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12-372
| 1 | 1 | Appt of Jim Sullivan | Appointment | From the County Executive, appointing Jim Sullivan to the position of Director of Child Support Enforcement for Milwaukee County. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-363
| 1 | 2 | Resolution/Ordinance to merge the Committees on Finance and Audit and Personnel | Ordinance | A resolution/ordinance to merge the Committees on Finance and Audit and Personnel into a nine-member standing committee with two co-chairpersons to improve the efficiency of legislative oversight and to amend Chapters 1, 17, 32, 33, 46, 56, 57, 73, 79, 80, 201 and 203 of the Milwaukee County General Ordinances to reflect this change. | AMEND | |
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12-363
| 1 | | Resolution/Ordinance to merge the Committees on Finance and Audit and Personnel | Ordinance | A resolution/ordinance to merge the Committees on Finance and Audit and Personnel into a nine-member standing committee with two co-chairpersons to improve the efficiency of legislative oversight and to amend Chapters 1, 17, 32, 33, 46, 56, 57, 73, 79, 80, 201 and 203 of the Milwaukee County General Ordinances to reflect this change. | APPROVED AS AMENDED & RECOMMENDED FOR ADOPTION | Pass |
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12-135
| 1 | 3 | Ice Detainer Limitations | Resolution | A resolution establishing Milwaukee County policy with respect to honoring detainer requests from US Department of Homeland Security - Immigration and Customs Enforcement. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-289
| 1 | 4 | Day Reporting Center Cotnract | Informational Report | From the Chief Judge, submitting notification of an Emergency Purchase to provide security staffing at the Day Reporting Center. (To the Committees on Judiciary, Safety and General Services and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-360
| 1 | 5 | OJA Universal Screening Grant Extension | Action Report | From the Chief Judge, requesting authorization to receive and expend $77,192 in remaining 2011 funds from the State of Wisconsin, Office of Justice Assistance in support of the Universal Screening Program and to amend the 2012 Professional Services Contract with Justice 2000 to allow for the expenditure of these funds. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-361
| 1 | 6 | OJA AIM Grant Extension | Action Report | From the Chief Judge, requesting authorization to receive and expend $113,172 in remaining 2010-2011 grant funds from the State of Wisconsin, Office of Justice Assistance in support of the Assess, Inform and Measure (AIM) Program and to extend the Professional Services Contract with Justice 2000 to allow for the expenditure of these funds. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-362
| 1 | 7 | OJA Surplus TAD Grant Funds | Action Report | From the Chief Judge, requesting authorization to receive and expend $51,315 in remaining 2009-2011 grant funds from the State of Wisconsin, Office of Justice Assistance in support of the Treatment Alternatives and Diversion (TAD) Program and to amend the 2012 Professional Services Contract with Justice 2000 to allow for the expenditure of these funds. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-402
| 1 | 8 | Info. Report re: Ballot Issues | Informational Report | From the Election Commission Administrator, submitting an informational report addressing concerns expressed by Supervisors Jursik and Lipscomb regarding ballot issues affecting the April 3, 2012 Spring Election and action plan and budgeting for upcoming Recall and Fall elections. (05/10/12: Laid over) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | LAY OVER FOR ONE MEETING | Pass |
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12-365
| 1 | 9 | Outside Legal Counsel for Sheriff | Action Report | From the Office of the Sheriff, requesting that the Milwaukee County Board of Supervisors provide outside legal counsel, at County expense, to represent the Office of the Sheriff in all future legal matters. | DENIED & RECOMMENDED FOR REJECTION | Pass |
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12-78
| 1 | 10 | Inmate Phone Contract | Action Report | From the Office of the Sheriff, requesting authorization to execute a Professional Services Contract with Century Link Correctional Communication Services for the provision of inmate phone service at the County Correctional Facilities. (02/02/12: Referred by the Board) | REAFFIRM - RECOMMEND FOR ADOPTION | Pass |
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12-373
| 1 | 11 | Sheriff Leave of absence request | Action Report | From the Office of the Sheriff, requesting authorization to grant a leave of absence for Captain Nancy Evans from the Classified to the Unclassified Service, in accordance with Wisconsin State Statute 59.26(1) and in conformity with County Ordinances. (Referred to the Committees on Judiciary, Safety, and General Services and Personnel.) | WITHDRAWN FROM COMMITTEE | |
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12-258
| 1 | 12 | March Inmate WorkGroup Update | Informational Report | 2012 Budget Amendment 1A049: From the Director, Department of Health and Human Services (DHHS), submitting an informational report providing an update on the study group activities regarding the possible transfer of management of inmate mental health and health care services to DHHS. (To the Committees on Judiciary, Safety and General Services and Health and Human Needs.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-106
| 1 | 13 | Resolution regarding the formal process for Corporation Counsel legal opinions | Resolution | From Corporation Counsel, a resolution to create a process by which resolutions, ordinances or reports are formally referred to the Office of Corporation Counsel for legal opinion. (01/19/12: Laid over to the March cycle) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-325
| 1 | 14 | Small Claim -- Marek, Lynn | Small Claim | From Corporation Counsel, requesting authorization to settle a claim filed by Lynn Marek (Secura) not to exceed the amount of $1,024.82 for damages to her vehicle. | APPROVED BY THE JUDICIARY COMMITTEE | Pass |
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12-326
| 1 | 15 | Small Claim -- Johnson, Christine | Small Claim | From Corporation Counsel, requesting authorization to settle a claim filed by Christine Johnson not to exceed the amount of $2,200 for damages to her vehicle. | APPROVED BY THE JUDICIARY COMMITTEE | Pass |
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12-327
| 1 | 16 | Small Claim -- Wojnowski, Gary | Small Claim | From Corporation Counsel, requesting authorization to settle a claim filed by Gary Wojnowski not to exceed the amount of $1,218.62 for damages to his vehicle. | APPROVED BY THE JUDICIARY COMMITTEE | Pass |
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12-328
| 1 | 17 | Small Claim -- Matthews, Tom | Small Claim | From Corporation Counsel, requesting authorization to settle a claim filed by Tom Matthews not to exceed the amount of $1,213.34 for damages to his vehicle. | APPROVED BY THE JUDICIARY COMMITTEE | Pass |
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12-330
| 1 | 18 | Large Claim – State of Wisconsin ex rel Rice v. Milwaukee County | Claim or Litigation | From Corporation Counsel, recommending payment in the amount of $600 in forfeitures and $6,921.80 in attorney fees and costs to The Wisconsin Institute for Law and Liberty in settlement of State of Wisconsin ex rel. Rice v. Milwaukee County Board of Supervisors, Case No. 11-CV-009399. | APPROVED BY THE JUDICIARY COMMITTEE | Pass |
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12-329
| 1 | 19 | MilES and MECA layoff and recall litigation; attorneys fees | Action Report | From Corporation Counsel, recommending payment in the amount of $35,000 to the Law Offices of Mark A. Sweet, for attorney fees incurred in the MilES and MECA layoff and recall litigation, Case No. 11-CV-015472. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-332
| 1 | 20 | Large Claim -- Wentzel v. Milwaukee County | Action Report | From Corporation Counsel, recommending payment in the amount of $27,500 to MacGillis, Wiemer, LLC for attorneys’ fees incurred on behalf of Roy M. Felber, MDSA and Philip Wentzel in settlement of Roy M. Felber, et al v. Milwaukee County, et al, Case No. 11-CV-1296. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-311
| 1 | 21 | Furlough Days Appeal | Action Report | From Corporation Counsel, requesting authorization to file an appeal in the matter of Milwaukee County v. Wisconsin Employment Relations Commission (WERC) and American Federation of State, County and Municipal Employees (AFSCME), Case No. 11-CV-12137. (04/16/12:Referred by the Board) (5/10/12:Laid over) | LAY OVER FOR ONE MEETING | Pass |
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12-39
| 1 | 22 | pending litigation | Informational Report | From Corporation Counsel, providing a status update on pending litigation. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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