, Youth and Family Services. | RECOMMENDED FOR ADOPTION | Pass |
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22-1118
| 1 | 27 | Racine County 2022 Fee for Service Agreement | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to execute a 2022 fee-for-service agreement with Racine County for Children, Youth and Family Services. (Referred on the Committee on Health Equity, Human Needs, and Strategic Planning 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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22-1119
| 1 | 28 | Social Services and Community Programs 2023 Contract | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into a 2023 contract with the State of Wisconsin for Social Services and Community Programs. | RECOMMENDED FOR ADOPTION | Pass |
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22-1120
| 1 | 29 | Affordable Housing Contracts | Action Report | A report from the Director, Department of Health and Human Services, requesting approval to execute affordable housing development contracts with Milwaukee Habitat for Humanity, Inc. and Emem Group, LLC and establish capital project WS014801 - Neighborhood Investment Funds (NIF) Affordable Housing Development. (Referred to the Committee on Health Equity, Human Needs, and Strategic Planning 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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22-1149
| 1 | 30 | 2023 Housing Purchase of Service | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to enter into 2023 purchase of service contracts for programs within Housing Services. | RECOMMENDED FOR ADOPTION | Pass |
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22-1183
| 1 | 31 | Housing Support Services Passive Review | Passive Review | A report from the Director, Department of Health and Human Services, requesting passive review authorization to enter into a 2023 purchase of service contract with Wisconsin Community Services (WCS) for Housing Supportive Services - Highland Commons (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN, APPROVED | |
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22-1143
| 1 | 32 | OneNeck IT Solutions LLC Master Services Agreement | Action Report | From the Director and Chief Information Officer, Information Management Services Division, Department of Administrative Services (DAS-IMSD), requesting approval to execute a contract, consisting of a Master Services Agreement with exhibits and a Statement of Work (“contract”), with OneNeck IT Solutions LLC, for data center and disaster recovery services for a three-year period with one optional one-year extension for total fees of $5,045,689.08. | RECOMMENDED FOR ADOPTION | Pass |
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22-1146
| 1 | 33 | Waiver Request for IT Intern, Jacob Schamens | Action Report | Petition for Waiver Request on Milwaukee County Code of General Ordinances Section 9.05(3) (a) for Jacob Schamens, IT Intern, Information Management Services Division - Department of Administrative Services (DAS-IMSD). | APPROVED BY STANDING COMMITTEE | Pass |
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22-1060
| 1 | 34 | Fidlar Contract 2022 | Action Report | From the Register of Deeds, Office of the Register of Deeds, requesting authorization to enter into a five-year land records/cashiering contract. | RECOMMENDED FOR ADOPTION | Pass |
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22-1193
| 1 | 35 | ROD Capital Project | Informational Report | From the Register of Deeds, Office of the Register of Deeds, providing an information report regarding ROD Office Capital Project. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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22-1065
| 1 | 36 | UHC and Optum RX Contract Board Report | Action Report | From the Director of Benefits & HR Metrics, Department of Human Resources, requesting authorization for a three-year extension with UnitedHealthcare and Optum Rx for Third Party Administrative (TPA) services for Milwaukee County and Milwaukee County Transit System (MCTS) medical and pharmacy plans through December 31, 2025. | RECOMMENDED FOR ADOPTION | Pass |
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22-1068
| 1 | 37 | EBC Contract Board Report | Action Report | From the Director of Benefits Administration, Department of Human Resources, requesting authorization to execute a five-year contract with Employee Benefits Corporation (EBC) for flexible spending account and COBRA administration services. This contract would be effective January 1, 2023 - December 31, 2027. | RECOMMENDED FOR ADOPTION | Pass |
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22-1083
| 1 | 38 | Workforce Health Contract | Action Report | From the Director of Benefits Administration, Department of Human Resources, requesting authorization to execute one-year contract with Froedtert Workforce Health for wellness plan administrative services. This contract would be effective January 1, 2023 through December 31, 2023. | RECOMMENDED FOR ADOPTION | Pass |
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22-40
| 1 | 39 | 2022 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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22-1135
| 1 | 40 | Opioid Settlement Fund Allocation Process | Informational Report | From the Director Office of Strategy, Budget, and Performance providing an informational report regarding the County’s process for allocating the Opioid Settlement funds for years 2023, 2024, and 2025. (Considered by the Committees on Judiciary, Law Enforcement, and General Services; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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22-1199
| 1 | 41 | A resolution in support of access to abortion care and providing for an advisory referendum on the April 4, 2023, election ballot to measure public opinion on whether Wis. Stat. § 940.04, which bans abortion at any stage of pregnancy without exception for | Resolution | A resolution in support of access to abortion care and providing for an advisory referendum on the April 4, 2023, election ballot to measure public opinion on whether Wis. Stat. § 940.04, which bans abortion at any stage of pregnancy without exception for rape, incest, or health of the patient, should be repealed to allow legal access to abortion care and allocating $16,500 from the Appropriation for Contingencies to the Election Commission to offset the cost of the referendum (Referred to the Committees on Judiciary, Law Enforcement, and General Services; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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22-19
| 1 | 42 | 2022 OCC Pending Litigation Report | 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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22-20
| 1 | 43 | 2022 Claim and 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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22-39
| 1 | 44 | 2022 eComments Committee on Finance | 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. 22-39 at the conclusion of each meeting. | DISCUSSED WITH NO ACTION TAKEN | |
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