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19-901
| 1 | 1 | Appointment of Dana Guthrie to the Ethics Board | Appointment | From the County Executive, appointing Dana Guthrie to the Milwaukee County Ethics Board for a term expiring December 12, 2025. | RECOMMENDED FOR CONFIRMATION | Pass |
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19-914
| 1 | 2 | From the Director, Risk Management, Department of Administrative Services, requesting approval to authorize Aon Risk Services to bind the 2019 property and casualty insurance program for Milwaukee County through purchasing of the following insurance polic | Action Report | From the Director, Risk Management, Department of Administrative Services, requesting approval to authorize Aon Risk Services to bind the 2019 property and casualty insurance program for Milwaukee County through purchasing of the following insurance policies with an effective date of January 1, 2020 expiring December 31, 2020: (Referred to the Committee on Judiciary, Safety, and General Services for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit)
Public Entity Liability: Wisconsin County Mutual Insurance Corporation - $1,039,414
Property: Travelers Insurance - $1,791,346
Energy Systems: Liberty Mutual - $68,432
Airport Liability: AIG - $138,739
Fidelity/Crime: Great American - $45,353
Fiduciary: AIG (primary) - $213,311
Chubb (1st XS) - $85,313
Axis (2nd XS) - $42,000
Fine Arts: AXA - $75,757
Insurance program premium total: $3,499,665 | DISCUSSED WITH NO ACTION TAKEN | |
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19-934
| 1 | 3 | Dynamis Properties, LLC, et al. v. Milwaukee County | Claim or Litigation | From the Office of Corporation Counsel requesting approval of a resolution authorizing a settlement of the Dynamis Properties LLC, et al. v. Milwaukee County litigation. | RECOMMENDED FOR ADOPTION | Pass |
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19-12
| 1 | 4 | 2019 Pending Litigation | Reference File | From Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding the status of pending litigation. (Considered by 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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19-13
| 1 | 5 | 2019 Settlement Payments | Reference File | From Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding settlement payments. (Considered by 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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