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22-1209
| 1 | 1 | 2023 TAD Grant | Action Report | Chief Judge, requesting authority to increase the 2023 JusticePoint Treatment Alternatives and Diversion (TAD) contract | RECOMMENDED FOR ADOPTION | Pass |
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23-242
| 1 | 2 | Petition for Waiver Request Ordinance Section 9.05(3)(a) | Action Report | From the Medical Examiner, Office of the Medical Examiner, Petition for Waiver Request of Milwaukee County Code of General Ordinances Section 9.05(3)(a) for Three Former Forensic Investigators | APPROVED BY STANDING COMMITTEE | Pass |
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23-206
| 1 | 3 | Baker Tilly Professional Service 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 professional service agreement with Baker Tilly, for digital transformation consulting services for total fees of $498,131. | RECOMMENDED FOR ADOPTION | Pass |
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23-248
| 1 | 4 | MCSO request to extend the intergovernmental cooperation agreement with Racine County for the temporary housing of occupants | Action Report | From the Chief Deputy, Office of the Sheriff, requesting to retroactively amend and extend an intergovernmental cooperation agreement with Racine County from December 31, 2022, to December 31, 2023, pursuant to Wis. Stat. §§ 66.0301 and 302.44 for the temporary housing of certain jail occupants. (Referred to the Committees on Finance; and Judiciary, Law Enforcement, and General Services) | RECOMMENDED FOR ADOPTION | Pass |
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23-200
| 1 | 5 | ARPA Sheriff Foreclosure Sale Auction | Action Report | From the Milwaukee County Sheriff, Milwaukee County Sheriff’s Office and Director and Chief Information Officer, Information Management Services Division, Department of Administrative Services (DAS-IMSD), requesting authorization of $277,980 of Federal American Rescue Plan Act of 2021 funds to establish an online Sheriff foreclosure sale auction solution project from the $7.3 million allocated contingency account in Capital Improvement Project WY072601 for digital transformation. (Referred to the Committees on Finance; and Judiciary, Law Enforcement, and General Services) | AMENDED | Pass |
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23-200
| 1 | | ARPA Sheriff Foreclosure Sale Auction | Action Report | From the Milwaukee County Sheriff, Milwaukee County Sheriff’s Office and Director and Chief Information Officer, Information Management Services Division, Department of Administrative Services (DAS-IMSD), requesting authorization of $277,980 of Federal American Rescue Plan Act of 2021 funds to establish an online Sheriff foreclosure sale auction solution project from the $7.3 million allocated contingency account in Capital Improvement Project WY072601 for digital transformation. (Referred to the Committees on Finance; and Judiciary, Law Enforcement, and General Services) | RECOMMENDED FOR ADOPTION AS AMENDED | Pass |
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23-102
| 1 | 6 | MKE Parks Employees - Golf Rounds | Action Report | From the Executive Director of Parks requesting authorization to allow Milwaukee County Parks employees the benefit of playing golf on Milwaukee County Parks golf courses without paying standard rates. (Referred to the Committees on Parks and Culture; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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23-103
| 1 | 7 | Release parks funding appropriated in 2023 budget amendment 01 from the departmental contingency account | Action Report | From the Executive Director of Milwaukee County Parks Requesting Approval to Release Funding From 2023 Adopted Budget Amendment 01. (Referred to the Committees on Parks and Culture; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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23-110
| 1 | 8 | McKinley Flushing Channel Contingency Funds | Action Report | From the Executive Director of Parks requesting authorization to transfer funds out of the contingency account in WP037201-McKinley Park Flushing Channel to proceed with the project. (Referred to the Committees on Parks and Culture; and Finance) (01/12/23 Parks and Culture Meeting: Laid Over to the Call of the Chairperson) (01/26/23 Finance Meeting: Laid Over to the Call of the Chairperson) | LAID OVER TO THE CALL OF THE CHAIR | Pass |
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23-275
| 1 | 9 | Professional service agreement for final design and development of habitat restoration plan sets for Milwaukee River Greenway Parks | Passive Review | The Executive Director of Milwaukee County Parks is requesting passive review of a professional service agreement in an amount not to exceed $132,900, including any future amendments, for final design and development of habitat restoration plan sets for Milwaukee River Greenway Parks, which include, Milwaukee River Parkway Section 5, Riverside Park, Gordon Park, Pleasant Valley Park, Kern Park, Hubbard Park, and Lincoln Park. (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN, APPROVED | |
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23-114
| 1 | 10 | Opioid Settlement Funds | Action Report | From the Director, Office of, Strategy, Budget, and Performance Department of Administrative Services, requesting an appropriation of $11,456,094 of the Opioid Settlement Funds to address the opioid crisis in Milwaukee County. (Referred to the Committees on Finance; and Judiciary, Law Enforcement, and General Services) | AMENDED | Pass |
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23-114
| 1 | | Opioid Settlement Funds | Action Report | From the Director, Office of, Strategy, Budget, and Performance Department of Administrative Services, requesting an appropriation of $11,456,094 of the Opioid Settlement Funds to address the opioid crisis in Milwaukee County. (Referred to the Committees on Finance; and Judiciary, Law Enforcement, and General Services) | RECOMMENDED FOR ADOPTION AS AMENDED | Pass |
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23-115
| 1 | 11 | Update and acknowledge the allocation of funds for the Expanded Court Operation State ARPA Grant | Action Report | From the Director, Office of, Strategy, Budget, and Performance Department of Administrative Services, requesting authorization to update allocations and acknowledge the allocation of funds for the Expanded Court Operation State ARPA Grant, based on the terms of a Memorandum of Understanding (MOU) signed in November 2022. (Referred to the Committees on Finance; and Judiciary, Law Enforcement, and General Services) | RECOMMENDED FOR ADOPTION | Pass |
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23-227
| 1 | 12 | The Office of Strategy, Budget, and Performance requests $2 million in ARPA funding to reduce the ongoing risk of COVID-19 | Resolution | The Office of Strategy, Budget, and Performance requests $2 million in ARPA funding to reduce the ongoing risk of COVID-19. | RECOMMENDED FOR ADOPTION | Pass |
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23-258
| 1 | 13 | FY 2022 fund transfers for Jan 2023 cycle | Action Report | From the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for FY 2022 in the January 2023 cycle. | RECOMMENDED FOR ADOPTION | Pass |
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23-259
| 1 | 14 | 2023 Fund Transfer packet for FY 2023 | Action Report | From the Director Office of Strategy, Budget, and performance providing an appropriation transfer packet for FY 2023 for the January 2023 cycle. | RECOMMENDED FOR ADOPTION | Pass |
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23-149
| 1 | 15 | Aging Disabilities Services Dietitian Position Request | Action Report | A report from the Director, Department of Health and Human Services, requesting the creation of 0.75 FTE Consultant Dietitian in Aging and Disabilities Services. (Referred to the Committees on Personnel; and Finance) | | |
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23-152
| 1 | 16 | Housing CIS and Admin Asst Position Requests | Action Report | A report from the Director, Department of Health and Human Services, requesting the creation of 5.0 FTE Community Intervention Specialists and 1.0 FTE Administrative Assistant in Housing Services. (Referred to the Committees on Personnel; and Finance) | | |
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23-230
| 1 | 17 | 2023 ADRC Contract | Action Report | A report 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 Aging and Disability Resource Center for the period of January 1, 2023 through December 31, 2023 and to accept $5,489,585 in revenue | RECOMMENDED FOR ADOPTION | Pass |
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23-231
| 1 | 18 | CYFS Youth Aids Contract | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into a 2023 State contract for Community Youth and Family Aids in the amount of $42,312,287. (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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23-232
| 1 | 19 | Aging MCC Contract | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to retroactively amend a 2022 purchase of service contract with Milwaukee Christian Center from $250,000 to $286,211 for oversight of multiple meal sites in the Milwaukee County Senior Dining Program | RECOMMENDED FOR ADOPTION | Pass |
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23-233
| 1 | 20 | SOA 202 Purchase of Service Contract Amendment | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to retroactively amend a 2022 purchase of service contract with Serving Older Adults of Southeast Wisconsin for Senior Nutrition Program meal site management at the five Milwaukee County-owned senior centers from $100,000 to $124,767 | RECOMMENDED FOR ADOPTION | Pass |
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23-234
| 1 | 21 | DHHS ARPA Funding for Admin Support | Action Report | Report from the Director, Department of Health and Human Services, requesting American Rescue Plan Act (ARPA) funding from the Fund Administration Expenditure Category for administrative support | RECOMMENDED FOR ADOPTION | Pass |
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23-235
| 1 | 22 | Affordable Housing ARPA Funds | Action Report | From the Director, Department of Health and Human Services, requesting approval to execute affordable housing development contracts in the amount of $9,487,541 using previously approved American Rescue Plan (ARPA) funds. (Referred to the Committee on Community, Environment, and Economic Development 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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23-244
| 1 | 23 | Wisconsin Community Services Fee for Service | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to execute a fee-for-service agreement with Wisconsin Community Services for the Bakari Center Program | RECOMMENDED FOR ADOPTION | Pass |
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23-245
| 1 | 24 | HOME Investment Partnerships ARP Funds | Action Report | A report from the Director, Department of Health and Human Services (DHHS), requesting approval to allocate $4,499,862 in HOME Investment Partnerships - America Rescue Plan (HOME-ARP) Funds. (Referred to the Committees on Community, Environment, and Economic Development; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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23-277
| 1 | 25 | Amend Reimbursement Rates for DHHS Meal Contracts | Action Report | Report from the Director, Department of Health and Human Services, requesting retroactive authorization to amend reimbursement rates for 2023 non-professional service contracts with Aramark Correctional Services, from $5.06 to $5.89 per meal, and D & S Food Services Inc, from $5.35 to $5.51 per meal, for the Senior Nutrition Program | RECOMMENDED FOR ADOPTION | Pass |
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23-123
| 1 | 26 | 23 GO Bond Auth Res | Action Report | From the Milwaukee County Comptroller, Office of the Comptroller, requesting approval of an initial authorizing resolution in an amount not-to-exceed $210,350,000 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 ADOPTION | Pass |
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23-124
| 1 | 27 | 22-23 Operating Capital Outlay Carryovers | Informational Report | From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report listing the carryovers of operating budget capital outlay appropriations and related revenues. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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23-68
| 1 | 28 | 2023 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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23-28
| 1 | 29 | 2023 OCC 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, Law Enforcement, and General Services; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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23-29
| 1 | 30 | 2023 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, Law Enforcement, and General Services; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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23-67
| 1 | 31 | 2023 eComments Finance | Reference File | eComments submitted to the Committee on Finance via the County Legislative Information Center (CLIC).
*The Office of the County Clerk collects eComments via CLIC, and appends these official public records to Reference File No. 23-67 at the conclusion of each meeting. | DISCUSSED WITH NO ACTION TAKEN | |
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