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12-697
| 1 | 1 | Appointment of Dr. Brian Daugherty to the Milwaukee County Pension Board for a term ending on April 30, 2014 | Appointment | From the County Executive, appointing Dr. Brian Daugherty to the Milwaukee County Pension Board for a term ending on April 30, 2014. (Referred to the Committee on Finance, Personnel & Audit and the Pension Board) | RECOMMENDED FOR CONFIRMATION | Pass |
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12-648
| 1 | 2 | 2012 BJA DTC Grant Extension | Action Report | From the Chief Judge, requesting authorization to extend the grant period for the Bureau of Justice Assistance Adult Court Discretionary Grant award from the original grant period of September 1, 2009 - August 30, 2012 to September 1, 2009 - August 30, 2013 and to extend the 2012 Professional Services Contract with Justice 2000 through December 31, 2012. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | CONCURRED | Pass |
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12-640
| 1 | 3 | SEWRPC - Milwaukee County's2013 Budget Portion | Action Report | From Southeastern Wisconsin Regional Planning Commission (SEWRPC), certifying the property tax levy required in partial support of regional planning in Southeastern Wisconsin in Calendar Year 2013. (Recommendation to the 2013 Budget Hearings) | REFERRED TO COMMITTEE | Pass |
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12-5
| 1 | 4 | Emergency Purchase/Repair | Informational Report | From the Director of the Zoo, an informational report regarding Milwaukee County General Ordinances 32.28, 44.14(4) on notice of Emergency Repairs /Purchases /Contracts. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-641
| 1 | 5 | Abolish Clerical Asst 1 create Management Assistant | Action Report | From the Medical Examiner requesting authorization to abolish one Clerical Assistant 1 (42000157) PR 03P and create one Management Assistant-Medical Examiner PR 06P. (Referred to the Committee on Finance, Personnel and Audit, Department of Administrative Services and Human Resources) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-649
| 1 | 6 | ME Medical Records Adm to Coordinator | Action Report | From the Medical Examiner requesting authorization to abolish 1 position of Medical Records Administrator (000521010000001) pay range 18 and create 1 position of Medical Records Coordinator (Medical Examiner) pay range 23M. (Referred to the Committee on Finance, Personnel and Audit, Department of Administrative Services and Human Resources) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-680
| 1 | 7 | Steam-Watertown Plank | Action Report | From the Director, Department of Transportation, requesting authorization to create a Capital Improvement Project to implement independent heating systems at the Milwaukee County Fleet Management Facility and the Vel Phillips Juvenile Justice Center replacing steam currently purchased from WE Energies. (Referred to the Committees on Transportation, Public Works and Transit and Finance, Personnel and Audit.) | CONCURRED | Pass |
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12-516
| 1 | 8 | Requeset to Abolish 1.0 FTE Grounds Transportation and Parking Manager and Create 1.0 FTE Transportation Grant Development Director | Action Report | From the Director, Department of Transportation, requesting the abolishment of 1.0 Grounds Transportation & Parking Manager and the creation of 1.0 FTE Transportation Grant Development Director the Department of Transportation. (Referred to the Committee on Finance, Personnel and Audit and Department of Administrative Services and Human Resources) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-543
| 1 | 9 | Abolish and Create PRB Position | Action Report | From the Executive Secretary/Director of the Personnel Review Board/Ethics Board requesting to abolish 1 Administrative Intern (PR 011M) and create 1 Clerical Specialist PRB NR (PR 05PM). | AMEND | Pass |
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12-543
| 1 | | Abolish and Create PRB Position | Action Report | From the Executive Secretary/Director of the Personnel Review Board/Ethics Board requesting to abolish 1 Administrative Intern (PR 011M) and create 1 Clerical Specialist PRB NR (PR 05PM). | APPROVED AS AMENDED | Pass |
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12-677
| 1 | 10 | Clinical Psychologist III Abolish Create | Action Report | From the Director, Department of Health and Human Services, requesting to abolish one position of Clinical Psychologist III upon vacancy and create one position of Clinical Program Director-Psychology within the Behavioral Health Division. (Referred to the Committee on Finance, Personnel and Audit, Department of Administrative Services and Human Resources) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-650
| 1 | 11 | Resolution to Amend Contract for Buelow Vetter for legal representation in labor relations matters | Action Report | From Corporation Counsel, requesting authorization to amend the contract with Buelow, Vetter, Buikema, Olson & Vliet LLC by an additional $100,000 to a total of $375,000 for various legal matters related to labor and employment law. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-651
| 1 | 12 | Resolution to authorize payment of attorneys fees in Milwaukee County v. Clarke, Case No. 12CV350 | Action Report | From Corporation Counsel, recommending payment in the amount of $85,621.18 to Michael, Best & Friedrich LLP for attorney’s fees in Milwaukee County v. Clarke, Case No. 12CV350. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel & Audit) | CONCURRED | Pass |
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12-727
| 1 | 13 | 2012 Appropriation Transfer Packet - September Cycle | Action Report | 2012 Appropriation Transfer Packet - September 2012 Cycle | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-760
| 1 | 14 | 2012 2nd qtr fiscal report | Informational Report | From the Comptroller, an informational report on the 2012 2nd Quarter Fiscal report for Milwaukee County. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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12-609
| 1 | 15 | Chapter 17 Reporting Revisions | Ordinance | From the Director, Department of Human Resources, submitting proposed revisions to the reporting requirements of Milwaukee County Code of General Ordinances Chapter 17 to preserve Supervisor oversight while reducing obligations of the Committee on Finance, Personnel and Audit. | LAID OVER TO THE CALL OF THE CHAIR | Pass |
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12-728
| 1 | 16 | Meet & Confer Report | Ordinance | From the Director of Human Resources, a report back on an adopted resolution (File 12-144), requesting authorization to amend Milwaukee County General Ordinance Chapter 80 to incorporate recommended guidelines for a Meet and Confer process. | LAY OVER FOR ONE MEETING | Pass |
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12-746
| 1 | 17 | Informational Report-Reclass Adv within PR Reallocation & Rev to ECP Sept 2012 | Informational Report | From the Director, Department of Human Resources, relative to reclassification of existing positions, reallocations of non-represented positions, advancement within the pay range, and all revisions to Executive Compensation Positions (ECP). (Informational report on Committee on Finance, Personnel and Audit actions) | RECEIVE AND PLACE ON FILE | Pass |
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12-614
| 1 | 18 | Reclass report | Informational Report | From the Director, Department of Human Resources, relative to reclassification of existing positions, reallocations of non-represented positions, advancements within the pay range, and all revisions to Executive Compensation Positions (ECP). (Laid over CEX request to September) (Recommendations to be implemented unless Supervisor(s) object) | REJECT | Fail |
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12-614
| 1 | | Reclass report | Informational Report | From the Director, Department of Human Resources, relative to reclassification of existing positions, reallocations of non-represented positions, advancements within the pay range, and all revisions to Executive Compensation Positions (ECP). (Laid over CEX request to September) (Recommendations to be implemented unless Supervisor(s) object) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-692
| 1 | 19 | Informational Report-Appt at Adv Step in the Pay Range Sept 2012 | Informational Report | From the Director, Department of Human Resources, relative to appointments at an advanced step of the pay range. (INFORMATIONAL ONLY) | DISCUSSED WITH NO ACTION TAKEN | |
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12-691
| 1 | 20 | Informational Report-Dual Appt Emerg Appt, Temp Appt & TAHC Sept 2012 | Informational Report | From the Director, Department of Human Resources, relative to dual employment, temporary assignments to a higher classification, temporary appointments, and emergency appointments. (INFORMATIONAL ONLY) | DISCUSSED WITH NO ACTION TAKEN | |
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12-694
| 1 | 21 | FLSA Board Report Sept 2012 | Informational Report | From the Director of Human Resources, an adopted resolution/ordinance amending Chapter 17.16(1)(b) of the Milwaukee County Code of General Ordinances regarding overtime compensation to make them consistent with the provisions of the Fair Labor Standards Act (FLSA). (Quarterly reports due.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-673
| 1 | 22 | Ratification of the 2012 MOA between Milwaukee County and Machinists | Action Report | From the Department of Labor Relations, submitting documents relating to the tentative agreement with District No. 10 of the International Association of Machinists and Aerospace Workers. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-39
| 1 | 23 | pending litigation | Informational Report | From Corporation Counsel, providing a status update on pending litigation. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | | |
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12-31
| 1 | 24 | Collective Bargaining | Reference File | Deliberation, negotiation or re-negotiation of collective bargaining agreements. | | |
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12-395
| 1 | 25 | A resolution/ordinance to modify the backdrop benefit | Ordinance | A resolution/ordinance to amend Section 201.24(5.16) of the Milwaukee County Code of General Ordinances as it pertains to the “backdrop benefit.” (Referred to the Committees on Finance and Audit and Personnel, the Pension Study Commission, and the Pension Board.) (06/21/12: Laid over by the Pension Study Commission. 09/20/12: Approved AS AMENDED by Finance, Audit and Personnel. 09/27/2012: Ruled not properly before the Board due to the lack of consideration by the Pension Study Commission.) | AMEND | Pass |
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12-395
| 1 | | A resolution/ordinance to modify the backdrop benefit | Ordinance | A resolution/ordinance to amend Section 201.24(5.16) of the Milwaukee County Code of General Ordinances as it pertains to the “backdrop benefit.” (Referred to the Committees on Finance and Audit and Personnel, the Pension Study Commission, and the Pension Board.) (06/21/12: Laid over by the Pension Study Commission. 09/20/12: Approved AS AMENDED by Finance, Audit and Personnel. 09/27/2012: Ruled not properly before the Board due to the lack of consideration by the Pension Study Commission.) | APPROVED AS AMENDED & RECOMMENDED FOR ADOPTION | Pass |
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12-765
| 1 | 26 | Notification of Revenue Deficit for 2012 | Informational Report | From the Director of the Zoo, an informational report on a revenue deficit for 2012. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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