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13-12
| 1 | | Summons & Complaints | Reference File | Reference file established by the County Board Chairwoman, relative to Summons and complaints. | | |
Action details
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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). | | |
Action details
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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. | | |
Action details
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Not available
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13-946
| 1 | 1 | 2013 Job Analysis & Evaluation Project | Resolution | From the Director, Department of Human Resources, submitting an update on the 2013 Job Analysis and Evaluation Project. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | ADOPTED | Pass |
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Not available
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13-5
| 1 | 3 | Milwaukee Public Musuem Quarterly Reports | Reference File | From the Chief Financial Officer, Milwaukee Public Museum, submitting Quarterly Financial Updates. (Considered by the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
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Not available
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13-929
| 1 | 4 | 2012 Milw Co Fiscal Trends Analysis | Informational Report | From the Director, Office of Performance, Strategy and Budget, Department of Administrative Services, submitting the annual 2012 Milwaukee County Fiscal Trends Analysis. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
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Not available
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13-927
| 1 | 5 | 3rd Quarter Fiscal Report | Informational Report | From the Milwaukee County Comptroller, submitting the Third Quarter Report on the 2013 Fiscal Status of Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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Not available
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13-887
| 1 | 6 | 2013-2014 BJA DTC Grant Award 2013-DC-BX-0034 | Action Report | From the Chief Judge, requesting authorization to receive a Fiscal Year 2013 United States Bureau of Justice Assistance Adult Drug Court Discretionary Grant award in the amount of $156,848 for provision of Cognitive Behavioral Intervention and Trauma Informed Care services in the Milwaukee County Adult Drug Treatment Court and to issue a competitive Request for Proposals for provision of these services. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | ADOPTED | Pass |
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Not available
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13-850
| 1 | 7 | Permission to Contract with Sojourner | Action Report | From the District Attorney, requesting authorization to execute a contract in the amount of $340,496 with Sojourner Family Peace Center to implement a Federal Domestic Violence Grant for the approximate period of January 1, 2014, to December 31, 2016. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | ADOPTED | Pass |
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Not available
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13-854
| 1 | 8 | ATTIC Treatment Classes | Action Report | From the Superintendent, House of Correction, requesting approval of an amendment to a contract for an additional expenditure in the amount of $24,003 with ATTIC for the provision of Alcohol and Other Drug Abuse treatment and Cognitive Intervention Programming classes. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | ADOPTED | Pass |
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Not available
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13-855
| 1 | 9 | SCRAMx Electronic Monitoring 2013 | Action Report | From the Superintendent, House of Correction, requesting approval of a partial-year contract for Electronic Monitoring Unit services with Wisconsin Community Services, Inc., in an amount just over $94,000 for the provision of Secure Continuous Remote Alcohol Monitoring services. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | ADOPTED | Pass |
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Not available
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13-949
| 1 | 10 | An ordinance to maintain the status quo for certain bargaining units | Ordinance | A resolution to extend, on a temporary basis, employee compensation and other policies to employees holding positions in non-public safety worker certified bargaining units, until the County Board reviews and adopts ordinance amendments addressing these matters. | ADOPTED | Pass |
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Not available
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13-606
| 1 | 11 | Attorney's contract | Resolution | From the Labor Relations Specialist, Department of Labor Relations, requesting ratification of the 2012 and 2013 Memoranda of Agreement between Milwaukee County and the Association of Milwaukee County Attorneys. (07/18/13 & 09/19/13: Laid Over) | ADOPTED | Pass |
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Not available
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13-607
| 1 | 12 | Nurses Contract | Action Report | From the Labor Relations Specialist, Department of Labor Relations, requesting ratification of the 2013 Memorandum of Agreement between Milwaukee County and the Federation of Nurses and Health Professionals. (07/18/13 & 09/19/13: Laid Over) | ADOPTED | Pass |
Action details
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Not available
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13-608
| 1 | 13 | Machinists Contract | Action Report | From the Labor Relations Specialist, Department of Labor Relations, requesting ratification of the 2013 Memorandum of Agreement between Milwaukee County and District 10 of the International Association of Machinists and Aerospace Workers. (07/18/13 & 09/19/13: Laid Over) | ADOPTED | Pass |
Action details
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Not available
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13-609
| 1 | 14 | TEAMCO COntract | Action Report | From the Labor Relations Specialist, Department of Labor Relations, requesting ratification of the 2012 and 2013 Memoranda of Agreement between Milwaukee County and the Technicians, Engineers and Architects of Milwaukee County. (07/18/13 & 09/19/13: Laid Over) | ADOPTED | Pass |
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Not available
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13-610
| 1 | 15 | Trades Contract | Action Report | From the Labor Relations Specialist, Department of Labor Relations, requesting ratification of the 2012 and 2013 Memoranda of Agreement between Milwaukee County and the Milwaukee Building & Construction Trades Council - American Federation of Labor and Congress of Industrial Organizations (AFL-CIO). (07/18/13 & 09/19/13: Laid Over) | ADOPTED | Pass |
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Not available
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13-882
| 1 | 16 | FF Contract | Action Report | From the Labor Relations Specialist, Labor Relations Division, Department of Human Resources, requesting ratification of the 2012 to 2014 Memoranda of Agreement between Milwaukee County and the Milwaukee County Fire Fighters Association, International Association of Fire Fighters, Local 1072. | ADOPTED | Pass |
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Not available
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13-775
| 1 | 17 | ERS Ordinance Report | Ordinance | From the Manager of the Employees Retirement System, Department of Human Resources, requesting authorization to amend Section 201.24(3.11) of the Milwaukee County Code of General Ordinances, to clarify the Criteria of Terminated Employee Contribution Refunds, Allow Additional Time to Make Informed Decisions and Ease the Administrative Process by the Employees Retirement System. (Referred to the Committee on Finance, Personnel and Audit, the Pension Study Commission, and the Pension Board.) (10/31/13: Laid Over for One Meeting) | ADOPTED | Pass |
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Not available
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13-900
| 1 | 18 | Social Services and Community Programs | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into a 2014 Contract with the State of Wisconsin for social services and community programs. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | ADOPTED | Pass |
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Not available
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13-903
| 1 | 19 | Disabilities POS | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2014 Disabilities Services Division Purchase of Service Contracts for the Disability Resource Center, children’s programs, and adults with disabilities. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | ADOPTED | Pass |
Action details
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Not available
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13-904
| 1 | 20 | Disability Resource Center contract | Action Report | From the Director, Department of Health and Human Services, requesting authorization to execute a contract with the Wisconsin Department of Health Services to operate the Disability Resource Center under the Family Care Program for the period January 1, 2014, through December 31, 2014, and to accept $2,074,753 in revenue. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | ADOPTED | Pass |
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Not available
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13-908
| 1 | 21 | BHD Professional Services | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2014 Professional Services Contracts for the Behavioral Health Division. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | ADOPTED | Pass |
Action details
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Not available
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13-894
| 1 | 22 | 2014 State and County Contract - Aging Programs | Action Report | From the Director, Department on Aging, requesting authorization to execute the 2014 State and County Contract covering the administration of Social Services and Community Programs - Aging Programs and to accept the federal and state revenues provided thereunder, including any and all increases in allocations during the contract year. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | ADOPTED | Pass |
Action details
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Not available
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13-895
| 1 | 23 | 2014 Aging Resource Center Contract | Action Report | From the Director, Department on Aging, requesting authorization to execute a contract with the Wisconsin Department of Health Services (DHS) enabling the Department on Aging to serve as the Aging Resource Center of Milwaukee County under Family Care, for the period January 1, through December 31, 2014, and to accept $2,773,238 and such other revenues as DHS may award to operate the Resource Center in 2014. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | ADOPTED | Pass |
Action details
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Not available
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13-896
| 1 | 24 | 2014 Program and Service Contracts | Action Report | From the Director, Department on Aging, requesting authorization to execute 2014 Program and Service Contracts. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | ADOPTED | Pass |
Action details
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Not available
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13-950
| 1 | 25 | Increase funding for 2013 Nutrition Site Supervision Services | Action Report | From Director, Department on Aging, requesting authorization to increase by $30,000 from $240,000 to $270,000, the contract with Goodwill Industries of Southeastern Wisconsin, Inc., to provide Nutrition Site Supervision Services in 2013, originally authorized under File No. 13-19. | ADOPTED | Pass |
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Not available
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13-951
| 1 | 26 | 2014 Program and Service Contract between $100,000 and $300,000 | Action Report | From the Director, Department on Aging, requesting authorization to execute 2014 Program and Service Contracts budgeted between $100,000 and $300,000. | ADOPTED | Pass |
Action details
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Not available
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13-893
| 1 | 27 | Resolution to establish a policy on non-reimbursement of special charges and assessments on delinqent prop. taxes | Resolution | From the Milwaukee County Treasurer, requesting authorization to establish a policy that allows the option of non-reimbursement to municipalities in the August settlement process for all special assessments and special charges included in the tax roll which have not been previously paid to the proper municipal treasurer. | ADOPTED | Pass |
Action details
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Not available
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13-931
| 1 | 28 | Tropical Dome Inspection and Repair | Action Report | From the Director, Department of Parks, Recreation and Culture, and Department of Administrative Services - Architectural, Engineering and Environmental Services staff, seeking authorization of payment to Graef-USA for professional services in an amount not to exceed $200,000 for the inspection and stabilization of the pre-cast concrete structure in the Tropical Dome. (Referred to the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) | ADOPTED | Pass |
Action details
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Not available
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13-944
| 1 | 29 | 2013 Appropriation Transfer Packet - December 2013 Cycle | Action Report | From the Director, Office of Performance, Strategy and Budget, Department of Administrative Services, submitting a 2013 Appropriation Transfer Packet for the December 2013 Cycle. | ADOPTED | Pass |
Action details
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Not available
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13-755
| 1 | 30 | Alternatives to Incarceration | Action Report | From the Director of Audits, Office of the Comptroller, submitting an audit report titled “Electronic Monitoring can Achieve Substantive Savings for Milwaukee County, but Only if Pursued on a Large Scale with Satisfactory Compliance Rates” and requesting County Board action to receive and place on file the said audit report and requesting concurrence with the audit recommendations provided therein. | ADOPTED | Pass |
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13-907
| 1 | 31 | Reimburse Estabrook Dam with Future GO Bonds | Action Report | From the Milwaukee County Comptroller, requesting authorization to reimburse the Estabrook Dam Rehabilitation capital project with future General Obligation Bonds. | ADOPTED | Pass |
Action details
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Not available
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13-909
| 1 | 32 | Reallocate 2010 Bonds to the Snow Removal Building Project | Action Report | From the Milwaukee County Comptroller, requesting authorization to reallocate $11,789,072 in 2010 Passenger Facility Charged revenue backed General Airport Revenue Bonds from the Snow Removal Equipment Storage Building capital project to the Baggage Claim Remodeling capital project. | ADOPTED | Pass |
Action details
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Not available
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13-876
| 1 | 33 | Resolution to Amend Contract for Buelow Vetter | Resolution | From Corporation Counsel, requesting authorization to amend a contract with Buelow, Vetter, Buikema, Olson & Vliet, LLC, resulting in an increase of $50,000, to represent the County in labor relations matters. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | REJECTED | Fail |
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Not available
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13-876
| 1 | | Resolution to Amend Contract for Buelow Vetter | Resolution | From Corporation Counsel, requesting authorization to amend a contract with Buelow, Vetter, Buikema, Olson & Vliet, LLC, resulting in an increase of $50,000, to represent the County in labor relations matters. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | ADOPTED | Pass |
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Not available
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13-941
| 1 | 34 | 2014 Health Benefits | Ordinance | From the Director of Employee Benefits, Department of Human Resources, requesting authorization to amend Chapter 17.14 (7) of the Milwaukee County Code of General Ordinances as it pertains to employee healthcare benefits to make them consistent with provisions of the 2014 Adopted Budget. | ADOPTED | Pass |
Action details
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Not available
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13-933
| 1 | 35 | 2014 Budget Creates Phase I | Action Report | From the Director, Department of Human Resources, requesting authorization to implement the classifications and rates of compensation for positions recommended for creation in the 2014 Adopted Budget. | ADOPTED | Pass |
Action details
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Not available
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13-880
| 1 | 36 | Genetic Test Contract | Action Report | From the Director, Department of Child Support Services, requesting authorization to execute a Professional Services Agreement with DNA Diagnostics Center, Inc., to provide genetic testing services from January 1, 2014, through December 31, 2016, with the ability to execute two one-year extensions. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | ADOPTED | Pass |
Action details
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Not available
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13-899
| 1 | 37 | Impact POS | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into a 2014 Purchase of Service Contract for community services with IMPACT, Inc. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | ADOPTED | Pass |
Action details
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Not available
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13-901
| 1 | 38 | Delinquency Prof Services | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2014 Delinquency and Court Services Division Professional Services Contracts with community vendors for Delinquency and Court Services Programs. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | ADOPTED | Pass |
Action details
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Not available
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13-902
| 1 | 39 | Delinquency POS | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2014 Purchase of Service Contracts with community agencies for a variety of Delinquency and Court Services Division programs. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | ADOPTED | Pass |
Action details
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Not available
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13-905
| 1 | 40 | Housing POS | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2014 Purchase of Service Contracts with community agencies for a variety of Housing Division programs. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | ADOPTED | Pass |
Action details
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Not available
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13-906
| 1 | 41 | BHD POS | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2014 Purchase of Service Contracts for the Behavioral Health Division for the provision of Adult and Children Mental Health Services and Alcohol and Other Drug Abuse (AODA) Services. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | ADOPTED | Pass |
Action details
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Not available
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13-910
| 1 | 42 | IMSD Joxel | Action Report | From the Director, Department of Health and Human Services, and the Director, Information Management Services Division, Department of Administrative Services, requesting authorization to execute a Professional Services Contract amendment with the Joxel Group, LLC, for Information Technology support of the Community Mental Health Care application for the Department of Health and Human Services - Behavioral Health Division. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | ADOPTED | Pass |
Action details
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Not available
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13-911
| 1 | 43 | IMSD EMR | Action Report | From the Director, Department of Health and Human Services, and the Director, Information Management Services Division, Department of Administrative Services, requesting authorization to execute a Professional Services Contract amendment with the Joxel Group, LLC, for implementation of an Electronic Medical Records System for the Department of Health and Human Services - Behavioral Health Division. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | ADOPTED | Pass |
Action details
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Not available
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13-886
| 1 | 44 | Motorola Solutions, Inc. Contract | Action Report | From the Chief Information Officer, Information Management Services Division, Department of Administrative Services, requesting authorization to execute a contract in an amount not to exceed $17,751,797 with Motorola Solutions, Inc., to purchase and install an 800 MHz Public Safety Radio System (WO614 - Build Out Ten Sites to Digital) and requesting authorization to execute a purchase order with Waukesha County in an amount not to exceed $450,668 for the purchase and installation of the Waukesha County/Milwaukee County shared core. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | ADOPTED | Pass |
Action details
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Not available
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13-912
| 1 | 45 | Request authorization to enter into an agreement with Care Wisconsin First and CCCW | Action Report | From the Director, Department of Family Care, requesting authorization to enter into a Hosting and Access Agreement with Care Wisconsin First, Inc., and Community Care Central Wisconsin Managed Care Organizations, to use the Member Information, Documentation, and Authorization System (MIDAS) to support their care management and claims processing systems and to receive the revenues thereunder. (Referred to the Committees on Health and Human Needs and Finance, Audit, and Personnel.) | ADOPTED | Pass |
Action details
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Not available
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13-920
| 1 | 46 | Request Authorization to execute a contract with Department of Health services for all counties | Action Report | From the Director, Department of Family Care, requesting authorization to execute a contract with the State Department of Health Services to provide the Family Care benefit to residents of Milwaukee, Racine, Kenosha, Sheboygan, Ozaukee, Washington, Waukesha, and Walworth Counties for the period January 1, 2014, through December 31, 2014, with up to four (4) one-year renewals and to accept the funding thereunder. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | ADOPTED | Pass |
Action details
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Not available
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13-936
| 1 | 47 | Ag Lease Agreements | Action Report | From the Director, Department of Parks, Recreation and Culture, seeking authorization to execute Agricultural Lease Agreements with Growing Power, Inc., Mr. Vincent Schmit, Mr. Robert Petzold, and Mr. Fred Wobick. (Referred to the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) | ADOPTED | Pass |
Action details
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Not available
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13-937
| 1 | 48 | Lamar Lease | Action Report | From the Director, Department of Parks, Recreation and Culture, seeking authorization to execute a Sign Location Lease Agreement with The Lamar Company. (Referred to the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) | ADOPTED | Pass |
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Not available
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13-938
| 1 | 49 | MCC Lease | Action Report | From the Director, Department of Parks, Recreation and Culture, seeking authorization to execute a Lease Agreement with Milwaukee Christian Center, Inc., for use of certain parts of Kosciuszko Community Center. (Referred to the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) | ADOPTED | Pass |
Action details
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Not available
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13-945
| 1 | 50 | TAHC Extension J Organ | Action Report | From the Director, Department of Parks, Recreation and Culture, requesting a 90 day extension of the Temporary Assignment to a Higher Classification for the Assistant Chief of Recreation and Business Development position within the Department of Parks, Recreation and Culture. | ADOPTED | Pass |
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Not available
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13-881
| 1 | 51 | Doyne Park and Franklin Landfills | Action Report | From the Director, Department of Administrative Services, requesting authorization to award two Professional Services Contracts in the total amount of $103,015 to SCS Engineers for the operation and maintenance of the landfill gas control systems at Doyne Park and Franklin Landfill for a one-year period beginning January 15, 2014, with a possible two-year extension. (Referred to the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) | ADOPTED | Pass |
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Not available
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13-922
| 1 | 52 | Monthly BHD redesign | Informational Report | From the Director, Department of Health and Human Services, submitting an informational report on the current activities of the Mental Health Redesign and Implementation Task Force. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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Not available
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13-921
| 1 | 53 | Appointment of Mr. Russell Spahn to the Milwaukee County Emergency Medical Services Council. | Appointment | From the County Executive appointing Russell Spahn to serve on the Milwaukee County Emergency Medical Services Council, filling the vacancy reserved for Milwaukee Area Technical College representation, for a term expiring August 31, 2014. | CONFIRMED | Pass |
Action details
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Not available
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13-925
| 1 | 54 | Appointment of Mr. Héctor Colón to the Milwaukee Regional Medical Center Board of Directors. | Appointment | From the County Executive appointing Héctor Colón to serve on the Milwaukee Regional Medical Center Board of Directors for a term expiring October 4, 2015. | CONFIRMED | Pass |
Action details
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Not available
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13-912
| 1 | 55 | Request authorization to enter into an agreement with Care Wisconsin First and CCCW | Action Report | From the Director, Department of Family Care, requesting authorization to enter into a Hosting and Access Agreement with Care Wisconsin First, Inc., and Community Care Central Wisconsin Managed Care Organizations, to use the Member Information, Documentation, and Authorization System (MIDAS) to support their care management and claims processing systems and to receive the revenues thereunder. (Referred to the Committees on Health and Human Needs and Finance, Audit, and Personnel.) | MOOTED | |
Action details
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Not available
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13-920
| 1 | 56 | Request Authorization to execute a contract with Department of Health services for all counties | Action Report | From the Director, Department of Family Care, requesting authorization to execute a contract with the State Department of Health Services to provide the Family Care benefit to residents of Milwaukee, Racine, Kenosha, Sheboygan, Ozaukee, Washington, Waukesha, and Walworth Counties for the period January 1, 2014, through December 31, 2014, with up to four (4) one-year renewals and to accept the funding thereunder. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | MOOTED | |
Action details
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Not available
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13-894
| 1 | 57 | 2014 State and County Contract - Aging Programs | Action Report | From the Director, Department on Aging, requesting authorization to execute the 2014 State and County Contract covering the administration of Social Services and Community Programs - Aging Programs and to accept the federal and state revenues provided thereunder, including any and all increases in allocations during the contract year. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | MOOTED | |
Action details
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Not available
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13-895
| 1 | 58 | 2014 Aging Resource Center Contract | Action Report | From the Director, Department on Aging, requesting authorization to execute a contract with the Wisconsin Department of Health Services (DHS) enabling the Department on Aging to serve as the Aging Resource Center of Milwaukee County under Family Care, for the period January 1, through December 31, 2014, and to accept $2,773,238 and such other revenues as DHS may award to operate the Resource Center in 2014. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | MOOTED | |
Action details
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Not available
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13-896
| 1 | 59 | 2014 Program and Service Contracts | Action Report | From the Director, Department on Aging, requesting authorization to execute 2014 Program and Service Contracts. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | MOOTED | |
Action details
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Not available
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13-903
| 1 | 60 | Disabilities POS | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2014 Disabilities Services Division Purchase of Service Contracts for the Disability Resource Center, children’s programs, and adults with disabilities. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | MOOTED | |
Action details
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Not available
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13-904
| 1 | 61 | Disability Resource Center contract | Action Report | From the Director, Department of Health and Human Services, requesting authorization to execute a contract with the Wisconsin Department of Health Services to operate the Disability Resource Center under the Family Care Program for the period January 1, 2014, through December 31, 2014, and to accept $2,074,753 in revenue. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | MOOTED | |
Action details
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Not available
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13-905
| 1 | 62 | Housing POS | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2014 Purchase of Service Contracts with community agencies for a variety of Housing Division programs. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | MOOTED | |
Action details
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Not available
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13-902
| 1 | 63 | Delinquency POS | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2014 Purchase of Service Contracts with community agencies for a variety of Delinquency and Court Services Division programs. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | MOOTED | |
Action details
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Not available
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13-901
| 1 | 64 | Delinquency Prof Services | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2014 Delinquency and Court Services Division Professional Services Contracts with community vendors for Delinquency and Court Services Programs. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | MOOTED | |
Action details
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Not available
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13-899
| 1 | 65 | Impact POS | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into a 2014 Purchase of Service Contract for community services with IMPACT, Inc. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | MOOTED | |
Action details
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Not available
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13-900
| 1 | 66 | Social Services and Community Programs | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into a 2014 Contract with the State of Wisconsin for social services and community programs. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | MOOTED | |
Action details
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Not available
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13-906
| 1 | 67 | BHD POS | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2014 Purchase of Service Contracts for the Behavioral Health Division for the provision of Adult and Children Mental Health Services and Alcohol and Other Drug Abuse (AODA) Services. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | MOOTED | |
Action details
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Not available
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13-908
| 1 | 68 | BHD Professional Services | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into 2014 Professional Services Contracts for the Behavioral Health Division. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | MOOTED | |
Action details
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Not available
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13-910
| 1 | 69 | IMSD Joxel | Action Report | From the Director, Department of Health and Human Services, and the Director, Information Management Services Division, Department of Administrative Services, requesting authorization to execute a Professional Services Contract amendment with the Joxel Group, LLC, for Information Technology support of the Community Mental Health Care application for the Department of Health and Human Services - Behavioral Health Division. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | MOOTED | |
Action details
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Not available
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13-911
| 1 | 70 | IMSD EMR | Action Report | From the Director, Department of Health and Human Services, and the Director, Information Management Services Division, Department of Administrative Services, requesting authorization to execute a Professional Services Contract amendment with the Joxel Group, LLC, for implementation of an Electronic Medical Records System for the Department of Health and Human Services - Behavioral Health Division. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | MOOTED | |
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13-840
| 1 | 71 | Appointment of Paul Bargren | Appointment | From the County Executive, appointing Mr. Paul Bargren as Corporation Counsel for Milwaukee County. | CONFIRMED | Pass |
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13-840
| 1 | | Appointment of Paul Bargren | Appointment | From the County Executive, appointing Mr. Paul Bargren as Corporation Counsel for Milwaukee County. | | |
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13-887
| 1 | 72 | 2013-2014 BJA DTC Grant Award 2013-DC-BX-0034 | Action Report | From the Chief Judge, requesting authorization to receive a Fiscal Year 2013 United States Bureau of Justice Assistance Adult Drug Court Discretionary Grant award in the amount of $156,848 for provision of Cognitive Behavioral Intervention and Trauma Informed Care services in the Milwaukee County Adult Drug Treatment Court and to issue a competitive Request for Proposals for provision of these services. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | MOOTED | |
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13-850
| 1 | 73 | Permission to Contract with Sojourner | Action Report | From the District Attorney, requesting authorization to execute a contract in the amount of $340,496 with Sojourner Family Peace Center to implement a Federal Domestic Violence Grant for the approximate period of January 1, 2014, to December 31, 2016. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | MOOTED | |
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13-880
| 1 | 74 | Genetic Test Contract | Action Report | From the Director, Department of Child Support Services, requesting authorization to execute a Professional Services Agreement with DNA Diagnostics Center, Inc., to provide genetic testing services from January 1, 2014, through December 31, 2016, with the ability to execute two one-year extensions. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | MOOTED | |
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13-886
| 1 | 75 | Motorola Solutions, Inc. Contract | Action Report | From the Chief Information Officer, Information Management Services Division, Department of Administrative Services, requesting authorization to execute a contract in an amount not to exceed $17,751,797 with Motorola Solutions, Inc., to purchase and install an 800 MHz Public Safety Radio System (WO614 - Build Out Ten Sites to Digital) and requesting authorization to execute a purchase order with Waukesha County in an amount not to exceed $450,668 for the purchase and installation of the Waukesha County/Milwaukee County shared core. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | MOOTED | |
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13-854
| 1 | 76 | ATTIC Treatment Classes | Action Report | From the Superintendent, House of Correction, requesting approval of an amendment to a contract for an additional expenditure in the amount of $24,003 with ATTIC for the provision of Alcohol and Other Drug Abuse treatment and Cognitive Intervention Programming classes. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | MOOTED | |
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13-855
| 1 | 77 | SCRAMx Electronic Monitoring 2013 | Action Report | From the Superintendent, House of Correction, requesting approval of a partial-year contract for Electronic Monitoring Unit services with Wisconsin Community Services, Inc., in an amount just over $94,000 for the provision of Secure Continuous Remote Alcohol Monitoring services. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | MOOTED | |
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13-876
| 1 | 78 | Resolution to Amend Contract for Buelow Vetter | Resolution | From Corporation Counsel, requesting authorization to amend a contract with Buelow, Vetter, Buikema, Olson & Vliet, LLC, resulting in an increase of $50,000, to represent the County in labor relations matters. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | MOOTED | |
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13-879
| 1 | 79 | Schmidt v. Clarke, et al. | Claim or Litigation | From Corporation Counsel, recommending payment in the amount of $15,000 to Robert S. Schmidt and his attorneys in settlement of Robert S. Schmidt v. David A. Clarke, Jr., et al., Eastern District Case No. 10-C-0381. | ADOPTED | Pass |
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13-883
| 1 | 80 | Elliott v. Milwaukee County | Claim or Litigation | From Corporation Counsel, recommending payment in the amount of $16,875 to Attorney Robert L. Elliott in settlement of his public records suit in Elliott v. Milwaukee County, Case No. 2013-CV-004518. | ADOPTED | Pass |
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13-884
| 1 | 81 | Goodlette & McKenzie v. Milwaukee County
Rewolinski v. Milwaukee County
Goodlette & McKenzie v. Milwaukee County
Rewolinski v. Milwaukee County | Claim or Litigation | From Corporation Counsel, recommending payment in the amount of $24,000 to Rettko Law Offices, S.C., in return for settlement of all pending litigation, a satisfaction of the judgment and a release of all employment claims by the captains in Goodlette & McKenzie v. Milwaukee County and Rewolinski v. Milwaukee County, Case Nos. 12-CV-000079 and 12-CV-0000645. | ADOPTED | Pass |
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13-878
| 1 | 109 | McCaskill v. Milwaukee County | Claim or Litigation | From Corporation Counsel, recommending payment in the amount of $16,000 to Denise McCaskill and $8,000 to Hawks Quindel, S.C., in settlement of Denise McCaskill v. Milwaukee County, ERD Case No. CR201300361 and EEOC Charge No. 26G201300497C. (12/05/13: Laid Over to the Call of the Chair) | ADOPTED | Pass |
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13-934
| 1 | 82 | Strategic Planning Efforts Info Report | Informational Report | From the Director, Department of Parks, Recreation and Culture, presenting an informational report on strategic planning efforts. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-935
| 1 | 83 | PAMF Info Report | Informational Report | From the Director, Department of Parks, Recreation and Culture, presenting an informational report on the 2013 Parks Amenities Matching Fund. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-881
| 1 | 84 | Doyne Park and Franklin Landfills | Action Report | From the Director, Department of Administrative Services, requesting authorization to award two Professional Services Contracts in the total amount of $103,015 to SCS Engineers for the operation and maintenance of the landfill gas control systems at Doyne Park and Franklin Landfill for a one-year period beginning January 15, 2014, with a possible two-year extension. (Referred to the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) | MOOTED | |
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13-915
| 1 | 85 | Wis State Energy Office Grant Request | Action Report | From the Sustainability Director, Facilities Management Division, Department of Administrative Services, requesting authorization to apply for and accept a Wisconsin State Energy Office Planning and Implementing Clean Energy Investments in Wisconsin Communities grant for Fiscal Year 2014. (Referred to the Committees on Transportation, Public Works, and Transit and Parks, Energy, and Environment.) | ADOPTED | Pass |
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13-931
| 1 | 86 | Tropical Dome Inspection and Repair | Action Report | From the Director, Department of Parks, Recreation and Culture, and Department of Administrative Services - Architectural, Engineering and Environmental Services staff, seeking authorization of payment to Graef-USA for professional services in an amount not to exceed $200,000 for the inspection and stabilization of the pre-cast concrete structure in the Tropical Dome. (Referred to the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) | MOOTED | |
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13-936
| 1 | 87 | Ag Lease Agreements | Action Report | From the Director, Department of Parks, Recreation and Culture, seeking authorization to execute Agricultural Lease Agreements with Growing Power, Inc., Mr. Vincent Schmit, Mr. Robert Petzold, and Mr. Fred Wobick. (Referred to the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) | MOOTED | |
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13-937
| 1 | 88 | Lamar Lease | Action Report | From the Director, Department of Parks, Recreation and Culture, seeking authorization to execute a Sign Location Lease Agreement with The Lamar Company. (Referred to the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) | MOOTED | |
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13-938
| 1 | 89 | MCC Lease | Action Report | From the Director, Department of Parks, Recreation and Culture, seeking authorization to execute a Lease Agreement with Milwaukee Christian Center, Inc., for use of certain parts of Kosciuszko Community Center. (Referred to the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) | MOOTED | |
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13-858
| 1 | 90 | Driver Safety Shields | Informational Report | From the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System, submitting an informational report providing an update on driver safety shields. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-868
| 1 | 91 | Guidelines for Electrical | Informational Report | From the Sustainability Director, Facilities Management Division, Department of Administrative Services, providing an informational report regarding Guidelines for Electrical Appliances and Equipment. (12/04/13: Follow-up report requested.) (Considered by the Committees on Transportation, Public Works, and Transit and Parks, Energy, and Environment.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-872
| 1 | 92 | CH Electrical Fire Update-Informational Rpt | Informational Report | From the Director, Department of Administrative Services, submitting an informational report providing an update on the Courthouse fire recovery. (10/23/13: Follow-up report requested.) (Considered by the Committees on Transportation, Public Works, and Transit, and Finance, Audit, and Personnel.) (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | PLACED ON FILE | Fail |
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13-872
| 1 | | CH Electrical Fire Update-Informational Rpt | Informational Report | From the Director, Department of Administrative Services, submitting an informational report providing an update on the Courthouse fire recovery. (10/23/13: Follow-up report requested.) (Considered by the Committees on Transportation, Public Works, and Transit, and Finance, Audit, and Personnel.) (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | LAID ON THE TABLE | Pass |
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13-857
| 1 | 93 | Map 21 FTA 5310 | Informational Report | From the Director, Department of Transportation, submitting an informational report regarding Milwaukee County’s Administration of the Federal Transit Administration Section 5310 Program within the Milwaukee Urbanized Area. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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13-915
| 1 | 94 | Wis State Energy Office Grant Request | Action Report | From the Sustainability Director, Facilities Management Division, Department of Administrative Services, requesting authorization to apply for and accept a Wisconsin State Energy Office Planning and Implementing Clean Energy Investments in Wisconsin Communities grant for Fiscal Year 2014. (Referred to the Committees on Transportation, Public Works, and Transit and Parks, Energy, and Environment.) | MOOTED | |
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13-853
| 1 | 95 | WE ENERGIES REQUEST | Action Report | From the Interim Director, Facilities Management Division, Department of Administrative Services, requesting authorization to grant We Energies a permanent easement to allow for the construction, operation, and maintenance of gas service in and across the County Grounds to the Blood Center and Medical College. | ADOPTED | Pass |
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13-861
| 1 | 96 | Amend Airport Agreement No. CN-1455 with Sprint Spectrum L.P., as assigned to Concourse Communications SSP LLC, at General Mitchell International Airport | Action Report | From the Director, Department of Transportation, and the Airport Director, requesting authorization to amend Airport Agreement No. CN-1455 with Sprint Spectrum, L.P., as assigned to Concourse Communications, SSP, LLC, at General Mitchell International Airport. | ADOPTED | Pass |
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13-862
| 1 | 97 | Airport Air Service Incentive Program | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to develop and implement an Air Service Incentive Program within the guidelines established through the Federal Aviation Administration and to enter into agreements with airlines wishing to utilize incentive funds commencing January 1, 2014, through December 31, 2017. | ADOPTED | Pass |
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13-863
| 1 | 98 | Authorization to accept a grant from the Federal Department of Homeland Security - Transportation Security Administration, and to create a capital project WA185 GMIA Security Surveiilance System | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to apply for and accept a grant from the Federal Department of Homeland Security - Transportation Security Administration for the design and installation of a security surveillance system at General Mitchell International Airport. | ADOPTED | Pass |
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13-864
| 1 | 99 | Designated Aviation Channeling (DAC) Professional Services at General Mitchell International Airport | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to execute a Professional Services Contract with Telos Identity Management Solutions, LLC (Telos ID), in an amount not to exceed $80,000 per year or $400,000 over a five (5) year period beginning February 1, 2014, through January 31, 2019, to provide the Transportation Security Administration required fingerprint and Security Threat Assessment data to General Mitchell International Airport. | ADOPTED | Pass |
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13-865
| 1 | 100 | Amendment to Airport Agreement No. HP-695 between Milwaukee County and Mondelez Global LLC | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to amend Airport Agreement No. HP-695 with Mondelez Global, LLC, for the lease of certain lands on which to construct, operate, and maintain a corporate aircraft hangar at General Mitchell International Airport. | ADOPTED | Pass |
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13-867
| 1 | 101 | Intergovernmental Cooperative Agreement between the Milwaukee Metropolitan Sewerage District and the Airport Division of Milwaukee County for the beneficial reuse of aircraft de-icing fluid | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to enter into an Intergovernmental Cooperative Agreement with the Milwaukee Metropolitan Sewerage District for the beneficial re-use of aircraft de-icing fluid. | ADOPTED | Pass |
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13-940
| 1 | 102 | Weishan Freeway Expansion resolution | Resolution | A resolution opposing freeway expansion options for Interstate 94, from North 25th Street to North 70th Street, that could detract from the quality of life of Milwaukee County residents. | ADOPTED | Pass |
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13-916
| 1 | 103 | Master Real Property Inventory | Action Report | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to implement a Master Property Inventory using $170,000 of the 2014 Economic Development Fund. | ADOPTED | Pass |
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13-918
| 1 | 104 | Foreclosure Mitigation Initiative | Action Report | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to implement a 2014 Foreclosure Mitigation Initiative using $837,693.75 of the 2014 Economic Development Fund. | ADOPTED | Pass |
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13-919
| 1 | 105 | Workforce Development Investment | Resolution | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to create a 2014 Workforce Development Investment using $400,000 of the 2014 Economic Development Fund. (12/19/13: Report referred back to Committee by the Board.) | REFERRED | Pass |
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13-600
| 1 | 106 | 4320 S 6th St Declare Excess Property | Action Report | From the Director of County Economic Development, Department of Administrative Services, requesting authorization to declare a 5.5 acre parcel at 4320 South 6th Street, Milwaukee, Wisconsin, as excess property and issue a Request for Proposals (RFP) for said property. | ADOPTED | Pass |
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13-953
| 1 | 107 | Romo West TAD program resolution | Resolution | A resolution supporting legislative efforts to fund and expand the Treatment, Alternative and Diversion (TAD) grant program. | ADOPTED | Pass |
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13-954
| 1 | 108 | Romo West State mental health bills support resolution | Resolution | A resolution in support of various State Assembly and Senate Bills related to mental health services in Milwaukee County. | ADOPTED | Pass |
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13-10
| 1 | | 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 | | CB Citations | Reference File | Reference file established by the County Board Chairwoman, relative to County Board Citations/Certificates. | ADOPTED | Pass |
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13-939
| 1 | | Starbucks Amendment to Lease | Action Report | From the Director, Department of Parks, Recreation and Culture, seeking authorization to execute the Third Amendment to the Commercial Lease Agreement with Starbucks Corporation for use of the building in Red Arrow Park. (12/19/13: Referred by the Board to the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) | REFERRED | Pass |
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