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Meeting Name: Judiciary, Safety and General Services Committee Agenda status: Final
Meeting date/time: 5/10/2012 9:00 AM Minutes status: Final  
Meeting location: Room 201B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-372 11Appt of Jim SullivanAppointmentFrom the County Executive, appointing Jim Sullivan to the position of Director of Child Support Enforcement for Milwaukee County.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
12-363 12Resolution/Ordinance to merge the Committees on Finance and Audit and PersonnelOrdinanceA resolution/ordinance to merge the Committees on Finance and Audit and Personnel into a nine-member standing committee with two co-chairpersons to improve the efficiency of legislative oversight and to amend Chapters 1, 17, 32, 33, 46, 56, 57, 73, 79, 80, 201 and 203 of the Milwaukee County General Ordinances to reflect this change.AMEND  Action details Not available
12-363 1 Resolution/Ordinance to merge the Committees on Finance and Audit and PersonnelOrdinanceA resolution/ordinance to merge the Committees on Finance and Audit and Personnel into a nine-member standing committee with two co-chairpersons to improve the efficiency of legislative oversight and to amend Chapters 1, 17, 32, 33, 46, 56, 57, 73, 79, 80, 201 and 203 of the Milwaukee County General Ordinances to reflect this change.APPROVED AS AMENDED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-135 13Ice Detainer LimitationsResolutionA resolution establishing Milwaukee County policy with respect to honoring detainer requests from US Department of Homeland Security - Immigration and Customs Enforcement.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
12-289 14Day Reporting Center CotnractInformational ReportFrom the Chief Judge, submitting notification of an Emergency Purchase to provide security staffing at the Day Reporting Center. (To the Committees on Judiciary, Safety and General Services and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-360 15OJA Universal Screening Grant ExtensionAction ReportFrom the Chief Judge, requesting authorization to receive and expend $77,192 in remaining 2011 funds from the State of Wisconsin, Office of Justice Assistance in support of the Universal Screening Program and to amend the 2012 Professional Services Contract with Justice 2000 to allow for the expenditure of these funds.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
12-361 16OJA AIM Grant ExtensionAction ReportFrom the Chief Judge, requesting authorization to receive and expend $113,172 in remaining 2010-2011 grant funds from the State of Wisconsin, Office of Justice Assistance in support of the Assess, Inform and Measure (AIM) Program and to extend the Professional Services Contract with Justice 2000 to allow for the expenditure of these funds.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
12-362 17OJA Surplus TAD Grant FundsAction ReportFrom the Chief Judge, requesting authorization to receive and expend $51,315 in remaining 2009-2011 grant funds from the State of Wisconsin, Office of Justice Assistance in support of the Treatment Alternatives and Diversion (TAD) Program and to amend the 2012 Professional Services Contract with Justice 2000 to allow for the expenditure of these funds.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
12-402 18Info. Report re: Ballot IssuesInformational ReportFrom the Election Commission Administrator, submitting an informational report addressing concerns expressed by Supervisors Jursik and Lipscomb regarding ballot issues affecting the April 3, 2012 Spring Election and action plan and budgeting for upcoming Recall and Fall elections. (05/10/12: Laid over) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)LAY OVER FOR ONE MEETINGPass Action details Not available
12-365 19Outside Legal Counsel for SheriffAction ReportFrom the Office of the Sheriff, requesting that the Milwaukee County Board of Supervisors provide outside legal counsel, at County expense, to represent the Office of the Sheriff in all future legal matters.DENIED & RECOMMENDED FOR REJECTIONPass Action details Not available
12-78 110Inmate 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)REAFFIRM - RECOMMEND FOR ADOPTIONPass Action details Not available
12-373 111Sheriff Leave of absence requestAction ReportFrom the Office of the Sheriff, requesting authorization to grant a leave of absence for Captain Nancy Evans from the Classified to the Unclassified Service, in accordance with Wisconsin State Statute 59.26(1) and in conformity with County Ordinances. (Referred to the Committees on Judiciary, Safety, and General Services and Personnel.)WITHDRAWN FROM COMMITTEE  Action details Not available
12-258 112March Inmate WorkGroup UpdateInformational Report2012 Budget Amendment 1A049: From the Director, Department of Health and Human Services (DHHS), submitting an informational report providing an update on the study group activities regarding the possible transfer of management of inmate mental health and health care services to DHHS. (To the Committees on Judiciary, Safety and General Services and Health and Human Needs.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-106 113Resolution 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)APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
12-325 114Small Claim -- Marek, LynnSmall ClaimFrom Corporation Counsel, requesting authorization to settle a claim filed by Lynn Marek (Secura) not to exceed the amount of $1,024.82 for damages to her vehicle.APPROVED BY THE JUDICIARY COMMITTEEPass Action details Not available
12-326 115Small Claim -- Johnson, ChristineSmall ClaimFrom Corporation Counsel, requesting authorization to settle a claim filed by Christine Johnson not to exceed the amount of $2,200 for damages to her vehicle.APPROVED BY THE JUDICIARY COMMITTEEPass Action details Not available
12-327 116Small Claim -- Wojnowski, GarySmall ClaimFrom Corporation Counsel, requesting authorization to settle a claim filed by Gary Wojnowski not to exceed the amount of $1,218.62 for damages to his vehicle.APPROVED BY THE JUDICIARY COMMITTEEPass Action details Not available
12-328 117Small Claim -- Matthews, TomSmall ClaimFrom Corporation Counsel, requesting authorization to settle a claim filed by Tom Matthews not to exceed the amount of $1,213.34 for damages to his vehicle.APPROVED BY THE JUDICIARY COMMITTEEPass Action details Not available
12-330 118Large Claim – State of Wisconsin ex rel Rice v. Milwaukee CountyClaim or LitigationFrom Corporation Counsel, recommending payment in the amount of $600 in forfeitures and $6,921.80 in attorney fees and costs to The Wisconsin Institute for Law and Liberty in settlement of State of Wisconsin ex rel. Rice v. Milwaukee County Board of Supervisors, Case No. 11-CV-009399.APPROVED BY THE JUDICIARY COMMITTEEPass Action details Not available
12-329 119MilES and MECA layoff and recall litigation; attorneys feesAction ReportFrom Corporation Counsel, recommending payment in the amount of $35,000 to the Law Offices of Mark A. Sweet, for attorney fees incurred in the MilES and MECA layoff and recall litigation, Case No. 11-CV-015472.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
12-332 120Large Claim -- Wentzel v. Milwaukee CountyAction ReportFrom Corporation Counsel, recommending payment in the amount of $27,500 to MacGillis, Wiemer, LLC for attorneys’ fees incurred on behalf of Roy M. Felber, MDSA and Philip Wentzel in settlement of Roy M. Felber, et al v. Milwaukee County, et al, Case No. 11-CV-1296.APPROVE & RECOMMEND FOR ADOPTIONPass Action details Not available
12-311 121Furlough Days AppealAction ReportFrom Corporation Counsel, requesting authorization to file an appeal in the matter of Milwaukee County v. Wisconsin Employment Relations Commission (WERC) and American Federation of State, County and Municipal Employees (AFSCME), Case No. 11-CV-12137. (04/16/12:Referred by the Board) (5/10/12:Laid over)LAY OVER FOR ONE MEETINGPass Action details Not available
12-39 122pending litigationInformational ReportFrom Corporation Counsel, providing a status update on pending litigation. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available