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23-337
| 1 | 1 | 23 GARB Issue Resolution | Action Report | From the Milwaukee County Comptroller, Office of the Comptroller, requesting approval of a resolution authorizing the issuance of and establishing parameters for the sale of not to exceed $6,000,000 Airport Revenue Bonds | RECOMMENDED FOR ADOPTION | Pass |
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23-338
| 1 | 2 | 23 GARB Refunding Resolution | Action Report | From the Milwaukee County Comptroller, Office of the Comptroller, requesting approval of a resolution authorizing the issuance of and establishing parameters for the sale of not to exceed $44,085,000 Airport Revenue Refunding Bonds | RECOMMENDED FOR ADOPTION | Pass |
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23-46
| 1 | 3 | 2023 MPM Financial Statements | 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) | DISCUSSED WITH NO ACTION TAKEN | |
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23-377
| 1 | 4 | A resolution appropriating $1,613,988 in American Rescue Plan Act (ARPA) funds to purchase and forgive approximately $153 million of Milwaukee County residents’ medical debt, supporting approximately 67,000 neighbors-in-need | Resolution | A resolution appropriating $1,613,988 in American Rescue Plan Act (ARPA) funds to purchase and forgive approximately $153 million of Milwaukee County residents’ medical debt, supporting approximately 67,000 neighbors-in-need | AMENDED | Pass |
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23-377
| 1 | | A resolution appropriating $1,613,988 in American Rescue Plan Act (ARPA) funds to purchase and forgive approximately $153 million of Milwaukee County residents’ medical debt, supporting approximately 67,000 neighbors-in-need | Resolution | A resolution appropriating $1,613,988 in American Rescue Plan Act (ARPA) funds to purchase and forgive approximately $153 million of Milwaukee County residents’ medical debt, supporting approximately 67,000 neighbors-in-need | AMENDED | Fail |
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23-377
| 1 | | A resolution appropriating $1,613,988 in American Rescue Plan Act (ARPA) funds to purchase and forgive approximately $153 million of Milwaukee County residents’ medical debt, supporting approximately 67,000 neighbors-in-need | Resolution | A resolution appropriating $1,613,988 in American Rescue Plan Act (ARPA) funds to purchase and forgive approximately $153 million of Milwaukee County residents’ medical debt, supporting approximately 67,000 neighbors-in-need | AMENDED | Fail |
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23-377
| 1 | | A resolution appropriating $1,613,988 in American Rescue Plan Act (ARPA) funds to purchase and forgive approximately $153 million of Milwaukee County residents’ medical debt, supporting approximately 67,000 neighbors-in-need | Resolution | A resolution appropriating $1,613,988 in American Rescue Plan Act (ARPA) funds to purchase and forgive approximately $153 million of Milwaukee County residents’ medical debt, supporting approximately 67,000 neighbors-in-need | RECOMMENDED FOR ADOPTION AS AMENDED | Pass |
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23-69
| 1 | 5 | 2023 Year End Fiscal Projection | Reference File | From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the 2023 year-end fiscal projection for Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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23-411
| 1 | 6 | From the Milwaukee County Comptroller, submitting an informational report regarding the Five-Year Fiscal Forecast for Milwaukee County (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | Informational Report | From the Milwaukee County Comptroller, submitting an informational report regarding the Five-Year Fiscal Forecast for Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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23-315
| 1 | 7 | 22-23 Operating Capital Outlay Carryovers (March) | 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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23-313
| 1 | 8 | 23 GO Parameters Resolution | Action Report | From the Milwaukee County Comptroller, Office of the Comptroller, requesting approval of a parameters resolution for issuing an amount not to exceed $210,350,000 in General Obligation Corporate Purpose Bonds or Promissory Notes to finance various capital projects. | RECOMMENDED FOR ADOPTION | Pass |
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23-314
| 1 | 9 | 2023 Airport Underwriter Selection | Action Report | From the Milwaukee County Comptroller, Office of the Comptroller, recommending the selection of Citigroup Global Markets Inc. as underwriter for the issuance of 2023 airport revenue bonds and at the County’s option underwrite any airport revenue bond issuances that occur in 2024-2028 | RECOMMENDED FOR ADOPTION | Pass |
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23-339
| 1 | 10 | SJC Capstone Grant | Action Report | From the Chief Judge, requesting authorization to accept the John D. and Catherine T. MacArthur Foundation Safety and Justice Challenge Capstone Grant (#22-2004-154606-CJ) award of $570,000 from January 1, 2023 to December 31, 2025. | RECOMMENDED FOR ADOPTION | Pass |
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23-336
| 1 | 11 | A resolution allocating $100,000 from Agency 194, Account 1945 - Appropriation for Contingencies to Agency 800, Org. Unit 8521 – Department of Health and Human Services, Housing Administration for the Local 212 Milwaukee Area Technical College (MATC) Fac | Resolution | A resolution allocating $100,000 from Agency 194, Account 1945 - Appropriation for Contingencies to Agency 800, Org. Unit 8521 - Department of Health and Human Services, Housing Administration for the Local 212 Milwaukee Area Technical College (MATC) Faculty and Students Together Fund (FAST Fund) to specifically mitigate student housing insecurity so pupils can graduate, become successful, and improve their societal contributions | RECOMMENDED FOR ADOPTION | Pass |
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23-324
| 1 | 12 | Aramark Food Service Contract Extension Price Increase | Action Report | From the Superintendent, Milwaukee County Community Reintegration Center (CRC), requesting authorization to execute a one-year Purchase of Service Contract extension with Aramark Correctional Services, LLC in the approximate amount of $3,000,000 for the provision of food services at the Community Reintegration Center, the Criminal Justice Facility, and the Vel Phillips Youth Detention Center for the period of January 1, 2023, to December 31, 2023. | RECOMMENDED FOR ADOPTION | Pass |
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23-321
| 1 | 13 | Intensive Monitoring Program Purchase of Service | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into a 2023 purchase of service contract for the Intensive Monitoring Program (IMP) within Children Youth and Family Services (CYFS). | RECOMMENDED FOR ADOPTION | Pass |
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23-322
| 1 | 14 | CYFS Purchase of Service Contract Amendment | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to amend two purchase of service contracts for Children Youth and Family Services (CYFS) | RECOMMENDED FOR ADOPTION | Pass |
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23-335
| 1 | 15 | Approval to award ARPA funding to Mental Health Board | Action Report | Report from the Director, Department of Health and Human Services, requesting approval to award $609,355 in ARPA funding to Milwaukee County’s Mental Health Board for community mental health services. (Referred to the Committees on Health Equity, Human Needs, and Strategic Planning; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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23-319
| 1 | 16 | HCBS Grant Service Enhancements | Informational Report | Report from the Director, Department of Health and Human Services, providing an informational report on service enhancements supported by the Home and Community-Based Service Grant. (Considered by the Committees on Health Equity, Human Needs, and Strategic Planning; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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23-340
| 1 | 17 | Public Health Data Analyst and Program Evaluator Position Creates | Action Report | A report from the Director, Department of Health and Human Services, requesting the creation of 1.0 FTE Public Health Data Analyst and 1.0 FTE Program Evaluator in the Director’s Office. (Referred to the Committees on Personnel; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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23-342
| 1 | 18 | Program Manager Position Create | Action Report | A report from the Director, Department of Health and Human Services, requesting the creation of 1.0 FTE Program Manager in the Director’s Office. (Referred to the Committees on Personnel; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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23-389
| 1 | 19 | A resolution authorizing an appropriation transfer of $52,229 from Agency 194-1945 – Appropriation for Contingencies to newly created capital project WD0201 Wil-o-Way Facility Improvements | Resolution | A resolution authorizing an appropriation transfer of $52,229 from Agency 194-1945 - Appropriation for Contingencies to newly created capital project WD0201 Wil-o-Way Facility Improvements. (Referred to the Committees on Parks and Culture; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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23-330
| 1 | 20 | 2023 Memorandum of Agreement between Milwaukee County and the International Association of Fire Fighters (IAFF) | Action Report | From the Employee Relations Director, Department of Human Resources, requesting the approval of the 2023 Memorandum of Agreement between Milwaukee County and the International Association of Fire Fighters (IAFF), Local 1072, AFL-CIO. | RECOMMENDED FOR ADOPTION | Pass |
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23-350
| 1 | 21 | Authorization to accept ARPA Funding for BRT | Action Report | Authorization to Accept Federal ARPA Capital Investments Grant (CIG) Assistance from the Federal Transit Administration for the East-West Bus Rapid Transit Project WT0083. (Referred to the Committees on Transportation and Transit [T&T]; and Finance) (03/07/23 T&T Meeting: Laid Over to the Call of the Chairperson) (03/16/23 Finance Meeting: Laid Over to the Call of the Chairperson) | LAID OVER TO THE CALL OF THE CHAIR | Pass |
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23-351
| 1 | 22 | March Fund Transfers | Action Report | From the Director Office of Strategy, Budget, and Performance, providing an appropriation transfer packet for the March 2023 cycle. (EXCLUDING SECTION B5) | RECOMMENDED FOR ADOPTION | Pass |
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23-351A
| 1 | | 23-351A Transfer Packet SECTION B5 ONLY | Action Report | From the Director Office of Strategy, Budget, and Performance, providing an appropriation transfer packet for the March 2023 cycle. (SECTION B5 ONLY: Transit Intergovernmental Revenue Operations Costs) | RECOMMENDED FOR ADOPTION | Pass |
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23-331
| 1 | 23 | Director of AE&ES requests authority to pursue and accept the 2024 Department of Agriculture, Trade and Consumer Protection Staffing Grant of the Milwaukee County Land Conservation Department. | Action Report | 2024 DATCP Staffing Grant of the Milwaukee County Land Conservation Department: From the Director, Architecture, Engineering & Environmental Services Section, Department of Administrative Services, requesting authorization to apply for and accept 2024 Wisconsin Department of Agriculture, Trade, and Consumer Protection support grants, in the approximate amount of $75,000, to partially offset the salaries, training, travel, and office expenses of the Land Conservation Department. (Referred to the Committees on Parks and Culture; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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23-356
| 1 | 24 | A resolution reallocating the returned funds from the Friends of Hales Corners Park and Pool ice center-outdoor pavilion project to provide $75,000 of financing to newly created Project WP077401 Hales Corners Park Walkway Replacement. | Resolution | A resolution reallocating the returned funds from the Friends of Hales Corners Park and Pool ice center-outdoor pavilion project to provide $75,000 of financing to newly created Project WP077401 Hales Corners Park Walkway Replacement. (Referred to the Committees on Audit; and Finance) (03/15/23 Audit Meeting: Laid Over to the Call of the Chairperson) (03/16/23 Finance Meeting: Laid Over to the Call of the Chairperson) (05/25/23 CB Meeting: Referred to the Committee on Parks and Culture) | LAID OVER TO THE CALL OF THE CHAIR | Pass |
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23-358
| 1 | 25 | FlexRide ARPA Grant Request | Action Report | Other Social Determinants of Health ARPA Community Support Strategy Recommendation. (Referred to the Committees on Transportation and Transit; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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23-372
| 1 | 26 | From the Milwaukee County Clerk and the Election Commission, Office of the County Clerk, submitting an informational report to the Milwaukee County Board of Supervisors providing an overview of voter education efforts in advance of the 2022 Fall election. | Informational Report | From the Milwaukee County Clerk and the Election Commission, Office of the County Clerk, submitting an informational report to the Milwaukee County Board of Supervisors providing an overview of voter education efforts in advance of the 2022 Fall election. (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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23-394
| 1 | 27 | CGL Professional Service Agreement | Passive Review | A Request from the Superintendent for Passive Review of a Professional Services Agreement Exceeding $100,000 but less than $300,000 for an assessment of the CRC’s correctional staffing and provide a staffing plan and recommendations to increase staffing, identify facility capacity, and reduce the burden of mandatory overtime on correctional officers. (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN, APPROVED | |
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23-401
| 1 | 28 | Passive Review POS WCS | Passive Review | A report from the Director, Department of Health and Human Services, requesting passive review authorization to enter into a purchase of service contract with Wisconsin Community Services (WCS) for Housing Supportive Services - Empowerment Villages and Housing Supportive Services - Farwell Studios (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN, APPROVED | |
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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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