City of Milwaukee - File #: 110310

• File #: 110310
• Version: 1
• Type: Resolution
• Status: Passed
• File created: 7/6/2011
• In control: FINANCE & PERSONNEL COMMITTEE
• Final action: 7/26/2011
• Title: Substitute resolution relative to application, acceptance and funding of the HIV Women's Grant from the Medical College of Wisconsin.
• Sponsors: THE CHAIR
• Indexes: GRANTS, HIV/AIDS

Date	Ver.	Action By	Action	Result	Tally
8/4/2011	1	MAYOR	SIGNED
7/26/2011	1	COMMON COUNCIL	ADOPTED	Pass	14:0
7/20/2011	1	FINANCE & PERSONNEL COMMITTEE	RECOMMENDED FOR ADOPTION; Minutes note: Individual appearing: Yvette Rowe, Business Operations Manager, Health Department	Pass	5:0
7/18/2011	1	FINANCE & PERSONNEL COMMITTEE	HEARING NOTICES SENT
7/14/2011	1	PUBLIC SAFETY COMMITTEE	RECOMMENDED FOR ADOPTION AND ASSIGNED; Minutes note: Individual present: Yvette Rowe - Bus Operation Manager Health Department	Pass	4:0
7/11/2011	1	PUBLIC SAFETY COMMITTEE	HEARING NOTICES SENT
7/6/2011	0	COMMON COUNCIL	ASSIGNED TO

Number

110310

Version

Substitute 1

Reference

Sponsor

The Chair

Title

Substitute resolution relative to application, acceptance and funding of the HIV Women's Grant from the Medical College of Wisconsin.

Analysis

This resolution authorizes the Health Department to apply for, accept and fund the HIV Women's Grant project from the Medical College of Wisconsin in the amount of $144,263.  The purpose of the project is to provide public health nursing case management to a targeted population of HIV infected women and their families.

Body

Whereas, The City of Milwaukee appears to be eligible for grant funds from the Medical College of Wisconsin for providing public health nursing case management to a targeted population of HIV infected women and their families; and

Whereas, The operation of this grant project from 08/01/11 to 07/31/12 would cost $144,263 provided by the grantor; now, therefore, be it

Resolved, By the Common Council of the City of Milwaukee, that application to the Medical College of Wisconsin 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 commit funds within the Project/Grant Parent of the 2011 Special Revenue-Grant and Aid Projects Fund, the following amounts for the project titled HIV Women's Grant:

Project Grant                  GR0001100000

Fund                        0150

Org                        9990

Program                  0001

Budget Year                  0000

Subclass                  R999

Account                   000600

Project                        Grantor Share

Amount                  $144,263        

And to create the necessary Special Revenue Fund - Grant and Aid Project/Grant and Project/Grant Levels; budget against these Project/Grant values the amounts required under the grant agreement; and, be it

Further Resolved, That these funds are appropriated 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; and
2. Expend from the 2011 grant budget funds for training and out-of-town travel by departmental staff;
4. Expend from the 2011 grant budget for subcontracts and equipment as specified in the grant budget; and, be it

Further Resolved, That the Common Council directs that the 2011 Positions Ordinance C.C. File Number 100414, should be amended as follows:

Under

HEALTH DEPARTMENT

Change footnote (L) to read as follows:

To expire 07-31-12 unless the HIV Women's Project Grant, available from the Medical College of Wisconsin, is extended.

Requester

Health Department

Drafter

Ymr

07-07-11

HIV Womens Res 11-12