Agenda Items

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Per Section 1.01(d) of the Milwaukee County Code of General Ordinances, this meeting is being conducted remotely. Anyone who would like to speak to Committee members during a virtual meeting is welcome to provide public comment by: ? Visiting: milwaukee.gov/PublicComment and following the instructions provided to participate via Microsoft Teams. If a member of the public does not have access to an internet capable device they can join the meeting remotely from the Milwaukee County Courthouse (901 N. 9th Street, Room 201, Milwaukee, WI). Individuals may submit a written eComment via the County Legislative Information Center (CLIC) at: https://milwaukeecounty.legistar.com, upon publication of a committee agenda. 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.

Public Notice

Call To Order

Roll Call

1 22-41 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)

2 22-1153 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. Body

PASSIVE REVIEW - ITEM 3

3 22-1187 Medical Examiner Agreement with Medical College of WI to provide autopsy support (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)

4 22-1099 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.

5 22-1100 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.

6 22-1101 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.

7 22-1102 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.

8 22-1103 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.

9 22-1085 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).

10 22-1130 From the Director, Office of Strategy, Budget, and Performance, providing an appropriation transfer packet for the December 2022 cycle