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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 12/19/2013 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
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
13-946 112013 Job Analysis & Evaluation ProjectResolutionFrom 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)ADOPTEDPass Action details Not available
13-930 12Info Report-Reclass Adv within PR Reallocation Rev to ECP DE TA EA TAHC Adv Step New Hire Dec 2013Informational ReportFrom the Deputy Director, Department of Human Resources, submitting informational reports relative to Reclassification of Existing positions, Advancement within the Pay Range, Reallocations of Non-Represented positions, Revisions to Executive Compensation Plan [ECP] positions; Appointments at an Advanced Step of the Pay Range; Dual Employment, Temporary Assignments to a Higher Classification, Temporary Appointments and Emergency Appointments. (Recommendations to be implemented unless Supervisor(s) object)MOOTED  Action details Not available
13-5 13Milwaukee Public Musuem Quarterly ReportsReference FileFrom 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 FILEPass Action details Not available
13-929 142012 Milw Co Fiscal Trends AnalysisInformational ReportFrom 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 FILEPass Action details Not available
13-927 153rd Quarter Fiscal ReportInformational ReportFrom 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 FILEPass Action details Not available
13-887 162013-2014 BJA DTC Grant Award 2013-DC-BX-0034Action ReportFrom 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)ADOPTEDPass Action details Not available
13-850 17Permission to Contract with SojournerAction ReportFrom 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)ADOPTEDPass Action details Not available
13-854 18ATTIC Treatment ClassesAction ReportFrom 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)ADOPTEDPass Action details Not available
13-855 19SCRAMx Electronic Monitoring 2013Action ReportFrom 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)ADOPTEDPass Action details Not available
13-949 110An ordinance to maintain the status quo for certain bargaining unitsOrdinanceA 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.ADOPTEDPass Action details Not available
13-606 111Attorney's contractResolutionFrom 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)ADOPTEDPass Action details Not available
13-607 112Nurses ContractAction ReportFrom 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)ADOPTEDPass Action details Not available
13-608 113Machinists ContractAction ReportFrom 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)ADOPTEDPass Action details Not available
13-609 114TEAMCO COntractAction ReportFrom 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)ADOPTEDPass Action details Not available
13-610 115Trades ContractAction ReportFrom 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)ADOPTEDPass Action details Not available
13-882 116FF ContractAction ReportFrom 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.ADOPTEDPass Action details Not available
13-775 117ERS Ordinance ReportOrdinanceFrom 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)ADOPTEDPass Action details Not available
13-900 118Social Services and Community ProgramsAction ReportFrom 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.)ADOPTEDPass Action details Not available
13-903 119Disabilities POSAction ReportFrom 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.)ADOPTEDPass Action details Not available
13-904 120Disability Resource Center contractAction ReportFrom 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.)ADOPTEDPass Action details Not available
13-908 121BHD Professional ServicesAction ReportFrom 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.)ADOPTEDPass Action details Not available
13-894 1222014 State and County Contract - Aging ProgramsAction ReportFrom 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.)ADOPTEDPass Action details Not available
13-895 1232014 Aging Resource Center ContractAction ReportFrom 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.)ADOPTEDPass Action details Not available
13-896 1242014 Program and Service ContractsAction ReportFrom 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.)ADOPTEDPass Action details Not available
13-950 125Increase funding for 2013 Nutrition Site Supervision ServicesAction ReportFrom 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.ADOPTEDPass Action details Not available
13-951 1262014 Program and Service Contract between $100,000 and $300,000Action ReportFrom the Director, Department on Aging, requesting authorization to execute 2014 Program and Service Contracts budgeted between $100,000 and $300,000.ADOPTEDPass Action details Not available
13-893 127Resolution to establish a policy on non-reimbursement of special charges and assessments on delinqent prop. taxesResolutionFrom 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.ADOPTEDPass Action details Not available
13-931 128Tropical Dome Inspection and RepairAction ReportFrom 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)ADOPTEDPass Action details Not available
13-944 1292013 Appropriation Transfer Packet - December 2013 CycleAction ReportFrom the Director, Office of Performance, Strategy and Budget, Department of Administrative Services, submitting a 2013 Appropriation Transfer Packet for the December 2013 Cycle.ADOPTEDPass Action details Not available
13-755 130Alternatives to IncarcerationAction ReportFrom 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.ADOPTEDPass Action details Not available
13-907 131Reimburse Estabrook Dam with Future GO BondsAction ReportFrom the Milwaukee County Comptroller, requesting authorization to reimburse the Estabrook Dam Rehabilitation capital project with future General Obligation Bonds.ADOPTEDPass Action details Not available
13-909 132Reallocate 2010 Bonds to the Snow Removal Building ProjectAction ReportFrom 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.ADOPTEDPass Action details Not available
13-876 133Resolution to Amend Contract for Buelow VetterResolutionFrom 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)REJECTEDFail Action details Not available
13-876 1 Resolution to Amend Contract for Buelow VetterResolutionFrom 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)ADOPTEDPass Action details Not available
13-941 1342014 Health BenefitsOrdinanceFrom 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.ADOPTEDPass Action details Not available
13-933 1352014 Budget Creates Phase IAction ReportFrom 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.ADOPTEDPass Action details Not available
13-880 136Genetic Test ContractAction ReportFrom 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)ADOPTEDPass Action details Not available
13-899 137Impact POSAction ReportFrom 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.)ADOPTEDPass Action details Not available
13-901 138Delinquency Prof ServicesAction ReportFrom 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.)ADOPTEDPass Action details Not available
13-902 139Delinquency POSAction ReportFrom 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.)ADOPTEDPass Action details Not available
13-905 140Housing POSAction ReportFrom 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.)ADOPTEDPass Action details Not available
13-906 141BHD POSAction ReportFrom 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.)ADOPTEDPass Action details Not available
13-910 142IMSD JoxelAction ReportFrom 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.)ADOPTEDPass Action details Not available
13-911 143IMSD EMRAction ReportFrom 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.)ADOPTEDPass Action details Not available
13-886 144Motorola Solutions, Inc. ContractAction ReportFrom 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)ADOPTEDPass Action details Not available
13-912 145Request authorization to enter into an agreement with Care Wisconsin First and CCCWAction ReportFrom 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.)ADOPTEDPass Action details Not available
13-920 146Request Authorization to execute a contract with Department of Health services for all countiesAction ReportFrom 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.)ADOPTEDPass Action details Not available
13-936 147Ag Lease AgreementsAction ReportFrom 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)ADOPTEDPass Action details Not available
13-937 148Lamar LeaseAction ReportFrom 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)ADOPTEDPass Action details Not available
13-938 149MCC LeaseAction ReportFrom 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)ADOPTEDPass Action details Not available
13-945 150TAHC Extension J OrganAction ReportFrom 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.ADOPTEDPass Action details Not available
13-881 151Doyne Park and Franklin LandfillsAction ReportFrom 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)ADOPTEDPass Action details Not available
13-922 152Monthly BHD redesignInformational ReportFrom 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 FILEPass Action details Not available
13-921 153Appointment of Mr. Russell Spahn to the Milwaukee County Emergency Medical Services Council.AppointmentFrom 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.CONFIRMEDPass Action details Not available
13-925 154Appointment of Mr. Héctor Colón to the Milwaukee Regional Medical Center Board of Directors.AppointmentFrom the County Executive appointing Héctor Colón to serve on the Milwaukee Regional Medical Center Board of Directors for a term expiring October 4, 2015.CONFIRMEDPass Action details Not available
13-912 155Request authorization to enter into an agreement with Care Wisconsin First and CCCWAction ReportFrom 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 Not available
13-920 156Request Authorization to execute a contract with Department of Health services for all countiesAction ReportFrom 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 Not available
13-894 1572014 State and County Contract - Aging ProgramsAction ReportFrom 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 Not available
13-895 1582014 Aging Resource Center ContractAction ReportFrom 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 Not available
13-896 1592014 Program and Service ContractsAction ReportFrom 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 Not available
13-903 160Disabilities POSAction ReportFrom 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 Not available
13-904 161Disability Resource Center contractAction ReportFrom 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 Not available
13-905 162Housing POSAction ReportFrom 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 Not available
13-902 163Delinquency POSAction ReportFrom 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 Not available
13-901 164Delinquency Prof ServicesAction ReportFrom 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 Not available
13-899 165Impact POSAction ReportFrom 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 Not available
13-900 166Social Services and Community ProgramsAction ReportFrom 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 Not available
13-906 167BHD POSAction ReportFrom 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 Not available
13-908 168BHD Professional ServicesAction ReportFrom 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 Not available
13-910 169IMSD JoxelAction ReportFrom 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 Not available
13-911 170IMSD EMRAction ReportFrom 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  Action details Not available
13-840 171Appointment of Paul BargrenAppointmentFrom the County Executive, appointing Mr. Paul Bargren as Corporation Counsel for Milwaukee County.CONFIRMEDPass Action details Not available
13-840 1 Appointment of Paul BargrenAppointmentFrom the County Executive, appointing Mr. Paul Bargren as Corporation Counsel for Milwaukee County.   Action details Not available
13-887 1722013-2014 BJA DTC Grant Award 2013-DC-BX-0034Action ReportFrom 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  Action details Not available
13-850 173Permission to Contract with SojournerAction ReportFrom 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  Action details Not available
13-880 174Genetic Test ContractAction ReportFrom 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  Action details Not available
13-886 175Motorola Solutions, Inc. ContractAction ReportFrom 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  Action details Not available
13-854 176ATTIC Treatment ClassesAction ReportFrom 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  Action details Not available
13-855 177SCRAMx Electronic Monitoring 2013Action ReportFrom 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  Action details Not available
13-876 178Resolution to Amend Contract for Buelow VetterResolutionFrom 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  Action details Not available
13-879 179Schmidt v. Clarke, et al.Claim or LitigationFrom 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.ADOPTEDPass Action details Not available
13-883 180Elliott v. Milwaukee CountyClaim or LitigationFrom 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.ADOPTEDPass Action details Not available
13-884 181Goodlette & McKenzie v. Milwaukee County Rewolinski v. Milwaukee County Goodlette & McKenzie v. Milwaukee County Rewolinski v. Milwaukee CountyClaim or LitigationFrom 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.ADOPTEDPass Action details Not available
13-878 1109McCaskill v. Milwaukee CountyClaim or LitigationFrom 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)ADOPTEDPass Action details Not available
13-934 182Strategic Planning Efforts Info ReportInformational ReportFrom 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 FILEPass Action details Not available
13-935 183PAMF Info ReportInformational ReportFrom 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 FILEPass Action details Not available
13-881 184Doyne Park and Franklin LandfillsAction ReportFrom 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  Action details Not available
13-915 185Wis State Energy Office Grant RequestAction ReportFrom 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.)ADOPTEDPass Action details Not available
13-931 186Tropical Dome Inspection and RepairAction ReportFrom 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  Action details Not available
13-936 187Ag Lease AgreementsAction ReportFrom 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  Action details Not available
13-937 188Lamar LeaseAction ReportFrom 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  Action details Not available
13-938 189MCC LeaseAction ReportFrom 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  Action details Not available
13-858 190Driver Safety ShieldsInformational ReportFrom 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 FILEPass Action details Not available
13-868 191Guidelines for ElectricalInformational ReportFrom 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 FILEPass Action details Not available
13-872 192CH Electrical Fire Update-Informational RptInformational ReportFrom 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 FILEFail Action details Not available
13-872 1 CH Electrical Fire Update-Informational RptInformational ReportFrom 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 TABLEPass Action details Not available
13-857 193Map 21 FTA 5310Informational ReportFrom 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 FILEPass Action details Not available
13-915 194Wis State Energy Office Grant RequestAction ReportFrom 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  Action details Not available
13-853 195WE ENERGIES REQUESTAction ReportFrom 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.ADOPTEDPass Action details Not available
13-861 196Amend Airport Agreement No. CN-1455 with Sprint Spectrum L.P., as assigned to Concourse Communications SSP LLC, at General Mitchell International AirportAction ReportFrom 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.ADOPTEDPass Action details Not available
13-862 197Airport Air Service Incentive ProgramAction ReportFrom 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.ADOPTEDPass Action details Not available
13-863 198Authorization to accept a grant from the Federal Department of Homeland Security - Transportation Security Administration, and to create a capital project WA185 GMIA Security Surveiilance SystemAction ReportFrom 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.ADOPTEDPass Action details Not available
13-864 199Designated Aviation Channeling (DAC) Professional Services at General Mitchell International AirportAction ReportFrom 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.ADOPTEDPass Action details Not available
13-865 1100Amendment to Airport Agreement No. HP-695 between Milwaukee County and Mondelez Global LLCAction ReportFrom 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.ADOPTEDPass Action details Not available
13-867 1101Intergovernmental Cooperative Agreement between the Milwaukee Metropolitan Sewerage District and the Airport Division of Milwaukee County for the beneficial reuse of aircraft de-icing fluidAction ReportFrom 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.ADOPTEDPass Action details Not available
13-940 1102Weishan Freeway Expansion resolutionResolutionA 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.ADOPTEDPass Action details Not available
13-916 1103Master Real Property InventoryAction ReportFrom 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.ADOPTEDPass Action details Not available
13-918 1104Foreclosure Mitigation InitiativeAction ReportFrom 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.ADOPTEDPass Action details Not available
13-919 1105Workforce Development InvestmentResolutionFrom 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.)REFERREDPass Action details Not available
13-600 11064320 S 6th St Declare Excess PropertyAction ReportFrom 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.ADOPTEDPass Action details Not available
13-953 1107Romo West TAD program resolutionResolutionA resolution supporting legislative efforts to fund and expand the Treatment, Alternative and Diversion (TAD) grant program.ADOPTEDPass Action details Not available
13-954 1108Romo West State mental health bills support resolutionResolutionA resolution in support of various State Assembly and Senate Bills related to mental health services in Milwaukee County.ADOPTEDPass Action details Not available
13-11 1 CB CitationsReference FileReference file established by the County Board Chairwoman, relative to County Board Citations/Certificates.ADOPTEDPass Action details Not available
13-939 1 Starbucks Amendment to LeaseAction ReportFrom 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)REFERREDPass Action details Not available