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Meeting Name: Judiciary, Safety and General Services Committee Agenda status: Final
Meeting date/time: 10/22/2015 9:00 AM Minutes status: Final  
Meeting location: Room 201B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-637 11A resolution requesting the Wisconsin State Legislature to reform and expand the current law on expungement of criminal recordsResolutionA resolution requesting the Wisconsin State Legislature reform and expand the current law on the expungement of criminal records.RECOMMENDED FOR ADOPTIONPass Action details Not available
15-639 12MCSO G4S Secure Solutions (USA) Inc Contract ExtentionAction ReportFrom 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)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
15-658 13BJA Adult Drug Court Discretionary Grant ExtensionAction ReportFrom 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)RECOMMENDED FOR ADOPTIONPass Action details Not available
15-661 14Status Report - Courthouse Fire AuditInformational ReportFrom 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)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
15-673 15Weishan Payment of Legal FeesSmall ClaimA request for payment of legal fees in the amount of $9,382 payable to Michael Maistelman, attorney at Maistelman & Associates, LLC, for legal representation regarding charges filed against Supervisor Weishan, Jr. on April 20, 2014.APPROVED BY THE JUDICIARY COMMITTEEPass Action details Video Video
15-688 16Info Report Executive Pay GradeInformational ReportAn informational report from the Chief Human Resources Officer, Department of Human Resources, regarding the steps undertaken to carry out the County Board’s directives in executive pay grade per policy adopted under File No. 15-635. (Referred to the Committees on Judiciary, Safety, and General Services, Finance, Personnel, and Audit-Budget, and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMMITTEE) (10/22/15: JSGS Committee required that the Director of Human Resources prepare a written informational report that summarizes personnel actions in 2014 and 2015 for the following positions: Director of Health and Human Services, Director of Compensation, Director of Retirement Plan Services, and Director of Facilities Management)POSTPONED TO A DAY CERTAINPass Action details Not available
15-687 17Michael Vlach v. County of MilwaukeeSmall ClaimFrom Corporation Counsel, recommending payment in the amount of $7,000 to settle the case of Michael Vlach v. County of Milwaukee.APPROVED BY THE JUDICIARY COMMITTEEPass Action details Not available
15-662 18DC 48 v. Milwaukee CountyClaim or LitigationFrom 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)RECOMMENDED FOR ADOPTIONFail Action details Video Video
15-8 19Corporation Counsel status of pending litigationReference FileFrom Corporation Counsel, submitting an informational monthly report providing an update on the Status of Pending Litigation. (Considered by the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Action details Video Video