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File #: 091002    Version:
Type: Resolution Status: Passed
File created: 12/1/2009 In control: FINANCE & PERSONNEL COMMITTEE
On agenda: Final action: 12/22/2009
Effective date:    
Title: Substitute resolution relative to the application, acceptance and funding of the 2010 Wisconsin Well Women’s Program (WWWP) - Breast and Cervical Cancer Control Coordination Grant from the State of Wisconsin Department of Health Services.
Sponsors: THE CHAIR
Indexes: HEALTH CARE, HEALTH DEPARTMENT, STATE GRANTS
Attachments: 1. Fiscal Note.pdf, 2. Grant Analysis.pdf, 3. Operating Grant Budget.pdf, 4. Fiscal Analysis.pdf, 5. Hearing Notice List, 6. Hearing Notice List
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
1/5/20101 MAYOR SIGNED   Action details Meeting details Not available
12/22/20091 COMMON COUNCIL ADOPTEDPass14:0 Action details Meeting details Not available
12/16/20091 FINANCE & PERSONNEL COMMITTEE RECOMMENDED FOR ADOPTION

Minutes note: Individual present: Yvette Rowe, Health Dept. Approves changes to the positions ordinance.
Pass5:0 Action details Meeting details Not available
12/10/20091 PUBLIC SAFETY COMMITTEE RECOMMENDED FOR ADOPTION AND ASSIGNEDPass5:0 Action details Meeting details Not available
12/9/20091 FINANCE & PERSONNEL COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
12/3/20090 PUBLIC SAFETY COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
12/1/20090 COMMON COUNCIL ASSIGNED TO   Action details Meeting details Not available

Number                     

091002

 

Version

SUBSTITUTE 1

 

Reference

 

Sponsor

The Chair

 

Title

Substitute resolution relative to the application, acceptance and funding of the 2010 Wisconsin Well Women’s Program (WWWP) - Breast and Cervical Cancer Control Coordination Grant from the State of Wisconsin Department of Health Services.

 

Analysis

This resolution authorizes the Health Department to apply for, accept and fund the 2010 Wisconsin Well Women’s Program (WWWP) - Breast and Cervical Cancer Control Coordination Grant from the Wisconsin Department of Health Services in the amount of $142,913.  The purpose of the contract is to provide the screening services and case management of high risk clients that are screened in the program.

 

Body

Whereas, The City of Milwaukee appears to be eligible for grant funds from the Wisconsin Department of Health for the 2010 Wisconsin Well Women’s Program (WWWP) - Breast and Cervical Cancer Control Coordination Grant; and

 

Whereas, The operation of this grant project from 01/01/10 to 12/31/10 would cost $142,913 entirely provided by the grantor; now, therefore, be it

 

Resolved, By the Common Council of the City of Milwaukee, that application to the Wisconsin Department of Health Services is authorized and the Health Department shall accept this grant without further approval unless the terms of the grant change as indicated in Milwaukee Code of Ordinances Section 304-81; and, be it

 

Further Resolved, That the City Comptroller is authorized to:

 

1.  Commit funds within the Project/Grant Parent of the 2010 Special Revenue-Grant and Aid Projects Fund, the following amounts for the project titled 2010 Wisconsin Well Women’s Program (WWWP) - Breast and Cervical Cancer Control Coordination Grant:

 

                                          Project/Grant                     GR0001000000

                                          Fund                                                               0150

                                          Org                                                               9990

                                          Program                                          0001

                                          Budget Year                     0000

                                          Subclass                                          R999

                                          Account                                          000600

                                          Project                                                               Grantor Share

                                          Amount                                          $142,913

 

2.  Create the necessary Special Revenue Fund - Grant and Aid Project/Grant and Project/Grant Levels; budget against these Project/Grant values the amount required under the grant agreement;

 

3.  Establish the necessary City Share Project Values; and, be it

 

Further Resolved, That these funds are budgeted to the Health Department which is authorized to:

 

1.  Expend from the amount budgeted sums for specified purposes as indicated in the grant budget and incur costs consistent with the award date;

 

2.  Expend from the 2010 grant budget funds for specific items of equipment;

 

3.  Expend from the 2010 grant budget funds for training and out-of-town travel by departmental staff;

 

4.  Enter into subcontracts as detailed in the grant budget; and, be it

 

Further Resolved, That the Common Council directs that the 2010 Positions Ordinance, C.C. File 090458, should be amended as follows:

 

Under

 

HEALTH DEPARTMENT

 

Amend footnote (KK) as follows:

 

To expire 12/31/10 unless the Wisconsin Well Women’s Program (WWWP) - Breast and Cervical Cancer Control Coordination Grant is extended.

 

Requestor

Health Department

 

Drafter

YMR

12-04-10

BCAP WWWP 2010 RES-TITLE

 

Technical correction made 12/9/09 - LME