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File #: 090247    Version:
Type: Resolution Status: Passed
File created: 6/16/2009 In control: FINANCE & PERSONNEL COMMITTEE
On agenda: Final action: 7/28/2009
Effective date:    
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, HEALTH CARE, HEALTH DEPARTMENT
Attachments: 1. Fiscal Note, 2. Fiscal Analysis, 3. Grant Analysis Form.pdf, 4. Operating Grant Budget.pdf, 5. Cover Letter, 6. Hearing notice List
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
8/5/20091 MAYOR SIGNED   Action details Meeting details Not available
7/28/20091 COMMON COUNCIL ADOPTEDPass15:0 Action details Meeting details Not available
7/22/20091 FINANCE & PERSONNEL COMMITTEE RECOMMENDED FOR ADOPTION

Minutes note: Individuals present: Yvette Rowe, Health Dept. Irmine Reitl, Health Dept. Approves changes to the positions ordinance.
Pass5:0 Action details Meeting details Not available
7/16/20091 FINANCE & PERSONNEL COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
7/16/20091 FINANCE & PERSONNEL COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
7/16/20091 FINANCE & PERSONNEL COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
7/16/20090 PUBLIC SAFETY COMMITTEE RECOMMENDED FOR ADOPTION AND ASSIGNED

Minutes note: Individuals present: Yvette Rowe and Leah Jefferson - Health Dept.
Pass4:0 Action details Meeting details Not available
7/9/20090 PUBLIC SAFETY COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
6/16/20090 COMMON COUNCIL ASSIGNED TO   Action details Meeting details Not available

Number

090247

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 $157,430.  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 08/01/09 to 07/31/10 would cost $157,430 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:

 

1. Commit funds within the Project/Grant Parent of the 2009 Special Revenue-Grant and Aid Projects Fund, the following amounts for the project titled HIV Women's Grant:

 

Project Grant                                          GR0000900000

Fund                                                                                    0150

Org                                                                                    9990

Program                                                               0001

Budget Year                                          0000

Subclass                                                               R999

Account                                                                000600

Project                                                                                    Grantor Share

Amount                                                               $157,430       

 

2. 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;

 

2. Expend from the 2009 grant budget funds for training and out-of-town travel by departmental staff; and

 

3. Expend from the 2009 grant budget for subcontracts and equipment as specified in the grant budget; and, be it

 

Further Resolved, That the Common Council directs that the 2009 Positions Ordinance C.C. File Number 080522, should be amended as follows:

 

Under

HEALTH DEPARTMENT

Disease Control and Environmental Health Services Division

HIV Women’s Project (L)

 

Delete:

Public Health Nurse (X) (G) (L)                     1 position

 

Change footnote (L) to read as follows:

To expire 07-31-10 unless the HIV Women’s Project Grant, available from the Medical College of Wisconsin, is extended.

 

Requester

Health Department

 

Drafter

ymr

07-10-09

HIV Womens Res 09-10