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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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ORD 11-9
| 1 | | Memo from Employee Benefits Work Group re Codification of 1.6 Pension Multiplier | Ordinance | From the Employee Benefits Workgroup, requesting authorization to amend Milwaukee County General Ordinance 201.24(2.18) to implement provisions of the 2010 and 2011 Adopted Budgets, Org. Unit 1972 - Wage and Benefit Modifications, for non-public safety collective bargaining units, as permitted by 2011 Wisconsin Act 10. (Referred to the Committees on Finance and Audit and Personnel, the Pension Study Commission, and the Pension Board.) | | |
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ORD 11-11
| 1 | | Legislative Changes Impacting Employee Benefits for Deputy Sheriffs Association and Firefighters Union | Ordinance | From the Interim Director, Division of Employee Benefits, requesting authorization to implement, as soon as administratively feasible, the Milwaukee County 2010 Group Health Benefit Plan for active employed members of the Deputy Sheriffs Association and the Milwaukee County Firefighters Association and the Milwaukee County 2011 Group Health Benefit Plan for retired members of the Deputy Sheriffs Association and the Milwaukee County Firefighters Association by amending Section 17.14 of the Milwaukee County Code of General Ordinances. (Referred to the Committees on Finance and Audit and Personnel.) | | |
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RES 11-377
| 1 | | Aerotropolis Support Resolution | Resolution | A resolution supporting the “Aerotropolis Act of 2011.” | | |
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RES 11-431
| 1 | | Opposing MMSD Ryan Creek Interceptor Project in City of Franklin | Resolution | A resolution opposing the plan by the Milwaukee Metropolitan Sewerage District to pay approximately $41.1 million to the City of Franklin for the costs related to building the Ryan Creek Interceptor project | | |
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RES 11-447
| 1 | | Juv Det Statute Changes in St Budget | Resolution | A Resolution directing the Interim Director, Department of Health and Human Services, and the Delinquency and Court Services Division Administrator to initiate collaborative efforts among Southeastern Wisconsin counties, and utilize existing community-based programming networks to develop alternative local secure placement options for adjudicated youth in Milwaukee County. | | |
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RES 11-449
| 1 | | Domestic Partners | Resolution | A resolution authorizing and directing the Interim Director, Department of Administrative Services - Division of Employee Benefits to revise the Milwaukee County Employee Health Plan to extend the health benefits coverage to domestic partners of eligible active Milwaukee County employees and their dependents. (Referred to the Committees on Finance and Audit and Personnel.) | | |
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RES 11-488
| 1 | | Waive birth certificate fee for Voter ID bill | Resolution | A resolution by Supervisor Harris requesting that the State of Wisconsin waive the fee to obtain a birth certificate for individuals that need it to obtain a photo identification to vote. | | |
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11-365
| 1 | 1 | Reappointment to the Milwaukee County Federated Library System Board | Appointment | From the County Executive reappointing Mr. Paul Ziehler to the Milwaukee County Federated Library System Board, for a term expiring December 31, 2011. | CONFIRMED | Pass |
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11-366
| 1 | 2 | Reappointment to the Milwaukee County Federated Library System Board | Appointment | From the County Executive reappointing Supervisor Patricia Jursik to the Milwaukee County Federated Library System Board, for a term expiring December 31, 2013. | CONFIRMED | Pass |
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11-367
| 1 | 3 | Reappointment to the Milwaukee County Federated Library System Board | Appointment | From the County Executive reappointing Ms. Sue Breier to the Milwaukee County Federated Library System Board, for a term expiring December 31, 2013. | CONFIRMED | Pass |
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11-360
| 1 | 4 | Resolution Regarding Extension of Gerald J. Schroeder's TAHC Assignment | Action Report | From the Interim Director, Human Resources, requesting authorization to extend the Temporary Assignment to a Higher Classification (TAHC) for Gerald Schroeder for the position of Director of the Division of Employee Benefits, Department of Administrative Services, until July 29, 2011. | LAY OVER FOR ONE MEETING | Fail |
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11-360
| 1 | 4 | Resolution Regarding Extension of Gerald J. Schroeder's TAHC Assignment | Action Report | From the Interim Director, Human Resources, requesting authorization to extend the Temporary Assignment to a Higher Classification (TAHC) for Gerald Schroeder for the position of Director of the Division of Employee Benefits, Department of Administrative Services, until July 29, 2011. | ADOPTED | Pass |
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11-361
| 1 | 5 | Resolution Regarding Extension of Marian Ninneman's TAHC Assignment | Action Report | From the Interim Director, Human Resources, requesting authorization to extend the Temporary Assignment to a Higher Classification (TAHC) for Marian Ninneman for the position of Employee Retirement System Manager, Human Resources, Department of Administrative Services, until such time as an appointment is made to fill the position. | LAID DOVER TO LATER IN THE MEETING | Pass |
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11-361
| 1 | 5 | Resolution Regarding Extension of Marian Ninneman's TAHC Assignment | Action Report | From the Interim Director, Human Resources, requesting authorization to extend the Temporary Assignment to a Higher Classification (TAHC) for Marian Ninneman for the position of Employee Retirement System Manager, Human Resources, Department of Administrative Services, until such time as an appointment is made to fill the position. | AMEND | Pass |
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11-361
| 1 | 5 | Resolution Regarding Extension of Marian Ninneman's TAHC Assignment | Action Report | From the Interim Director, Human Resources, requesting authorization to extend the Temporary Assignment to a Higher Classification (TAHC) for Marian Ninneman for the position of Employee Retirement System Manager, Human Resources, Department of Administrative Services, until such time as an appointment is made to fill the position. | ADOPTED AS AMENDED | Pass |
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ORD 11-7
| 1 | 6 | Amendments to Milw Cnty Code of General Ord Section 17 | Ordinance | From the County Executive, requesting authorization to amend Section 17 of the Milwaukee County Code of General Ordinances as it pertains to vacation and sick allowance benefits for non-represented employees. (06/23/11: Referred back to Committee by the Board.) | AMEND | Pass |
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ORD 11-7
| 1 | | Amendments to Milw Cnty Code of General Ord Section 17 | Ordinance | From the County Executive, requesting authorization to amend Section 17 of the Milwaukee County Code of General Ordinances as it pertains to vacation and sick allowance benefits for non-represented employees. (06/23/11: Referred back to Committee by the Board.) | LAID DOVER TO LATER IN THE MEETING | |
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ORD 11-7
| 1 | | Amendments to Milw Cnty Code of General Ord Section 17 | Ordinance | From the County Executive, requesting authorization to amend Section 17 of the Milwaukee County Code of General Ordinances as it pertains to vacation and sick allowance benefits for non-represented employees. (06/23/11: Referred back to Committee by the Board.) | ADOPTED AS AMENDED | Pass |
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11-295
| 1 | 7 | Abolish/Create - Office Assistant to Clerical Specialist | Action Report | From the Director, Department of Parks, Recreation and Culture, requesting authorization to abolish one Office Assistant III position and create one Clerical Specialist NR - Parks position. (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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11-350
| 1 | 8 | Create 8.0 Seasonal Park Patrol Positions | Action Report | From the Director, Department of Parks, Recreation, and Culture, requesting authorization to create eight Seasonal Park Patrol positions. (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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ORD 11-8
| 1 | 9 | Report from the Employees Benefit Workgroup regarding State contributions | Ordinance | From Corporation Counsel requesting authorization to amend Section 201.24 (3.3), (3.5), and (3.11) of the Milwaukee County Code of General Ordinances as it pertains to pension benefits in preparation for implementation of possible State-mandated employee pension contributions. (Referred to the Committees on Finance and Audit and Personnel, the Pension Study Commission, and the Pension Board.) | ADOPTED | Pass |
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ORD 11-9
| 1 | 10 | Memo from Employee Benefits Work Group re Codification of 1.6 Pension Multiplier | Ordinance | From the Employee Benefits Workgroup, requesting authorization to amend Milwaukee County General Ordinance 201.24(2.18) to implement provisions of the 2010 and 2011 Adopted Budgets, Org. Unit 1972 - Wage and Benefit Modifications, for non-public safety collective bargaining units, as permitted by 2011 Wisconsin Act 10. (Referred to the Committees on Finance and Audit and Personnel, the Pension Study Commission, and the Pension Board.) | ADOPTED | Pass |
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ORD 11-11
| 1 | 11 | Legislative Changes Impacting Employee Benefits for Deputy Sheriffs Association and Firefighters Union | Ordinance | From the Interim Director, Division of Employee Benefits, requesting authorization to implement, as soon as administratively feasible, the Milwaukee County 2010 Group Health Benefit Plan for active employed members of the Deputy Sheriffs Association and the Milwaukee County Firefighters Association and the Milwaukee County 2011 Group Health Benefit Plan for retired members of the Deputy Sheriffs Association and the Milwaukee County Firefighters Association by amending Section 17.14 of the Milwaukee County Code of General Ordinances. (Referred to the Committees on Finance and Audit and Personnel.) | ADOPTED | Pass |
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RES 11-449
| 1 | 12 | Domestic Partners | Resolution | A resolution authorizing and directing the Interim Director, Department of Administrative Services - Division of Employee Benefits to revise the Milwaukee County Employee Health Plan to extend the health benefits coverage to domestic partners of eligible active Milwaukee County employees and their dependents. (Referred to the Committees on Finance and Audit and Personnel.) | POSTPONED TO A DAY CERTAIN | Fail |
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RES 11-449
| 1 | 12 | Domestic Partners | Resolution | A resolution authorizing and directing the Interim Director, Department of Administrative Services - Division of Employee Benefits to revise the Milwaukee County Employee Health Plan to extend the health benefits coverage to domestic partners of eligible active Milwaukee County employees and their dependents. (Referred to the Committees on Finance and Audit and Personnel.) | LAY OVER FOR ONE MEETING | Fail |
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RES 11-449
| 1 | 12 | Domestic Partners | Resolution | A resolution authorizing and directing the Interim Director, Department of Administrative Services - Division of Employee Benefits to revise the Milwaukee County Employee Health Plan to extend the health benefits coverage to domestic partners of eligible active Milwaukee County employees and their dependents. (Referred to the Committees on Finance and Audit and Personnel.) | ADOPTED | Pass |
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11-354
| 1 | 13 | 2011 Appropriation Transfer Packet - July Cycle | Action Report | 2011 Appropriation Transfer Packet - July Cycle | DIVIDED THE QUESTION | Pass |
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11-354
| 1 | | 2011 Appropriation Transfer Packet - July Cycle | Action Report | 2011 Appropriation Transfer Packet - July Cycle | ADOPTED | Pass |
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11-354
| 1 | | 2011 Appropriation Transfer Packet - July Cycle | Action Report | 2011 Appropriation Transfer Packet - July Cycle | ADOPTED | Pass |
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INF 11-318
| 1 | 14 | DHHS/CB Staff Report RE Board Actions on BHD | Informational Report | From the Interim Director, Department of Health and Human Services, and County Board staff, submitting an informational report providing a summary of Mental Health Policy actions taken by the Milwaukee County Board of Supervisors in 2010-2011. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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RES 11-447
| 1 | 15 | Juv Det Statute Changes in St Budget | Resolution | A Resolution directing the Interim Director, Department of Health and Human Services, and the Delinquency and Court Services Division Administrator to initiate collaborative efforts among Southeastern Wisconsin counties, and utilize existing community-based programming networks to develop alternative local secure placement options for adjudicated youth in Milwaukee County. | ADOPTED | Pass |
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11-334
| 1 | 16 | Appointment of Maria Ledger as Director of Family Care | Appointment | From the County Executive, appointing Ms. Maria Ledger to the position of Director of the Department of Family Care for Milwaukee County. | CONFIRMED | Pass |
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11-333
| 1 | 17 | Appointment to Care Management Organization Governing Board | Appointment | From the County Executive, appointing Joanne Lipo Zovic, JD, to serve on the Care Management Organization (CMO) Governing Board to fill the vacancy previously held by Pat Towers for a term expiring August 31, 2013. | CONFIRMED | Pass |
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11-331
| 1 | 18 | Appointment to Care Management Organization Governing Board | Appointment | From the County Executive, appointing Jung Kwak, PhD, MSW, to serve on the Care Management Organization (CMO) Governing Board to fill the vacancy previously held by Ed Hida for a term expiring August 31, 2013. | CONFIRMED | Pass |
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11-317
| 1 | 19 | Revised Award to Contract with Bethesda | Action Report | From the Director, Department on Aging, requesting authorization to increase the 2011 Contract with Bethesda Community Senior Citizens Center, Inc., by $10,000, from $85,000 to $95,000, to provide programs in minority senior centers. | ADOPTED | Pass |
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11-344
| 1 | 20 | BPT MCFI-Prof Srvcs Contract Extn. | Action Report | From the Interim Director, Department of Family Care, requesting authorization to extend for one additional year, 2012, a Professional Services Contract with the Milwaukee Center for Independence, Inc., (MCFI) for Best Practice Quality Review Services. | ADOPTED | Pass |
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11-324
| 1 | 21 | Running Rebels | Action Report | From the Interim Director, Department of Health and Human Services, requesting authorization to increase the 2011 Purchase of Service Contract with Running Rebels Community Organization in the amount of $25,000, from $1,250,944 to $1,275,944, for the Delinquency and Court Services Division. | ADOPTED | Pass |
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11-330
| 1 | 22 | BHD Food Service Privatization Audit | Action Report | From the Director of Audit and the Fiscal and Budget Analyst, requesting authorization to add the privatization initiatives checklist to the Milwaukee County Administrative Manual pertaining to recommendations from the audit on “Savings from BHD Food Service Privatization Fall Short of Expectations but Remain Substantial.” (Referred to the Committees on Health and Human Needs and Finance and Audit.) | ADOPTED | Pass |
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11-318
| 1 | 23 | EMS MCW Prof Serv Contract Increase | Action Report | From the Interim Director, Department of Health and Human Services, requesting authorization to increase the 2009 Professional Services Contract with the Medical College of Wisconsin for Emergency Medical Services (EMS) clinical oversight. | ADOPTED | Pass |
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11-320
| 1 | 24 | BHD Furniture | Action Report | From the Interim Director, Department of Health and Human Services, requesting authorization to use 2010 Behavioral Health Division Capital Budget project funding for patient furniture. (Referred to the Committees on Health and Human Needs and Finance and Audit.) | ADOPTED | Pass |
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11-321
| 1 | 25 | CMS Prof Serv Contract Increase | Action Report | From the Interim Director, Department of Health and Human Services, requesting authorization to extend and increase the 2011 Professional Services Contract with Critical Management Solutions (CMS). | ADOPTED | Pass |
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11-328
| 1 | 26 | Psychiatry Retention | Action Report | From the Interim Director, Department of Health and Human Services, requesting authorization to undertake position and other actions to reduce critical and persistent vacancies and increase the retention rate in key psychiatry and psychology positions at the Behavioral Health Division. (Referred to the Committees on Health and Human Needs, Finance and Audit, and Personnel.) | ADOPTED | Pass |
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11-314
| 1 | 27 | Appointment of Kimberly Walker | Appointment | From the County Executive, appointing Ms. Kimberly Walker as Corporation Counsel for Milwaukee County. | CONFIRMED | Pass |
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11-326
| 1 | 28 | Appointment of Jim Sullivan | Appointment | From the County Executive, appointing Mr. Jim Sullivan to the position of Child Support Enforcement for Milwaukee County. | CONFIRMED | Pass |
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11-308
| 1 | 29 | AUTHORIZATON FOR CONTRACTS WITH W2 AGENCIES | Action Report | From the Director, Department of Child Support Enforcement, requesting to enter into contracts with Maximus, United Migrant Opportunity Services, Inc. (UMOS), Policy Studies, Inc. (PSI), Social Development Commission (SDC) and the YWCA of Greater Milwaukee to provide child support case management services. | ADOPTED | Pass |
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11-323
| 1 | 30 | 2011 JAG | Action Report | From the Office of the Sheriff requesting approval to apply for and accept Edward Byrne Memorial Justice Assistance Grant funds for Fiscal Year 2011. | ADOPTED | Pass |
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CLAIM 11-29
| 1 | 31 | Small Claim -- Sevier -- Supplement | Small Claim | From Acting Deputy Corporation Counsel, recommending payment in the amount of $2,358.47 to Robert Sevier and a total payment of $6,199.47 to settle in full all claims arising out of the February 10, 2010 incident for damages to his vehicle caused by Milwaukee County snow removal equipment. | ADOPTED | Pass |
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CLAIM 11-30
| 1 | 32 | Large Claim -- Randolph | Claim or Litigation | From Acting Deputy Corporation Counsel, recommending payment an amount not to exceed $5,112.50 to Yolanda Randolph in full settlement of all property damage claims arising out of the January 22, 2011 motor vehicle accident. | ADOPTED | Pass |
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CLAIM 11-33
| 1 | 33 | Large Claim -- Pratt | Claim or Litigation | From Acting Deputy Corporation Counsel, recommending payment to Candy Pratt for back wages of $30,000.00 and a payment by the Wisconsin County Mutual Insurance Corporation to Ms. Pratt’s attorney, Jeffrey S. Hynes & Associates S.C., in the amount of $5,000.00 in return for a dismissal of the pending discrimination complaints, Ms. Pratt’s resignation of employment and a release of all employment claims against Milwaukee County. | ADOPTED | Pass |
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11-315
| 1 | 34 | Acknowledgement of the Review of the Milwaukee County Compliance Maintenance Annual Report (CMAR) for 2010 | Action Report | From the Director of Transportation and Public Works requesting authorization to submit to the Wisconsin Department of Natural Resources the Compliance Maintenance Annual Report (CMAR) for 2010. | ADOPTED | Pass |
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11-288
| 1 | 35 | Philippine Foundation - Zablocki Park Pavilion | Action Report | From the Director, Department of Parks, Recreation and Culture, requesting authorization to enter into a long-term agreement with the Philippine Cultural and Civic Center Foundation, Inc. for the lease of certain portions of the Zablocki Park Pavilion to house its administrative and cultural programming activities. | ADOPTED | Pass |
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11-340
| 1 | 36 | Franklin Little League Lease Extension | Action Report | From the Director, Department of Parks, Recreation and Culture, requesting authorization to enter into a new lease agreement with the Franklin Little League, Inc. for certain real property in the city of Franklin to allow the League to continue its baseball programming activities. | ADOPTED | Pass |
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11-341
| 1 | 37 | 2011 Recreational Boating Facilities Grant Request | Action Report | From the Director, Department of Parks, Recreation and Culture, requesting authorization to submit a 2011 Recreational Boating Facilities Program grant application. | ADOPTED | Pass |
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11-355
| 1 | 38 | Estabrook Dam Grant Applications | Action Report | From the Director, Department of Parks, Recreation and Culture seeking authorization to submit grant applications for the Estabrook Dam. | AMEND | Fail |
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11-355
| 1 | 38 | Estabrook Dam Grant Applications | Action Report | From the Director, Department of Parks, Recreation and Culture seeking authorization to submit grant applications for the Estabrook Dam. | ADOPTED | Pass |
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11-356
| 1 | 39 | US North American Wetlands Conservation Act Grant | Action Report | From the Director, Department of Parks, Recreation and Culture, seeking authorization to submit a 2011 North American Wetlands Conservation Act grant application. | ADOPTED | Pass |
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RES 11-377
| 1 | 40 | Aerotropolis Support Resolution | Resolution | A resolution supporting the “Aerotropolis Act of 2011.” | ADOPTED | Pass |
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11-310
| 1 | 41 | Renewal of Freeway Land Leases | Action Report | From the Manager, Real Estate Services, Department of Transportation and Public Works, requesting authorization to renew freeway land leases with the United Community Center (UCC) and Affiliated Acquisitions, LLC, for surface parking. (Referred to the Committees on Transportation, Public Works, and Transit and Economic and Community Development.) | ADOPTED | Pass |
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11-312
| 1 | 42 | Amendment of Rail Station Agreement Between Milwaukee County and the State of WI DOT | Action Report | From the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to amend Airport Agreement No. GA-1599 to include a five-year extension with an additional five-year option with the Wisconsin Department of Transportation (WisDOT) to provide services at the Milwaukee Airport Rail Station. | ADOPTED | Pass |
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11-313
| 1 | 43 | Appointment of Brian Taffora | Appointment | From the County Executive, appointing Mr. Brian Taffora to the position of Director of Economic Development for Milwaukee County. | CONFIRMED | Pass |
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11-325
| 1 | 44 | HOME funds Jewish Family Services | Action Report | From the Interim Director, Department of Health and Human Services, requesting authorization to provide HOME funds to Jewish Family Services to construct housing for low-income seniors located at about W. Bradley Road and N. Sherman Blvd. | ADOPTED | Pass |
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11-348
| 1 | 45 | Due Diligence Rpt Special Needs Housing to MCFI for a supportive housing development | Action Report | From the Capital Finance Manager, recommending approval of the $272,000 grant from Milwaukee County’s Special Needs Housing Program (SNHP) for the Highland Commons Project in West Allis to the Milwaukee Center for Independence to provide fifty permanent 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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11-347
| 1 | 46 | Sale of 3231 S 122 St | Action Report | From the Manager of Real Estate Services, DTPW, offer to purchase on a County-owned single-family house located at 3231 South 122nd Street in the City of West Allis, Wisconsin. | ADOPTED | Pass |
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11-329
| 1 | 47 | Conveyance of 8470 N. Fielding Rd. | Action Report | From the Manager of Real Estate Services, DTPW, a request from the Village of Bayside, Wisconsin to acquire a vacant county-owned parcel located at 8470 North Fielding Road. | ADOPTED | Pass |
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RES 11-488
| 1 | 48 | Waive birth certificate fee for Voter ID bill | Resolution | A resolution by Supervisor Harris requesting that the State of Wisconsin waive the fee to obtain a birth certificate for individuals that need it to obtain a photo identification to vote. | ADOPTED | Pass |
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11-364
| 1 | 49 | Adoption of Redistricting Plan | Ordinance | Adoption of a final redistricting plan based upon the 2010 census and tentative Redistricting Plan adopted by the County Board and the ward plans adopted by all municipalities. | AMEND | Fail |
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11-364
| 1 | 49 | Adoption of Redistricting Plan | Ordinance | Adoption of a final redistricting plan based upon the 2010 census and tentative Redistricting Plan adopted by the County Board and the ward plans adopted by all municipalities. | REFERRED TO CORPORATION COUNSEL FOR LEGAL OPINION | Fail |
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11-364
| 1 | 49 | Adoption of Redistricting Plan | Ordinance | Adoption of a final redistricting plan based upon the 2010 census and tentative Redistricting Plan adopted by the County Board and the ward plans adopted by all municipalities. | 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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