powered help
header-left header-center header-right
File #: 131107    Version:
Type: Resolution Status: Passed
File created: 11/26/2013 In control: FINANCE & PERSONNEL COMMITTEE
On agenda: Final action: 12/17/2013
Effective date:    
Title: Substitute resolution relative to the acceptance and funding of the 2014 Consolidated Contract from the State of Wisconsin Department of Health Services.
Sponsors: THE CHAIR
Indexes: GRANTS, WISCONSIN DEPARTMENT OF HEALTH SERVICES
Attachments: 1. Consolidated Contract FIS 2014.pdf, 2. Consolidated-IAP 2014 Budget.pdf, 3. Consolidated-Lead Detect budget 2014.pdf, 4. Consolidated-MCH budget-NFP and Mens Health 2014.pdf, 5. Consolidated Contract Analysis 2014.pdf, 6. Hearing Notice List
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
12/23/20131 MAYOR SIGNED   Action details Meeting details Not available
12/17/20131 COMMON COUNCIL ADOPTEDPass14:0 Action details Meeting details Not available
12/11/20131 FINANCE & PERSONNEL COMMITTEE RECOMMENDED FOR ADOPTION

Minutes note: Individuals appearing: Yvette Rowe, Health Department Jill Radowicz, Health Department
Pass4:0 Action details Meeting details Video Video
12/9/20131 FINANCE & PERSONNEL COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
12/6/20131 FINANCE & PERSONNEL COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
12/6/20131 FINANCE & PERSONNEL COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
12/5/20131 FINANCE & PERSONNEL COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
12/5/20130 PUBLIC SAFETY COMMITTEE RECOMMENDED FOR ADOPTION AND ASSIGNED

Minutes note: Appearing: Yvette Rowe - Business Operations Manager Health Department Jessica Gathirimu - Health Department Paul Biedrzycki - Consumer Protection
Pass5:0 Action details Meeting details Video Video
12/2/20130 PUBLIC SAFETY COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
11/27/20131 CITY CLERK DRAFT SUBMITTED   Action details Meeting details Not available
11/26/20130 COMMON COUNCIL ASSIGNED TOFail  Action details Meeting details Not available
Number
131107
      
Version
SUBSTITUTE 1
 
Reference
 
Sponsor
The Chair
 
Title
Substitute resolution relative to the acceptance and funding of the 2014 Consolidated Contract from the State of Wisconsin Department of Health Services.
 
Analysis
This resolution authorizes the Health Department to accept and fund the 2014 Consolidated Contract from the Wisconsin Department of Health Services in the amount of $1,445,490 with a grantor share of $1,058,983 (73%) and a city share of $386,507 (27%).  The purpose of the contract is to continue programming in three service areas during 2014 under the Consolidated Contract allocations.
 
Body
Whereas, The City of Milwaukee appears to be eligible for grant funds from the State of Wisconsin Department of Health Services for the 2014 Consolidated Contract; and
 
Whereas, The operation of this grant project from 01/01/14 to 12/31/14 would cost $1,445,490 of which $1,058,983 (73%) would be provided by the grantor $386,507 (27%) would be provided by the city and; now, therefore, be it
 
Resolved, By the Common Council of the City of Milwaukee, that application to the Wisconsin Department of Health and Family 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 2014 Special Revenue-Grant and Aid Projects Fund, the following amounts for the project titled 2014 Consolidated Contract:
 
            Project/Grant            GR0001400000
            Fund                  0150
            Org                  9990
            Program            0001
            Budget Year            0000
            Subclass            R999
            Account            000600
            Project                  Grantor Share
            Amount            $1,058,983
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 2014 grant budget funds for specific items of equipment;
 
3.  Expend from the 2014 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 2014 Positions Ordinance, C.C. File 130420, should be amended as follows:
 
Under
 
HEALTH DEPARTMENT
Disease Control and Environmental Health Services Division
Childhood Lead Detection Program (Z)
 
DELETE:
 
Environmental Hygienist (X)(Z)                  1 position
 
ADD:
 
Environmental Hygienist (X)(Z)(TT)                  1 position
 
Under
 
HEALTH DEPARTMENT
Disease Control and Environmental Health Services Division
Immunization Action Plan Grant (DD)
 
DELETE:
 
Public Health Nurse (X)(G)(P)(CC)(DD)(EE)(FF)      3 positions
 
ADD:
 
Public Health Nurse (X)(G)(P)(DD)(EE)            3 positions
 
 
AMEND footnote (J) as follows:
 
To expire 12/31/14 unless the Maternal and Child Health Grant is extended.
 
AMEND footnote (Z) as follows:
 
To expire 12/31/14 unless the Childhood Lead Detection Grant is extended;
 
AMEND footnote (DD) as follows:
 
To expire 12/31/14 unless the Immunization Action Plan Grant is extended;
 
DELETE footnotes (CC) and (FF).
 
 
Requestor
Health Department
 
Drafter
ymr      
11/26/13
Consolidated Contract RES 2014