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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 12/15/2011 9:30 AM Minutes status: Final  
Meeting location: Courthouse Rm 200
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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
ORD 11-23 1 ERS State Employee Ordinance Amendment MemoOrdinanceFrom Corporation Counsel, requesting authorization to amend Sections 201.24(2.4) of the Milwaukee County Code of General Ordinances as it pertains to members of the Milwaukee County Employee Retirement System that are employed by the State of Wisconsin. (Referred to the Committees on Finance and Audit and Personnel, the Pension Study Commission, and the Pension Board.)   Action details Not available
ORD 11-28 1 Ch 17 Ordinance Changes Board ReporOrdinanceFrom the Department of Administrative Services, requesting authorization to amend Chapter 17 of the Milwaukee County Code of General Ordinances as it pertains to employee wages and healthcare benefits based on the provisions of the 2012 Adopted Budget and to codify certain benefits of represented employees. (Referred to the Committees on Finance and Audit and Personnel.)   Action details Not available
RES 11-625 1 April Referendum.Part-time.Board SizeResolutionA resolution providing for advisory referenda on the April 3, 2012, election ballot on the questions of reform of County government through a reduction in the size and compensation of the Milwaukee County Board of Supervisors. (Referred to the Committees on Finance and Audit and Personnel.)   Action details Not available
RES 11-632 1 Full-time ReferendumResolutionA resolution providing for an advisory referendum on the April 3, 2012, election ballot to inquire of Milwaukee County residents whether elected County officials should be permitted to hold employment beyond their elected role. (Referred to the Committees on Finance and Audit and Personnel.)   Action details Not available
RES 11-695 1 Shakespeare in the CourtsResolutionA resolution authorizing the Chief Judge of Milwaukee County to collaborate with the University of Wisconsin - Milwaukee to develop Shakespeare in the Courts as a pilot alternative to incarceration option for sentencing of juvenile offenders. (Referred to the Committees on Judiciary, Safety and General Services and Health and Human Needs.)   Action details Not available
RES 11-698 1 Medicare Advantage and Waiver PlansResolutionA resolution authorizing and directing the Employee Benefits Work Group to review alternative health care plans including, but not limited to, Medicare Advantage plans and Employer Group Waiver plans. (Referred to the Committees on Finance and Audit and Personnel)   Action details Not available
RES 11-743 1 War Memorial Center Board of Trustees and other cultural facilities response to audit findings War Memorial Center Board of Trustees and other cultural facilities request for recommendations on auditResolutionA resolution directing the War Memorial Center Board of Trustees along with the boards of the Marcus Center for the Performing Arts, Villa Terrace Decorative Arts Museum, Charles Allis Art Museum and Milwaukee Art Museum to make recommendations to resolve concerns raised in a recent audit. (Referred to the Committees on Parks, Energy & Environment and Finance and Audit)   Action details Not available
RES 11-749 1 SANE SupportResolutionA resolution supporting the use of Sexual Assault Nurse Examiners in Milwaukee County hospitals.   Action details Not available
RES 11-751 1 PAC Partking StructureResolutionA resolution to endorse the development of a new, expanded parking structure for the Marcus Center for the Performing Arts and authorize negotiations for Milwaukee County’s participation. (Referred to the Committees on Parks, Energy and Environment and Finance and Audit)   Action details Not available
RES 11-551 11Ryan Creek Interceptor Sewer ReferendumResolutionA resolution providing for an advisory referendum on 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. (Referred to the Committees on Parks, Energy & Environment and Intergovernmental Relations)ADOPTED NOTWITHSTANDING THE OBJECTION OF THE COUNTY EXECUTIVEFail Action details Not available
11-520 12Appointment to the Commission for Persons with DisabilitiesAppointmentFrom the County Executive, reappointing Ms. Susan Pickering to the Commission for Persons with Disabilities. Ms. Pickering’s term will expire on March 31, 2013.CONFIRMEDPass Action details Not available
11-519 13Appointment to the Commission for Persons with DisabilitiesAppointmentFrom the County Executive reappointing Ms. Margaret Steimle to the Commission for Persons with Disabilities. Ms. Steimle’s term will expire on January 31, 2013.CONFIRMEDPass Action details Not available
11-513 14Reappointment to the Milwaukee County Personnel Review BoardAppointmentFrom the County Executive reappointing Mr. Patrick E. Doyle to serve on the Milwaukee County Personnel Review Board. Mr. Doyle’s reappointment will expire on October 31, 2016.CONFIRMEDPass Action details Not available
RES 11-625 18April Referendum.Part-time.Board SizeResolutionA resolution providing for advisory referenda on the April 3, 2012, election ballot on the questions of reform of County government through a reduction in the size and compensation of the Milwaukee County Board of Supervisors. (Referred to the Committees on Finance and Audit and Personnel.)PLACED ON FILE  Action details Not available
RES 11-625 1 April Referendum.Part-time.Board SizeResolutionA resolution providing for advisory referenda on the April 3, 2012, election ballot on the questions of reform of County government through a reduction in the size and compensation of the Milwaukee County Board of Supervisors. (Referred to the Committees on Finance and Audit and Personnel.)THE PREVIOUS QUESTION BE CALLEDFail Action details Not available
RES 11-625 1 April Referendum.Part-time.Board SizeResolutionA resolution providing for advisory referenda on the April 3, 2012, election ballot on the questions of reform of County government through a reduction in the size and compensation of the Milwaukee County Board of Supervisors. (Referred to the Committees on Finance and Audit and Personnel.)PLACED ON FILEPass Action details Not available
11-445 19Extension of Robby Lemmerman's TAHC AssignmentAction ReportFrom the Interim Director of Human Resources, requesting authorization to extend the Temporary Assignment to a Higher Classification (TAHC) for Robby Lemmerman who is currently serving in the position of Park Unit Coordinator within the Department of Parks, Recreation, and Culture until such time that a permanent appointment is made.ADOPTEDPass Action details Not available
11-446 110Resolution Regarding Extension of Paul Corrao TAHC AssignmentAction ReportFrom the Interim Director of Human Resources, requesting authorization to extend the Temporary Assignment to a Higher Classification (TAHC) for Paul Corrao who is currently serving in the position of Park Unit Coordinator within the Department of Parks, Recreation, and Culture until such time that a permanent appointment is made or November 30, 2011, whichever is earlier.ADOPTEDPass Action details Not available
11-447 111Resolution Regarding Extension of Dave Engelmann's TAHC AssignmentAction ReportFrom the Interim Director of Human Resources, requesting authorization to extend the Temporary Assignment to a Higher Classification (TAHC) for Dave Engelmann who is currently serving in the position of Park Unit Coordinator within the Department of Parks, Recreation, and Culture until such time that a permanent appointment is made or November 30, 2011, whichever is earlier.ADOPTEDPass Action details Not available
11-448 112Resolution Regarding Extension of Sean Payne's TAHC Assignment-IMSDAction ReportFrom the Interim Director, Department of Human Resources, requesting authorization to extend the Temporary Assignment to a Higher Classification (TAHC) for Sean Payne, who is currently serving in the position of IT Manager-Server, through January 10, 2012.ADOPTEDPass Action details Not available
11-449 113Resolution Regarding Extension of Dennis Dietscher's TAHC AssignmentAction ReportFrom the Interim Director of Human Resources, requesting authorization to extend the Temporary Assignment to a Higher Classification (TAHC) for Dennis Dietscher who is currently serving in the position of Risk Manager within the Department of Administrative Services/Risk Management Division until such time that a permanent appointment is made.ADOPTEDPass Action details Not available
11-521 114Extension of Justin Rodriguez's TAHC AssignmentAction ReportFrom the Interim Director, Department of Human Resources, requesting authorization to extend the Temporary Assignment to a Higher Classification (TAHC) for Justin Rodriguez, who is currently serving in the position of Capital Finance Manager until such time as the position becomes permanently vacant or the incumbent returns to the position.ADOPTEDPass Action details Not available
11-522 115Extension of Pamela Bryant's TAHC AssignmentAction ReportFrom the Interim Director, Department of Human Resources, requesting authorization to extend the Temporary Assignment to a Higher Classification (TAHC) for Pamela Bryant, who is currently serving in the position of Fiscal and Budget Administrator until such time as an appointment is made to the position.ADOPTEDPass Action details Not available
11-524 1162012 Budget CreatesAction ReportFrom the Interim Director of Human Resources, submitting recommendations for appropriate classifications and rates of pay for positions created in the 2012 Adopted Budget.ADOPTEDPass Action details Not available
11-483 117Request to Double Fill Staff PositionAction ReportFrom the Director, Department on Aging, requesting authorization to double fill the position of Program and Policy Coordinator (Title Code 65860, Pay Range 30M) for approximately six (6) months beginning in late 2011.ADOPTEDPass Action details Not available
11-434 118BHD Admin ReorgAction ReportFrom the Interim Director, Department of Health and Human Services, requesting authorization to abolish one Executive Director 2/Associate Director Clinic Operations position, one Quality Improvement and Risk Coordinator position, and one Executive Director 2/Associate Hospital Administrator 2 Mental Health Complex position upon vacancy and create one Associate Hospital Administrator/Clinical Compliance position, one Director of Quality and Organizational Improvement position, and one Policy and Procedures Coordinator position in the Behavioral Health Division. (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
11-434 119BHD Admin ReorgAction ReportFrom the Interim Director, Department of Health and Human Services, requesting authorization to abolish one Executive Director 2/Associate Director Clinic Operations position, one Quality Improvement and Risk Coordinator position, and one Executive Director 2/Associate Hospital Administrator 2 Mental Health Complex position upon vacancy and create one Associate Hospital Administrator/Clinical Compliance position, one Director of Quality and Organizational Improvement position, and one Policy and Procedures Coordinator position in the Behavioral Health Division. (Referred to the Committees on Finance and Audit and Personnel, the Department of Administrative Services, and the Division of Human Resources.)MOOT  Action details Not available
11-525 120Request for Proposals-Insurance PurchasesAction ReportFrom the Interim Director of Risk Management, requesting authorization to extend a one-year extension for the following insurance policies 1) Airport Liability; 2) Public Entity Liability; 3) Property Insurance; 4) Fidelity Insurance and shall issue a request for proposals not later than the third Quarter of 2012 for these insurance policies that will include insurance coverage beginning January 1, 2013.ADOPTEDPass Action details Not available
RES 11-698 121Medicare Advantage and Waiver PlansResolutionA resolution authorizing and directing the Employee Benefits Work Group to review alternative health care plans including, but not limited to, Medicare Advantage plans and Employer Group Waiver plans. (Referred to the Committees on Finance and Audit and Personnel)ADOPTEDPass Action details Not available
ORD 11-20 122Memo from Employee Benefits Workgroup regarding Sick Allowance Accrual and PaymentOrdinanceFrom the Employee Benefits Workgroup, requesting authorization to amend Sections 17.18 and 17.184 of the Milwaukee County Code of General Ordinances as it pertains to sick leave policies regarding sick allowance accrual and payout or credit at retirement. (Referred to the Committees on Finance and Audit and Personnel) (11/03/11: Referred back to the Committee on Personnel by the Board. 12/15/11 Referred back to the Committee on Finance and Audit by the Board)REFERRED TO COMMITTEEPass Action details Not available
ORD 11-23 123ERS State Employee Ordinance Amendment MemoOrdinanceFrom Corporation Counsel, requesting authorization to amend Sections 201.24(2.4) of the Milwaukee County Code of General Ordinances as it pertains to members of the Milwaukee County Employee Retirement System that are employed by the State of Wisconsin. (Referred to the Committees on Finance and Audit and Personnel, the Pension Study Commission, and the Pension Board.)ADOPTEDPass Action details Not available
ORD 11-28 124Ch 17 Ordinance Changes Board ReporOrdinanceFrom the Department of Administrative Services, requesting authorization to amend Chapter 17 of the Milwaukee County Code of General Ordinances as it pertains to employee wages and healthcare benefits based on the provisions of the 2012 Adopted Budget and to codify certain benefits of represented employees. (Referred to the Committees on Finance and Audit and Personnel.)ADOPTEDPass Action details Not available
11-479 1252011 Appropriation Transfer Packet - December CycleAction Report2011 Appropriation Transfer Packet - December CycleADOPTEDPass Action details Not available
11-503 126Aauthorization to Execute a Professional Services Contract Amendment with the Joxel GroupAction ReportFrom the Interim Chief Informational Officer-IMSD, requesting authorization to execute a professional services contract amendment with the Joxel Group, LLC for Phase 3 - Implementation of an Electronic Medical Records System for the Department of Health and Human Services - Behavioral Health Division.ADOPTEDPass Action details Not available
11-504 127Request for Authorization to execute a Professional Services Contract Amendment with the Security Microimaging CorpAction ReportFrom the Interim Chief Informational Officer-IMSD, requesting authorization to execute a professional services contract amendment with the Security Microimaging Corporation.ADOPTEDPass Action details Not available
11-456 128Kohl Park Land TransferAction ReportFrom the Director of Audits, a report titled “Kohl Park Land Transfer”ADOPTEDPass Action details Not available
11-468 1292012 Bond Counsel Contract ExtensionAction ReportFrom the Department of Administrative Services, requesting authorization to extend the Bond Counsel Contract Services with Chapman and Cutler LLP and Emile Banks and Associates LLC as the Disadvantage Business Enterprise (DBE) participant through December 31, 2012.ADOPTEDPass Action details Not available
11-256 130Recommendation for Financial Advisor ServicesAction ReportFrom the Department of Administrative Services (DAS), requesting approval by the County Board of Supervisors of the recommendation for Public Financial Management, Inc., and Peralta Garcia Solutions to serve as the County’s financial advisors for 2011 to 2013, with an option to renew the contract for three years.ADOPTEDPass Action details Not available
11-453 131Appointment of Hector ColonAppointmentFrom the County Executive appointing Hector Colon to the position of Director of the Department of Health and Human Services for Milwaukee County.CONFIRMEDPass Action details Not available
11-501 132Appointment of James Duff, Director of Veteran ServicesAppointmentFrom the County Executive, appointing James Duff to the position of Director of the Department of Veteran Services for Milwaukee County.CONFIRMEDPass Action details Not available
11-505 133Appointment to Care Management Organization Governing BoardAppointmentFrom the County Executive, appointing Mary McClintock to serve on the Care Management Organization (CMO) Governing Board to fill the vacancy previously held by Arlyn Doehler for a term expiring November 3, 2013.CONFIRMEDPass Action details Not available
11-506 134Appointment to Care Management Organization Governing BoardAppointmentFrom the County Executive, appointing Paula K. Lorant to serve on the Care Management Organization (CMO) Governing Board to fill the vacancy previously held by Bob Wrenn for a term expiring November 3, 2013.CONFIRMEDPass Action details Not available
11-517 135Appointment to the Commission for Persons with DisabilitiesAppointmentFrom the County Executive, appointing Macey Chovaz to serve on the Commission for Persons with Disabilities for a term expiring December 15, 2013.CONFIRMEDPass Action details Not available
11-518 136Appointment to the Commission for Persons with DisabilitiesAppointmentFrom the County Executive, appointing John Haupt to serve on the Commission for Persons with Disabilities for a term expiring December 15, 2013.CONFIRMEDPass Action details Not available
11-526 137Kathryn Zalewski Appointment LetterAppointmentFrom the County Executive, appointing Kathryn Zalewski to serve on the Commission for Persons with Disabilities for a term expiring December 15, 2013.CONFIRMEDPass Action details Not available
11-497 138BHD Professional ServicesAction ReportFrom the Acting Director, Department of Health and Human Services, requesting authorization to enter into 2012 Professional Services Contracts for the Behavioral Health Division.ADOPTEDPass Action details Not available
12-16 139BHD Purchase of ServiceAction ReportFrom the Acting Director, Department of Health and Human Services, requesting authorization to enter into 2012 Purchase of Service Contracts for the Behavioral Health Division for the provision of Adult and Children Mental Health Services and Alcohol and Other Drug Abuse (AODA) Services.ADOPTEDPass Action details Not available
RES 11-695 140Shakespeare in the CourtsResolutionA resolution authorizing the Chief Judge of Milwaukee County to collaborate with the University of Wisconsin - Milwaukee to develop Shakespeare in the Courts as a pilot alternative to incarceration option for sentencing of juvenile offenders. (Referred to the Committees on Judiciary, Safety and General Services and Health and Human Needs.)MOOT  Action details Not available
RES 11-749 141SANE SupportResolutionA resolution supporting the use of Sexual Assault Nurse Examiners in Milwaukee County hospitals.ADOPTEDPass Action details Not available
11-482 142FDTC ContractsAction ReportFrom the Chief Judge and the Clerk of Circuit Court, requesting authorization to enter into a Professional Services Contract with the Planning Council for Health and Human Services, Inc., as the Evaluator of the Family Drug Treatment Court (FDTC) and Rebecca Foley as the Milwaukee County FDTC Coordinator for a period of January 1, 2012, through August 30, 2014.ADOPTEDPass Action details Not available
11-511 143Andrea+Orendorff-Kenosha+Racine Expn-Memo+Resol 11-2011Action ReportFrom the Director, Department of Family Care, requesting authorization to increase, for 2012, the Professional Services Contract with Andrea & Orendorff, LLC, with vendor fees not to exceed $950,000, to provide additional personnel in support of the provision of Senior Management Services in Racine and Kenosha Counties.ADOPTEDPass Action details Not available
11-512 144HCS Contract-Milw 2012-Memo+Resol 11-2011Action ReportFrom the Director, Department of Family Care (DFC), requesting authorization to execute a contract with the State of Wisconsin Department of Health Services (DHS) to operate a Managed Care Organization (MCO) to provide the Family Care benefit to residents of Milwaukee County for the period January 1, through December 31, 2012, and to accept the funding thereunder.ADOPTEDPass Action details Not available
11-514 145Med Consult-Prof Srvc Contract 11-2011Action ReportFrom the Director, Department of Family Care (DFC), requesting authorization to negotiate and execute a Professional Services Contract with a properly qualified physician to serve as Medical Consultant to DFC for medical consultant services, with vendor service fees not to exceed a prorated portion of $100,000 in 2011, and to renew for one additional year, 2012, upon satisfactory performance and at the sole discretion of the DFC Director upon the same terms and conditions.ADOPTEDPass Action details Not available
12-21 1462012 State-County Contract Aging ProgramsAction ReportFrom the Director, Department on Aging, requesting authorization to execute the 2012 State and County Contract covering the administration of Social Services and Community Programs - Aging Programs and to accept the federal and state revenues provided thereunder, including any and all increases in allocations during the contract year.ADOPTEDPass Action details Not available
11-480 1472012 Resource Center ContractAction ReportFrom the Director, Department on Aging, requesting authorization to execute a contract with the Wisconsin Department of Health Services (DHS) enabling the Department on Aging to serve as the Aging Resource Center of Milwaukee County under Family Care for the period January 1, through December 31, 2012, and to accept $2,773,222 and such other revenues as DHS may award to operate the Resource Center in 2012.ADOPTEDPass Action details Not available
12-22 1482012 Program and Service ContractsAction ReportFrom the Director, Department on Aging, requesting authorization to execute 2012 Program and Service Contracts.ADOPTEDPass Action details Not available
11-487 149Disability Resource CenterAction ReportFrom the Acting Director, Department of Health and Human Services (DHHS), requesting authorization to execute a contract with the Wisconsin Department of Health Services (DHS) to operate the Disability Resource Center under the Family Care Program for the period January 1, through December 31, 2012, and to accept $2,074,753 in revenue.ADOPTEDPass Action details Not available
12-18 150Disabilities Purchase of ServiceAction ReportFrom the Acting Director, Department of Health and Human Services, requesting authorization to enter into 2012 Disabilities Services Division Purchase of Service Contracts for the Disability Resource Center, children’s programs, and adults with disabilities.ADOPTEDPass Action details Not available
11-500 151Delinquency Professional ServicesAction ReportFrom the Acting Director, Department of Health and Human Services, requesting authorization to enter into 2012 Delinquency and Court Services Division Professional Services Contracts with community vendors for Delinquency and Court Services Programs.ADOPTEDPass Action details Not available
12-17 152Delinquency Purchase of ServiceAction ReportFrom the Acting Director, Department of Health and Human Services, requesting authorization to enter into 2012 Delinquency and Court Services Division Purchase of Service Contracts with community agencies for a variety of Delinquency and Court Services Programs.ADOPTEDPass Action details Not available
11-484 153OJA GrantAction ReportFrom the Acting Director, Department of Health and Human Services, requesting authorization to accept grant revenue totaling $117,911 from the Wisconsin Office of Justice Assistance to support programs administered by the Delinquency and Court Services Division.ADOPTEDPass Action details Not available
11-485 154SDC Community Advocates EnergyAction ReportFrom the Acting Director, Department of Health and Human Services, requesting authorization to retrospectively amend the amounts of the Federal Fiscal Year (FFY) 2011 Wisconsin Home Energy Assistance Program (WHEAP) subcontracts with the Social Development Commission (SDC) and Community Advocates.ADOPTEDPass Action details Not available
12-23 155IDAP 211 Purchase of ServiceAction ReportFrom the Acting Director, Department of Health and Human Services, requesting authorization to enter into 2012 Purchase of Service Contracts for Management Services Division Programs.ADOPTEDPass Action details Not available
11-489 156Quick Financial SolutionsAction ReportFrom the Acting Director, Department of Health and Human Services, requesting authorization to enter into a 2012 Professional Services Contract for specialized accounting services with Quick Financial Solutions, LLC, in the amount of $107,262.ADOPTEDPass Action details Not available
12-20 1572012 State Co Contract Social Service Com ProgrAction ReportFrom the Acting Director, Department of Health and Human Services, requesting authorization to enter into a 2012 Contract with the State of Wisconsin for social services and community programs.ADOPTEDPass Action details Not available
RES 11-695 158Shakespeare in the CourtsResolutionA resolution authorizing the Chief Judge of Milwaukee County to collaborate with the University of Wisconsin - Milwaukee to develop Shakespeare in the Courts as a pilot alternative to incarceration option for sentencing of juvenile offenders. (Referred to the Committees on Judiciary, Safety and General Services and Health and Human Needs.)ADOPTEDPass Action details Not available
11-495 159Drug Treatment Court Trust AccountAction ReportFrom the Chief Judge, requesting authorization to create a trust fund for the purposes of receiving and disbursing revenues received from the State for purposes of supporting the services and activities of the Drug Treatment Court.ADOPTEDPass Action details Not available
11-474 160Aramark extensionAction ReportFrom the Office of the Sheriff requesting to grant an extension to Aramark Correctional Services, Inc. for Food Service provision at the County Correctional FacilitiesADOPTEDPass Action details Not available
11-475 161Homeland Security 2012Action ReportFrom the Office of the Sheriff requesting to apply for and accept, if awarded, Homeland Security grants that may be made available to Milwaukee County in 2012.ADOPTEDPass Action details Not available
11-476 162Dental and Dialysis servicesAction ReportFrom the Office of the Sheriff requesting to execute a contract for Dialysis and Dental Services at the County Correctional FacilitiesADOPTEDPass Action details Not available
11-469 163ORCHID CELLMARK GENETIC TEST CONTRACT EXTENSIONAction ReportFrom the Director, Child Support Enforcement, requesting authorization to execute extension of Genetic Test Contract between Child Support and Orchid Cellmark, Inc. effective January 1, 2012 through December 31, 2012.ADOPTEDPass Action details Not available
11-470 164CHILDRENS FIRST CONTRACT EXTENSION WITH UMOS & CVIAction ReportFrom the Director, Child Support Enforcement, requesting authorization to execute extension of Children First Contracts with United Migrant Opportunities Services, Inc. (UMOS) and Center for Veterans Issues from January 1, 2012 through December 31, 2012.ADOPTEDPass Action details Not available
11-471 165W2 AGENCIES CONTRACT EXTENSIONAction ReportFrom the Director, Child Support Enforcement, requesting authorization to Execute extensions of contracts with Maximus, United Migrant Opportunity Services, Inc., Policy Studies, Inc., Social Development Commission and the YWCA of Greater Milwaukee to provide child support services at five W2 agency sites effective January 1, 2012 through December 21, 2012.ADOPTEDPass Action details Not available
11-472 166Pathways to Responsible Fatherhood Grant: Partner ContractsAction ReportFrom the Director of Child Support Services, requesting authorization to execute child support provider contracts for Pathways to Responsible Fatherhood grant; partner agreements with: Compel Milwaukee, My father’s House, Inc., Next Door Foundation, United Migrant Opportunity Services (UMOS), Community Advocates, Inc. (CA),YWCA of Greater Milwaukee, Center for Self Sufficiency (CFSS), Centro Legal, Northcott Neighborhood House, Wisconsin Community Services, and Wisconsin Regional Training Partnership (WRTP).ADOPTEDPass Action details Not available
11-477 167YWCA TRANSITIONAL JOBS PROGRAM CONTRACTAction ReportFrom the Director, Child Support Enforcement, requesting authorization to enter into a contract with the YWCA of Greater Milwaukee to provide child support services to participants enrolled in the Supporting Families through Work Transitional Jobs Program.ADOPTEDPass Action details Not available
11-460 168Large Claim -- American Family re: JanikowskiAction ReportFrom Deputy Corporation Counsel, recommending payment in an amount not to exceed $8,551.31 to American Family Insurance on behalf of their insured, Kelly Janikowski, for damages to her vehicle.ADOPTEDPass Action details Not available
RES 11-751 169PAC Partking StructureResolutionA resolution to endorse the development of a new, expanded parking structure for the Marcus Center for the Performing Arts and authorize negotiations for Milwaukee County’s participation. (Referred to the Committees on Parks, Energy and Environment and Finance and Audit)ADOPTEDPass Action details Not available
11-515 170MPM Request approval of deaccession & repatriate Native American artifactsAction ReportMilwaukee Public Museum requests approval of deaccession and repatriate Native American artifacts in accordance with the Native American Graves Protection and Repatriation Act 25 U.S.C. 3001.ADOPTEDPass Action details Not available
11-493 171AGREEMENT WITH BILLINGS PRODUCTIONS, INC. FOR THE EXHIBITION OF ROBOTIC DINOSAURSAction ReportFrom the Zoo Director, requesting authorization to enter into an exhibition agreement with Billings Productions, Inc. for a presentation of a robotic dinosaur exhibit at the Zoo during the summer of 2012.ADOPTEDPass Action details Not available
11-507 172UW-Extension Nature in the ParksAction ReportFrom the Director, Department of Parks, Recreation and Culture, requesting authorization to pay the contractually agreed upon amount to the University of Wisconsin System Board of Regents for the University’s Nature in the Parks Program. .ADOPTEDPass Action details Not available
INF 11-531 173New Freedom GrantInformational ReportFrom the Director, Department of Family Care, and the Director of the the Office for Persons with Disabilities, submitting an informational report regarding the New Freedom Grant Application for an Accessible Shared Car Initiative. (To the Committees on Transportation, Public Works, and Transit, Health and Human Needs, and Finance and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)ADOPTEDPass Action details Not available
11-462 174Authorization To Accept a Federal State of Good Repair GrantAction ReportFrom the Acting Director, Department of Transportation and Public Works, requesting authorization to execute a $7 million State of Good Repair contract with the Federal Transit Administration (FTA) to support a bus replacement program in 2013.ADOPTEDPass Action details Not available
11-461 175Amend Airport Agreement No. 99-2065 with Newzoom, Inc.Action ReportFrom the Acting Director, Department of Transportation and Public Works, and the Airport Director requesting authorization to extend Airport Agreement No. PP-2065 with Newzoom, Inc., d/b/a ZoomSystems, at General Mitchell International Airport.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.ADOPTED  Action details Not available