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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 2/2/2012 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
12-34 1 Reference file - Summons and Complaints.Reference FileReference file established by the County Board Chairman, relative to Summons and Complaints.   Action details Not available
12-37 1 Reference file - Notice of Claims.Reference FileReference file established by the County Board Chairman, relative to Notice of Claims. (Placed on File).   Action details Not available
12-36 1 Reference file - Reports and Communications referred to standing committeesReference FileReference file established by the County Board Chairman, relative to Reports and Communications referred to standing committees.   Action details Not available
RES 11-734 1 Referendum on collective bargainingResolutionA resolution providing for an advisory referendum on the April 3, 2012, election ballot to inquire of Milwaukee County residents whether all Wisconsin workers should have the right to seek safe working conditions and fair pay through collective bargaining. (Referred to the Committees on Personnel and Intergovernmental Relations.)   Action details Not available
12-81 1 Inmate voting and voting irregularitiesResolutionA resolution authorizing and directing the Manager of the Milwaukee County Election Commission to work with Office of the Sheriff as well as the election officials of the Cities of Milwaukee and Franklin to facilitate absentee voting by inmates at Milwaukee County’s correctional facilities for primary and general elections in 2012 and further directing the Manager of the Milwaukee County Election Commission to aggregate and report voting irregularities experienced by the electorate as reported by municipal election officials during said elections.   Action details Not available
12-106 1 Resolution regarding the formal process for Corporation Counsel legal opinionsResolutionFrom Corporation Counsel, a resolution to create a process by which resolutions, ordinances or reports are formally referred to the Office of Corporation Counsel for legal opinion. (01/19/12: Laid over to the March cycle)   Action details Not available
12-129 1 Sheriff audit scope modification for federal forfeiture funds and alternatives to incarceration savingsResolutionA resolution broadening the scope of a previously approved audit of the Office of the Sheriff to assess the impact of alternative to incarceration programs on jail bed occupancy and the use of Federal Forfeiture revenues to enhance law enforcement services in Milwaukee County   Action details Not available
12-134 1 American Tranmission Company (ATC)ResolutionA resolution opposing the proposed construction of an electric transmission line along Underwood Creek Parkway (Route B), to the Milwaukee County Grounds to connect to the Power Plant at 93rd Street and Watertown Plank Road, as part of the Western Milwaukee County Electric Reliability Project proposed by We Energies and the American Transmission Company (ATC).   Action details Not available
12-137 1 NACo Prescription Drug Discount Card ProgramResolutionA resolution authorizing and directing the Director of the Department of Health and Human Services to enroll Milwaukee County in the National Association of Counties modified prescription drug discount card program.   Action details Not available
12-149 1 Artistic Bus Shelter in Bay View Federal Funding Appropriation transferResolutionA resolution authorizing an appropriation transfer to recognize $120,000 in Federal Transit Administration Enhancement Project funding for the construction of an artistic bus shelter. (1/12 laid over in Finance & Audit)   Action details Not available
12-159 1 Supporting Workforce Mobility Act to restore transit fundingResolutionA resolution supporting the Workforce Mobility Act that would restore funding to Wisconsin public transit systems that were reduced ten percent in the 2011-2013 State Budget Bill.   Action details Not available
RES 11-695 11Shakespeare 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.)ADOPTED NOTWITHSTANDING THE OBJECTION OF THE COUNTY EXECUTIVEPass Action details Not available
12-91 12Dr. Peck AppointmentAppointmentFrom the County Executive reappointing Dr. Sarah Wilder Peck to the Milwaukee County Pension Board for a term expiring April 30, 2014.CONFIRMEDPass Action details Not available
12-155 13Karen Eaton re-appt to Pension Study CommissionAppointmentFrom the County Board Chairman, reappointing Ms. Karen Eaton to the Milwaukee County Pension Study Commission for a term expiring April 30, 2016.CONFIRMEDPass Action details Not available
11-502 14Appointment of Kerry MitchellAppointmentFrom the County Executive, appointing Kerry Mitchell to the position of Director of the Division of Human Resources, Department of Administrative Services for Milwaukee County.CONFIRMEDPass Action details Not available
12-90 15Patricia Van Kampen AppointmentAppointmentFrom the County Executive appointing Patricia Van Kampen to the Milwaukee County Pension Board for a term expiring February 2, 2015.CONFIRMEDPass Action details Not available
12-72 16Resolution Regarding Extension of TAHC-Tamarra CarrAction ReportFrom the Interim Director of Human Resources, requesting authorization to extend the Temporary Assignment to a Higher Classification (TAHC) for Tamarra Carr who is currently serving in the position of Unit Supervisor Long Term Support (LTS) within the Department on Aging until such time that the position is permanently filled or May 26, 2012, whichever occurs earlier.ADOPTEDPass Action details Not available
12-130 172012 Budget Creates 01.27.2012Action 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
12-129 18Sheriff audit scope modification for federal forfeiture funds and alternatives to incarceration savingsResolutionA resolution broadening the scope of a previously approved audit of the Office of the Sheriff to assess the impact of alternative to incarceration programs on jail bed occupancy and the use of Federal Forfeiture revenues to enhance law enforcement services in Milwaukee CountyADOPTEDPass Action details Not available
12-113 19Abolish Create Disabilities HSWAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to abolish one Human Services Worker position and create one Human Services Worker Bilingual Spanish position in the Disabilities Services Division, Department of Health and Human Services. (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
12-114 110Abolish Create BHD Prog DirAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to unfund 0.5 Full Time Equivalent (FTE) Behavioral Health (BH) Medical Program Director-Child and Adolescent Treatment Center (CATC) and create 1.0 FTE BH Clinical Program Director Psychology within the Acute Inpatient Service at the Behavioral Health Division, Department of Health and Human Services. (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
12-132 111PWM III to Construction Tech abolish create 2012Action ReportFrom the Director, Department of Parks, Recreation, and Culture requesting authorization to abolish one Park Maintenance Worker 3 position and create one Construction Technician position. (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
12-115 112Authorization for VA to enter into LeaseAction ReportFrom the County Executive requesting authorization for the Department of Veteran’s Affairs to enter into lease with Berkshire Development Company, LLC for office space at 6419 W Greenfield Avenue for a five year term.ADOPTEDPass Action details Not available
12-70 113Authorization to executive a 1-year renewal of the MetLife Contract for Basic & Supplemental Life InsuranceAction ReportFrom the Interim Director, Employee Benefits, requesting authorization to execute a one-year renewal of the MetLife Contract for Basic and Supplemental Life Insurance. (Referred to the Committees on Finance and Audit and Personnel.)ADOPTEDPass Action details Not available
11-418 114New Strategies are Needed to Revitalize the War Memorial Center and Fulfill its Dual Mission to Honor Veterans and Promote the ArtsAction ReportFrom the Director of Audits, an audit report titled “New Strategies are Needed to Revitalize the War Memorial Center and Fulfill its Dual Mission to Honor Veterans and Promote the Arts”ADOPTEDPass Action details Not available
ORD 11-20 115Memo 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)LAID OVER UNTIL LATER IN THE MEETINGPass Action details Not available
ORD 11-20 1 Memo 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)AMENDEDPass Action details Not available
ORD 11-20 1 Memo 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)ADOPTED AS AMENDEDPass Action details Not available
12-54 116OBRA ordinance amendments for tax qualificationOrdinanceFrom Corporation Counsel, requesting authorization to amend Chapter 203 of the Milwaukee County Code of General Ordinances as appropriate to comply with federal legislative and regulatory changes governing tax-qualified retirement plans that impact the OBRA 1990 Retirement System of Milwaukee County and to clarify its operation and administration. (Referred to the Committees on Finance and Audit and Personnel, the Pension Study Commission, and the Pension Board.)ADOPTEDPass Action details Not available
12-74 117Ch 44 and 56 Ordinance Changes BOARD_REPORTOrdinanceRequest to amend Chapters 44 and 56 of the Milwaukee County Code of General Ordinances as it pertains to contracts (of a public works nature) based on the provisions of the 2012 Adopted BudgetADOPTEDPass Action details Not available
12-143 1182011 Appropriation Transfer Packet - Jan 2012 CycleAction Report2011 Appropriation Transfer Packet - January 2012 CycleADOPTEDPass Action details Not available
12-1 1192012 Fund TransfersAction Report2012 January Fund TransfersADOPTEDPass Action details Not available
12-80 120Resolution to amend contract for Buelow Vetter for legal representation in labor relations mattersAction ReportFrom Corporation Counsel, requesting authorization to amend the contract with Buelow, Vetter, Buikema, Olson & Vliet, LLC (“Buelow, Vetter”), to advise and represent Milwaukee County in labor relations matters involving Milwaukee County and Milwaukee County employee unions for a total amount not to exceed $275,000 for payment of legal services in 2011 and 2012. (Referred to the Committees on Finance and Audit and Personnel.)ADOPTEDPass Action details Not available
12-76 121Airport Reimbursement ResolutionAction ReportFrom the Interim Fiscal and Budget Administrator, expressing official intent regarding certain capital expenditures for the airport to be reimbursed from the proceeds of an obligation.ADOPTEDPass Action details Not available
12-151 122Public Art Reallocation MemoAction ReportFrom the Interim Fiscal and Budget Administrator, Department of Administrative Services, requesting a fund transfer to reallocate $213,000 of funds from Public Art Money to Zablocki Park Baseball Fields Restoration. (02/02/12: Referred to Committees on Parks, Energy and Environment and Finance and Audit.)REFERREDPass Action details Not available
12-92 123Family Care HCS Contract Kenosha+RacineAction 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 in a geographic area that includes Kenosha County and Racine County for the period commencing in 2012 immediately upon certification by DHS and continuing through December 31, 2012, and to accept the funding thereunder.ADOPTEDPass Action details Not available
12-108 124DFC Prof Srvc Contract SSRAction ReportFrom the Director, Department of Family Care (DFC), requesting authorization to revise and extend the Professional Services Contract with Superior Support Resources, Inc. (SSR), for a period of five years to provide Member Information, Documentation, and Authorization System (MIDAS) hosting, support, and maintenance services to support access by multiple users.ADOPTEDPass Action details Not available
12-109 125DFC Agreement with NorthernBridges for MIDASAction ReportFrom the Director, Department of Family Care (DFC), requesting authorization to enter into a Hosting and Access Agreement with NorthernBridges Managed Care Organization (MCO) to use the Member Information, Documentation, and Authorization System (MIDAS) to support its own care management and claims processing systems and to receive the revenues thereunder.ADOPTEDPass Action details Not available
12-19 1262012 Youth AidsAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to enter into a State/County Contract for Community Youth and Family Aids for 2012 and to accept $33,260,076 for State Corrections charges and community based services.ADOPTEDPass Action details Not available
12-98 127Delinquency OJA GrantAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to apply for and accept grant revenue totaling $92,244 from the Wisconsin Office of Justice Assistance to support programs administered by the Delinquency and Court Services Division.ADOPTEDPass Action details Not available
12-94 128Requesting Authorization for executing a professional services contract with the Joxel Group, LLCAction ReportFrom the Interim Chief Information Officer, requesting authorization to execute a Professional Services Contract with the Joxel Group, LLC, for service and support of the Community Mental Health Care application for the Department of Health and Human Services, Behavioral Health Division. (Referred to the Committees on Health and Human Needs and Finance and Audit.)ADOPTEDPass Action details Not available
12-99 129TCM POSAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to enter into 2012 Purchase of Service Contracts for Targeted Case Management Services for the Behavioral Health Division.ADOPTEDPass Action details Not available
12-96 1302012 IM Child Care ContractAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to enter into 2012 Income Maintenance and Child Care Contracts and Marcia P. Coggs Center lease agreement with the State of Wisconsin.ADOPTEDPass Action details Not available
12-137 131NACo Prescription Drug Discount Card ProgramResolutionA resolution authorizing and directing the Director of the Department of Health and Human Services to enroll Milwaukee County in the National Association of Counties modified prescription drug discount card program.LAID OVER UNTIL LATER IN THE MEETINGFail Action details Not available
12-137 1 NACo Prescription Drug Discount Card ProgramResolutionA resolution authorizing and directing the Director of the Department of Health and Human Services to enroll Milwaukee County in the National Association of Counties modified prescription drug discount card program.ADOPTEDPass Action details Not available
12-120 132Temporary Restraining OrderInformational ReportFrom Corporation Counsel, providing an informational verbal report regarding the temporary restraining order against the Office of the Sheriff by Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)ADOPTEDPass Action details Not available
12-81 133Inmate voting and voting irregularitiesResolutionA resolution authorizing and directing the Manager of the Milwaukee County Election Commission to work with Office of the Sheriff as well as the election officials of the Cities of Milwaukee and Franklin to facilitate absentee voting by inmates at Milwaukee County’s correctional facilities for primary and general elections in 2012 and further directing the Manager of the Milwaukee County Election Commission to aggregate and report voting irregularities experienced by the electorate as reported by municipal election officials during said elections.ADOPTEDPass Action details Not available
11-537 1342012 WCS OWI Funding IncreaseAction ReportFrom the Chief Judge, requesting permission to receive an additional $22,675 in grant funding from the Wisconsin Department of Transportation in support of the WCS Repeat Intoxicated Driver Intervention Program for the period January 1, 2012 to June 30, 2012 and to increase the “not to exceed” amount on the 2012 WCS Repeat Intoxicated Driver Intervention Program contract from $485,099 to $507,774.ADOPTEDPass Action details Not available
12-75 135Authorization to transfer the original, handwritten Proceedings of the Milwaukee County Board of Supervisors for the years 1838 through 1905, to the Milwaukee County Historical Society for preservation as historical artifacts.Action ReportFrom the County Clerk, requesting authorization to transfer the original, handwritten Proceedings of the Milwaukee County Board of Supervisors for the years 1838 through 1905, to the Milwaukee County Historical Society for preservation as historical artifacts.ADOPTEDPass Action details Not available
12-89 136Milwaukee Foreclosure Mediation ProgramResolutionFrom the Clerk of Circuit Courts, requesting authorization to accept not more than $205,000 in funding from the Wisconsin Department of Justice pursuant to a stipulated judgment obtained in a legal action against Countrywide Financial Corporation.ADOPTEDPass Action details Not available
12-86 1372012 STATE/COUNTY CONTRACT FOR MILWAUKEE COUNTY CHILD SUPPORT PROGRAMAction ReportFrom the Director of Child Support Services, requesting authorization to execute the 2012 State/County contract covering the Administration of Child and Spousal Support and Establishment of Paternity and Medical Support Liability Programs between the Department of Children and Families and Milwaukee County.ADOPTEDPass Action details Not available
12-77 138Huber Parking FeeOrdinanceFrom the Office of the Sheriff requesting the creation of a monthly Huber Parking Fee of $25 at the County Correctional Facility South.ADOPTEDPass Action details Not available
12-78 139Inmate Phone ContractAction ReportFrom the Office of the Sheriff, requesting authorization to execute a Professional Services Contract with Century Link Correctional Communication Services for the provision of inmate phone service at the County Correctional Facilities. (02/02/12: Referred by the Board)REFERREDPass Action details Not available
12-79 140Resolution to authorize a contract with Whyte Hirschboeck & Dudek, S.C., relating to O'Donnell ParkAction ReportFrom Corporation Counsel, requesting authorization to contract with Whyte, Hirschboeck & Dudek S.C. (“WHD”) to represent Milwaukee County in matters relating to prosecution of any claims that it may have against potentially responsible parties for loss or damages relating to the failure of the O’Donnell Park parking structure. (Referred to the Committees on Judiciary, Safety and General Services and Finance and Audit)ADOPTEDPass Action details Not available
12-134 141American Tranmission Company (ATC)ResolutionA resolution opposing the proposed construction of an electric transmission line along Underwood Creek Parkway (Route B), to the Milwaukee County Grounds to connect to the Power Plant at 93rd Street and Watertown Plank Road, as part of the Western Milwaukee County Electric Reliability Project proposed by We Energies and the American Transmission Company (ATC).ADOPTEDPass Action details Not available
RES 11-743 142War 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)AMENDEDPass 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)ADOPTED AS AMENDEDPass Action details Not available
12-102 143Land Transfer Easement Grant MMSD UnderwoodAction ReportFrom the Director, Department of Parks, Recreation and Culture, seeking approval to transfer approximately 2.00 acres of Underwood Creek Parkway and grant approximately 0.50 acres of temporary or permanent easement interests in the Underwood Creek Parkway to the Milwaukee Metropolitan Sewerage District to allow completion of its Underwood Creek Restoration and Flood Management Watercourse Improvements Project and Milwaukee County Grounds Floodwater Management Facility - Structures and Tunnel Project.ADOPTEDPass Action details Not available
12-105 144Shorewood Sanitary Easement KensingtonAction ReportFrom the Director, Department of Parks, Recreation and Culture, seeking authorization to grant a permanent easement to the Village of Shorewood to allow for the construction, operation and maintenance of a sanitary sewer in and across certain portions of Estabrook Park.ADOPTEDPass Action details Not available
12-104 145CAMPAC Allocation Approval 2012Action ReportFrom the Director, Department of Parks, Recreation and Culture, requesting authorization to prepare and execute the necessary contractual agreements in 2012 with various arts groups through the Milwaukee County Artistic, Cultural and Musical Programming Advisory Council.ADOPTEDPass Action details Not available
12-65 146Transit Vehicle Replacement FundingInformational ReportFrom the Acting Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System (MCTS), submitting an informational report regarding Transit Vehicle Replacement Funding. (12/02/11: Committee requested a follow-up report on the State of Good Repair Contract to support a bus replacement program in 2013.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)ADOPTEDPass Action details Not available
12-68 147Response to Request by Referral from TPW/T Commitee on File No. 11(a)/INF 11-512 - A Summary of Fund Transfers being presented to the FInance and Audit Committee.Informational ReportFrom the Acting Director, Department of Transportation, and the Architecture, Engineering, and Environmental Services (AE & ES) Director, submitting a follow-up informational report regarding Item No. 5, DTPW/AE & ES Division/Parks project (as listed in last cycle’s report dated November 18, 2011), with a reflected amount of $500,000. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)ADOPTEDPass Action details Not available
11-454 148Appointment of Frank BusalacchiAppointmentFrom the County Executive appointing Frank Busalacchi to the position of Director of the Department of Transportation and Public Works for Milwaukee County. (12/02/11: Laid over.)CONFIRMEDPass Action details Not available
12-57 149Amend Airport Agreement NO CN-1412 with Paradies-Mark II, LLC to Extend the Agreement for Three years and Reduce the Space in the Mall at GMIAAction ReportFrom the Acting Director, Department of Transportation, and the Airport Director, requesting authorization to amend Airport Agreement No. CN-1412 between Milwaukee County and Paradies-Mark II, LLC, for the construction, operation, and maintenance of news, gift, and specialty retail stores in the General Mitchell International Airport (GMIA) terminal building.ADOPTEDPass Action details Not available
12-58 150Campbell-Hill Aviation Group, LLC-Airport Air Service Development & Market Research Contract AmendmentAction ReportFrom the Acting Director, Department of Transportation, and the Airport Director, requesting authorization to amend by $250,000, the December 2010 agreement with Campbell-Hill Aviation Group, LLC, for air service development and consulting and market research services at General Mitchell International Airport for a total contract value of $730,000.ADOPTEDPass Action details Not available
12-59 151Continuation of AIrport Agreement No. TB-2079 With Prospect Airport Services, INC., at General Mitchell International AirportAction ReportFrom the Acting Director, Department of Transportation, and the Airport Director, requesting authorization to amend Airport Agreement No. TB-2079 between Milwaukee County and Prospect Airport Services, Inc., to continue the agreement on a month-to-month basis at General Mitchell International Airport (GMIA) effective January 15, 2012.ADOPTEDPass Action details Not available
12-60 152Amendment to Professional Service Contract between Milwaukee County and Synergy Consultants, INC.Action ReportFrom the Acting Director, Department of Transportation, and the Airport Director, requesting authorization to amend the Professional Services Contract with Synergy Consultants, Inc., by extending the term of the contract to March 31, 2013, and increasing the contract amount by $31,171, for a total contract of $150,815.ADOPTEDPass Action details Not available
12-61 153Building and Parking Lease Agreement Between Milwaukee County Airport Division and Milwaukee County Sheriff DepartmentAction ReportFrom the Acting Director, Department of Transportation, and the Airport Director, requesting authorization to enter into a lease agreement with the Milwaukee County Sheriff’s Department, effective February 1, 2012, for the lease of approximately 7,676 square feet of vehicle maintenance shop space (Building 104) and approximately twenty (20) paved parking spaces at Milwaukee County’s MKE Regional Business Park (the former 440th Air Force Reserve Station). (02/02/12: Report referred back to Committee by the Board.) (05/09/12: Laid over. Follow-up report requested.)REFERREDPass Action details Not available
12-53 154Building Lease Agreement between Milwaukee County Airport and Milwaukee County Sheriff DepartmentAction ReportFrom the Acting Director, Department of Transportation, and the Airport Director, requesting authorization to enter into a lease agreement with the Milwaukee County Sheriff’s Department, effective February 1, 2012, for the lease of approximately 1,670 square feet of truck inspection facility space (Building 204) at Milwaukee County’s MKE Regional Business Park (the former 440th Air Force Reserve Station). (02/02/12: Report referred back to Committee by the Board.) (05/09/12: Laid over. Follow-up report requested.)REFERREDPass Action details Not available
12-62 155Amend Airport Agreement No. TF-1158 with Gran-Aire, INC., to Extend the Agreement On a Year To Year Rental Basis at Lawrence J. Timmerman Airport.Action ReportFrom the Acting Director, Department of Transportation, and the Airport Director, requesting authorization to amend Airport Agreement No. TF-1158 with Gran-Aire, Inc., extending the agreement on a year-to-year rental basis, for the operation of a fixed base operator facility at Lawrence J. Timmerman Airport.ADOPTEDPass Action details Not available
12-9 156Brown Deer Land ConveyanceAction ReportFrom the Manager of Real Estate Services, DAS, request from the Village of Brown Deer to acquire a County-owned strip of land located adjacent to 4407 West Brown Deer RoadADOPTEDPass Action details Not available
12-10 157MSOE Park East Land PurchaseAction ReportFrom the Manager of Real Estate Services, DAS, recommending the sale of Park East Corridor lands located in the City of Milwaukee to the Milwaukee School of Engineering.ADOPTEDPass Action details Not available
12-158 158Long Term Care SustainabilityInformational ReportFrom the Directors of the Department on Family Care, Department on Aging and the Administrator, Disabilities Services Division, informational reports reviewing the Wisconsin Department of Health Services (DHS) proposal for Long Term Care Sustainability. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)ADOPTEDPass Action details Not available
12-159 159Supporting Workforce Mobility Act to restore transit fundingResolutionA resolution supporting the Workforce Mobility Act that would restore funding to Wisconsin public transit systems that were reduced ten percent in the 2011-2013 State Budget Bill.ADOPTEDPass Action details Not available
12-156 160Resolution in opposition to LRB 3621Action ReportResolution in opposition to LRB 3621 which calls for turning over County Unclaimed Funds money to municipalities of originADOPTEDPass Action details Not available
12-35 161Reference file - Transit System Claims.Reference FileReference file established by the County Board Chairman, relative to Transit System Claims.DISALLOWEDPass Action details Not available
12-33 162Reference file - Citations/Certificates.Reference FileReference file established by the County Board Chairman, relative to County Board Citations/Certificates.ADOPTEDPass Action details Not available
12-161 163A Resolution/Ordinance to clarify and extend employee policies.OrdinanceA Resolution/Ordinance to clarify and extend, on an emergency and non-emergency basis, employee compensation and benefits policies to employees formerly represented by District Council 48 (DC48) of the American Federation of State, County and Municipal Employees (AFSCME), in order to avoid administrative confusion and uncertainty, until the County Board adopts applicable policies.REFERREDFail Action details Not available
12-161 1 A Resolution/Ordinance to clarify and extend employee policies.OrdinanceA Resolution/Ordinance to clarify and extend, on an emergency and non-emergency basis, employee compensation and benefits policies to employees formerly represented by District Council 48 (DC48) of the American Federation of State, County and Municipal Employees (AFSCME), in order to avoid administrative confusion and uncertainty, until the County Board adopts applicable policies.AMENDEDPass Action details Not available
12-161 1 A Resolution/Ordinance to clarify and extend employee policies.OrdinanceA Resolution/Ordinance to clarify and extend, on an emergency and non-emergency basis, employee compensation and benefits policies to employees formerly represented by District Council 48 (DC48) of the American Federation of State, County and Municipal Employees (AFSCME), in order to avoid administrative confusion and uncertainty, until the County Board adopts applicable policies.ADOPTED AS AMENDEDPass Action details Not available