12-850
| 1 | 1 | Mental Health detailed data-driven implementation plan | Resolution | A resolution authorizing and directing the Director, Department of Health and Human Services and the BHD Administrator to develop a detailed, data-driven implementation plan for mental health redesign in Milwaukee County (as originally directed in adopted resolution File No. RES 11-284). | AMENDED | Pass |
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12-850
| 1 | | Mental Health detailed data-driven implementation plan | Resolution | A resolution authorizing and directing the Director, Department of Health and Human Services and the BHD Administrator to develop a detailed, data-driven implementation plan for mental health redesign in Milwaukee County (as originally directed in adopted resolution File No. RES 11-284). | ADOPTED AS AMENDED | Pass |
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13-12
| 1 | | Summons & Complaints | Reference File | Reference file established by the County Board Chairwoman, relative to Summons and complaints. | | |
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Not available
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13-14
| 1 | | Notice of Claims | Reference File | Reference file established by the County Board Chairwoman, relative to Notice of Claims. (Placed on File). | | |
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13-13
| 1 | | Reports & Communications | Reference File | Reference file established by the County Board Chairwoman, relative to Reports and Communications referred to standing committees. | | |
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13-15
| 1 | | Resolutons & Ordinances referred | Reference File | Reference File established by the County Board Chairwoman, relative to Resolutions and Ordinances referred to standing committees. | | |
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Not available
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12-823
| 1 | 2 | Appointment of Supervisor Deanna Alexander to the War Memorial Corporation Board of Trustees. | Appointment | From the County Executive, appointing Supervisor Deanna Alexander to the War Memorial Corporation Board of Trustees, for a term expiring April 30, 2016. | LAID OVER FOR ONE MEETING | Pass |
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13-98
| 1 | 3 | Appointment of Supervisor Russell W. Stamper, II to the Milwaukee Art Museum Board of Directors. | Appointment | From the County Executive, appointing Supervisor Russell W. Stamper, II to the Milwaukee Art Museum Board of Directors for a term expiring June 1, 2014. | CONFIRMED | Pass |
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13-147
| 1 | 4 | Appointment of Supervisor Patricia Jursik to the War Memorial Corporation Board of Trustees | Appointment | From the County Executive appointing Supervisor Patricia Jursik to the War Memorial Corporation Board of Trustees, for a term expiring April 30, 2016. | LAID OVER FOR ONE MEETING | Pass |
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13-148
| 1 | 5 | Appointment of Supervisor Theodore Lipscomb to the War Memorial Corporation Board of Trustees | Appointment | From the County Executive, appointing Supervisor Theodore Lipscomb to the War Memorial Corporation Board of Trustees, for a term expiring April 30, 2016. | LAID OVER FOR ONE MEETING | Pass |
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13-150
| 1 | 6 | Appointment of Supervisor Steve F. Taylor to the War Memorial Corporation Board of Trustees. | Appointment | From the County Executive, appointing Supervisor Steve F. Taylor to the War Memorial Corporation Board of Trustees, for a term expiring on April 30, 2016. | LAID OVER FOR ONE MEETING | Pass |
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13-125
| 1 | 7 | Update to the 3rd Quarter Fiscal Report | Informational Report | From the Comptroller, an updated informational report on the 2012 third quarter fiscal report. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-124
| 1 | 8 | Workforce Devolopment Contract with Wisconsin Regional Training Partnership/Building Industry Group Skilled Trades Employment Program (WRTP/BIGSTEP) | Informational Report | From the Director of Audits, Office of the Comptroller, submitting an informational report titled “Workforce Development Contract with Wisconsin Regional Training Partnership/Building Industry Group Skilled Trades Employment Program (WRTP/BIGSTEP). (Considered by the Committees on Economic and Community Development and Finance, Personnel and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-127
| 1 | 9 | Preliminary Report outlining items related to WRTP/Big Step Program Administration pursuant to referral (File 12-986) | Informational Report | From the Fiscal and Budget Administrator, Department of Administrative Services, submitting an informational report addressing guidelines, the number of jobs created, accountability and expenditures relating to Milwaukee County’s Ready to Work Workforce Development Program agreement with Wisconsin Regional Training Partnership / Building Industry Group Skilled Trades Employment Program (WRTP/BIG STEP). (Considered by the Committees on Economic and Community Development and Finance, Personnel and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-5
| 1 | 10 | Milwaukee Public Musuem Quarterly Reports | Reference File | From the Chief Financial Officer, Milwaukee Public Museum, submitting Quarterly Financial Updates. (Considered by the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-105
| 1 | 11 | 2013 Corporate Purpose Bonds of $36.1 million | Action Report | From the Office of the Comptroller, requesting approval of an initial authorizing resolution and final bond resolution for the issuance of a not-to-exceed amount of $36.1 million for various capital improvement projects included in the 2013 Capital Improvement Budget and previously approved projects from 2011 and 2012. | ADOPTED | Pass |
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13-106
| 1 | 12 | Airport Revenue Bonds of $60 million | Action Report | From the Office of the Comptroller, requesting approval of an initial authorizing resolution and final bond resolution for the issuance of a not-to-exceed amount of $60 million of General Airport Revenue Bonds (GARBs) to finance various airport capital improvement projects included in the 2011-2013 Capital Improvement Budgets. | ADOPTED | Pass |
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13-107
| 1 | 13 | Airport Refunding Bonds of $3.5 million | Action Report | From the Office of the Comptroller, requesting approval of an authorizing resolution and final bond resolution for the issuance of a not-to-exceed amount of $3.5 million of General Airport Refunding Bonds to refund the balance of the outstanding debt for the $7,125,000 Airport Revenue Bonds, Series 2003A. | ADOPTED | Pass |
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13-109
| 1 | 14 | Reimbursment for Airport Capital Project | Action Report | From the Office of the Comptroller, expressing official intent regarding certain capital expenditures, as defined in Exhibit A, to be reimbursed from the issuance of General Revenue Airport Bonds (GARBs). | ADOPTED | Pass |
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13-110
| 1 | 15 | Reimbursement for expenses prior to bond issue | Action Report | From the Office of the Comptroller, expressing official intent regarding certain capital expenditures, as defined in Exhibit A, to be reimbursed from proceeds from the issuance of General Obligation Corporate Purpose Bonds or Notes. | ADOPTED | Pass |
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13-97
| 2 | 16 | 2013 GMIA audit res | Resolution | A resolution authorizing and directing the Comptroller’s Audit Services Division to conduct an audit of General Mitchell International Airport (GMIA) as it relates to minority and gender hiring practices, historical data, promotions, termination practices, and turnover. (Referred to the Committees on Transportation, Public Works and Transportation and Finance, Personnel and Audit) | ADOPTED | Pass |
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13-56
| 1 | 17 | Request to Abolish One Position of Secretarial Assistant Position and Create One Position of Intelligence Analyst | Action Report | From the Office of the District Attorney, requesting authorization to abolish one position of Secretarial Assistant and create one position of Intelligence Analyst effective March 1, 2013. | ADOPTED | Pass |
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13-40
| 1 | 18 | BHD abolish/create | Action Report | From the Director, Department of Health and Human Services, requesting authorization to create one position of ED1 - Environment of Care Administrator, one position of Fiscal Specialist and two positions of Assistant Program Administrator, abolish one position of Operations Coordinator, two positions of Clerical Assistant 1 and abolish upon vacancy two positions of Integrated Services Coordinator - NR at the Behavioral Health Division. | ADOPTED | Pass |
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13-128
| 1 | 19 | 2012 Appropriation Transfer Packet - January 2013 Cycle | Action Report | 2012 Appropriation Transfer Packet - January 2013 Cycle | ADOPTED | Pass |
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13-1
| 1 | 20 | 2013 Appropriation Transfer Packet – January 2013 Cycle | Action Report | 2013 Appropriation Transfer Packet - January 2013 Cycle | ADOPTED | Pass |
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13-104
| 1 | 21 | 2013 Budget Creates Phase II | Action Report | From the Director of Human Resources, submitting recommendations for appropriate classifications and rates of pay for positions created in the 2013 Adopted Budget - Phase II. | ADOPTED | Pass |
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13-108
| 1 | 22 | Ordinance Change RQ-Asst Chief Airport Rescue & Firefighting | Ordinance | From the Director of Human Resources, requesting authorization to amend Milwaukee County Ordinance 17.10 for advancement within a pay range related to Assistant Chiefs of Airport Rescue and Firefighting upon meritorious completion of two thousand seven hundred and four straight time hours paid. | ADOPTED | Pass |
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13-123
| 1 | 23 | Relocation Reimbursement Policy | Ordinance | From the Director, Department of Human Resources, requesting authorization to amend Milwaukee County General Ordinance 17.09 (1) and (2) as is relates to new appointments and relocation reimbursement policies. | ADOPTED | Pass |
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13-126
| 1 | 24 | CCC Short Term Dispositional Placement | Informational Report | From the Director, Department of Health and Human Services, submitting an informational report regarding use of the juvenile detention facility as short-term dispositional placement as allowed by state statutes. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-133
| 1 | 25 | MHTF Redesign Info | Informational Report | From the Director, Department of Health and Human Needs, submitting an information report regarding the activities and action plans of the Mental Health Redesign and Implementation Task Force. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-80
| 1 | 26 | Appointment of Mr. Duncan Shrout to the Combined Community Services Board. | Appointment | From the County Executive appointing Duncan Shrout to serve on the Combined Community Services Board for a term expiring February 1, 2016. | CONFIRMED | Pass |
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13-83
| 1 | 27 | Pathways to Permanent Housing | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into a 2013 Purchase of Service Contract with Milwaukee Center for Independence (MCFI) for $500,000 to provide supportive services for the Pathways to Permanent Housing Program from March 1, 2013, through December 31, 2013. (Mental Health Redesign Enhancement) | ADOPTED | Pass |
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13-84
| 1 | 28 | Delinquency JDAI | Action Report | From the Director, Department of Health and Human Services, requesting support from the County Board to implement system reform strategies within the Milwaukee County Juvenile Justice System through participation in the Annie E. Casey Foundation Juvenile Detention Alternatives Initiative. | ADOPTED | Pass |
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13-91
| 1 | 29 | Youth Aids Contract | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into a State/County Contract for Community Youth and Family Aids for 2013 and to accept $34,976,408 for State Corrections charges and community based services. | ADOPTED | Pass |
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13-134
| 1 | 30 | Sports Authority | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into a 2013 Professional Services Contract with Community Advocates for the Youth Sports Authority Program within the Delinquency and Court Services Division. | ADOPTED | Pass |
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13-86
| 1 | 31 | BHD CABHR | Action Report | From the Director, Department of Health and Human Services, requesting authorization to amend the Professional Services Contract with the University of Wisconsin - Milwaukee Center for Applied Behavioral Health Research (CABHR) for evaluation services. | ADOPTED | Pass |
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13-88
| 1 | 32 | Families Moving Forward | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into a Purchase of Service Contract with M&S Clinical Services to function as the fiscal agent for the Families Moving Forward Coalition and to retroactively establish this contract for the time period of December 1, 2012, through December 31, 2013. (Mental Health Redesign Enhancement) | ADOPTED | Pass |
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13-89
| 1 | 33 | Wrap Trust Fund | Ordinance | From the Director, Department of Health and Human Services, requesting authorization to amend Section 15.18 of the Milwaukee County General Ordinances to create a trust fund for the Behavioral Health Division’s Wraparound Milwaukee Program. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | ADOPTED | Pass |
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13-66
| 1 | 34 | CSS 2013 State/County Contract | Action Report | From the Director of Child Support Services, requesting authorization to execute the 2013 State/County contract for the administration of the Milwaukee County Child Support Program. | ADOPTED | Pass |
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13-67
| 1 | 35 | Authorization to execute Child Support Services contracts with Milwaukee County W2 agencies. | Action Report | From the Director of Child Support Services, requesting authorization to execute Child Support Services contracts with Milwaukee County W2 agencies: Maximus, United Migrant Opportunities Services, Inc. (UMOS), YWCA of Greater Milwaukee and Ross Innovative Employment Solutions. | ADOPTED | Pass |
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12-987
| 1 | 36 | County Correctional Facility South – Transfer to Executive Branch | Action Report | From the Fiscal and Budget Administrator, Department of Administrative Services, requesting authorization to set forth a model which clarifies the policy intent of the Board for the provision of shared services and the transition of management of the County Correctional Facility-South from the Office of the Sheriff to the Executive Branch, effective April 2013. (12/20/12: Referred back to the Committee on Judiciary, Safety and General Services) | ADOPTED | Pass |
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13-58
| 1 | 37 | Mobil Medical 2013 Contract Extension | Action Report | From the Office of the Sheriff, requesting authorization to grant an extension to an existing contract with Mobile Medical Staffing, for the provision of dental services at the County Correctional Facilities for the period of January 1, 2013 until December 31, 2013. | ADOPTED | Pass |
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13-59
| 1 | 38 | Wisconsin Renal 2013 Contract Extension | Action Report | From the Office of the Sheriff, requesting authorization to grant an extension to an existing contract with Wisconsin Renal Care Group/Frensenius Medical Care Holdings for the provision of dialysis services at the County Correctional Facilities for the period of January 1, 2013 until December 31, 2013. | ADOPTED | Pass |
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13-65
| 1 | 39 | DynaCare Laboratory Services 2013 Contract Extension | Action Report | From the Office of the Sheriff, requesting authorization to grant an extension to an existing contract with DynaCare Laboratories for inmate laboratory services at the County Correctional Facilities for the period of February15, 2013 until February 13, 2014. | ADOPTED | Pass |
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13-64
| 1 | 40 | ATTIC Correctional 2013 Contract Extension | Action Report | From the Office of the Sheriff, requesting authorization to grant an extension to an existing Professional Services Contract with ATTIC Correctional Services, for the provision of Substance Abuse Treatment and Cognitive Intervention Classes and Programs at the County Correctional Facilities for the period of January 1, 2013 until December 31, 2013. | ADOPTED | Pass |
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13-71
| 1 | 41 | WI DOT Grant for Zoo Interchange | Action Report | From the Office of the Sheriff, requesting authorization to apply for and accept, if awarded, a State of Wisconsin Department of Transportation grant in the amount of $886,564 for Traffic Mitigation during the Zoo Interchange Rebuilding/Reconstruction Project. | ADOPTED | Pass |
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13-72
| 1 | 42 | OWI Task Force Grant | Action Report | From the Office of the Sheriff, requesting authorization to apply for and accept, if awarded, a State of Wisconsin Department of Transportation grant in the amount of $10,100 for a Multi-Jurisdictional OWI Task Force. | ADOPTED | Pass |
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13-73
| 1 | 43 | DOT for the I-43/I-94 Bridge Rehabilitation Grant | Action Report | From the Office of the Sheriff, requesting authorization to apply for and accept, if awarded, a State of Wisconsin Department of Transportation grant in the amount of $357,813 for 2013 Traffic Mitigation during the I-43 / I-94 Bridge Rehabilitation Project. | ADOPTED | Pass |
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13-63
| 1 | 44 | Authorization to file a large claim civil action | Action Report | From Corporation Counsel, requesting authorization to file a large claim civil action in Milwaukee County v. PoolEquip, LLC, Renosys, Inc. and J.F. Cook, Inc. for contractual and tort claims. | ADOPTED | Pass |
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13-113
| 1 | 45 | Appointment of Ms. India McCanse to the Milwaukee County Federated Library System Board of Trustees. | Appointment | From the County Executive, appointing India McCanse to the Milwaukee County Federated Library System Board of Trustees for a term expiring December 31, 2015. | CONFIRMED | Pass |
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13-121
| 1 | 46 | 2013 CAMPAC Allocations | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to prepare and execute the necessary contractual agreements in 2013 with various arts groups through the Milwaukee County Artistic, Cultural and Musical Programming Advisory Council. | ADOPTED | Pass |
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13-114
| 1 | 47 | APPROVAL FOR ENTERTAINMENT CONTRACT FOR MILWAUKEE A LA CARTE 2013 AND 2014 | Action Report | From the Director, Milwaukee County Zoo, requesting authorization to execute a Professional Services Contract with Robert Zigman Marketing for the provision of entertainment arrangements at Milwaukee a la Carte Events in 2013 and 2014. | ADOPTED | Pass |
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13-115
| 1 | 48 | APPROVAL FOR ADVERTISING SERVICES AT THE MILWAUKEE COUNTY ZOO IN 2013 AND 2041 | Action Report | From the Director, Milwaukee County Zoo, requesting authorization to execute a Professional Services Contract with Red Arrow Advertising for the provision of advertising services to the Milwaukee County Zoo for 2013 and 2014. | ADOPTED | Pass |
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13-118
| 1 | 49 | LMD Closure for USA Triathlon August 2013 | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization on behalf of USA Triathlon to close Lincoln Memorial Drive on Saturday, August 10 and Sunday August 11, 2013, for the staging of triathlons. | ADOPTED | Pass |
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13-119
| 1 | 50 | AIS Grant Application Request | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to apply for, accept and implement Aquatic Invasive Species Prevention and Control grants. | ADOPTED | Pass |
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13-120
| 1 | 51 | Weigel and Hearst Lease Amendments | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to amend the Weigel Broadcasting Co. and Hearst Corporation Lease Agreements by redirecting revenue from Parks General Revenue to the designated Estabrook Dam Trust Account. | ADOPTED | Pass |
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13-122
| 1 | 52 | Administrative appropriation transfer from 9125 to 9136 | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to perform an administrative appropriations transfer to establish budget authority in Org. Unit 9136 by reallocating appropriations from Org. Unit 9125. (Referred to the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) | ADOPTED | Pass |
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13-45
| 1 | 53 | Assign DTG Operations, Inc. d/b/a Thrifty Car Rental Agreement | Action Report | From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to execute an assignment of Airport Agreement CN-1849 from DTG Operations, Inc., d/b/a Thrifty Car Rental, to Simply Wheelz, LLC, at General Mitchell International Airport. | ADOPTED | Pass |
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13-46
| 1 | 54 | Building Lease Agreement between Milwaukee County and HSS, Inc. | Action Report | From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to enter into a building lease agreement with HSS, Inc., effective February 1, 2013, for the lease of approximately 1,300 square feet of office space at 6248 S. Jasper Avenue in Milwaukee County’s MKE Regional Business Park. | ADOPTED | Pass |
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13-47
| 1 | 55 | BUILDING AND PARKING LEASE AGREEMENT BETWEEN MILWAUKEE COUNTY AND CUSTOM LIMOUSINE SERVICES, INC. | Action Report | From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to enter into a lease agreement with Custom Limousine Services, Inc., effective February 1, 2013, for the lease of approximately 1,600 square feet of storage space and approximately 7,200 square feet of paved parking area adjacent to the building at 6254 S. Jasper Avenue in Milwaukee County’s Regional Business Park. | ADOPTED | Pass |
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13-48
| 1 | 56 | BUILDING LEASE AGREEMENT BETWEEN MILWAUKEE COUNTY AND MAGIC CARPET TRAVEL, INC. AND CUSTOM LIMOUSINE SERVICES, INC. | Action Report | From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to enter into a building lease agreement with Magic Carpet Travel, Inc., and Custom Limousine Services, Inc., effective February 1, 2013, for the lease of approximately 1,300 square feet of office space at 6276 S. Jasper Avenue in Milwaukee County’s Regional Business Park. | ADOPTED | Pass |
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13-55
| 1 | 57 | Requesting Approval to Enter Into Mitigation Agreements Related to the Zoo Interchange Reconstruction Project with the State of Wisconsin Department of Transportation. | Action Report | From the Interim Director, Department of Transportation, requesting authorization to enter into multiple Mitigation Agreements related to the Zoo Interchange Reconstruction Project between the Wisconsin Department of Transportation and the Milwaukee County Department of Transportation in an amount not to exceed $300,000 for Capital Improvement Project WO141-Zoo Interchange. | ADOPTED | Pass |
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13-97
| 2 | 58 | 2013 GMIA audit res | Resolution | A resolution authorizing and directing the Comptroller’s Audit Services Division to conduct an audit of General Mitchell International Airport (GMIA) as it relates to minority and gender hiring practices, historical data, promotions, termination practices, and turnover. (Referred to the Committees on Transportation, Public Works and Transportation and Finance, Personnel and Audit) | MOOTED | |
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13-136
| 1 | 59 | A resolution urging State of Wisconsin to adopt Senate Joint Resolution 4 related to transportation funding | Resolution | A resolution urging the State of Wisconsin to adopt Senate Joint Resolution 4 to require that the revenues generated by the State Transportation System be deposited into a transportation fund and requiring the legislature to create such a fund and a department of transportation. | ADOPTED | Pass |
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13-130
| 1 | 60 | Research Park Capital Project | Action Report | From the Director, Architectural, Engineering and Environmental Services, Department of Administrative Services (DAS), requesting authorization to enter into a Memorandum of Understanding (MOU) with Milwaukee County Research Park Corporation (MCRPC) to allow Milwaukee County to perform work for MCRPC relating to the newly created capital project WO223 Research Park Entrance Signage/Landscaping Relocation and to have expenses reimbursed by MCRPC. (Referred to the Committees on Economic and Community Development and Finance, Personnel and Audit) | ADOPTED | Pass |
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13-62
| 1 | 61 | MCAMLIS Business Needs Assessment Professional Services Contract | Action Report | From the Acting Director of County Economic Development, Department of Administrative Services, requesting authorization to execute a Professional Consultant Services Contract with GEODECISIONS, Inc. for the provision of Milwaukee County Automated Mapping and Land Information System (MCAMLIS) location-based data and technologies Business Needs Assessment and Implementation Plan. | ADOPTED | Pass |
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13-69
| 1 | 62 | MCAMLIS Planimetric Map Maintenance Services | Action Report | From the Acting Director of County Economic Development, Department of Administrative Services, requesting authorization to execute a Professional Consultant Services Contract with GRW Engineers, Inc., for the provision of Milwaukee County Automated Mapping and Land Information System (MCAMLIS) Planimetric Map Maintenance Services. | ADOPTED | Pass |
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13-95
| 1 | 63 | 2013 Milwaukee County Surveyor Services | Action Report | From the Acting Director of County Economic Development, Department of Administrative Services, requesting authorization to execute an Agreement, entered into by and between the Southeastern Wisconsin Regional Planning Commission and the Milwaukee County Automated Mapping and Land Information System Steering Committee for the provision of Milwaukee County Automated Mapping and Land Information System (MCAMLIS) Surveyor Services. | ADOPTED | Pass |
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13-96
| 1 | 64 | 2013 City of Milwaukee Cadastral and Address Map Maintenance | Action Report | From the Register of Deeds acting in his capacity as the Milwaukee County Land Information Officer, requesting authorization to execute an Agreement with the City of Milwaukee Department of Administration, Information and Technology Management Division, for the provision of Milwaukee County Automated Mapping and Land Information System (MCAMLIS) Cadastral and Address Map Maintenance Services. | ADOPTED | Pass |
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13-152
| 1 | 66 | Requesting Authorization to Retain the Law Firm of Reinhart Boerner Van Deuren S.C. for Legal Services Related to the Downtown Transit Center | Action Report | From the Director of Operations, Department of Administrative Services, requesting authorization to retain the law firm of Reinhart Boerner Van Deuren S.C. for legal services related to the Downtown Transit Center and to amend the existing legal services contract by adding an additional $100,000 to an amount not to exceed $140,000. | ADOPTED | Pass |
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13-10
| 1 | | Transit Claims | Reference File | Reference file established by the County Board Chairwoman, relative to Transit System Claims. | DISALLOWED | Pass |
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13-11
| 1 | | CB Citations | Reference File | Reference file established by the County Board Chairwoman, relative to County Board Citations/Certificates. | ADOPTED | Pass |
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13-155
| 1 | | Audit LAB of CEX &CB | Resolution | A resolution by Supervisor Alexander requesting the State of Wisconsin’s Joint Legislative Audit Committee to Direct the nonpartisan Legislative Audit Bureau to conduct an audit in relation to the efficiency and effectiveness of the Departments of the County Executive and the Milwaukee County Board of Supervisors; and authorizing and directing the Milwaukee County Comptroller’s Audit Services Division to participate, as much as is necessary and proper, in conducting such an audit. | AMENDED | |
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13-155
| 1 | | Audit LAB of CEX &CB | Resolution | A resolution by Supervisor Alexander requesting the State of Wisconsin’s Joint Legislative Audit Committee to Direct the nonpartisan Legislative Audit Bureau to conduct an audit in relation to the efficiency and effectiveness of the Departments of the County Executive and the Milwaukee County Board of Supervisors; and authorizing and directing the Milwaukee County Comptroller’s Audit Services Division to participate, as much as is necessary and proper, in conducting such an audit. | RECESSED | Fail |
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13-155
| 1 | | Audit LAB of CEX &CB | Resolution | A resolution by Supervisor Alexander requesting the State of Wisconsin’s Joint Legislative Audit Committee to Direct the nonpartisan Legislative Audit Bureau to conduct an audit in relation to the efficiency and effectiveness of the Departments of the County Executive and the Milwaukee County Board of Supervisors; and authorizing and directing the Milwaukee County Comptroller’s Audit Services Division to participate, as much as is necessary and proper, in conducting such an audit. | RECESSED | Fail |
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13-155
| 1 | | Audit LAB of CEX &CB | Resolution | A resolution by Supervisor Alexander requesting the State of Wisconsin’s Joint Legislative Audit Committee to Direct the nonpartisan Legislative Audit Bureau to conduct an audit in relation to the efficiency and effectiveness of the Departments of the County Executive and the Milwaukee County Board of Supervisors; and authorizing and directing the Milwaukee County Comptroller’s Audit Services Division to participate, as much as is necessary and proper, in conducting such an audit. | AMENDED | Pass |
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13-155
| 1 | | Audit LAB of CEX &CB | Resolution | A resolution by Supervisor Alexander requesting the State of Wisconsin’s Joint Legislative Audit Committee to Direct the nonpartisan Legislative Audit Bureau to conduct an audit in relation to the efficiency and effectiveness of the Departments of the County Executive and the Milwaukee County Board of Supervisors; and authorizing and directing the Milwaukee County Comptroller’s Audit Services Division to participate, as much as is necessary and proper, in conducting such an audit. | AMENDED | |
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13-155
| 1 | | Audit LAB of CEX &CB | Resolution | A resolution by Supervisor Alexander requesting the State of Wisconsin’s Joint Legislative Audit Committee to Direct the nonpartisan Legislative Audit Bureau to conduct an audit in relation to the efficiency and effectiveness of the Departments of the County Executive and the Milwaukee County Board of Supervisors; and authorizing and directing the Milwaukee County Comptroller’s Audit Services Division to participate, as much as is necessary and proper, in conducting such an audit. | THE PREVIOUS QUESTION BE CALLED | Fail |
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13-155
| 1 | | Audit LAB of CEX &CB | Resolution | A resolution by Supervisor Alexander requesting the State of Wisconsin’s Joint Legislative Audit Committee to Direct the nonpartisan Legislative Audit Bureau to conduct an audit in relation to the efficiency and effectiveness of the Departments of the County Executive and the Milwaukee County Board of Supervisors; and authorizing and directing the Milwaukee County Comptroller’s Audit Services Division to participate, as much as is necessary and proper, in conducting such an audit. | AMENDED | Fail |
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13-155
| 1 | | Audit LAB of CEX &CB | Resolution | A resolution by Supervisor Alexander requesting the State of Wisconsin’s Joint Legislative Audit Committee to Direct the nonpartisan Legislative Audit Bureau to conduct an audit in relation to the efficiency and effectiveness of the Departments of the County Executive and the Milwaukee County Board of Supervisors; and authorizing and directing the Milwaukee County Comptroller’s Audit Services Division to participate, as much as is necessary and proper, in conducting such an audit. | THE RULES BE SUSPENDED | Pass |
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13-155
| 1 | | Audit LAB of CEX &CB | Resolution | A resolution by Supervisor Alexander requesting the State of Wisconsin’s Joint Legislative Audit Committee to Direct the nonpartisan Legislative Audit Bureau to conduct an audit in relation to the efficiency and effectiveness of the Departments of the County Executive and the Milwaukee County Board of Supervisors; and authorizing and directing the Milwaukee County Comptroller’s Audit Services Division to participate, as much as is necessary and proper, in conducting such an audit. | ADOPTED AS AMENDED | Pass |
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