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Meeting Name: Judiciary, Safety and General Services Committee Agenda status: Final
Meeting date/time: 9/15/2011 9:00 AM Minutes status: Final  
Meeting location: Room 201-B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
11-413 11AUTHORIZATION TO PAY CONTRACT FOR JOXEL GROUP LLCAction ReportFrom the Director, Department of Child Support Enforcement, requesting authorization to pay the $10,000 invoice submitted by Joxel Group, LLC for work performed related to the 2011 application for Pathways to Responsible Fatherhood grant funds. (Referred to the Committees on Judiciary, Safety and General Services and Finance and Audit)RECOMMENDED FOR ADOPTIONPass Action details Not available
INF 11-379 12Universal Screening Pilot Program Informational ReportInformational ReportFrom the Chief Judge, informational report regarding the status of Universal Screening Pilot Program implementation.RECEIVE AND PLACE ON FILEPass Action details Not available
11-384 13Homeland Security grant funds applyAction ReportFrom the Inspector, Office of the Sheriff, requesting to apply for and accept Homeland Security grant funds in the amount of $80,210RECOMMENDED FOR ADOPTIONPass Action details Not available
11-373 14Medical Doctor Emer ContractAction ReportFrom the Inspector, Office of the Sheriff, requesting authorization to execute a contract to provide a Staff Physician for the County Correctional Facilities for the Office of the Sheriff and allow for payment of any services received prior to County Board approval of said contract.RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Not available
INF 11-413 15Office of the Sheriff - Relocation of Huber InmatesInformational ReportFrom the Office of the Sheriff, an informational report on a planned relocation of Huber inmates from the County Correctional Facility-Central to the County Correctional Facility-South. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (Report from County Board Staff)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-411 16Public Policy ForumInformational ReportFrom the Public Policy Forum, presenting a research brief entitled “Milwaukee County Detainee Populations at Historic Lows: Why is it happening and what does it mean?” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
CLAIM 11-42 17Claim of Lisa OdyaSmall ClaimFrom Principal Assistant Corporation Counsel, recommending payment in the amount of $5,000 to Lisa Odya in settlement of her claim in return for release and dismissal of the pending lawsuit.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
CLAIM 11-37 18Settlement - Brenda While and Lisa OdyaClaim or LitigationFrom Principal Assistant Corporation Counsel, recommending payment in the amount of $2,250 to Brenda White in settlement of her claim in return for release and dismissal of the pending lawsuit.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
CLAIM 11-35 19Claim filed by General Casualty/Joseph HirshClaim or LitigationFrom Deputy Corporation Counsel, recommending payment in the amount of $4,368.07 to General Caualty by Trumbell Services on behalf of their insured, Joseph Hirsh for damages allegedly sustained to his automobile when it was struck by a Milwaukee County snow plow on January 11, 2011.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
CLAIM 11-36 110Claim of Dominick ZappiaClaim or LitigationFrom Deputy Corporation Counsel, recommending payment in an amount not to exceed $2,933 to Dominic Zappia for damages allegedly sustained to his vehicle when struck by a vehicle driven by a Milwaukee County Department of Public Works employee.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
CLAIM 11-38 111Claim of Heather and Arnold StueberClaim or LitigationFrom Deputy Corporation Counsel, recommending payment in the amount of $2,681.68 to Heather and Arnold Stueber for injuries Ms. Stueber sustained when assaulted by a patient who had left the Milwaukee County Behavioral Health Complex.RECOMMENDED FOR ADOPTIONPass Action details Not available
CLAIM 11-39 112Anczak SettlementClaim or LitigationFrom Deputy Corporation Counsel, recommending payment in the amount of $125,000 to claimants and their attorney in return for mutual releases of all potential claims related to the care given Ms. Anczak.RECOMMENDED FOR ADOPTIONPass Action details Not available
CLAIM 11-40 113Creative Constructors v. Milwaukee CountyClaim or LitigationFrom Deputy Corporation Counsel and Principal Assistant Corporation Counsel, requesting approval of a one-time payment to Creative Constructors in the amount of $50,000.00 in exchange for a waiver of all claims against the County.RECOMMENDED FOR ADOPTIONPass Action details Not available
CLAIM 11-41 114Attachmate v. Milwaukee CountyClaim or LitigationFrom Deputy Corporation Counsel and Principal Assistant Corporation Counsel, requesting approval of payment to Attachmate; the breakdown is as follows: The County will pay Attachmate a licensing upgrade fee for 1,170 product installs. Each upgrade fee will be charged at the rate of $164.00 with interest for all licenses for 11 years for a cost of $285,241.92. The County is also responsible for the audit fees of Deloitte and Touche totaling $24,977.12 in exchange for a waiver of all claims by Attachmate preceding the date on which settlement agreement is executed.RECOMMENDED FOR ADOPTIONPass Action details Not available
INF 11-416 115Wosinki v. Advance Cast StoneInformational ReportFrom Deputy Corporation Counsel, status report regarding Wosinski v. Advance Cast StoneRECOMMENDED FOR ADOPTION BY THE COMMITTEEPass Action details Not available