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Meeting Name: Judiciary, Safety and General Services Committee Agenda status: Final
Meeting date/time: 3/3/2011 9:00 AM Minutes status: Final  
Meeting location: Room 201-B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ORD 11-1 11Ordinance Amending Chapter 9 - Closed SessionOrdinanceAmending 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 sessionRECOMMENDED FOR ADOPTION AS AMENDEDFail Action details Not available
ORD 11-2 12Ordinance by Sup. De Bruin Chapter 1.13OrdinanceAn Ordinance to amend Chapter 1.13 of the Milwaukee County Code of General Ordinances, to mandate full and complete audio recordings of any and all closed session meetings of the Milwaukee County Board of Supervisors and its committees. (Referred to the Committee on Judiciary, Safety and General Services)Recommended for AdoptionFail Action details Not available
11-104 13Armark Contract ExtensionAction ReportFrom the Office of the Sheriff, requesting authorization to grant an extension to the existing contract with Aramark Correctional Services for food service provision for the period of January 1, 2011 to December 31, 2011.Recommended for AdoptionPass Action details Not available
INF 11-94 14Notification of contract extensionInformational ReportFrom the Office of the Sheriff, an informational report regarding a contract extension with Attic Correctional Services to provide AODA treatment at the County Correctional Center South (CCFS). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVE AND PLACE ON FILEPass Action details Not available
11-150 15Huber Revenue Deficit ReportOrdinanceFrom the Office of the Sheriff a report regarding a projected Huber Revenue Deficit for 2011 with a proposed action plan and ordinance change. (Referred to the Committees on Judiciary, Safety & General Services and Finance and Audit)Recommended for RejectionPass Action details Not available
INF 11-96 16Renegotiation of Farm and Fish Hatchery LeaseInformational ReportFrom the Director, Parks, Recreation and Culture, an informational report regarding renegotiation of the Farm and Fish Hatchery Lease between Milwaukee County and Hunger Task Force. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
CLAIM 11-4 17Small Claim -- SotoSmall ClaimSmall Claim - SotoAPPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
CLAIM 11-6 18Small Claim -- KondrakiewiczSmall ClaimSmall Claim -- KondrakiewiczAPPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
CLAIM 11-5 19Small Claim -- American Family re: VoshtinaSmall ClaimSmall Claim - American Family re: VoshtinaAPPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
CLAIM 11-1 110Small ClaimsSmall ClaimSmall Claims Robinson 2011APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
CLAIM 11-3 111Small Claims -- PaluszynskiSmall ClaimSmall Claims - PaluszynskiAPPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
11-67 112Large ClaimsAction ReportFrom Garda Insurance, submitting a claim under their subrogation rights of their insured, Virginia Schulties for reimbursement of payment made for alleged damages sustained when involved in an accident with a Milwaukee County-owned vehicle on February 9, 2010. (Corporation Counsel recommends payment in the amount of $7,478.70 in full settlement of all claims).Recommended for AdoptionPass Action details Not available
11-65 113Committee Referal of File No. 10-396OrdinanceAn 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 AdoptionPass Action details Not available