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REF 11-3
| 1 | | Reference file established by the County Board Chairman, relative to Summons and Complaints. | Reference File | Reference file established by the County Board Chairman, relative to Summons and Complaints. | | |
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REF 11-6
| 1 | | Reference file established by the County Board Chairman, relative to Notice of Claims. | Reference File | Reference file established by the County Board Chairman, relative to Notice of Claims. | PLACED ON FILE | |
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REF 11-20
| 1 | | Reference file established by the County Board Chairman, relative to reports and communications referred to Standing Committees. | Reference File | Reference file established by the County Board Chairman, relative to reports/communications and resolutions/ordinances referred to Standing Committees. | PLACED ON FILE | |
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RES 11-257
| 1 | | MPM loan Private Bank | Resolution | A resolution authorizing the County Executive and County Clerk to execute loan covenants between The Private Bank and Trust Company (“Private Bank”) and Milwaukee County in order for the Milwaukee Public Museum to secure a loan with Private Bank. (Referred to the Committees on Parks, Energy & Environment and Finance & Audit) | ADOPTED AS AMENDED | |
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RES 11-278
| 1 | | Performance Based Budgeting | Resolution | A resolution directing the formation of departmental efficiency study groups to begin the transformation to performance based budgeting to link funding to measurable program outcomes | REFERRED | |
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RES 11-282
| 1 | | Opposition to State MA Program Changes | Resolution | A Resolution opposing provisions in State legislation reducing funding, setting program enrollment caps, and granting the Wisconsin Department of Health Services broad authority to modify the Medical Assistance program without legislative oversight. | | |
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RES 11-284
| 1 | | Mental Health Implementation Committee | Resolution | A Resolution in support of efforts to redesign the Milwaukee County Mental Health System and create a Mental Health Redesign Task Force to provide the County Board with data-driven implementation planning. | | |
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RES 11-289
| 1 | | Weishan supsension -Fed Nurses | Resolution | A resolution authorizing and directing the Interim Director, Department of Labor Relations, to initiate negotiations on a one-year successor agreement to the 2009-2011 Memorandum of Agreement with the Federation of Nurses and Health Professionals. | | |
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11-225
| 1 | 1 | John Gurda Appt to Parks Advisory Board | Appointment | From County Board Chairman, re-appointing Mr. John Gurda to the Milwaukee County Parks Advisory Commission for a term expiring August 1, 2013. | CONFIRMED | Pass |
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11-226
| 1 | 2 | Henry Hamilton III Appt. to Parks Advisory Commission | Appointment | From County Board Chairman, re-appointing Mr. Henry Hamilton III to the Milwaukee County Parks Advisory Commission for a term expiring August 1, 2013. | CONFIRMED | Pass |
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INF 11-182
| 1 | 3 | BHD April Overtime Report | Informational Report | From the Interim Director, Department of Health and Human Services, and the Administrator of the Behavioral Health Division, submitting an informational report regarding overtime and use of advance steps at the Behavioral Health Division. (Referred to the Committees on Health and Human Needs and Personnel.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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11-219
| 1 | 4 | Dean Muller Appointment | Appointment | From the County Board Chairman, appointing Mr. Dean Muller to the Milwaukee County Pension Board replacing Mr. Donald A. Cohen for a term expiring April 30, 2014. | CONFIRMED | Pass |
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11-220
| 1 | 5 | Donald Cohen Appointment | Appointment | From the County Board Chairman, appointing Mr. Donald A. Cohen to the Milwaukee County Pension Study Commission to replace Mr. Dean Muller’s anticipated vacated seat and fill the unexpired portion of his term expiring April 30, 2012. | CONFIRMED | Pass |
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11-216
| 1 | 6 | Resolution Regarding Extension of TAHC Assignment for Tarsha Stallworth | Action Report | From the Interim Director of Human Resources requesting authorization to extend the Temporary Assignment to a Higher Classification (TAHC) for Tarsha Stallworth for the position of Executive Assistant (Child Support) until the incumbent, Ms. Vernice Strapp-Pitts, returns to the position. | ADOPTED | Pass |
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ORD 11-4
| 1 | 8 | Non-represented Correction Officer | Ordinance | From Corporation Counsel, requesting authorization to amend Sections 201.24(4.1) of the Milwaukee County General Ordinances as it pertains to certain pension benefit enhancements for non-represented employees. (Referred to the Pension Board, Pension Study Commission, and Committees on Finance & Audit and Personnel.) | ADOPTED | Pass |
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11-50
| 1 | 9 | Abolish DS Sergeants & Create CO Lt. | Action Report | From the Office of Sheriff, requesting authorization to abolish 18 Deputy Sheriff Sergeant positions and create 18.0 Correctional Officer Lieutenant positions for the County Correctional Facility Central effective February 21, 2011. (Referred to the Committees on Finance and Audit, Personnel, the Department of Administrative Services, and Division of Human Resources.) (03/11/11: Laid over.) | ADOPTED | Pass |
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11-214
| 1 | 10 | Joxel PSC Amendment - Finance Cte | Action Report | From the Interim Chief Information Officer, IMSD, requesting authorization to amend a Professional Services Contract for Electronic Medical Records (EMR) with the Joxel Group, LLC. | ADOPTED | Pass |
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11-211
| 1 | 11 | ZOO IMPREST FUND | Ordinance | From the Director of the Zoo, amending Section 15.17(2)(ee) to Milwaukee County General Ordinances to increase the imprest fund for the Zoo to $75,000 for the months of April through November. | ADOPTED | Pass |
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11-221
| 1 | 12 | Implementation of 2010 Wage & Benefit Modifications | Ordinance | From the Employee Benefits Workgroup, requesting authorization to implement, as soon as permitted by law, wage and benefit policies for active employed members of AFSCME District Council 48 by amending Sections 17.10, 17.14, and 17.16 of the Milwaukee County Code of General Ordinances. (04/21/11: Referred back to the Committees on Finance and Audit and Personnel by the Board.) | REFER | Pass |
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11-221
| 1 | | Implementation of 2010 Wage & Benefit Modifications | Ordinance | From the Employee Benefits Workgroup, requesting authorization to implement, as soon as permitted by law, wage and benefit policies for active employed members of AFSCME District Council 48 by amending Sections 17.10, 17.14, and 17.16 of the Milwaukee County Code of General Ordinances. (04/21/11: Referred back to the Committees on Finance and Audit and Personnel by the Board.) | REFER | Pass |
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RES 11-248
| 1 | 13 | 2011 Departmental-Receipt of Rev - April | Resolution | Fund Transfer 2011 Departmental - Receipt of Revenue - April | ADOPTED | Pass |
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RES 11-249
| 1 | 14 | 2011 Capital Improvements - April | Resolution | Fund Transfer 2011 Capital Improvements - April | ADOPTED | Pass |
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RES 11-251
| 1 | 15 | 2011 Departmental - Other Charges - April | Resolution | Fund Transfer 2011 Departmental - Other Charges - April | ADOPTED | Pass |
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11-204
| 1 | 16 | Appointment of Mr. Hunt to the Milw Cnty Sports Authority Board | Appointment | From the County Executive, appointing Mr. LeFreddie Hunt to serve on the Milwaukee County Youth Sports Authority Board for a term expiring on April 1, 2012. | CONFIRMED | Pass |
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11-205
| 1 | 17 | Appt of Ms. Mann to Milw Cnty Sports Auth Board | Appointment | From the County Executive, appointing Ms. Jacqueline Mann to serve on the Milwaukee County Youth Sports Authority Board for a term expiring on April 1, 2013. | CONFIRMED | Pass |
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11-206
| 1 | 18 | Appt of Ms Malone to Milw Cnty Sports Auth Board | Appointment | From the County Executive, appointing Ms. Kathy Malone to serve on the Milwaukee County Youth Sports Authority Board for a term expiring on April 1, 2012. | CONFIRMED | Pass |
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11-207
| 1 | 19 | Appt of Ms Perry to the Milw Cnty Sports Auth Board | Appointment | From the County Executive, appointing Ms. Terry Perry to serve on the Milwaukee County Youth Sports Authority Board for a term expiring on April 1, 2013. | CONFIRMED | Pass |
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RES 11-282
| 1 | 20 | Opposition to State MA Program Changes | Resolution | A Resolution opposing provisions in State legislation reducing funding, setting program enrollment caps, and granting the Wisconsin Department of Health Services broad authority to modify the Medical Assistance program without legislative oversight. | ADOPTED | Pass |
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RES 11-284
| 1 | 21 | Mental Health Implementation Committee | Resolution | A Resolution in support of efforts to redesign the Milwaukee County Mental Health System and create a Mental Health Redesign Task Force to provide the County Board with data-driven implementation planning. | ADOPTED | Pass |
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11-217
| 1 | 22 | DFC (MIG) Grant Fiscal Note | Action Report | From the Interim Director, Department of Family Care (DFC), requesting authorization to disburse funds in accordance with the Medicaid Infrastructure Grant (MIG) received on behalf of Milwaukee County for certain vocational services provided in 2010 and for authorization to execute a contract accepting and to disburse grant funds from the State of Wisconsin Department of Health Services (DHS) for certain vocational services to be provided in 2011. | ADOPTED | Pass |
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11-218
| 1 | 23 | DFC MIDAS Computer Program Copyright | Action Report | From the Interim Director, Department of Family Care (DFC), requesting authorization to sign and submit an application and pay applicable application fees, on behalf of Milwaukee County, for copyright registration of the MIDAS Computer Program developed by Milwaukee County to support the operation of the Managed Care Organization (MCO) with the U.S. Copyright Office. | ADOPTED | Pass |
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11-101
| 1 | 24 | Appointment to the Milwaukee County Ethics Board | Appointment | From the Interim County Executive, appointing Rev. Gary B. Manning to the Milwaukee County Ethics Board. Rev. Manning is being appointed to the vacancy created by the term expiration of Mr. Paul Hinkfuss. Rev. Manning’s term will expire February 28, 2017. | CONFIRMED | Pass |
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11-197
| 1 | 25 | Homeland Secuirty 2011 | Action Report | From the Office of the Sheriff requesting authorization to apply for and accept Homeland Security funding in the amount of $151,151. | ADOPTED | Pass |
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11-196
| 1 | 26 | Large Claim -- Boness | Action Report | From Davis & Gelshenen LLP, submitting a claim in behalf of Dorothy Boness for the alleged injuries sustained while a passenger in a vehicle involved in an accident with a Milwaukee County snowplow on February 1, 2008. (Corporation Counsel recommends payment in the amount of $100,000.00 in return for dismissal of the pending lawsuit) | ADOPTED | Pass |
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11-200
| 1 | 27 | Large Claim -- Nash | Action Report | From Principal Assistant Corporation Counsel, requesting payment in the amount of $5,000.00 in attorney’s fees and $9,000.00 to Officer Raffael Nash in settlement of his lawsuit against Milwaukee County. | ADOPTED | Pass |
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11-198
| 1 | 28 | Large Claim -- Stahl, Nash and Perine | Action Report | From Principal Assistant Corporation Counsel, requesting payment in the amount of $10,600.00 to Officer Steven Stahl in settlement of his lawsuit against Milwaukee County. | ADOPTED | Pass |
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11-202
| 1 | 29 | Large Claim -- Perine | Action Report | From Principal Assistant Corporation Counsel, requesting payment in the amount of $6,900.00 to Officer Allamont Perine in settlement of his lawsuit against Milwaukee County. | ADOPTED | Pass |
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RES 11-217
| 1 | 30 | Directive to SEWRPC to monitor and review WI Dept of Natural Resources air quality planning process | Resolution | A resolution by Supervisor Thomas, requesting that the Southeastern Wisconsin Regional Planning Commission, as the official area-wide regional planning agency and designated metropolitan transportation planning agency for Southeastern Wisconsin, monitor and review the Wisconsin Department of Natural Resources air quality planning process and provide regular briefings to the Milwaukee County Board of Supervisors.
(3/8/11: Laidover) | ADOPTED | Pass |
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RES 11-257
| 1 | 31 | MPM loan Private Bank | Resolution | A resolution authorizing the County Executive and County Clerk to execute loan covenants between The Private Bank and Trust Company (“Private Bank”) and Milwaukee County in order for the Milwaukee Public Museum to secure a loan with Private Bank. (Referred to the Committees on Parks, Energy & Environment and Finance & Audit) | ADOPTED | Pass |
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RES 11-226
| 1 | 32 | Resolution and Fiscal Note | Resolution | From Director, UW-Extension, Cooperative Extension, requesting authorization to execute a Professional Services contract between Milwaukee County and the University of Wisconsin-Extension in the amount of $160,870 for the period commencing January 1, 2011 through December 31, 2011. | ADOPTED | Pass |
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INF 11-173
| 1 | 33 | 2011 UWM Land Sale Funded Capital Projects | Informational Report | From the Capital Finance Manager, Department of Administrative Services (DAS), submitting an informational report regarding 2011 University of Wisconsin- Milwaukee (UWM) Land Sale Funded Capital Projects. (Referred to the Committees on Transportation, Public Works, and Transit and Finance and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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11-195
| 1 | 34 | Guaranteed Energy Savings Performance Contracting (GESPC) to Repair County Building Infrastructure- Revised Proposal from Johnson Controls, Inc. | Action Report | From the Director, Department of Transportation and Public Works, requesting authorization to prepare, review, approve, and execute all contract documents as required to hire Johnson Controls, Inc. (JCI), an Energy Services Company (ESCO) previously approved as qualified by the County Board, to provide Phase 2 Guaranteed Energy Savings Performance Contracting (GESPC) to repair and renew Milwaukee County building infrastructure based on the energy audits performed at selected County facilities and as described in a previous report from the Department of Transportation and Public Works (DTPW) to the County Board in July of 2008. (11/04/10 Board Meeting: Referred back to the Committees on Transportation, Public Works, and Transit and Finance and Audit.) | ADOPTED | Pass |
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INF 11-174
| 1 | 35 | State Executive Budget Review 2011-2013 | Informational Report | From the Director, Department of Transportation and Public Works, submitting a follow-up informational report providing a review of the 2011-2013 State Executive Budget. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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11-74
| 1 | 36 | Request from Interfaith Chapel of Milw. to construct, operate and miantain a meditation room at GMIA. | Action Report | From the Director, Department of Transportation and Public Works, and the Airport Director, forwarding a request from Interfaith Chapel of Milwaukee for a license to construct, operate, and maintain a meditation room at General Mitchell International Airport (GMIA). | ADOPTED | Pass |
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11-193
| 1 | 37 | Amend Airport Agreement No. CN-1917 with Host International Inc., and Agreement No. CN-1906 with SSP America, Inc., to Modify Concession Mall Space at GMIA | Action Report | From the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to amend Airport Agreement No. CN -1906 between Milwaukee County and SSP America, Inc., and Airport Agreement No. CN-1917 between Milwaukee County and Host International Airport, Inc., at General Mitchell International Airport (GMIA). | ADOPTED | Pass |
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11-194
| 1 | 38 | Building 114 Lease Agreement between Milwaukee County and ACC Holding, Inc. (Air Cargo Carriers, Inc.) | Action Report | From the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to enter into a lease agreement with ACC Holding, Inc., for the lease of approximately 2,000 square feet of warehouse space (Building 114) at the former 440th Air Force Reserve Station (ARS) effective May 1, 2011, at General Mitchell International Airport (GMIA). | ADOPTED | Pass |
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INF 11-196
| 1 | 39 | CBDP Waiver Report | Informational Report | From the Director, Community Business Development Partners, informational monthly update on departmental waivers. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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11-97
| 1 | 40 | Appointment of Dr. John R. Raymond | Appointment | From the County Executive, appointing John R. Raymond, Sr., M.D., President of the Medical College of Wisconsin, to the Milwaukee County Research Park Corporation Board of Directors to replace T. Michael Bolger, who recently retired. Dr. Raymond’s term will expire April, 2014. | CONFIRMED | Pass |
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11-203
| 1 | 41 | UMCS Due Diligence Report | Action Report | From the Capital Finance Manager, recommending approval of additional requirements for participation in the Milwaukee County Special Needs Housing Program and the $100,000 grant for United Methodist Children’s Services’ (UMCS) Phase III Project that will provide 5 supportive housing units for Milwaukee County Behavioral Health clients. (Referred to the Committees on Economic and Community Development, Health and Human Needs, and Finance and Audit.) | ADOPTED | Pass |
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11-140
| 1 | 42 | UMCS Phase III | Action Report | From the Interim Director, Department of Health & Human Services, requesting County Board approval to allocate $100,000 of financing from the County Special Needs Housing Trust Fund to United Methodist Children’s Services (UMCS) for the Supportive Housing Development to be known as UMCS Phase III. (Referred to the Committees on Economic and Community Development, Health and Human Needs, and Finance and Audit.) | ADOPTED | Pass |
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11-215
| 1 | 43 | Offer to Purchase 5478 S Packard Ave | Action Report | From the Manager of Real Estate Services, DTPW, offer to purchase on a County-owned vacant lot located at 5478 South Packard Avenue, Cudahy, Wisconsin. | ADOPTED | Pass |
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11-227
| 1 | 45 | 2012 County Board Staff Redistricting Recommendations | Action Report | From the County Board Research Analyst, submitting the 2012 Redistricting Plan Recommendations.
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REF 11-4
| 1 | | Reference file established by the County Board Chairman, relative to Transit System Claims. | Reference File | Reference file established by the County Board Chairman, relative to Transit System Claims. | | |
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REF 11-2
| 1 | | Reference file established by the County Board Chairman, relative to County Board Citations/Certificates. | Reference File | Reference file established by the County Board Chairman, relative to County Board Citations/Certificates. | ADOPTED | Pass |
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RES 11-289
| 1 | 44 | Weishan supsension -Fed Nurses | Resolution | A resolution authorizing and directing the Interim Director, Department of Labor Relations, to initiate negotiations on a one-year successor agreement to the 2009-2011 Memorandum of Agreement with the Federation of Nurses and Health Professionals. | THE RULES BE SUSPENDED | Pass |
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RES 11-289
| 1 | | Weishan supsension -Fed Nurses | Resolution | A resolution authorizing and directing the Interim Director, Department of Labor Relations, to initiate negotiations on a one-year successor agreement to the 2009-2011 Memorandum of Agreement with the Federation of Nurses and Health Professionals. | ADOPTED | Pass |
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11-227
| 1 | 45 | 2012 County Board Staff Redistricting Recommendations | Action Report | From the County Board Research Analyst, submitting the 2012 Redistricting Plan Recommendations.
. | REFERRED TO CORPORATION COUNSEL FOR LEGAL OPINION | Fail |
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11-227
| 1 | | 2012 County Board Staff Redistricting Recommendations | Action Report | From the County Board Research Analyst, submitting the 2012 Redistricting Plan Recommendations.
. | LAY OVER FOR ONE MEETING | Fail |
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11-227
| 1 | | 2012 County Board Staff Redistricting Recommendations | Action Report | From the County Board Research Analyst, submitting the 2012 Redistricting Plan Recommendations.
. | REFERRED TO CORPORATION COUNSEL FOR LEGAL OPINION | Fail |
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11-227
| 1 | | 2012 County Board Staff Redistricting Recommendations | Action Report | From the County Board Research Analyst, submitting the 2012 Redistricting Plan Recommendations.
. | SUBSTITUTE | Fail |
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11-227
| 1 | | 2012 County Board Staff Redistricting Recommendations | Action Report | From the County Board Research Analyst, submitting the 2012 Redistricting Plan Recommendations.
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11-227
| 1 | | 2012 County Board Staff Redistricting Recommendations | Action Report | From the County Board Research Analyst, submitting the 2012 Redistricting Plan Recommendations.
. | SUBSTITUTE | Fail |
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11-227
| 1 | | 2012 County Board Staff Redistricting Recommendations | Action Report | From the County Board Research Analyst, submitting the 2012 Redistricting Plan Recommendations.
. | POSTPONED TO A DAY CERTAIN | Fail |
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11-227
| 1 | | 2012 County Board Staff Redistricting Recommendations | Action Report | From the County Board Research Analyst, submitting the 2012 Redistricting Plan Recommendations.
. | SUBSTITUTE | |
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11-227
| 1 | | 2012 County Board Staff Redistricting Recommendations | Action Report | From the County Board Research Analyst, submitting the 2012 Redistricting Plan Recommendations.
. | ADOPTED | Pass |
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