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15-1
| 1 | 1 | Summons and Complaints | Reference File | Reference file established by the County Board Chairperson, relative to Summons and Complaints. | RECEIVED AND PLACED ON FILE | Pass |
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15-2
| 1 | 2 | Notice of Claims | Reference File | Reference file established by the County Board Chairperson, relative to Notice of Claims. | RECEIVED AND PLACED ON FILE | Pass |
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15-3
| 1 | 3 | Referrals to Standing Committees | Reference File | Reference file established by the County Board Chairperson, relative to Referrals to Standing Committees. | RECEIVED AND PLACED ON FILE | Pass |
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15-4
| 1 | 4 | Resolutions and Ordinances | Reference File | Reference file established by the County Board Chairperson, relative to Resolutions and Ordinances. | RECEIVED AND PLACED ON FILE | Pass |
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15-693
| 1 | 5 | HOC Projected Deficit | Informational Report | From the Superintendent, House of Correction, providing notification of a projected revenue deficit in the amount of $448,000 in the Electronic Surveillance program as of September 25, 2015. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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15-701
| 1 | 6 | Contracts Report - January 2015 to September 2015 | Informational Report | From the Milwaukee County Comptroller, providing an informational report summarizing Contract Notifications received from January 1, 2015, through September 30, 2015, pursuant to Section 56.30(8) of the Milwaukee County Code of General Ordinances. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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15-702
| 1 | 7 | 2015 Fiscal Update (August) | Informational Report | From the Milwaukee County Comptroller, providing an informational report regarding the 2015 Year-End Fiscal Projection for Milwaukee County (August 2015). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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15-664
| 1 | 8 | Info Report-Reclass Adv within PR Reallocation Rev to ECP DE TA EA TAHC Adv Step New Hire Oct 2015 | Informational Report | From the Director of Compensation/Human Resources Information System, Department of Human Resources, providing an informational report relative to Reclassification of Existing positions, Advancements within the Pay Range, Reallocations of Non-Represented positions; Appointments at an Advanced Step of the Pay Range; Revisions to Executive Compensation Plan positions; Dual Employment; Emergency Appointments; Temporary Appointments; and Temporary Assignments to a Higher Classification. (Recommendations to be implemented unless Supervisor(s) object) (10/13/15: Objection Filed) | AMENDED | Pass |
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15-664
| 1 | | Info Report-Reclass Adv within PR Reallocation Rev to ECP DE TA EA TAHC Adv Step New Hire Oct 2015 | Informational Report | From the Director of Compensation/Human Resources Information System, Department of Human Resources, providing an informational report relative to Reclassification of Existing positions, Advancements within the Pay Range, Reallocations of Non-Represented positions; Appointments at an Advanced Step of the Pay Range; Revisions to Executive Compensation Plan positions; Dual Employment; Emergency Appointments; Temporary Appointments; and Temporary Assignments to a Higher Classification. (Recommendations to be implemented unless Supervisor(s) object) (10/13/15: Objection Filed) | ADOPTED AS AMENDED | Pass |
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15-658
| 1 | 9 | BJA Adult Drug Court Discretionary Grant Extension | Action Report | From the Chief Judge, requesting authorization to extend the grant period for the United States Bureau of Justice Assistance Adult Drug Court Discretionary Grant Program from the original end date of September 30, 2015, to December 31, 2015, and to allow the expenditure of remaining grant funds in the amount of $57,611.18. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) | ADOPTED | Pass |
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15-639
| 1 | 10 | MCSO G4S Secure Solutions (USA) Inc Contract Extention | Action Report | From the Office of the Sheriff, requesting authorization to execute a Professional Services Contract extension in the total amount of $6,951,643.98 with G4S Secure Solutions (USA), Inc., to provide inmate transportation services for the Milwaukee County Sheriff’s Office for the period effective October 4, 2015, through December 31, 2016, with two additional twelve-month periods ending December 31, 2018, with the option to extend the original contract for two additional twelve-month renewal periods for a total contract extension of five years. (Referred to the Committee on Judiciary, Safety, and General Services for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit) | ADOPTED | Pass |
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15-674
| 1 | 11 | Request for Various Pension Changes | Action Report | From the Milwaukee County Comptroller, requesting authorization to change the Pension Fund’s amortization period for the Unfunded Actuarial Accrued Liability from thirty years to twenty years; and increase the 2015 pension contribution by $10,000,000 from the anticipated 2015 surplus in the health care program for employees and retirees. | ADOPTED | Pass |
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15-686
| 1 | 12 | UCC Donation Agreement | Action Report | From the Director, Department of Parks, Recreation, and Culture requesting authorization to accept a $20,000 donation from the United Community Center for the Walker Square Park Playground Project in recognition of the benefits provided to Bruce Guadalupe Community School, and approval for an appropriation transfer of $20,000 into the Debt Service Reserve. | ADOPTED | Pass |
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15-684
| 1 | 13 | MMSD IGA for Water Quality Monitoring Stations | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to execute and implement an Intergovernmental Cooperation Agreement with the Milwaukee Metropolitan Sewerage District to allow for construction, operation, and maintenance of two real time water quality monitoring stations on Milwaukee County land, and authorization for the Milwaukee County Executive and County Clerk to execute the easements and any other required documentation. (Referred to the Committee on Parks, Energy, and Environment for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit) | ADOPTED | Pass |
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15-668
| 1 | 14 | Easter Seals One Year Contract Extension | Action Report | From the Director, Office for Persons with Disabilities, Department of Administrative Services, requesting authorization to extend the current services contract with Easter Seals Southeastern Wisconsin for one year, beginning January 1, 2016 through December 31, 2016 for $339,937, to provide planning and service provisioning for the Wil-O-Way Recreation Program. | ADOPTED | Pass |
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15-663
| 1 | 15 | A & O Fiscal Note | Action Report | From the Director, My Choice Family Care, a Managed Care Organization administered by the Milwaukee County Department of Family Care, requesting authorization to execute a Professional Services Contract with Andrea & Orendorff, SC, in an amount not to exceed $1,305,096 annually to provide Senior Management Services, effective January 1, 2016, through December 31, 2016, with up to four one-year extensions based on satisfactory vendor performance. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit) | ADOPTED | Pass |
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15-660
| 1 | 16 | State Co Energy Assistance Contract | Action Report | From the Director, Department of Health and Human Services, requesting authorization to execute a State/County contract in the amount $2,618,524 for the operation of the Wisconsin Home Energy Assistance Program for the Federal Fiscal Year effective October 1, 2015, through September 30, 2016. | ADOPTED | Pass |
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15-676
| 1 | 17 | October 2015 Fund Transfer Packet | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2015 Appropriation Transfer Packet for the November 2015 Cycle. | ADOPTED | Pass |
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15-657
| 1 | 18 | Morneau Shepell EBC Report | Action Report | From the Director of Benefits, Department of Human Resources, requesting authorization to execute a contract with Morneau Shepell for Benefits Administration System services for a term effective August 1, 2015, through December 31, 2016; requesting a waiver of Section 56.30(9) of the Milwaukee County Code of General Ordinances, in order to pay for services rendered prior to execution of the contract; and requesting authorization to execute a contract amendment with Employee Benefits Corporation to include Consolidated Omnibus Budget Reconciliation Act administration services for a term effective November 1, 2015, through December 31, 2017. | ADOPTED | Pass |
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15-636
| 1 | 19 | A resolution urging the Milwaukee County Executive to develop a Milwaukee County Office on African American Affairs | Resolution | A resolution urging the Milwaukee County Executive to develop an Office on African American Affairs. | AMENDED | Pass |
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15-636
| 1 | | A resolution urging the Milwaukee County Executive to develop a Milwaukee County Office on African American Affairs | Resolution | A resolution urging the Milwaukee County Executive to develop an Office on African American Affairs. | | |
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15-636
| 1 | | A resolution urging the Milwaukee County Executive to develop a Milwaukee County Office on African American Affairs | Resolution | A resolution urging the Milwaukee County Executive to develop an Office on African American Affairs. | REJECTED | Pass |
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15-636
| 1 | | A resolution urging the Milwaukee County Executive to develop a Milwaukee County Office on African American Affairs | Resolution | A resolution urging the Milwaukee County Executive to develop an Office on African American Affairs. | ADOPTED AS AMENDED | Pass |
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15-637
| 1 | 20 | A resolution requesting the Wisconsin State Legislature to reform and expand the current law on expungement of criminal records | Resolution | A resolution requesting the Wisconsin State Legislature reform and expand the current law on the expungement of criminal records. | ADOPTED | Pass |
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15-637
| 1 | | A resolution requesting the Wisconsin State Legislature to reform and expand the current law on expungement of criminal records | Resolution | A resolution requesting the Wisconsin State Legislature reform and expand the current law on the expungement of criminal records. | | |
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15-658
| 1 | 21 | BJA Adult Drug Court Discretionary Grant Extension | Action Report | From the Chief Judge, requesting authorization to extend the grant period for the United States Bureau of Justice Assistance Adult Drug Court Discretionary Grant Program from the original end date of September 30, 2015, to December 31, 2015, and to allow the expenditure of remaining grant funds in the amount of $57,611.18. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) | ADOPTED | |
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15-662
| 1 | 22 | DC 48 v. Milwaukee County | Claim or Litigation | From Corporation Counsel, requesting authorization to approve a settlement agreement in the matter of District Council 48, American Federation of State, County and Municipal Employees v. Milwaukee County, Case No. 14-CV-340, which provides for an automatic interview for a custodial position at the Milwaukee County Courthouse complex assuming minimum qualifications are met and if applying on or before January 1, 2017, a neutral letter of reference from Milwaukee County, and referral to Equifax Workforce Solutions for prospective employers to verify dates of employment, position(s) held, and the last rate of pay. (11/5/15: LAID OVER to the December 2015 cycle by the County Board) | POSTPONED TO A DAY CERTAIN | Pass |
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15-680
| 1 | 23 | Kulwicki Park Land History | Informational Report | From the Director, Department of Parks, Recreation, and Culture, providing an informational report on the history of Kulwicki Park land. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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15-690
| 1 | 24 | Appropriating $25,000 from the Appropriation for Contingencies to develop and implement a coyote management plan | Resolution | A resolution requesting that the Director, Department of Parks, Recreation, and Culture (DPRC) collaborate with the Wisconsin Department of Natural Resources to develop a coyote management plan and authorizing an appropriation transfer of up to $25,000 from the Appropriation for Contingences to DPRC. | AMENDED | Pass |
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15-690
| 1 | | Appropriating $25,000 from the Appropriation for Contingencies to develop and implement a coyote management plan | Resolution | A resolution requesting that the Director, Department of Parks, Recreation, and Culture (DPRC) collaborate with the Wisconsin Department of Natural Resources to develop a coyote management plan and authorizing an appropriation transfer of up to $25,000 from the Appropriation for Contingences to DPRC. | | |
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15-690
| 1 | | Appropriating $25,000 from the Appropriation for Contingencies to develop and implement a coyote management plan | Resolution | A resolution requesting that the Director, Department of Parks, Recreation, and Culture (DPRC) collaborate with the Wisconsin Department of Natural Resources to develop a coyote management plan and authorizing an appropriation transfer of up to $25,000 from the Appropriation for Contingences to DPRC. | ADOPTED AS AMENDED | Pass |
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15-667
| 1 | 25 | Continuous Effort Needed to Make O'Donnell Park the Lakefront Destination it was Envisioned to Be | Action Report | From the Director of Audits, Office of the Comptroller, providing an audit report titled “Continuous Effort Needed to Make O’Donnell Park the Lakefront Destination it was Envisioned to Be” and requesting action to receive and place on file the said audit report and to concur with the audit recommendations provided therein. | ADOPTED | Pass |
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15-596
| 1 | 26 | Kulwicki Park Development and Management Agreement | Action Report | From the Director, Department of Parks, Recreation, and Culture (DPRC), requesting authorization to negotiate and execute a Development and Management Agreement between DPRC and the City of Greenfield for an initial 15-year term with three consecutive five-year renewal terms for improvements and maintenance of Kulwicki Park. | POSTPONED TO A DAY CERTAIN | Pass |
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15-685
| 1 | 27 | WE Energies Easements | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to grant We Energies permanent easements to allow for the construction, operation, and maintenance of electric and natural gas services, and related improvements on County property located within Hansen Golf Course, Moody Park, Oak Creek Parkway, Menomonee River Parkway, Jacobus Park, Smith Park, Sheridan Park, Wilson Park, and Wisconsin Avenue Park. (11/05/15 CB Meeting: Referred back to the Committee on Parks, Energy, and Environment) | REFERRED | Pass |
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15-7
| 1 | 28 | 2015 DBE Waivers | Reference File | From the Director, Community Business Development Partners, submitting monthly informational reports providing an update on departmental waivers. (Considered by the Committees on Transportation, Public Works, and Transit and Economic and Community Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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15-653
| 1 | 29 | Short Term Rehab CTH WH09101 Capital Improvements | Informational Report | 2015 Adjusted Capital Project WH09101: From the Director, Department of Transportation, providing an update on the Short Term County Trunk Highway Rehabilitation Projects. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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15-670
| 1 | 30 | Transportation Budget Overview | Informational Report | From the Director, Department of Transportation, providing an Overview of the 2016 Recommended Budget for the Milwaukee County Department of Transportation. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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15-649
| 1 | 31 | Revenue Deficit in MCDOT - Transit Division | Informational Report | From the Director, Department of Transportation, providing notification of a projected revenue deficit in the amount of $4,140,587 in the Transit Division as of September 29, 2015. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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15-661
| 1 | 32 | Status Report - Courthouse Fire Audit | Informational Report | From the Director of Audits, Audit Services Division, Office of the Comptroller, providing an informational status update on the implementation of recommendations contained in the audit report titled “Aftermath of Courthouse Fire Illustrates Need for Improved Insurance Claims Management and Business Continuity.” (11/05/15: CB Meeting - Referred to the Committee on Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | REFERRED | Pass |
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15-654
| 1 | 33 | Amend Chapters 68.01 & 71.31 to remove CTH A S 68th St | Ordinance | From the Director, Department of Transportation, requesting authorization to amend Sections 68.01 and 71.31 of the Milwaukee County Code of General Ordinances by removing County Trunk Highway (CTH) A (South 68th Street) from the CTH system for the Department of Transportation. | ADOPTED | Pass |
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15-469
| 1 | 34 | HOME Funds | Informational Report | From the Director, Department of Health and Human Services, providing an informational report on the status of HOME Investment Partnership Program funds. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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15-554
| 1 | 35 | Microloan of $25,000 to Four Minority Chambers | Action Report | From the Director, Community Business Development Partners, requesting authorization to provide grants in the amount of $25,000 each to the American Indian, Hmong, Hispanic, and the African-American Chambers of Commerce from the $100,000 Milwaukee County Microloan Program. | ADOPTED | Pass |
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15-669
| 1 | 36 | Requesting $400,000 to (MAWIB) for UpLift MKE | Action Report | From the Director of Economic Development, Department of Administrative Services, requesting authorization to invest $400,000 from the 2015 Economic Development Fund for an investment in the Milwaukee Area Workforce Investment Board (MAWIB), and requesting to enter into a contract with MAWIB for the UpLift MKE program. | ADOPTED | Pass |
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15-659
| 1 | 37 | 2016 CDBG and HOME funding allocations | Action Report | From the Director, Department of Health and Human Services, requesting approval to allocate anticipated 2016 Community Development Block and HOME Grant funding. | DIVIDED THE QUESTION | Pass |
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15-659
| 1 | | 2016 CDBG and HOME funding allocations | Action Report | From the Director, Department of Health and Human Services, requesting approval to allocate anticipated 2016 Community Development Block and HOME Grant funding. | LAID OVER FOR ONE MEETING | Pass |
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15-659
| 1 | | 2016 CDBG and HOME funding allocations | Action Report | From the Director, Department of Health and Human Services, requesting approval to allocate anticipated 2016 Community Development Block and HOME Grant funding. | ADOPTED | Pass |
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15-5
| 1 | 38 | Transit System Claims | Reference File | Reference file established by the County Board Chairperson, relative to Transit System Claims. | DISALLOWED | Pass |
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15-6
| 1 | 39 | Citations/Certificates | Reference File | Reference file established by the County Board Chairperson, relative to County Board Citations/Certificates. | ADOPTED | Pass |
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