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12-914
| 1 | 1 | ME revenue deficit | Informational Report | From the Medical Examiner, an informational report regarding a revenue deficit greater than $75,000 per Milwaukee County General Ordinance 56.02. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-6
| 1 | 2 | MPM 2012 Quarterly Reports | Informational Report | From the Milwaukee Public Museum, submitting an informational Quarterly Financial Update. (To the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-958
| 1 | 3 | Legal Aid Society GAL Contract | Resolution | From the Clerk of Circuit Court, requesting authorization to enter into a contract for 2013 - 2015 with Legal Aid Society, that allows legal staff from Legal Aid Society to act as guardian ad litem in Milwaukee County Family and Children’s court cases involving indigent parties, as appointed by the Courts. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | CONCURRED | Pass |
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12-874
| 1 | 4 | Projected Revenue Deficits | Informational Report | From the Clerk of Circuit Court-Register in Probate, submitting an informational report per Milwaukee County General Ordinance 56.02 on a projected revenue deficit. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-878
| 1 | 5 | Foreclosure Mediation Project Extension, October 2012 through December 2013 | Resolution | From the Clerk of Circuit Court, requesting authorization to receive not more than $475,000 in funding from the Wisconsin Department of Justice (DOJ) pursuant to a Joint State-Federal Mortgage Servicing Settlement with the nation’s five largest mortgage services, and to execute a Professional Services contract with Metro Milwaukee Mediation Services, Inc., allowing for expenditures of these funds within the existing Metro Milwaukee Foreclosure Mediation Program (MMFMP) and the Wisconsin Foreclosure Mediation Network, (WFMN) beginning upon receipt of funds as early as October 1, 2012, and continuing until funds are depleted, December 31, 2013, or later. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-880
| 1 | 6 | Petty Cash | Ordinance | From the Clerk of Circuit Court, requesting an amendment to Milwaukee County Code of General Ordinances 15.17 to increase the department’s imprest fund by $1,350. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-981
| 1 | 7 | 2012 Appropriation Transfer Packet - December 2012 Cycle | Action Report | 2012 Appropriation Transfer Packet - December 2012 Cycle | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-875
| 1 | 8 | BHD RN 2/BHD BHD Emergency Service Clinician Reclass | Action Report | From the Director, Department of Health and Human Services, requesting authorization to create one position of RN 2 and one position of Behavioral Health Emergency Service Clinician for the Crisis Mobile Team at the Behavioral Health Division | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-876
| 1 | 9 | Delinquency Admin Coord QA Specialist Reclass | Action Report | From the Director, Department of Health and Human Services, requesting authorization to create one position of Administrative Coordinator and one position of Quality Assurance Specialist at the Delinquency and Court Services Division. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-14
| 1 | 10 | CMO Income Statements | Informational Report | From the Director, Department of Family Care, submitting informational reports on the Income Statement of the Care Management Organization (CMO) under Family Care. (To the Committees on Health and Human Needs and Finance and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-16
| 1 | 11 | HCS 2013 Contract | Action Report | From the Director, Department of Family Care, 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, 2013, through December 31, 2013, and to accept the funding thereunder. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | AMEND | Pass |
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13-16
| 1 | | HCS 2013 Contract | Action Report | From the Director, Department of Family Care, 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, 2013, through December 31, 2013, and to accept the funding thereunder. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | APPROVED AS AMENDED & RECOMMENDED FOR ADOPTION | Pass |
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12-984
| 1 | 12 | Insurance Purchase - RFP Results | Action Report | From the Director of Risk Management, requesting authorization to enter into insurance purchase agreements for Milwaukee County with Ace Insurance, BRIT Insurance, Local Government Property Insurance Fund, Great American Insurance, Chartis/Chubb/Axis and Travelers Insurance for various types of insurance for a period of one year with an option to renew for two additional years. | | |
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12-984
| 1 | | Insurance Purchase - RFP Results | Action Report | From the Director of Risk Management, requesting authorization to enter into insurance purchase agreements for Milwaukee County with Ace Insurance, BRIT Insurance, Local Government Property Insurance Fund, Great American Insurance, Chartis/Chubb/Axis and Travelers Insurance for various types of insurance for a period of one year with an option to renew for two additional years. | LAID OVER TO THE CALL OF THE CHAIR | Pass |
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12-985
| 1 | 13 | Milwaukee Economic Development Corporation agreement | Action Report | From the Comptroller and the Director of Economic Development, requesting authorization to enter into a trust agreement with the Milwaukee Economic Development Corporation (MEDC) and to enter into negotiations to develop an administrative agreement for the Milwaukee County Economic Development Fund. (Referred to the Committees on Economic and Community Development and Finance, Personnel and Audit) | AMEND | Pass |
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12-985
| 1 | | Milwaukee Economic Development Corporation agreement | Action Report | From the Comptroller and the Director of Economic Development, requesting authorization to enter into a trust agreement with the Milwaukee Economic Development Corporation (MEDC) and to enter into negotiations to develop an administrative agreement for the Milwaukee County Economic Development Fund. (Referred to the Committees on Economic and Community Development and Finance, Personnel and Audit) | AMEND | Pass |
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12-985
| 1 | | Milwaukee Economic Development Corporation agreement | Action Report | From the Comptroller and the Director of Economic Development, requesting authorization to enter into a trust agreement with the Milwaukee Economic Development Corporation (MEDC) and to enter into negotiations to develop an administrative agreement for the Milwaukee County Economic Development Fund. (Referred to the Committees on Economic and Community Development and Finance, Personnel and Audit) | APPROVED AS AMENDED & RECOMMENDED FOR ADOPTION | Pass |
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12-998
| 1 | 14 | Third Quarter Report | Informational Report | From the Office of the Comptroller, an informational report on the third quarter fiscal report. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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12-1010
| 1 | 15 | Final Details from the Sale of the General Obligation Refunding Bonds, Series 2012A | Informational Report | From the Office of the Comptroller, an informational report on the final details from the sale of the General Obligation Refunding bonds Series 2012A. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-1000
| 1 | 16 | Update Fiscal Note Form | Informational Report | From the Office of the Comptroller, an informational report on the modification of the fiscal note form to include a check box for review by the Community Business Development Partners on contract compliance. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-913
| 1 | 17 | Status Report - Audit of Facilities Preventive Maintenance Program | Informational Report | From the Director of Audits, submitting a status report on the Audit of County Preventive Maintenance Program. (Considered by the Committees on Transportation, Public Works and Transit and Finance, Personnel and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-922
| 1 | 18 | Status Report - Audit of ERS Pension Benefit Calculations | Informational Report | From the Director of Audit-Office of the Comptroller, a status report on the Automated V-3 System (12-318). (INFORMATIONAL UNLESS OTHEWISE DIRECTED BY COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-955
| 1 | 19 | Status Report - Audit of Parks' Point of Sale Revenue Controls | Informational Report | From the Director of Audit, Office of the Comptroller a status report on the audit of Parks Point of Sale Revenue Controls. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-879
| 1 | 20 | Sheriff's Inmate Trust Funds | Action Report | From the Director of Audits, an audit report titled “Improved Recordkeeping Practices are Needed to Ensure Accountability Over Inmate Trust Funds” | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-904
| 1 | 21 | Dental Administrative Services | Action Report | From the Benefits Administrator, Department of Human Resources, requesting authorization for a three-year contract for dental administrative services with Delta Dental of Wisconsin. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-923
| 1 | 22 | WERC decision related to furlough days | Action Report | From Corporation Counsel, recommending payment of 2011 furlough hours 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. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | | |
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12-923
| 1 | | WERC decision related to furlough days | Action Report | From Corporation Counsel, recommending payment of 2011 furlough hours 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. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-982
| 1 | 23 | Department of Administrative Services - Passenger Vehicle Review | Informational Report | From the Fiscal and Budget Administrator, Department of Administrative Services the annual Passenger Vehicle Review. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-983
| 1 | 24 | 2011 Milwaukee County Fiscal Trends Analysis | Informational Report | From the Fiscal and Budget Administrator, Department of Administrative Services the 2011 Milwaukee County Fiscal Trends Analysis Report. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-986
| 1 | 25 | Workforce Development Trust Fund | Action Report | From the Fiscal and Budget Administrator, Department of Administrative Services, requesting authorization to create a County-controlled Workforce Development Trust Fund for unexpended year-end County appropriations designated for services provided by the Wisconsin Regional Training Partnership/Building Industry Group Skilled Trades Employment Program (WRTP/BIGSTEP) and to negotiate an addendum to the existing agreement that includes language establishing a County-controlled Workforce Development Trust Fund. (Referred to the Committees on Economic and Community Development and Finance, Personnel and Audit) | CONCURRED | Pass |
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12-988
| 1 | 26 | MOU with Milwaukee Police Department for cellular 9-1-1 | Action Report | From the Fiscal and Budget Administrator, Department of Administrative Services, requesting authorization to enter into a three year Memorandum of Understanding with the Milwaukee Police Department for servicing of cellular 9-1-1 calls placed within or near City limits. (Referred to Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | CONCURRED | Pass |
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12-881
| 1 | 27 | Teri Jenkins TAHC Ext Memo | Action Report | From Director, Department of Human Resources, requesting authorization to extend the Temporary Assignment to a Higher Classification (TAHC) for Ms. Teri Jenkins who previously served in the position of Quality Management Administrative Assistant in the Behavioral Health Division, Department of Health and Human Services, until the incumbent’s Personnel Review Board (PRB) hearing has been held and a decision has made. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-960
| 1 | 28 | 2013 Budget Creates Phase 1 | Action Report | From the Director of Human Resources, submitting recommendations for appropriate classifications and rates of pay for positions created in the 2013 Adopted Budget - Phase 1. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-957
| 1 | 29 | Informational Report-Reclass Adv within PR Reallocation & Rev to ECP Dec 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). (Recommendations to be implemented unless Supervisor(s) object) | DISCUSSED WITH NO ACTION TAKEN | |
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12-959
| 1 | 30 | Informational Report-Dual Appt Emerg Appt, Temp Appt & TAHC Dec 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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12-961
| 1 | 31 | Informational Report-Appt at Adv Step in the Pay Range Dec 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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12-963
| 1 | 32 | Compensation Update to Committee 12-2012 | Informational Report | 2011 Budget Amendment 1A015: From the Director, Department of Human Resources, relative to an update on Total Compensation at Milwaukee County. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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12-947
| 1 | 33 | Collateral Agreement Report | Informational Report | From Labor Relations, an informational report on an adopted resolution amending Chapters 79 and 80 of the Milwaukee County Code of General Ordinances to clarify the negotiation, review, and approval process for collateral agreements with collective bargaining units. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-31
| 1 | 34 | Collective Bargaining | Reference File | Deliberation, negotiation or re-negotiation of collective bargaining agreements. | | |
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12-39
| 1 | 35 | 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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12-1016
| 1 | 36 | 2013 Health Benefits Report | Ordinance | From the Director of Human Resources recommending adoption of a resolution/ordinance to amend Chapter 17.14 (7) of the Milwaukee County Code of General Ordinances as it pertains to healthcare benefits to make them consistent with the provisions of the 2013 Adopted Budget. | AMEND | Pass |
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12-1016
| 1 | | 2013 Health Benefits Report | Ordinance | From the Director of Human Resources recommending adoption of a resolution/ordinance to amend Chapter 17.14 (7) of the Milwaukee County Code of General Ordinances as it pertains to healthcare benefits to make them consistent with the provisions of the 2013 Adopted Budget. | APPROVED AS AMENDED & RECOMMENDED FOR ADOPTION | Pass |
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