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23-69
| 1 | 1 | 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) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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23-616
| 1 | 2 | 22-616 ORDINANCE | Informational Report | Rock Sound Study Final Report with Ordinance. (Considered by the Committees on Audit; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (07/20/23 Finance Meeting: Laid Over to the Call of the Chairperson) (09/13/23 Audit Meeting: Laid Over to the Call of the Chairperson) | LAID OVER TO THE CALL OF THE CHAIR | Pass |
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23-624
| 1 | 3 | Government Affairs Allocated Contingency Release Request | Action Report | From the Director, Office of Government Affairs, requesting approval for release of funding appropriated in 2023 budget amendment 71 from the departmental contingency account | RECOMMENDED FOR ADOPTION | Pass |
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23-665
| 1 | 4 | DNR Recreational Boating Grant | Action Report | From the Executive Director of Milwaukee County Parks requesting authorization to apply for and accept State of Wisconsin Department of Natural Resources Recreational Boating Grants. (Referred to the Committees on Parks and Culture; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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23-672
| 1 | 5 | Parks appropriation transfers in operating and capital accounts and revise capital projects due to awarded grant funding. | Action Report | From the Executive Director of Milwaukee County Parks requesting authorization to execute appropriation transfers in operating and capital accounts and revise capital projects due to awarded grant funding. (Referred to the Committees on Parks and Culture; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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23-675
| 1 | 6 | Transportation Alternatives Program (TAP) grant applications for Parks | Action Report | From the Executive Director of Parks seeking retroactive authorization to submit one or more Transportation Alternatives Program grant applications, and to accept related grant awards. (Referred to the Committees on Parks and Culture; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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23-684
| 1 | 7 | Port Security Grants, apply for and accept | Action Report | From the Executive Director of Milwaukee County Parks in collaboration with the Office of the Sheriff, requesting retroactive authorization to apply for and accept US Department of Homeland Security, Federal Emergency Management Agency Port Security Grants. (Referred to the Committees on Parks and Culture; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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23-706
| 1 | 8 | Collateral Agreement between Milwaukee County and MDSA | Action Report | From the Employee Relations Director, Department of Human Resources, requesting the approval of the collateral agreements between Milwaukee County and Milwaukee Deputy Sheriffs’ Association (MDSA) concerning changes to the §3.03 Call in Pay and §3.04 Standby Pay of the Labor Agreement and establishing a Pilot Program Creating a Standby List for Purposes of Weekend Hospital Watch. (Referred to the Committees on Personnel; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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23-679
| 1 | 9 | 2023 Memorandum of Agreement TEAMCO | 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 Technicians, Engineers and Architects of Milwaukee County | RECOMMENDED FOR ADOPTION | Pass |
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23-680
| 1 | 10 | 2023 Memorandum of Agreement Milwaukee Building & Construction Trades Council | 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 Milwaukee Building and Construction Trades Council, AFL-CIO. | RECOMMENDED FOR ADOPTION | Pass |
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23-689
| 1 | 11 | Alzheimer's Association Purchase of Service Increase | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to amend the 2023 purchase of service contract with the Alzheimer’s Association by $384,742 | RECOMMENDED FOR ADOPTION | Pass |
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23-690
| 1 | 12 | Senior Congregate Dining Program Contract Amendment | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to amend 2023 non-professional service contracts by $125,000, for a total of $3,210,100, for the Senior Congregate Dining Program | RECOMMENDED FOR ADOPTION | Pass |
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23-695
| 1 | 13 | AUTHORIZED SIGNATORY PLAN FOR 2023 CAPITAL PROJECTS | Action Report | Authorized Signatory Plan for 2023 Capital Projects (Referred to the Committees on Community, Environment, and Economic Development; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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23-703
| 1 | 14 | July 2023 Fund Transfers | Action Report | From the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for the July 2023 cycle. | RECOMMENDED FOR ADOPTION | Pass |
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23-713
| 1 | 15 | Director of DAS requests Passive Review of Professional Services Agreement for WP067401 Underwood Creek Parkway Replacement to Swan Boulevard | 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 WP067401 - Underwood Creek Parkway Replacement - Roundabout to Swan Boulevard (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN, APPROVED | |
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23-28
| 1 | 16 | 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 | 17 | 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 | 18 | 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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