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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 5/26/2011 9:30 AM Minutes status: Final  
Meeting location: Courthouse Rm 200
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
REF 11-3 1 Reference file established by the County Board Chairman, relative to Summons and Complaints.Reference FileReference file established by the County Board Chairman, relative to Summons and Complaints.   Action details Not available
REF 11-6 1 Reference file established by the County Board Chairman, relative to Notice of Claims.Reference FileReference file established by the County Board Chairman, relative to Notice of Claims.   Action details Not available
REF 11-20 1 Reference file established by the County Board Chairman, relative to reports and communications referred to Standing Committees.Reference FileReference file established by the County Board Chairman, relative to reports/communications and resolutions/ordinances referred to Standing Committees.   Action details Not available
RES 11-323 1 Thomas Mental Health RedesignResolutionA 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.   Action details Not available
RES 11-346 1 Mayo SERTA Assets ResolutionResolutionA Resolution requesting that the Southeastern Regional Transit Authority’s (SERTA) assets be distributed between Milwaukee, Racine, and Kenosha Counties.   Action details Not available
RES 11-359 1 Biddle.Concealed CarryResolutionA 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.   Action details Not available
RES 11-361 1 Opposition to Family Care changes in State BudgetResolutionA 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.)   Action details Not available
RES 11-365 1 DD/MI Pilot Project Plan MayoResolutionA 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.   Action details Not available
11-251 11Reappt of Linda Gorens-Levey to Marcus Center Board of DirectorsAppointmentFrom 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.CONFIRMEDPass Action details Not available
11-252 12Reappt of Anthony Busalacchi to the Marcus Center Board of DirectorsAppointmentFrom the County Executive, reappointing Mr. Anthony Busalacchi to serve on the Marcus Center Board. Mr. Busalacchi’s term will expire on May 1, 2013.CONFIRMEDPass Action details Not available
11-264 13Reappointment of Mr. Maier to Pension BoardAppointmentFrom County Board Chairman reappointing John Michael (Mickey) Maier to the Milwaukee County Pension Board for a term expiring April 2014.CONFIRMEDPass Action details Not available
11-248 14Appt of Florence Hanna Dukes to the PRBAppointmentFrom 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.CONFIRMEDPass Action details Not available
ORD 11-5 15Amendment of Ordinance 17.16(1) of Milwaukee County Code of General Ordinances Regarding Overtime CompensationOrdinanceFrom 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.ADOPTEDPass Action details Not available
11-221 16Implementation of 2010 Wage & Benefit ModificationsOrdinanceFrom 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  Action details Not available
11-221 1 Implementation of 2010 Wage & Benefit ModificationsOrdinanceFrom 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  Action details Not available
11-221 1 Implementation of 2010 Wage & Benefit ModificationsOrdinanceFrom 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  Action details Not available
11-221 1 Implementation of 2010 Wage & Benefit ModificationsOrdinanceFrom 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 APPEALEDFail Action details Not available
11-221 1 Implementation of 2010 Wage & Benefit ModificationsOrdinanceFrom 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 MEETINGPass Action details Not available
11-232 17County Board Abolishment of Administrative Sec 1-Office Asst and Creation of two Part Time Receptionist positionsAction ReportFrom 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.)ADOPTEDPass Action details Not available
11-253 18Abolish and Create Action - May Cycle 2011 - DPRCAction ReportFrom 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.)ADOPTEDPass Action details Not available
11-236 19Abolish Acct IV & Creat Acct III in DAS-FiscalAction ReportFrom 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)ADOPTEDPass Action details Not available
11-240 110Professional Services Amendment - Kraly Solutions LLCAction ReportFrom the Interim Chief Informational Officer, IMSD, requesting authorization to amend a professional service contract with Kraly Solutions, LLC for project management services.ADOPTEDPass Action details Not available
11-221 111Implementation of 2010 Wage & Benefit ModificationsOrdinanceFrom 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  Action details Not available
11-259 112Report of 2010 Carryovers to 2011 Fiscal YearAction ReportFrom the Department of Administrative Services (DAS) requesting approval of the recommended expenditures and revenues to be carried over from 2010 to 2011.ADOPTEDPass Action details Not available
RES 11-320 113Fund Transfers Departmental Receipt of Revenue - May 2011ResolutionFund Transfers Departmental Receipt of Revenue - May 2011ADOPTEDPass Action details Not available
RES 11-321 114Fund Transfers - Allocated Contingent Fund - May 2011ResolutionFund Transfers - Allocated Contingent Fund - May 2011ADOPTEDPass Action details Not available
RES 11-319 115Fund Transfers - Departmental Other Charges - May 2011ResolutionFund Transfers - Departmental - Other Charges - May 2011ADOPTEDPass Action details Not available
RES 11-342 116Fund Transfers - Capital Improvements - May 2011ResolutionFund Transfers - Capital Improvements - May 2011ADOPTEDPass Action details Not available
11-243 117Authorization to increase Benefit Specialist/Legal Services contractAction ReportFrom 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.ADOPTEDPass Action details Not available
RES 11-361 134Opposition to Family Care changes in State BudgetResolutionA 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.)ADOPTEDPass Action details Not available
11-242 1352011 State Co Contract_LeaseAction ReportFrom 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.ADOPTEDPass Action details Not available
11-244 136Revised 2010 BHD Prof Serv ContractsAction ReportFrom the Interim Director, Department of Health and Human Services, requesting authorization to revise the 2010 Professional Service Contracts for the Behavioral Health Division.ADOPTEDPass Action details Not available
11-245 137Revised 2011 BHD Prof Service ContractsAction ReportFrom the Interim Director, Department of Health and Human Services, requesting authorization to revise the 2011 Professional Service Contracts for the Behavioral Health Division.ADOPTEDPass Action details Not available
CLAIM 11-17 118Large Claim -- HawkinsResolutionFrom 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.ADOPTEDPass Action details Not available
CLAIM 11-12 119Large Claim -- KirbyResolutionFrom 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..ADOPTEDPass Action details Not available
INF 11-228 120Status of Green Print ResolutionInformational ReportAn 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 FILEPass Action details Not available
11-249 121Appt of Ralph Holman to the Marcus Center Board of DirectorsAppointmentFrom 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, 2014CONFIRMEDPass Action details Not available
11-250 122Appt of Alfreda Bradley-Coar to Marcus Center Board of DirectorsAppointmentFrom 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.CONFIRMEDPass Action details Not available
11-241 123Sanitary Sewer Easement - city of FranklinAction ReportFrom 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)REFERPass Action details Not available
11-246 124WDNR Easement - Mitchell ParkAction ReportFrom 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.ADOPTEDPass Action details Not available
11-230 125Amendment to Airport Agreement HP-1289 between Milwaukee County and Johnson Controls, Inc., for the construction of additional parking spaces at General Mitchell International AirportAction ReportFrom 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).ADOPTEDPass Action details Not available
11-229 126Amendment to Professional Services Contract Between Milwaukee County and Synergy Consultants, Inc.Action ReportFrom 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.ADOPTEDPass Action details Not available
11-234 127Urban Non-Point Source & Storm Water (UNPS & SW) Program Planning GrantsAction ReportFrom 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).ADOPTEDPass Action details Not available
RES 11-346 128Mayo SERTA Assets ResolutionResolutionA Resolution requesting that the Southeastern Regional Transit Authority’s (SERTA) assets be distributed between Milwaukee, Racine, and Kenosha Counties.ADOPTEDPass Action details Not available
11-235 129Offer to Purchase 3672 E. Lunham Ave.Action ReportFrom 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, WisconsinADOPTEDPass Action details Not available
RES 11-359 130Biddle.Concealed CarryResolutionA 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.ADOPTEDPass Action details Not available
RES 11-361 131Opposition to Family Care changes in State BudgetResolutionA 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  Action details Not available
RES 11-323 133Thomas Mental Health RedesignResolutionA 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  Action details Not available
RES 11-323 1 Thomas Mental Health RedesignResolutionA 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.REFERFail Action details Not available
RES 11-323 1 Thomas Mental Health RedesignResolutionA 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.ADOPTEDPass Action details Not available
REF 11-4 1 Reference file established by the County Board Chairman, relative to Transit System Claims.Reference FileReference file established by the County Board Chairman, relative to Transit System Claims.DISALLOWEDPass Action details Not available
REF 11-2 1 Reference file established by the County Board Chairman, relative to County Board Citations/Certificates.Reference FileReference file established by the County Board Chairman, relative to County Board Citations/Certificates.ADOPTEDPass Action details Not available