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ORD 11-3
| 1 | 1 | Chapter 9 Code of Ethics-Rice | Ordinance | Ordinance by Supervisor Rice, amending Chapter 9, Code of Ethics of the Milwaukee County Code of General Ordinances, as it relates to confidential information, privileged communications and information acquired in meetings convened in closed session. (12/2/10: Laid over) | RECOMMENDED FOR ADOPTION AS AMENDED | |
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ORD 11-3
| 1 | | Chapter 9 Code of Ethics-Rice | Ordinance | Ordinance by Supervisor Rice, amending Chapter 9, Code of Ethics of the Milwaukee County Code of General Ordinances, as it relates to confidential information, privileged communications and information acquired in meetings convened in closed session. (12/2/10: Laid over) | LAY OVER FOR ONE MEETING | Pass |
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11-153
| 1 | 2 | Items 2, 3 and 4 - Chief Judge Requests | Action Report | From the Chief Judge, requesting authorization to execute professional service contracts with ATTIC Correctional Services, Wisconsin Community Services, Inc. and the Benedict Center for the period of January 1, 2011 through December 31, 2011 in an amount not to exceed a total of $531,924 for provision of services and programming at the Milwaukee Community Justice Resource Center. | Recommended for Adoption | Pass |
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11-155
| 1 | 3 | Items 2, 3 and 4 - Chief Judge Requests | Action Report | From the Chief Judge, requesting authorization to execute a professional service contract with Justice 2000, Inc. for the period of February 1, 2011 through December 31, 2011 in an amount not to exceed $250,000 for implementation of the Universal Screening Pilot Program. | Recommended for Adoption | Pass |
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11-157
| 1 | 4 | Items 2, 3 and 4 - Chief Judge Requests | Action Report | From the Chief Judge, requesting authorization to receive and disburse funds in the amount of $25,000 from the Wisconsin Department of Justice for services and activities of the Milwaukee County Drug Treatment Court in 2011. | Recommended for Adoption | Pass |
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INF 11-161
| 1 | 5 | Online financial disclosure filing of Statement of Economic Interest form | Informational Report | From the Executive Director, Ethics Board & Executive Secretary, Personnel Review Board, requesting authorization to develop and implement a secure means of online financial disclosure filing via the Statement of Economic Interest form.
(12/2/10 Laidover) | RECEIVE AND PLACE ON FILE | |
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11-178
| 1 | 6 | Accept funding for 2011 Alcohol Enforcement Program | Action Report | From the Office of the Sheriff, requesting authorization to apply for and accept State of Wisconsin Department of Transportation grant funding for an Alcohol Enforcement 2011 program in the amount of $128,199. | Recommended for Adoption | Pass |
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11-179
| 1 | 7 | Funding for 2011 Multi-jurisdictional Alcohol Enforcement program | Action Report | From the Office of the Sheriff, requesting authorization to apply for and accept State of Wisconsin Department of Transportation grant funding for a Multi-jurisdictional Alcohol Enforcement 2011 program in the amount of $161,060. | Recommended for Adoption | Pass |
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11-158
| 1 | 8 | Amend Water Tower Easement at HOC | Action Report | From the Inspector, Office of the Sheriff, requesting authorization to amend the Water Tower Easement at the House of Correction to add a second booster station. (Also to the Committee on Judiciary, Safety and General Services) | Recommended for Adoption | Pass |
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INF 11-10
| 1 | 9 | Electronic Medical Records System Report | Informational Report | From the Interim Chief Information Officer, submitting an informational report regarding the electronic medical records system. (Also to the Committee on Judiciary, Safety, & General Services.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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11-180
| 1 | 10 | Authorization to pay Joxel Group, LLC | Action Report | From Director, Child Support Enforcement, requesting authorization to pay invoice submitted by Joxel Group, LLC in the amount of $49,825. (Also to the Committee on Finance and Audit) | Recommended for Adoption | Pass |
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11-199
| 1 | 11 | Settlement payment of $2,575.29 to Anna Ciantron | Action Report | From Deputy Corporation Counsel, recommending payment in the amount of $2,575.29 to Anna Ciantron in settlement of her claim. | Recommended for Adoption | Pass |
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CLAIM 11-8
| 1 | 12 | Settlement payment of $1,774.07 to Christopher Fendos | Claim or Litigation | From Deputy Corporation Counsel, recommending payment in the amount of $1,774.07 to Christopher Fendos in settlement of all claims arising out of the October 13, 2010 incident at the Milwaukee County Zoo. | Recommended for Adoption | Pass |
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CLAIM 11-9
| 1 | 13 | Settlement payment of $820.51 to James Vernon | Claim or Litigation | From Deputy Corporation Counsel, recommending payment in the amount of $820.51 to James Vernon in full settlement of his claim. | Recommended for Adoption | Pass |
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INF 11-162
| 1 | 14 | Close session discussion of the Estate of Lucinda Anzcak | Informational Report | From Corporation Counsel, status of the claim of the Estate of Lucinda Anzcak. | DISCUSSED WITH NO ACTION TAKEN | |
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11-65
| 1 | 15 | Committee Referal of File No. 10-396 | Ordinance | An adopted resolution, 11/4/10, authorizing and directing the Corporation Counsel and outside counsel to provide the Director, Department of Audit, confidential and privileged access to the unreleased Behavioral Health Division patient security report.] | Recommended for Adoption | |
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11-65
| 1 | | Committee Referal of File No. 10-396 | Ordinance | An adopted resolution, 11/4/10, authorizing and directing the Corporation Counsel and outside counsel to provide the Director, Department of Audit, confidential and privileged access to the unreleased Behavioral Health Division patient security report.] | LAY OVER FOR ONE MEETING | Pass |
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