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12-823
| 1 | 1 | Appointment of Supervisor Deanna Alexander to the War Memorial Corporation Board of Trustees. | Appointment | From the County Executive, appointing Supervisor Deanna Alexander to the War Memorial Corporation Board of Trustees, for a term expiring April 30, 2016. | POSTPONED TO A DAY CERTAIN | Pass |
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Not available
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13-147
| 1 | 2 | Appointment of Supervisor Patricia Jursik to the War Memorial Corporation Board of Trustees | Appointment | From the County Executive appointing Supervisor Patricia Jursik to the War Memorial Corporation Board of Trustees, for a term expiring April 30, 2016. | POSTPONED TO A DAY CERTAIN | Pass |
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Not available
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13-148
| 1 | 3 | Appointment of Supervisor Theodore Lipscomb to the War Memorial Corporation Board of Trustees | Appointment | From the County Executive, appointing Supervisor Theodore Lipscomb to the War Memorial Corporation Board of Trustees, for a term expiring April 30, 2016. | POSTPONED TO A DAY CERTAIN | Pass |
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13-150
| 1 | 4 | Appointment of Supervisor Steve F. Taylor to the War Memorial Corporation Board of Trustees. | Appointment | From the County Executive, appointing Supervisor Steve F. Taylor to the War Memorial Corporation Board of Trustees, for a term expiring on April 30, 2016. | POSTPONED TO A DAY CERTAIN | Pass |
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Not available
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13-12
| 1 | | Summons & Complaints | Reference File | Reference file established by the County Board Chairwoman, relative to Summons and complaints. | | |
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Not available
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13-14
| 1 | | Notice of Claims | Reference File | Reference file established by the County Board Chairwoman, relative to Notice of Claims. (Placed on File). | | |
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Not available
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13-13
| 1 | | Reports & Communications | Reference File | Reference file established by the County Board Chairwoman, relative to Reports and Communications referred to standing committees. | | |
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Not available
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13-15
| 1 | | Resolutons & Ordinances referred | Reference File | Reference File established by the County Board Chairwoman, relative to Resolutions and Ordinances referred to standing committees. | | |
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Not available
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13-77
| 1 | 72 | Request to delay transition of County Correctional Facility - South to an appointed Superintendent | Action Report | From the County Executive, requesting authorization to delay the transition of the County Correctional Facility - South to an appointed Superintendent until at least 4 months after legal clarity is secured. (01/24/13: Laid Over for One Meeting Cycle) | REFERRED | Fail |
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13-77
| 1 | | Request to delay transition of County Correctional Facility - South to an appointed Superintendent | Action Report | From the County Executive, requesting authorization to delay the transition of the County Correctional Facility - South to an appointed Superintendent until at least 4 months after legal clarity is secured. (01/24/13: Laid Over for One Meeting Cycle) | ADOPTED NOTWITHSTANDING THE OBJECTION OF THE COUNTY EXECUTIVE | Pass |
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Not available
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13-212
| 1 | 5 | Reappointment of Mr. Daniel “Jack” McKeithan, Jr to the Milwaukee County Research Park Board of Directors | Appointment | From the County Executive, reappointing Mr. Daniel “Jack” McKeithan, Jr. to the Milwaukee County Research Park Board of Directors, for a term expiring February 1, 2016. | CONFIRMED | Pass |
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13-285
| 1 | 6 | Reappointment Schmitt MPM Bd | Appointment | From the County Board Chairwoman, reappointing Supervisor James “Luigi” Schmitt to the Milwaukee Public Museum Board of Directors, for a term expiring February 1, 2016. | CONFIRMED | Pass |
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13-236
| 1 | 7 | POB power point | Informational Report | From the Office of the Comptroller, submitting a Power Point presentation on the results of the sale of the General Obligation Pension (POBs) Notes, Series 2013. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-229
| 1 | 8 | 2012 Annual Report Audit Hotline and Audit Activity Related to Fraud, Wase and Abuse | Informational Report | From the Director of Audits, an audit report titled “2012 Annual Report Audit Hotline and Audit Activity Related to Fraud, Waste and Abuse”. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-224
| 1 | 9 | 2013 Wellness Informational Report - final | Informational Report | 2013 Adopted Budget Amendment 1C013: From the Employee Benefits Administrator, Department of Human Resources, on behalf of the Employee Benefits Work Group, an informational report regarding Wellness initiatives. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-234
| 1 | 10 | Appointment of Mr. Don Tyler to the position of Director, Department of Administrative Services. | Appointment | From the County Executive, appointing Mr. Don Tyler to the position of Director, Department of Administrative Services. | CONFIRMED | Pass |
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13-251
| 1 | 11 | POB Tendering | Action Report | From the Pension Obligation Bond Workgroup, requesting authorization to tendering existing Notes and issue Taxable General Obligation Pension Refunding bonds, Series 2013B of Milwaukee County in an aggregate principal amount not-to-exceed $283,000,000, providing details, prescribing the form of bond, awarding the bonds, levying taxes and related matters. | ADOPTED | Pass |
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13-259
| 1 | 12 | QECBs bonds | Action Report | From the Comptroller requesting authorization and delegation of the approval to issue a not-to-exceed amount of $10.0 million in Taxable Qualified Energy Conservation Bonds (QECBs) | ADOPTED | Pass |
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13-238
| 1 | 13 | Underwriter selection Airport Revenue Bonds | Action Report | From the Office of the Comptroller, requesting authorization to select Bank of America Merrill Lynch as lead book-running underwriter and Siebert Brandford Shank & Company as co-senior manager for Underwriter Services for 2013-2014 General Airport Revenue Bond Issuances. | ADOPTED | Pass |
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13-235
| 1 | 14 | 2013 Appropriation Transfer Packet - March 2013 Cycle | Action Report | 2013 Appropriation Transfer Packet - March 2013 Cycle | ADOPTED | Pass |
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13-230
| 1 | 15 | Fiscal and Budget Administrator - DOT | Action Report | From the Director of the Department of Transportation, requesting authorization to abolish one position of Assistant Director-Public Works and create one position Fiscal and Budget Administrator-DOT. | ADOPTED | Pass |
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13-169
| 1 | 16 | Approval of compensation amounts offered by WisDOT for property interests needed on Milwaukee County owned land as part of the reconstruction of the Zoo Interchange | Action Report | From the Interim Director, Department of Transportation, requesting authorization to accept land sale proceeds from Zoo Interchange Parcels 49, 4, and 11; have the Department of Administrative Services (DAS) process a 2013 administrative fund transfer to increase expenditure authority and recognize revenue for costs to cure Zoo Interchange items; and have DAS process a 2012 administrative fund transfer to increase expenditure authority and recognize land sale proceeds in the appropriation for contingency. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Audit, and Personnel. | ADOPTED | Pass |
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13-225
| 1 | 17 | Fingerprinting Ordinance Report Final | Ordinance | From the Director, Department of Human Resources, recommending adoption of a resolution/ordinance to amend Chapter 19 of the Milwaukee County Code of General Ordinances - Fingerprinting of County Employees. | ADOPTED | Pass |
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13-227
| 1 | 18 | Keegan TAHC Memo Final | Action Report | From the Director, Department of Human Resources, requesting authorization to grant a Temporary Assignment to a Higher Classification (TAHC) for Mr. Jim Keegan to serve as Interim Director of the Department of Parks, Recreation, and Culture; Ms. Jill Organ to serve as the Chief of Planning and Development; and Ms. Charlotte Kurzawa to serve as Senior Executive Assistant, all until a permanent appointment is made for the position of Director of Parks, Recreation, and Culture. | AMENDED | Pass |
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13-227
| 1 | | Keegan TAHC Memo Final | Action Report | From the Director, Department of Human Resources, requesting authorization to grant a Temporary Assignment to a Higher Classification (TAHC) for Mr. Jim Keegan to serve as Interim Director of the Department of Parks, Recreation, and Culture; Ms. Jill Organ to serve as the Chief of Planning and Development; and Ms. Charlotte Kurzawa to serve as Senior Executive Assistant, all until a permanent appointment is made for the position of Director of Parks, Recreation, and Culture. | ADOPTED AS AMENDED | Pass |
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13-232
| 1 | 19 | Double Fill Employment Relations Manager Report | Action Report | From the Director, Department of Human Resources, requesting authorization to double fill the position of Employment Relations Manager (title code 76520, Pay Range 915E) for up to six weeks. | ADOPTED | Pass |
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13-200
| 1 | 20 | Monthly MH Redesign Task Force Info | Informational Report | From the Director, Department of Health and Human Services, submitting an informational report on the implementation plan and current activities of the Mental Health Redesign and Implementation Task Force. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (Mental Health Redesign Enhancement) | RECEIVED AND PLACED ON FILE | Pass |
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Not available
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13-182
| 1 | 21 | Request for authorization | Action Report | From the Director, Department on Aging, requesting authorization to increase awards for two contracts with Goodwill Industries of Southeastern Wisconsin, Inc., and one contract with United Community Center, Inc., for services provided in 2012. | ADOPTED | Pass |
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13-216
| 1 | 22 | Request for authorization to increase Senior Centers award
Request for authorization to increase Senior Centers award | Action Report | From the Director, Department on Aging, requesting authorization to increase by $34,140, from $1,258,867 to $1,293,007, the 2013 Contract with Interfaith Older Adults Program, Inc., to provide the Wellness Works Older Adult Fitness Program in Clinton and Bernice Rose Park, McGovern Park, Washington Park, Wilson Park, and Lawrence P. Kelly Senior Centers. | ADOPTED | Pass |
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13-202
| 1 | 23 | BHD Peer Pipeline initiative | Action Report | From the Director, Department of Health and Human Services, requesting authorization to allow the Planning Council to enter into an agreement with Horizon Healthcare, Office of Consumer Affairs, to administer the activities for the Peer Specialist Pipeline initiative as part of the Mental Health Redesign. (Mental Health Redesign Enhancement) | ADOPTED | Pass |
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13-206
| 1 | 24 | BHD Case Mgmt | Action Report | From the Director, Department of Health and Human Services, requesting authorization to increase the Purchase of Service Contracts with Milwaukee Mental Health Associates and Bell Therapy/Phoenix Health Care to administer the activities for the expansion of Case Management Services as part of the Mental Health Redesign at the Behavioral Health Division. (Mental Health Redesign Enhancement) | ADOPTED | Pass |
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13-203
| 1 | 25 | Celebrating Families | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Purchase of Service Contracts with Silver Springs, Northcott, UMOS, and the Urban League neighborhood centers to administer the Celebrating Families Selective Preventative Intervention within the Behavioral Health Division. | ADOPTED | Pass |
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13-204
| 1 | 26 | Protective Payee | Action Report | From the Director, Department of Health and Human Services, requesting authorization to increase the Purchase of Service Contract with Milwaukee Mental Health Associates to administer a Protective Payee Program for the Behavioral Health Division. | ADOPTED | Pass |
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13-266
| 1 | 27 | SMART Goals Request for Authorization | Action Report | From the Director, Department of Health and Human Services, requesting authorization to implement the initiatives outlined in the Mental Health Redesign Specific, Measurable, Attainable, Realistic, and Timebound (SMART) Goals. (Mental Health Redesign Enhancement) | ADOPTED | Pass |
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13-263
| 1 | 28 | Office of the Sheriff Verbal Report on Airport & Park Patrol activities | Informational Report | From the Office of the Sheriff, providing a verbal report on Airport Patrol and Park Patrol activities. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-209
| 1 | 29 | An Information Report on the Progress of the Milwaukee County Human Rights Commission | Informational Report | From the County Executive, submitting an informational report on the Milwaukee County Human Rights Commission including objectives and the functioning of the newly reinstituted Commission. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-189
| 1 | 30 | Outside counsel policy memo | Informational Report | 2013 Adopted Budget Amendment 1A009: From Corporation Counsel, submitting a follow up report that describes the reformed process for selecting outside legal counsel. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-191
| 1 | 31 | Authorization to execute agreements with the Oneida Tribe | Action Report | From the Director, Child Support Services, requesting authorization to execute agreements with the Oneida Tribe and Wisconsin’s Department of Children and Families regarding the transfer of appropriate child support cases from Milwaukee County Circuit Court to the Oneida Tribal Court. | ADOPTED | Pass |
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13-196
| 1 | 32 | Authorization to execute Children First Contracts | Action Report | From the Director, Child Support Services, requesting authorization to execute Children First contracts with United Migrant Opportunity Services, Inc. (UMOS), Center for Veterans Issues (CVI), and My Father’s House (MFH) for the provision of employment assistance for unemployed or underemployed payers who are court ordered into the Children First Program. | ADOPTED | Pass |
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13-193
| 1 | 33 | Mobilex Contract extension for inmate X-Ray services | Action Report | From the Office of the Sheriff, requesting authorization to execute a month to month extension of the Symphony Diagnostic Services No.1 dba MobilexUSA contract for the provision of inmate x-ray services for the time period of April 2, 2013 to April 1, 2014. | ADOPTED | Pass |
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13-194
| 1 | 34 | Telepsych extension for inmate mental health services | Action Report | From the Office of the Sheriff, requesting authorization to execute a month to month extension of the Telepsych, Inc. contract for the provision of telehealth inmate psychiatric services for the time period of March 1, 2013 to February 28, 2014. | ADOPTED | Pass |
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13-246
| 1 | 35 | Appointment of Mr. Gregory Reinholt to the Milwaukee County Federated Library System Board of Directors. | Appointment | From the County Executive, appointing Mr. Gregory Reinholt to the Milwaukee County Federated Library System Board of Directors, for a term expiring December 31, 2015. | CONFIRMED | Pass |
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13-241
| 1 | 36 | Appointment of Mr. James Barry, III to the Milwaukee Public Museum Board of Directors. | Appointment | From the County Executive, appointing Mr. James Barry, III to the Milwaukee Public Museum Board of Directors, for a term expiring February 1, 2016. | CONFIRMED | Pass |
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13-244
| 1 | 37 | Appointment of Mr. Alexander Fraser to the Milwaukee Public Museum Board of Directors. | Appointment | From the County Executive, appointing Mr. Alexander Fraser to the Milwaukee Public Museum Board of Directors, for a term expiring February 1, 2016. | CONFIRMED | Pass |
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13-249
| 1 | 38 | Appointment of Ms. Patricia Hoben, Ph.D. to the Milwaukee Public Museum Board of Directors. | Appointment | From the County Executive, appointing Patricia Hoben, Ph.D. to the Milwaukee Public Museum Board of Directors, for a term expiring February 1, 2014. | CONFIRMED | Pass |
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13-243
| 1 | 39 | Appointment of Mr. Jeff Sherman to the Marcus Center Board of Directors. | Appointment | From the County Executive, appointing Mr. Jeffrey Sherman to the Marcus Center Board of Directors, for a term expiring February 1, 2016. | CONFIRMED | Pass |
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13-245
| 1 | 40 | Appointment of Mr. Joel Brennan to the Marcus Center Board of Directors. | Appointment | From the County Executive, appointing Mr. Joel Brennan to the Marcus Center Board of Directors, for a term expiring February 1, 2016. | CONFIRMED | Pass |
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13-153
| 1 | 41 | 2014 DATCP | Action Report | From the Director of Facilities Management, Department of Administrative Services, requesting authorization to have the County Conservationist apply for and accept Wisconsin Department of Agriculture, Trade and Consumer Protection (DATCP) support grants for fiscal year 2014. | ADOPTED | Pass |
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13-218
| 1 | 42 | FACE PAINTING AT ZOO | Action Report | From the Director, Milwaukee County Zoo, requesting authorization to execute a Professional Services Contract with Personality Portraits, Inc. for the provision of face painting, caricatures and airbrush tattoos at the Milwaukee County Zoo. | ADOPTED | Pass |
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13-219
| 1 | 43 | Photographic Services at Zoo | Action Report | From the Director, Milwaukee County Zoo, requesting authorization to execute a Professional Services Contract with Photogenic, Inc. for the provision of photographic services at the Milwaukee County Zoo. | ADOPTED | Pass |
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13-252
| 1 | 44 | ABC Estabrook vendor permit agreement | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to enter into a Vendor Permit Agreement with ABC Estabrook, Inc. to operate a beer garden and optionally make improvements to the Comfort House at Estabrook Park. | ADOPTED | Pass |
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13-253
| 1 | 45 | Criteria for Parks Amenities Matching Fund | Action Report | From the Interim Director, Department of Parks, Recreation and Culture, requesting approval of the criteria for the establishment and administration of the Parks Amenities Matching Fund. (Referred to the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) | ADOPTED | Pass |
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13-165
| 1 | 46 | Airline Gate Assignments | Presentation | From the Interim Director, Department of Transportation, and the Airport Director, providing a presentation on current and future anticipated airline gate assignments. | RECEIVED AND PLACED ON FILE | Pass |
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12-449
| 1 | 47 | Delta Sky Club Liquor Permit | Action Report | From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to apply to the Wisconsin Department of Revenue for issuance of a retail Class B Intoxicating Liquor Permit for use by Delta Sky Club, Inc., in the terminal building at General Mitchell International Airport (GMIA). | ADOPTED | Pass |
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13-49
| 1 | 48 | AMENDMENT TO AIRPORT LEASE AGREEMENT BETWEEN MILWAUKEE COUNTY AND RITE-HITE HOLDING CORPORATION FOR THE EXTENSION OF LEASE FOR AN ADDITIONAL FIVE (5) YEAR TERM | Action Report | From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to amend the lease agreement between Milwaukee County and Rite-Hite Holding Corporation to include an extension for an additional option term of five (5) years upon the same terms and conditions effective December 1, 2018. (03/21/13: Report referred back to the Committee on Transportation, Public Works, and Transit, recommending adoption of the resolution approving the said request.) | LAID OVER FOR ONE MEETING | |
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13-49
| 1 | | AMENDMENT TO AIRPORT LEASE AGREEMENT BETWEEN MILWAUKEE COUNTY AND RITE-HITE HOLDING CORPORATION FOR THE EXTENSION OF LEASE FOR AN ADDITIONAL FIVE (5) YEAR TERM | Action Report | From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to amend the lease agreement between Milwaukee County and Rite-Hite Holding Corporation to include an extension for an additional option term of five (5) years upon the same terms and conditions effective December 1, 2018. (03/21/13: Report referred back to the Committee on Transportation, Public Works, and Transit, recommending adoption of the resolution approving the said request.) | REFERRED | Pass |
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13-158
| 1 | 49 | Land Release to the City of S. Francis | Action Report | From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to declare two parcels of Airport land located in the City of St. Francis surplus property in excess of Airport needs, begin disposition by solely restricting sale of said property to the City of St. Francis, and in accordance with Federal Aviation Administration regulations, place the proceeds from the sale in the Airport’s account to be used for future Airport Improvement Program eligible projects. | ADOPTED | Pass |
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13-161
| 1 | 50 | New Land Lease Agreement between Milwaukee County and Diamond Aviation, LLC | Action Report | From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to enter into a new lease agreement between Milwaukee County and Diamond Aviation, LLC, for the lease of land on which to maintain their hangar facility at General Mitchell International Airport. (03/21/13: Report referred back to the Committee on Transportation, Public Works, and Transit, recommending adoption of the resolution approving the said request.) | REFERRED | Pass |
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13-163
| 1 | 51 | Professional Services Contract between Milwaukee County and Unison Consulting, Inc. | Action Report | From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to execute a two (2) year Professional Services Contract extension between Milwaukee County and Unison Consulting, Inc., from January 1, 2013, through December 31, 2014, to provide the Airport and the Department of Administrative Services with financial consulting services. | ADOPTED | Pass |
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13-173
| 1 | 52 | DAS FM Report 2013 | Action Report | From the Director of Administrative Services recommending approval of the Department of Administrative Services, Facilities Management Division (DAS-FM) staff and consultant use plan for 2013 Adopted Capital Projects. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.) | ADOPTED | Pass |
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13-166
| 1 | 53 | Enter into a Funding Agreement with the MMSD to install green infrastructure at three locations | Action Report | From the Interim Director, Department of Transportation, requesting authorization to execute a Funding Agreement with the Milwaukee Metropolitan Sewerage District to install green infrastructure improvements to include permeable shoulders along three County Trunk Highways with funding to be proposed in the 2014 Capital Budget. | ADOPTED | Pass |
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13-168
| 1 | 54 | Award of three Highway Safety Improvement Grants with the Wisconsin of Transportation | Action Report | From the Interim Director, Department of Transportation, requesting authorization to execute three Highway Safety Improvement Agreements for grants with the State to make safety improvements at various signalized intersections. | ADOPTED | Pass |
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13-169
| 1 | 55 | Approval of compensation amounts offered by WisDOT for property interests needed on Milwaukee County owned land as part of the reconstruction of the Zoo Interchange | Action Report | From the Interim Director, Department of Transportation, requesting authorization to accept land sale proceeds from Zoo Interchange Parcels 49, 4, and 11; have the Department of Administrative Services (DAS) process a 2013 administrative fund transfer to increase expenditure authority and recognize revenue for costs to cure Zoo Interchange items; and have DAS process a 2012 administrative fund transfer to increase expenditure authority and recognize land sale proceeds in the appropriation for contingency. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Audit, and Personnel. | MOOTED | |
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13-171
| 1 | 56 | Approval to amend a Professonal Services contract for the 2011/12 Milwaukee County Bridge Inspection and Management Services program | Action Report | From the Interim Director, Department of Transportation, requesting authorization to amend a Professional Services Contract with Collins Engineers, Inc., for 2011-2012 traffic signal mast arm inspections in an amount not to exceed $5,000. | ADOPTED | Pass |
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13-172
| 1 | 57 | Award of a Professional Services Agreement for Milwaukee County Bridge Inspection, Traffic Signal Mast Arm and Management Services Contract | Action Report | From the Interim Director, Department of Transportation, requesting authorization to enter into a Professional Services Contract with Collins Engineers, Inc., for 2013-2014 bridge inspection, traffic signal mast arm inspection, and management services for an amount not to exceed $140,000. | ADOPTED | Pass |
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13-177
| 1 | 58 | Zoo Interchange | Action Report | From the Director, Facilities Management Division, Department of Administrative Services (DAS), requesting authorization to enter into a Memorandum of Understanding (MOU) with the Wisconsin Department of Transportation to reimburse Milwaukee County for expenses associated with the newly created Capital Project WO224 Zoo Interchange Utilities Relocation established through an administrative fund transfer by DAS-Fiscal Affairs. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.) | ADOPTED | Pass |
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13-178
| 1 | 59 | Appointment of Mr. Brian Dranzik as Director of the Milwaukee County Department of Transportation. | Appointment | From the County Executive appointing Brian Dranzik to the position of Director of the Milwaukee County Department of Transportation. | CONFIRMED | Pass |
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13-279
| 1 | 60 | Authorization to enter into an Agreement with WisDOT for the acquisition of land and adaptation of facilities | Action Report | From the Interim Director, Department of Transportation, requesting authorization to enter into an Agreement for Purchase of Real Estate with the Wisconsin Department of Transportation for the acquisition of lands, modification of facilities, and reconditioning of the site necessary to maintain fleet and highway operations at acceptable levels. | ADOPTED | Pass |
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13-34
| 1 | 61 | WRTP/BIG STEP Quarterly Report | Reference File | From the President/CEO of Wisconsin Regional Training Partnership / Building Industry Group Skilled Trades Employment Program (WRTP/BIG STEP) and the Director of County Economic Development, submitting a quarterly report addressing program progress, recruitment, job placements and partnerships. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-210
| 1 | 62 | Appointment of Mr. Michael Gonzalez to the Milwaukee County Research Park Board of Directors. | Appointment | From the County Executive, appointing Mr. Michael L. Gonzalez to the Milwaukee County Research Park Corporation Board of Directors for a term expiring February 1, 2016. | CONFIRMED | Pass |
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13-231
| 1 | 63 | MEDC Agreement | Action Report | From the Director, Department of Administrative Services, requesting authorization to enter into an administrative agreement with the Milwaukee Economic Development Corporation for administration and operation of the Milwaukee County Economic Development Fund. | ADOPTED | Pass |
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13-221
| 1 | 64 | SBE Definition Update | Ordinance | From the Director, Community Business Development Partners (CBDP), requesting authorization to amend Section 42.02(1)(k) of the Milwaukee County Code of General Ordinances as necessary to align the definition of Small Business Enterprise (SBE) with the Small Business Opportunity Initiative approved in the 2013 Milwaukee County Adopted Operating Budget. (04/25/13: Referred back to the Committee on Economic and Community Development) | ADOPTED | Pass |
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12-1004
| 1 | 65 | State DV Task Force Support | Resolution | A resolution requesting that the State of Wisconsin develops a task force to review current State domestic violence law, evaluate implementation of the law, and identify ways in which the law can be strengthened. | ADOPTED | Pass |
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13-132
| 1 | 66 | 11x15 Campaign | Resolution | A resolution in support of the 11x15 Campaign to reduce the prison population in Wisconsin to 11,000 inmates by year 2015. | ADOPTED | Pass |
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13-273
| 1 | 67 | A resolution seeking State authority to modify the number of County board Supervisors between the decennial redistricting plan process | Resolution | A resolution requesting that the State Legislature amend State Statutes to grant Milwaukee County the authority, as is afforded to other Wisconsin counties, to reduce the number of County Board Supervisors between the decennial redistricting plan process. | AMENDED | Pass |
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13-273
| 1 | | A resolution seeking State authority to modify the number of County board Supervisors between the decennial redistricting plan process | Resolution | A resolution requesting that the State Legislature amend State Statutes to grant Milwaukee County the authority, as is afforded to other Wisconsin counties, to reduce the number of County Board Supervisors between the decennial redistricting plan process. | ADOPTED AS AMENDED | Pass |
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13-274
| 1 | 68 | Lipscomb Treasuer resolution 2013 | Resolution | A resolution in support of the State enacting legislation to allow Milwaukee County to have the option of appointing the Milwaukee County Treasurer. | ADOPTED | Pass |
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13-10
| 1 | 69 | Transit Claims | Reference File | Reference file established by the County Board Chairwoman, relative to Transit System Claims. | DISALLOWED | Pass |
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13-11
| 1 | 70 | CB Citations | Reference File | Reference file established by the County Board Chairwoman, relative to County Board Citations/Certificates. | ADOPTED | Pass |
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13-290
| 1 | | Audit of procurement of paratransit services | Resolution | A resolution authorizing and directing the Director of Audits to initiate an audit of the procurement of paratransit services by Milwaukee Transport Services on behalf of the Milwaukee County Transit System. | ADOPTED | Pass |
Action details
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Not available
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