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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final-revised
Meeting date/time: 11/1/2012 9:30 AM Minutes status: Final  
Meeting location: Courthouse Rm 200
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-614 11Reclass reportInformational ReportFrom 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)ADOPTEDPass Action details Not available
12-759 12Establishing a Memorandum of Understanding between Milwaukee County and Emerald Cities CollaborativeResolutionA resolution establishing a partnership in the form of a Memorandum of Understanding between Milwaukee County and Emerald Cities Collaborative to help promote environmentally sound “Green” programming in the metropolitan area.REFERREDFail Action details Not available
12-759 1 Establishing a Memorandum of Understanding between Milwaukee County and Emerald Cities CollaborativeResolutionA resolution establishing a partnership in the form of a Memorandum of Understanding between Milwaukee County and Emerald Cities Collaborative to help promote environmentally sound “Green” programming in the metropolitan area.ADOPTEDPass Action details Not available
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
12-40 1 Reference file - Resolutions and Ordinances referred to standing committees.Reference FileReference File established by the County Board Chairman, relative to Resolutions and Ordinances referred to standing committees.   Action details Not available
12-803 13Appointment of Supervisor Steven F. Taylor to the Eastern Wisconsin Counties Railroad ConsortiumAppointmentFrom the County Executive, appointing Supervisor Steven F. Taylor to the Eastern Wisconsin Counties Railroad Consortium for a term expiring October 4, 2015.CONFIRMEDPass Action details Not available
12-806 14Reappointment of Saint Francis Fire Chief Fank Lockwood to the Emergency Medical Services Council.AppointmentFrom the County Executive, reappointing Saint Francis Fire Chief Frank Lockwood to the Emergency Medical Services Council for a term expiring August 31, 2014.CONFIRMEDPass Action details Not available
12-807 15Reappointment of Hales Corners Fire Chief Mike Jankowski to the Emergency Medical Services Council.AppointmentFrom the County Executive reappointing Hales Corners Fire Chief Michael Jankowski to the Emergency Medical Services Council for a term expiring August 31, 2014.CONFIRMEDPass Action details Not available
12-808 16Reappointment of Mr. Michael Wright to the Emergency Medical Services Council.AppointmentFrom the County Executive reappointing Mr. Michael Wright to the Emergency Medical Services Council for a term expiring August 31, 2014.CONFIRMEDPass Action details Not available
12-809 17Reappointment of River Hills Village President Robert Brunner to the Emergency Medical Services CouncilAppointmentFrom the County Executive reappointing River Hills Village President Robert Brunner to the Emergency Medical Services Council for a term expiring August 31, 2014.CONFIRMEDPass Action details Not available
12-810 18Reappointment of Mr. Thomas Reid to the Emergency Medical Services Council.AppointmentFrom the County Executive, reappointing Mr. Thomas Reid to the Emergency Medical Services Council for a term expiring August 31, 2014.CONFIRMEDPass Action details Not available
12-811 19Reappointment of Mr. Daniel Weber to the Emergency Medical Services Council.AppointmentFrom the County Executive reappointing Mr. Daniel Weber to the Emergency Medical Services Council for a term expiring August 31, 2014.CONFIRMEDPass Action details Not available
12-813 110Reappointment of North Shore Fire Chief Robert Whitaker to the Emergency Medical Services Council. Reappointment of North Shore Fire Chief Robert Whitaker to the Emergency Medical Services Council.AppointmentFrom the County Executive reappointing North Shore Fire Chief Robert Whitaker to the Emergency Medical Services Council for a term expiring August 31, 2014.CONFIRMEDPass Action details Not available
12-816 111Reappointment of West Allis Fire Chief Steve Hook to the Emergency Medical Services CouncilAppointmentFrom the County Executive reappointing West Allis Fire Chief Steve Hook to the Emergency Medical Services Council for a term expiring August 31, 2014.CONFIRMEDPass Action details Not available
12-802 1122011 County-wide Audit ReportsInformational ReportFrom the Director of Audits, submitting the following reports prepared by Baker Tilly Virchow Krause, LLP (BT) and Coleman & Williams LTD (CW) as part of the 2011 County-wide audit: the 2011 Milwaukee County Comprehensive Financial Report, Single Audit Report, Employees Retirement System-Annual Report of the Pension Board, GMIA Schedule of Passenger Facilities Charges, Milwaukee County Paratransit and Transit Database Reports, Report on Internal Control and the Audit Communications Letter to the Board of Supervisors. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
12-872 1132012 Wellness programInformational ReportFrom the Employee Benefits Director-Human Resources, an informational report on the 2012 Wellness Program. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)ADOPTEDPass Action details Not available
12-800 114Audit Report - Sheriff's Forfeiture FundAction ReportFrom the Director of Audits, submitting an audit report titled “Milwaukee County Office of the Sheriff’s Federal Asset Forfeiture Fund Expenditures Comply with Program Criteria but Improvement Needed in Reporting Accuracy, Compliance with County Procurement Procedures”.RECEIVED AND PLACED ON FILEPass Action details Not available
12-861 115Initial Authorizing Resolution for the Pension Obligation BondsAction ReportFrom the Pension Obligation Bond Workgroup, seeking approval of initial authorizing resolution for the refunding of the Pension Obligation Bonds in an amount not-to-exceed of $145,000,000.ADOPTEDPass Action details Not available
12-862 116Initial Authorizing Resolution for the General Obligation Refunding BondsAction ReportFrom the Comptroller, requesting approval for initial authorizing resolution for the General Obligation Refunding Bonds in an amount not-to-exceed $27,000,000.ADOPTEDPass Action details Not available
12-827 1172012 Appropriation Transfer Packet - October 2012 CycleAction Report2012 Appropriation Transfer Packet - October 2012 CycleADOPTEDPass Action details Not available
12-846 118Strenghening Gaps between Seniors and YouthInformational ReportFrom the Director, Department on Aging, submitting an informational report outlining actions taken by the Milwaukee County Department on Aging in partnership with the Commission on Aging Intergenerational Council to develop a plan that will assist with strengthening and bridging gaps between older adults and youth. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
12-817 119Appointment of Ms. Alexandra Kotze to the Milwaukee Regional Medical Center Board of Directors.AppointmentFrom the County Executive appointing Alexandra Kotze to serve on the Milwaukee Regional Medical Center Board of Directors for a term expiring on October 4, 2015.CONFIRMEDPass Action details Not available
12-854 120Appointment of Jim Sullivan to Social Development CommissionAppointmentFrom the County Executive appointing Jim Sullivan to serve on the Social Development Commission for a term expiring March 1, 2015.CONFIRMEDPass Action details Not available
12-804 121Appointment of Ms. Deonna Johnson to the Emergency Medical Services CouncilAppointmentFrom the County Executive appointing Deonna Johnson to serve on the Emergency Medical Services Council for a term expiring August 31, 2014.CONFIRMEDPass Action details Not available
12-805 122Appointment of Dr. Tony Thrasher to the Emergency Medical Services CouncilAppointmentFrom the County Executive appointing Dr. Tony Thrasher to serve on the Emergency Medical Services Council for a term expiring August 31, 2014.CONFIRMEDPass Action details Not available
12-812 123Appointment of Mr. Christopher Anderson to the Emergency Medical Services Council.AppointmentFrom the County Executive appointing Christopher Anderson to serve on the Emergency Medical Services Council for a term expiring August 31, 2014.CONFIRMEDPass Action details Not available
12-814 124Appointment of Oak Creek Mayor Steven Scaffidi to the Emergency Medical Services Council.AppointmentFrom the County Executive appointing Oak Creek Mayor Stephen Scaffidi to serve on the Emergency Medical Services Council for a term expiring August 31, 2014.CONFIRMEDPass Action details Not available
12-825 125Appointment of Mary Kay Grasmick to the Emergency Medical Services Council.AppointmentFrom the County Executive appointing Mary Kay Grasmick to serve on the Emergency Medical Services Council for a term expiring August 31, 2014.CONFIRMEDPass Action details Not available
12-815 126MCDFC Midas Agreement-Lakeland 10-5-12Action ReportFrom the Director, Department of Family Care, requesting authorization to enter into a Hosting and Access Agreement with Lakeland Care District 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
12-841 127Revised Award for Specialized Elderly Transportation ContractAction ReportFrom the Director, Department on Aging, requesting authorization to increase by $65,000, from $1,382,945 to $1,447,945, the 2012 Contract with Transit Express, Inc., to provide specialized elderly transportation services.ADOPTEDPass Action details Not available
12-842 128Revised Award to Goodwill Industries for Shopping and ErrandAction ReportFrom the Director, Department on Aging, requesting authorization to increase by $24,000, from $87,300 to $111,300, the 2012 Contract with Goodwill Industries of Southeastern Wisconsin, Inc., to provide Shopping and Errand Services.ADOPTEDPass Action details Not available
12-843 129Revised Award for Outreach in Public HousingAction ReportFrom the Director, Department on Aging, requesting authorization to increase by $25,000, from $67,500 to $92,500, the contract with SET Ministry, Inc., to provide 2012 Outreach in Public Housing.ADOPTEDPass Action details Not available
12-844 130Revised Awards for Nutrition Site Supervision ServicesAction ReportFrom the Director, Department on Aging, requesting authorization to (1) increase by $35,500, from $240,000 to $275,500, the 2012 Contract with Goodwill Industries of Southeastern Wisconsin, Inc., (12 Sites), and (2) increase by $34,750, from $180,000 to $214,750, the 2012 Contract with Interfaith Older Adult Programs, Inc., (9 Sites), to provide Nutrition Site Supervision Services.ADOPTEDPass Action details Not available
12-845 131Helen Bader Foundation Grant for Faces of AgingAction ReportFrom the Director, Department on Aging, requesting authorization to accept an $8,000 grant from the Helen Bader Foundation to assist in printing the Faces of Aging 2012, a demographics report on Milwaukee County seniors, to be published later this year in conjunction with the 2013-2015 Area Plan for Older People.ADOPTEDPass Action details Not available
12-836 132Disabilities Crisis RespiteAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to enter into a contract with NRS Services, LLC, for the provision of Crisis Respite Home Services in the Disabilities Services Division for the period November 1, 2012, through December 31, 2012, in the amount of $83,333.ADOPTEDPass Action details Not available
12-830 133Delinquency New Horizon CenterAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to increase the 2012 Purchase of Service Contract with New Horizon Center, Inc., in the amount of $56,731, from $624,045 to $680,776, for the Delinquency and Court Services Division.ADOPTEDPass Action details Not available
12-831 134Delinquency DOJ GrantAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to accept grant revenue totaling $725,358 from the U.S. Department of Justice, Office of Juvenile Justice and Delinquency Prevention, to support improvement of the service delivery system of the Delinquency and Court Services Division and requesting authorization to enter into a Professional Services Contract with Georgetown University, Center for Juvenile Justice Reform, as a condition of the grant award.ADOPTEDPass Action details Not available
12-847 135Delinquency Sports AuthorityAction ReportFrom the Director, Department of Health and Human Services, providing notice of the Youth Sports Authority award recommendations and requesting authorization and approval for the fiscal agent to distribute said funds.ADOPTEDPass Action details Not available
12-834 136BHD Sellers DorseyAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to enter into a two-year contract with Sellers Dorsey and Associates, LLC, for the Behavioral Health Division Revenue Maximization Initiative.ADOPTEDPass Action details Not available
12-835 137UW Population Health InstituteAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to amend the 2010 Professional Services Contract with the University of Wisconsin - Population Health Institute for the Behavioral Health Division.ADOPTEDPass Action details Not available
12-709 138BHD Planning councilAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to enter into a Professional Services Contract with the Planning Council for Health and Human Services for the Behavioral Health Division. (Amended and Laid Over 09/19/12) (Mental Health Redesign Enhancement)ADOPTEDPass Action details Not available
12-860 139Medical Examiner Policy for Death in Law Enforcement CustodyResolutionA resolution relating to a new policy with respect to actions by the Medical Examiner in cases involving death of a person in law enforcement custody.ADOPTEDPass Action details Not available
12-824 140Appointment of Lukischa Ramos to the Milwaukee County Human Rights Commission.AppointmentFrom the County Executive, appointing Lukischa Ramos to the Milwaukee County Human Rights Commission, for a term expiring August 1, 2014.CONFIRMEDPass Action details Not available
12-785 141JAG Funds-Additional Pretrial Electronic MonitoringAction ReportFrom the Chief Judge, requesting permission to expend $46,239.26 in Federal Justice Assistance Grant (2009-DJ-BX-1040) funds to provide additional pretrial electronic monitoring services for the remainder of 2012 and to amend the 2012 Professional Services Contract with Justice 2000, Inc. to a total amount not to exceed $1,147,854.26.AMENDEDPass Action details Not available
12-785 1 JAG Funds-Additional Pretrial Electronic MonitoringAction ReportFrom the Chief Judge, requesting permission to expend $46,239.26 in Federal Justice Assistance Grant (2009-DJ-BX-1040) funds to provide additional pretrial electronic monitoring services for the remainder of 2012 and to amend the 2012 Professional Services Contract with Justice 2000, Inc. to a total amount not to exceed $1,147,854.26.ADOPTED AS AMENDEDPass Action details Not available
12-786 142WCS OWI Program Additional DOT FundingAction ReportFrom the Chief Judge, requesting permission to receive additional funding in the amount of $4,277 from the State Department of Transportation for provision of services in the Wisconsin Community Services (WCS) Repeat Intoxicated Driver Intervention Program and to increase the “not to exceed” amount of the 2012 Professional Services Contract for the WCS Repeat Intoxicated Driver Intervention Program from $507,774 to $512,051.ADOPTEDPass Action details Not available
12-789 143Large claim of Arthur MarascoClaim or LitigationFrom Corporation Counsel, recommending payment in the amount of $25,000 to Arthur Marasco in settlement of his personal injury claim.ADOPTEDPass Action details Not available
12-798 144In re Notice of Claim by S.C., by her guardian Kindcare-Easter SealsClaim or LitigationFrom Corporation Counsel, recommending payment in the amount of $45,000 to the Trust Account of Pledl & Cohn, S.C., on behalf of S.C. and her guardian Kindcare-Easter Seals in settlement of all potential claims.ADOPTEDPass Action details Not available
12-797 145Baker v. Milwaukee CountyClaim or LitigationFrom Corporation Counsel, recommending payment in the award of $128,647.50 to Robert E. Baker, Jr. for back pay and $34,000 to Lanier Law Office, Ltd. for attorney’s fees in Robert E. Baker, Jr. v. Milwaukee County, ERD No. CR200005 / EEOC No. 26G200600094C.ADOPTEDPass Action details Not available
12-796 146Appeal of a decision related to the elimination of reimbursement of Medicare Part B premiumsAction ReportFrom Corporation Counsel, requesting authorization to file an appeal in the Court of Appeals regarding Wisconsin Federation of Nurses and Health Professionals (WFNHP) and the Association of Milwaukee County Attorneys (AMCA) v. Milwaukee County, Case No. 12-CV-1528 regarding a decision related to the elimination of reimbursement of Medicare Part B premiums.ADOPTED  Action details Not available
12-796 1 Appeal of a decision related to the elimination of reimbursement of Medicare Part B premiumsAction ReportFrom Corporation Counsel, requesting authorization to file an appeal in the Court of Appeals regarding Wisconsin Federation of Nurses and Health Professionals (WFNHP) and the Association of Milwaukee County Attorneys (AMCA) v. Milwaukee County, Case No. 12-CV-1528 regarding a decision related to the elimination of reimbursement of Medicare Part B premiums.THE PREVIOUS QUESTION BE CALLEDFail Action details Not available
12-796 1 Appeal of a decision related to the elimination of reimbursement of Medicare Part B premiumsAction ReportFrom Corporation Counsel, requesting authorization to file an appeal in the Court of Appeals regarding Wisconsin Federation of Nurses and Health Professionals (WFNHP) and the Association of Milwaukee County Attorneys (AMCA) v. Milwaukee County, Case No. 12-CV-1528 regarding a decision related to the elimination of reimbursement of Medicare Part B premiums.ADOPTEDFail Action details Not available
12-796 1 Appeal of a decision related to the elimination of reimbursement of Medicare Part B premiumsAction ReportFrom Corporation Counsel, requesting authorization to file an appeal in the Court of Appeals regarding Wisconsin Federation of Nurses and Health Professionals (WFNHP) and the Association of Milwaukee County Attorneys (AMCA) v. Milwaukee County, Case No. 12-CV-1528 regarding a decision related to the elimination of reimbursement of Medicare Part B premiums.RECONSIDEREDPass Action details Not available
12-796 1 Appeal of a decision related to the elimination of reimbursement of Medicare Part B premiumsAction ReportFrom Corporation Counsel, requesting authorization to file an appeal in the Court of Appeals regarding Wisconsin Federation of Nurses and Health Professionals (WFNHP) and the Association of Milwaukee County Attorneys (AMCA) v. Milwaukee County, Case No. 12-CV-1528 regarding a decision related to the elimination of reimbursement of Medicare Part B premiums.ADOPTEDFail Action details Not available
12-751 147Dante Houston Appointment to CAMPACAppointmentFrom the County Board Chairwoman, appointing Dante Houston to the Cultural, Artistic & Musical Programming Advisory Council (CAMPAC), for a term expiring October 1, 2013.CONFIRMEDPass Action details Not available
12-866 148Appointing Patty Pritchard-Thompson to the Parks Advisory CommissionAppointmentFrom the County Board Chairwoman, appointing Patty Pritchard Thompson to the Parks Advisory Commission for a term expiring August 1, 2015.CONFIRMEDPass Action details Not available
12-596 149Appointment of Don Tyler to the Milwaukee Public Museum Board of Directors.AppointmentFrom the County Executive, appointing Don Tyler to the Milwaukee Public Museum Board of Directors for a term expiring January 1, 2015.CONFIRMEDPass Action details Not available
12-772 150MCTS Fare Tariff DesignAction ReportFrom the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System (MCTS), requesting authorization to proceed, based on the fare tariff framework, with all planning, design, and system development work necessary by the contractor to meet the functionality requirements for the automated fare collection system that will be used in conjunction with contactless smart cards.ADOPTEDPass Action details Not available
12-768 151Delta Airlines' move to D ConcourseAction ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to approve a payment of $300,000 to Delta Airlines for financial participation and to help mitigate the costs of the Delta move from Concourse E to Concourse D at General Mitchell International Airport (GMIA).ADOPTEDPass Action details Not available
12-769 152Extension to Hydrant Fuel System Use and Lease Agreements at GMIAAction ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to amend and extend hydrant fuel system lease agreements with signatory airlines on a month-to-month basis, expiring upon the execution of a new hydrant fuel system lease agreement, at General Mitchell International Airport (GMIA).ADOPTEDPass Action details Not available
12-770 153Professional Service Contract between Milwaukee County and AECOM, USA, Inc.Action ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to enter into a Professional Services Contract with AECOM USA, Inc., for the enhancement of the Airport Enterprise Geographic Information System (GIS), for a term of November 1, 2012, to October 31, 2017, and for an amount not to exceed $1,400,000 at General Mitchell International Airport (GMIA).ADOPTEDPass Action details Not available
12-865 154Professional Service Contract for Legal Services for Sales and Land Acquisition as it relates to the Zoo Interchange Reconstruction Project NegotiationsAction ReportFrom the Director, Department of Transportation, requesting authorization to exceed $50,000 on the Professional Services Contract for legal services for sales and land acquisition as it pertains to the Zoo Interchange Reconstruction Project.ADOPTEDPass Action details Not available
12-799 155Aerotropolis MilwaukeeInformational ReportFrom Aerotropolis Milwaukee, submitting an informational report on their plans to develop an efficient, interconnected, sustainable, multi-modal freight and passenger transportation complex serving southeastern Wisconsin. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
12-863 156DNR Report on Downtown Transit Center SiteInformational ReportFrom the Director of Economic Development, submitting an informational report from the Department of Natural Resources on the Milwaukee County Downtown Transit Center site. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
12-12 157Informational ReportInformational ReportFrom the Interim Director, Community Business Development Partners, submitting an informational monthly update on departmental waivers. (To the Committees on Transportation, Public Works, and Transit and Economic and Community Development.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
12-858 158City of Oak Creek Land Acquisition for Knowles-Nelson Stewardship ProgramResolutionA resolution, in support of the Knowles-Nelson Stewardship Program for acquisition of approximately 22 acres of land in the City of Oak Creek, Wisconsin.ADOPTEDPass Action details Not available
12-837 159Housing 2013 HOME fundsAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to allocate $1,207,297 in 2013 HOME funding for the Housing Division.ADOPTEDPass Action details Not available
12-839 160Sale of 11327 W. Ryan Rd.Action ReportFrom the Manager of Real Estate Services, Department of Administrative Services, requesting authorization to accept an offer to purchase on a County-owned vacant lot located to the rear of 11327 West Ryan Road in the City of Franklin, Wisconsin.ADOPTEDPass Action details Not available
12-856 161Appointment of Jamie Kuhn to the Director of Intergovernmental RelationsAppointmentFrom the County Board Chairwoman, appointing Jamie Kuhn to the position of Director of Intergovernmental Relations for Milwaukee County.CONFIRMEDPass Action details Not available
12-870 162Reappt of Patti Yunk as Asst Director of IGRAppointmentFrom the County Board Chairwoman, appointing Patricia Yunk to the position of Assistant Director of Intergovernmental Relations.CONFIRMEDPass Action details Not available
12-704 163IGR Policymaking resolutionOrdinanceA resolution amending Chapter 1 of the Milwaukee County Code of General Ordinances, affirming the Milwaukee County Board of Supervisors as the principal policymaking body for Milwaukee County Government. (09/21/12: Laid over to the Call of the Chair.)ADOPTEDPass Action details Not available
12-35 1 Reference 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 1 Reference file - Citations/Certificates.Reference FileReference file established by the County Board Chairman, relative to County Board Citations/Certificates.ADOPTEDPass Action details Not available