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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. | | |
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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. | | |
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RES 11-323
| 1 | | Thomas Mental Health Redesign | Resolution | A Resolution in support of efforts to redesign and transform Milwaukee County’s mental health delivery and financing system and directing the New Behavioral Health Facility Study Committee to submit an action-oriented plan to implement the Human Services Research Institute (HSRI) study findings and other recommendations. | | |
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RES 11-346
| 1 | | Mayo SERTA Assets Resolution | Resolution | A Resolution requesting that the Southeastern Regional Transit Authority’s (SERTA) assets be distributed between Milwaukee, Racine, and Kenosha Counties. | | |
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RES 11-359
| 1 | | Biddle.Concealed Carry | Resolution | A resolution expressing opposition to current pending legislation in the Wisconsin State Legislature that greatly expands the locations and circumstances where an individual may carry a weapon. | | |
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RES 11-361
| 1 | | Opposition to Family Care changes in State Budget | Resolution | A resolution opposing provisions in the proposed State budget reducing funding and setting program enrollment caps in the Family Care Program. (Referred to the Committees on Health and Human Needs and Intergovernmental Relations.) | | |
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RES 11-365
| 1 | | DD/MI Pilot Project Plan Mayo | Resolution | A resolution endorsing a plan submitted by the Milwaukee County Department of Health and Human Services to implement a pilot project for treatment of individuals with a Developmental Disability/Mental Illness diagnosis in the community. | | |
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11-251
| 1 | 1 | Reappt of Linda Gorens-Levey to Marcus Center Board of Directors | Appointment | From the County Executive, reappointing Linda Gorens-Levey to serve on the Marcus Center Board. Ms. Gorens-Levey’s term will expire on May 1, 2014. | CONFIRMED | Pass |
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11-252
| 1 | 2 | Reappt of Anthony Busalacchi to the Marcus Center Board of Directors | Appointment | From the County Executive, reappointing Mr. Anthony Busalacchi to serve on the Marcus Center Board. Mr. Busalacchi’s term will expire on May 1, 2013. | CONFIRMED | Pass |
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11-264
| 1 | 3 | Reappointment of Mr. Maier to Pension Board | Appointment | From County Board Chairman reappointing John Michael (Mickey) Maier to the Milwaukee County Pension Board for a term expiring April 2014. | CONFIRMED | Pass |
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11-248
| 1 | 4 | Appt of Florence Hanna Dukes to the PRB | Appointment | From the County Executive appointing Ms. Florence Hanna Dukes to the Milwaukee County Personnel Review Board to fill the vacancy created by the resignation of Helen Dixon for a term expiring October 31, 2015. | CONFIRMED | Pass |
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ORD 11-5
| 1 | 5 | Amendment of Ordinance 17.16(1) of Milwaukee County Code of General Ordinances Regarding Overtime Compensation | Ordinance | From the Interim Director, Department of Human Resources, requesting authorization to amend Ordinance 17.16(1) of the Milwaukee County Code of General Ordinances regarding overtime compensation. | ADOPTED | Pass |
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11-221
| 1 | 6 | 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.) | SUBSTITUTE | |
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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.) | POINT OF ORDER | |
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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.) | PUBLISHED | |
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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.) | DECISION OF THE CHAIR BE APPEALED | Fail |
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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.) | LAY OVER FOR ONE MEETING | Pass |
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11-232
| 1 | 7 | County Board Abolishment of Administrative Sec 1-Office Asst and Creation of two Part Time Receptionist positions | Action Report | From the County Board Chairman requesting authorization to abolish one position of Administrative Secretary 1-Office Assistant 1 and create two part-time positions of Administrative Secretary 1-Office Assistant 1/Receptionist. (Referred to the Committees on Finance and Audit and Personnel, the Department of Administrative Services , and Division of Human Resources.) | ADOPTED | Pass |
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11-253
| 1 | 8 | Abolish and Create Action - May Cycle 2011 - DPRC | Action Report | From the Director of Parks, Recreation, and Culture, requesting authorization to abolish the following positions: one Carpenter; upon vacancy, one Restaurant Concession Manager/Parks; upon vacancy, one Park Unit Coordinator 1/Concessions; one Park Unit Coordinator 2/Concessions; and one Regional Operations Manager and create the following positions: one Painter/Parks, one Assistant Chief of Recreation and Business Operations, one Golf Services Manager, and one Clubhouse Concessions Manager. (Referred to the Committees on Finance and Audit and Personnel, the Department of Administrative Services, and the Division of Human Resources.) | ADOPTED | Pass |
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11-236
| 1 | 9 | Abolish Acct IV & Creat Acct III in DAS-Fiscal | Action Report | From the Controller, Department of Administrative Services, requesting authorization to abolish one Accountant 4 position and create one Accountant 3 position in the Department of Administrative Services - Fiscal Affairs Division. (Referred to the Committees on Finance and Audit and Personnel, the County Board, and Division of Human Resources) | ADOPTED | Pass |
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11-240
| 1 | 10 | Professional Services Amendment - Kraly Solutions LLC | Action Report | From the Interim Chief Informational Officer, IMSD, requesting authorization to amend a professional service contract with Kraly Solutions, LLC for project management services. | ADOPTED | Pass |
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11-221
| 1 | 11 | 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.) | MOOTED | |
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11-259
| 1 | 12 | Report of 2010 Carryovers to 2011 Fiscal Year | Action Report | From the Department of Administrative Services (DAS) requesting approval of the recommended expenditures and revenues to be carried over from 2010 to 2011. | ADOPTED | Pass |
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RES 11-320
| 1 | 13 | Fund Transfers Departmental Receipt of Revenue - May 2011 | Resolution | Fund Transfers Departmental Receipt of Revenue - May 2011 | ADOPTED | Pass |
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RES 11-321
| 1 | 14 | Fund Transfers - Allocated Contingent Fund - May 2011 | Resolution | Fund Transfers - Allocated Contingent Fund - May 2011 | ADOPTED | Pass |
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RES 11-319
| 1 | 15 | Fund Transfers - Departmental Other Charges - May 2011 | Resolution | Fund Transfers - Departmental - Other Charges - May 2011 | ADOPTED | Pass |
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RES 11-342
| 1 | 16 | Fund Transfers - Capital Improvements - May 2011 | Resolution | Fund Transfers - Capital Improvements - May 2011 | ADOPTED | Pass |
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11-243
| 1 | 17 | Authorization to increase Benefit Specialist/Legal Services contract | Action Report | From the Director, Department on Aging, requesting authorization to increase by $42,879, from $406,209 to $449,088, the 2011 Contract with Legal Action of Wisconsin, Inc., to provide Benefit Specialist/Legal Services. | ADOPTED | Pass |
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RES 11-361
| 1 | 34 | Opposition to Family Care changes in State Budget | Resolution | A resolution opposing provisions in the proposed State budget reducing funding and setting program enrollment caps in the Family Care Program. (Referred to the Committees on Health and Human Needs and Intergovernmental Relations.) | ADOPTED | Pass |
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11-242
| 1 | 35 | 2011 State Co Contract_Lease | Action Report | From the Interim Director, Department of Health and Human Services, requesting authorization to enter into 2011 Contracts with the State of Wisconsin for reimbursement for County staff performing Income Maintenance and Child Care Program administration under State management. | ADOPTED | Pass |
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11-244
| 1 | 36 | Revised 2010 BHD Prof Serv Contracts | Action Report | From the Interim Director, Department of Health and Human Services, requesting authorization to revise the 2010 Professional Service Contracts for the Behavioral Health Division. | ADOPTED | Pass |
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11-245
| 1 | 37 | Revised 2011 BHD Prof Service Contracts | Action Report | From the Interim Director, Department of Health and Human Services, requesting authorization to revise the 2011 Professional Service Contracts for the Behavioral Health Division. | ADOPTED | Pass |
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CLAIM 11-17
| 1 | 18 | Large Claim -- Hawkins | Resolution | From Acting Deputy Corporation Counsel, recommending payment in the amount of $9,000 to Jacqueline Hawkins for injuries she sustained after being struck by a Milwaukee County vehicle. | ADOPTED | Pass |
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CLAIM 11-12
| 1 | 19 | Large Claim -- Kirby | Resolution | From Acting Deputy Corporation Counsel, recommending payment in an amount not to exceed $7,500 to Glenn Kirby in settlement of his claim for bodily injuries he sustained when his vehicle was struck by a Milwaukee County vehicle.. | ADOPTED | Pass |
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INF 11-228
| 1 | 20 | Status of Green Print Resolution | Informational Report | An adopted resolution, creating an environmental and conservation “Green Print” initiative for Milwaukee County. (Status Report) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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11-249
| 1 | 21 | Appt of Ralph Holman to the Marcus Center Board of Directors | Appointment | From the County Executive, appointing Ralph Hollmon to serve on the Marcus Center Board. He will fill the vacancy created by the resignation of Dr. Fred Crouther. Mr. Hollmon’s term will expire on May 1, 2014 | CONFIRMED | Pass |
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11-250
| 1 | 22 | Appt of Alfreda Bradley-Coar to Marcus Center Board of Directors | Appointment | From the County Executive, appointing Alfreda Bradley-Coar to serve on the Marcus Center Board. Ms. Bradley-Coar will fill the vacancy created by the resignation of Jonette Cazares. Ms. Bradley-Coar’s term will expire on May 1, 2014. | CONFIRMED | Pass |
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11-241
| 1 | 23 | Sanitary Sewer Easement - city of Franklin | Action Report | From the Director, Department of Parks, Recreation and Culture, seeking authorization to grant a permanent easement to the City of Franklin to allow for the construction, operation and maintenance of a sanitary sewer through the Root River Parkway, from approximately 68th Street to 76th Street, south of Ryan Road. (5/26/11: Referred back to Parks Committee from County Board) | REFER | Pass |
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11-246
| 1 | 24 | WDNR Easement - Mitchell Park | Action Report | From the Director, Department of Parks, Recreation and Culture, seeking authorization to grant a permanent easement to the Wisconsin Department of Natural Resources to allow for the construction of a bridge linking the north end of Mitchell Park to the Hank Aaron State Trail, and to accept from WDNR newly constructed trail segments to be located in the park. | ADOPTED | Pass |
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11-230
| 1 | 25 | Amendment to Airport Agreement HP-1289 between Milwaukee County and Johnson Controls, Inc., for the construction of additional parking spaces at General Mitchell International Airport | Action Report | From the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to amend Airport Agreement HP-1289 (File 02-231) between Milwaukee County and Johnson Controls, Inc., under the standard terms and conditions, for the construction of additional parking spaces at General Mitchell International Airport (GMIA). | ADOPTED | Pass |
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11-229
| 1 | 26 | Amendment to Professional Services Contract Between Milwaukee County and Synergy Consultants, Inc. | Action Report | From the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to amend the Professional Services Agreement with Synergy Consultants, Inc., by extending the term to March 31, 2012, and increasing the contract by $20,093, for a total contract amount of $119,644. | ADOPTED | Pass |
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11-234
| 1 | 27 | Urban Non-Point Source & Storm Water (UNPS & SW) Program Planning Grants | Action Report | From the Director, Department of Transportation and Public Works, requesting authorization to have the Architectural, Engineering and Environmental Services Division apply for and accept Urban Non-Point Source and Storm Water (UNPS & SW) Program planning grants for fiscal year 2012, contingent upon the required match funding being provided by the Menomonee River Group (MRG) or the Southeastern Wisconsin Watersheds Trust, Inc. (SWWT). | ADOPTED | Pass |
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RES 11-346
| 1 | 28 | Mayo SERTA Assets Resolution | Resolution | A Resolution requesting that the Southeastern Regional Transit Authority’s (SERTA) assets be distributed between Milwaukee, Racine, and Kenosha Counties. | ADOPTED | Pass |
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11-235
| 1 | 29 | Offer to Purchase 3672 E. Lunham Ave. | Action Report | From the Manager of Real Estate Services, DTPW, offer to purchase on a county-owned single-family house located at 3672 East Lunham Avenue in the City of St. Francis, Wisconsin | ADOPTED | Pass |
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RES 11-359
| 1 | 30 | Biddle.Concealed Carry | Resolution | A resolution expressing opposition to current pending legislation in the Wisconsin State Legislature that greatly expands the locations and circumstances where an individual may carry a weapon. | ADOPTED | Pass |
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RES 11-361
| 1 | 31 | Opposition to Family Care changes in State Budget | Resolution | A resolution opposing provisions in the proposed State budget reducing funding and setting program enrollment caps in the Family Care Program. (Referred to the Committees on Health and Human Needs and Intergovernmental Relations.) | MOOTED | |
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RES 11-323
| 1 | 33 | Thomas Mental Health Redesign | Resolution | A Resolution in support of efforts to redesign and transform Milwaukee County’s mental health delivery and financing system and directing the New Behavioral Health Facility Study Committee to submit an action-oriented plan to implement the Human Services Research Institute (HSRI) study findings and other recommendations. | AMEND | |
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RES 11-323
| 1 | | Thomas Mental Health Redesign | Resolution | A Resolution in support of efforts to redesign and transform Milwaukee County’s mental health delivery and financing system and directing the New Behavioral Health Facility Study Committee to submit an action-oriented plan to implement the Human Services Research Institute (HSRI) study findings and other recommendations. | REFER | Fail |
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RES 11-323
| 1 | | Thomas Mental Health Redesign | Resolution | A Resolution in support of efforts to redesign and transform Milwaukee County’s mental health delivery and financing system and directing the New Behavioral Health Facility Study Committee to submit an action-oriented plan to implement the Human Services Research Institute (HSRI) study findings and other recommendations. | ADOPTED | Pass |
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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. | DISALLOWED | Pass |
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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 11-358
| 1 | 32 | Harris.DC 48 successor | End of Term | A Resolution authorizing and directing the Interim Director, Department of Labor Relations, to negotiate a voluntary settlement with AFSCME District Council 48 for 2009 - 2010 and a potential extension or successor agreement for 2011-2012. | SUSPENDED THE RULES | Fail |
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