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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final-revised
Meeting date/time: 3/21/2013 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
12-823 11Appointment of Supervisor Deanna Alexander to the War Memorial Corporation Board of Trustees.AppointmentFrom 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 CERTAINPass Action details Not available
13-147 12Appointment of Supervisor Patricia Jursik to the War Memorial Corporation Board of TrusteesAppointmentFrom 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 CERTAINPass Action details Not available
13-148 13Appointment of Supervisor Theodore Lipscomb to the War Memorial Corporation Board of TrusteesAppointmentFrom 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 CERTAINPass Action details Not available
13-150 14Appointment of Supervisor Steve F. Taylor to the War Memorial Corporation Board of Trustees.AppointmentFrom 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 CERTAINPass Action details Not available
13-12 1 Summons & ComplaintsReference FileReference file established by the County Board Chairwoman, relative to Summons and complaints.   Action details Not available
13-14 1 Notice of ClaimsReference FileReference file established by the County Board Chairwoman, relative to Notice of Claims. (Placed on File).   Action details Not available
13-13 1 Reports & CommunicationsReference FileReference file established by the County Board Chairwoman, relative to Reports and Communications referred to standing committees.   Action details Not available
13-15 1 Resolutons & Ordinances referredReference FileReference File established by the County Board Chairwoman, relative to Resolutions and Ordinances referred to standing committees.   Action details Not available
13-77 172Request to delay transition of County Correctional Facility - South to an appointed SuperintendentAction ReportFrom 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)REFERREDFail Action details Not available
13-77 1 Request to delay transition of County Correctional Facility - South to an appointed SuperintendentAction ReportFrom 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 EXECUTIVEPass Action details Not available
13-212 15Reappointment of Mr. Daniel “Jack” McKeithan, Jr to the Milwaukee County Research Park Board of DirectorsAppointmentFrom 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.CONFIRMEDPass Action details Not available
13-285 16Reappointment Schmitt MPM BdAppointmentFrom the County Board Chairwoman, reappointing Supervisor James “Luigi” Schmitt to the Milwaukee Public Museum Board of Directors, for a term expiring February 1, 2016.CONFIRMEDPass Action details Not available
13-236 17POB power pointInformational ReportFrom 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 FILEPass Action details Not available
13-229 182012 Annual Report Audit Hotline and Audit Activity Related to Fraud, Wase and AbuseInformational ReportFrom 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 FILEPass Action details Not available
13-224 192013 Wellness Informational Report - finalInformational Report2013 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 FILEPass Action details Not available
13-234 110Appointment of Mr. Don Tyler to the position of Director, Department of Administrative Services.AppointmentFrom the County Executive, appointing Mr. Don Tyler to the position of Director, Department of Administrative Services.CONFIRMEDPass Action details Not available
13-251 111POB TenderingAction ReportFrom 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.ADOPTEDPass Action details Not available
13-259 112QECBs bondsAction ReportFrom 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)ADOPTEDPass Action details Not available
13-238 113Underwriter selection Airport Revenue BondsAction ReportFrom 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.ADOPTEDPass Action details Not available
13-235 1142013 Appropriation Transfer Packet - March 2013 CycleAction Report2013 Appropriation Transfer Packet - March 2013 CycleADOPTEDPass Action details Not available
13-230 115Fiscal and Budget Administrator - DOTAction ReportFrom 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.ADOPTEDPass Action details Not available
13-169 116Approval of compensation amounts offered by WisDOT for property interests needed on Milwaukee County owned land as part of the reconstruction of the Zoo InterchangeAction ReportFrom 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.ADOPTEDPass Action details Not available
13-225 117Fingerprinting Ordinance Report FinalOrdinanceFrom 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.ADOPTEDPass Action details Not available
13-227 118Keegan TAHC Memo FinalAction ReportFrom 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.AMENDEDPass Action details Not available
13-227 1 Keegan TAHC Memo FinalAction ReportFrom 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 AMENDEDPass Action details Not available
13-232 119Double Fill Employment Relations Manager ReportAction ReportFrom 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.ADOPTEDPass Action details Not available
13-200 120Monthly MH Redesign Task Force InfoInformational ReportFrom 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 FILEPass Action details Not available
13-182 121Request for authorizationAction ReportFrom 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.ADOPTEDPass Action details Not available
13-216 122Request for authorization to increase Senior Centers award Request for authorization to increase Senior Centers awardAction ReportFrom 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.ADOPTEDPass Action details Not available
13-202 123BHD Peer Pipeline initiativeAction ReportFrom 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)ADOPTEDPass Action details Not available
13-206 124BHD Case MgmtAction ReportFrom 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)ADOPTEDPass Action details Not available
13-203 125Celebrating FamiliesAction ReportFrom 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.ADOPTEDPass Action details Not available
13-204 126Protective PayeeAction ReportFrom 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.ADOPTEDPass Action details Not available
13-266 127SMART Goals Request for AuthorizationAction ReportFrom 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)ADOPTEDPass Action details Not available
13-263 128Office of the Sheriff Verbal Report on Airport & Park Patrol activitiesInformational ReportFrom 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 FILEPass Action details Not available
13-209 129An Information Report on the Progress of the Milwaukee County Human Rights CommissionInformational ReportFrom 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 FILEPass Action details Not available
13-189 130Outside counsel policy memoInformational Report2013 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 FILEPass Action details Not available
13-191 131Authorization to execute agreements with the Oneida TribeAction ReportFrom 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.ADOPTEDPass Action details Not available
13-196 132Authorization to execute Children First ContractsAction ReportFrom 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.ADOPTEDPass Action details Not available
13-193 133Mobilex Contract extension for inmate X-Ray servicesAction ReportFrom 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.ADOPTEDPass Action details Not available
13-194 134Telepsych extension for inmate mental health servicesAction ReportFrom 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.ADOPTEDPass Action details Not available
13-246 135Appointment of Mr. Gregory Reinholt to the Milwaukee County Federated Library System Board of Directors.AppointmentFrom the County Executive, appointing Mr. Gregory Reinholt to the Milwaukee County Federated Library System Board of Directors, for a term expiring December 31, 2015.CONFIRMEDPass Action details Not available
13-241 136Appointment of Mr. James Barry, III to the Milwaukee Public Museum Board of Directors.AppointmentFrom the County Executive, appointing Mr. James Barry, III to the Milwaukee Public Museum Board of Directors, for a term expiring February 1, 2016.CONFIRMEDPass Action details Not available
13-244 137Appointment of Mr. Alexander Fraser to the Milwaukee Public Museum Board of Directors.AppointmentFrom the County Executive, appointing Mr. Alexander Fraser to the Milwaukee Public Museum Board of Directors, for a term expiring February 1, 2016.CONFIRMEDPass Action details Not available
13-249 138Appointment of Ms. Patricia Hoben, Ph.D. to the Milwaukee Public Museum Board of Directors.AppointmentFrom the County Executive, appointing Patricia Hoben, Ph.D. to the Milwaukee Public Museum Board of Directors, for a term expiring February 1, 2014.CONFIRMEDPass Action details Not available
13-243 139Appointment of Mr. Jeff Sherman to the Marcus Center Board of Directors.AppointmentFrom the County Executive, appointing Mr. Jeffrey Sherman to the Marcus Center Board of Directors, for a term expiring February 1, 2016.CONFIRMEDPass Action details Not available
13-245 140Appointment of Mr. Joel Brennan to the Marcus Center Board of Directors.AppointmentFrom the County Executive, appointing Mr. Joel Brennan to the Marcus Center Board of Directors, for a term expiring February 1, 2016.CONFIRMEDPass Action details Not available
13-153 1412014 DATCPAction ReportFrom 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.ADOPTEDPass Action details Not available
13-218 142FACE PAINTING AT ZOOAction ReportFrom 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.ADOPTEDPass Action details Not available
13-219 143Photographic Services at ZooAction ReportFrom 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.ADOPTEDPass Action details Not available
13-252 144ABC Estabrook vendor permit agreementAction ReportFrom 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.ADOPTEDPass Action details Not available
13-253 145Criteria for Parks Amenities Matching FundAction ReportFrom 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)ADOPTEDPass Action details Not available
13-165 146Airline Gate AssignmentsPresentationFrom 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 FILEPass Action details Not available
12-449 147Delta Sky Club Liquor PermitAction ReportFrom 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).ADOPTEDPass Action details Not available
13-49 148AMENDMENT TO AIRPORT LEASE AGREEMENT BETWEEN MILWAUKEE COUNTY AND RITE-HITE HOLDING CORPORATION FOR THE EXTENSION OF LEASE FOR AN ADDITIONAL FIVE (5) YEAR TERMAction ReportFrom 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  Action details Not available
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 TERMAction ReportFrom 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.)REFERREDPass Action details Not available
13-158 149Land Release to the City of S. FrancisAction ReportFrom 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.ADOPTEDPass Action details Not available
13-161 150New Land Lease Agreement between Milwaukee County and Diamond Aviation, LLCAction ReportFrom 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.)REFERREDPass Action details Not available
13-163 151Professional Services Contract between Milwaukee County and Unison Consulting, Inc.Action ReportFrom 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.ADOPTEDPass Action details Not available
13-173 152DAS FM Report 2013Action ReportFrom 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.)ADOPTEDPass Action details Not available
13-166 153Enter into a Funding Agreement with the MMSD to install green infrastructure at three locationsAction ReportFrom 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.ADOPTEDPass Action details Not available
13-168 154Award of three Highway Safety Improvement Grants with the Wisconsin of TransportationAction ReportFrom 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.ADOPTEDPass Action details Not available
13-169 155Approval of compensation amounts offered by WisDOT for property interests needed on Milwaukee County owned land as part of the reconstruction of the Zoo InterchangeAction ReportFrom 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  Action details Not available
13-171 156Approval to amend a Professonal Services contract for the 2011/12 Milwaukee County Bridge Inspection and Management Services programAction ReportFrom 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.ADOPTEDPass Action details Not available
13-172 157Award of a Professional Services Agreement for Milwaukee County Bridge Inspection, Traffic Signal Mast Arm and Management Services ContractAction ReportFrom 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.ADOPTEDPass Action details Not available
13-177 158Zoo InterchangeAction ReportFrom 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.)ADOPTEDPass Action details Not available
13-178 159Appointment of Mr. Brian Dranzik as Director of the Milwaukee County Department of Transportation.AppointmentFrom the County Executive appointing Brian Dranzik to the position of Director of the Milwaukee County Department of Transportation.CONFIRMEDPass Action details Not available
13-279 160Authorization to enter into an Agreement with WisDOT for the acquisition of land and adaptation of facilitiesAction ReportFrom 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.ADOPTEDPass Action details Not available
13-34 161WRTP/BIG STEP Quarterly ReportReference FileFrom 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 FILEPass Action details Not available
13-210 162Appointment of Mr. Michael Gonzalez to the Milwaukee County Research Park Board of Directors.AppointmentFrom 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.CONFIRMEDPass Action details Not available
13-231 163MEDC AgreementAction ReportFrom 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.ADOPTEDPass Action details Not available
13-221 164SBE Definition UpdateOrdinanceFrom 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)ADOPTEDPass Action details Not available
12-1004 165State DV Task Force SupportResolutionA 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.ADOPTEDPass Action details Not available
13-132 16611x15 CampaignResolutionA resolution in support of the 11x15 Campaign to reduce the prison population in Wisconsin to 11,000 inmates by year 2015.ADOPTEDPass Action details Not available
13-273 167A resolution seeking State authority to modify the number of County board Supervisors between the decennial redistricting plan processResolutionA 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.AMENDEDPass Action details Not available
13-273 1 A resolution seeking State authority to modify the number of County board Supervisors between the decennial redistricting plan processResolutionA 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 AMENDEDPass Action details Not available
13-274 168Lipscomb Treasuer resolution 2013ResolutionA resolution in support of the State enacting legislation to allow Milwaukee County to have the option of appointing the Milwaukee County Treasurer.ADOPTEDPass Action details Not available
13-10 169Transit ClaimsReference FileReference file established by the County Board Chairwoman, relative to Transit System Claims.DISALLOWEDPass Action details Not available
13-11 170CB CitationsReference FileReference file established by the County Board Chairwoman, relative to County Board Citations/Certificates.ADOPTEDPass Action details Not available
13-290 1 Audit of procurement of paratransit servicesResolutionA 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.ADOPTEDPass Action details Not available