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File #: 070512    Version:
Type: Resolution Status: Passed
File created: 7/11/2007 In control: FINANCE & PERSONNEL COMMITTEE
On agenda: Final action: 7/31/2007
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, HIV/AIDS
Attachments: 1. Health Department Cover Letter.pdf, 2. Fiscal Note.pdf, 3. Grant Analysis Form, 4. Operating Grant Budget, 5. Fiscal Analysis.pdf
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
8/10/20071 MAYOR SIGNED   Action details Meeting details Not available
7/31/20071 COMMON COUNCIL ADOPTEDPass13:0 Action details Meeting details Not available
7/25/20071 FINANCE & PERSONNEL COMMITTEE RECOMMENDED FOR ADOPTION

Minutes note: Approves changes to the positions ordinance.
Pass3:0 Action details Meeting details Not available
7/19/20071 FINANCE & PERSONNEL COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
7/19/20071 PUBLIC SAFETY COMMITTEE RECOMMENDED FOR ADOPTION AND ASSIGNED

Minutes note: Also Present: Yvette Rowe, Health Department.
Pass4:0 Action details Meeting details Not available
7/13/20071 PUBLIC SAFETY COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
7/12/20071 CITY CLERK DRAFT SUBMITTED   Action details Meeting details Not available
7/11/20070 COMMON COUNCIL ASSIGNED TO   Action details Meeting details Not available

Number

070512

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 $205,000.  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 08/01/07 to 07/31/08 would cost $205,000 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 Common Council File 030712 (Grant Ordinance); and, be it

 

 

Further Resolved, That the City Comptroller is authorized to:

 

1. Commit funds within the Project/Grant Parent of the 2007 Special Revenue-Grant and Aid Projects Fund, the following amounts for the project titled HIV Women's Grant:

 

Project Grant                                                               GR0000700000

Fund                                                                                    0150

Org                                                                                    9990

Program                                                               0001

Budget Year                                                               0000

Subclass                                                               R999

Account                                                                000600

Project                                                                                    Grantor Share

Amount                                                               $205,000       

 

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 appropriated sums for specified purposes as indicated in the grant budget and incur costs consistent with the award date; and

 

2. Expend from the 2007 grant budget funds for training and out-of-town travel by departmental staff;

 

3. Expend from the 2007 grant budget for subcontracts and equipment as specified in the grant budget; and, be it

 

Further Resolved, That the Common Council directs that the 2007 Positions Ordinance C.C. File Number 060494, should be amended as follows:

 

Change footnote (L) to read as follows:

To expire 07-31-08 unless the HIV Women’s Project Grant, available from the Medical College of Wisconsin, is extended.

 

 

Requester

Health Department

 

Drafter

ymr

07-11-07

hivres07-08