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13-604
| 1 | 1 | From the County Executive, appointing Mary Kathleen L. Bruno to the Personnel Review Board for a term ending on October 31, 2015. | Appointment | From the County Executive, appointing Ms. Mary Kathleen L. Bruno to the Personnel Review Board for a term expiring October 31, 2015. | RECOMMENDED FOR CONFIRMATION | Pass |
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13-605
| 1 | 2 | From the County Executive, appointing Ms. Susan A. Lueger to the Personnel Review Board for a term ending on October 31, 2016. | Appointment | From the County Executive, appointing Ms. Susan A. Lueger to the Personnel Review Board for a term expiring October 31, 2016. | RECOMMENDED FOR CONFIRMATION | Pass |
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13-598
| 1 | 3 | Milw Public Museum (MPM) Lease and Mgt Agreement | Action Report | From the Milwaukee Public Museum Workgroup, requesting authorization to execute a Lease and Management Agreement between Milwaukee County and the Milwaukee Public Museum. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-5
| 1 | 4 | 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) | RECEIVE AND PLACE ON FILE | Pass |
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13-564
| 1 | 5 | Expenditure surplus | Informational Report | From the Fiscal Operations Administrator, Combined Court Related Operations, submitting an informational report detailing a total projected surplus in the Department of Pre-Trial Services for Professional Services (Account 6148) and Purchase of Services (Account 8123) in the amount of $687,953 for calendar year 2013. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-539
| 1 | 6 | Create - HR Coordinator Airport 2013 May | Action Report | From the Director, Department of Human Resources and the Director, Department of Transportation, Department of Administrative Services, requesting authorization for the mid-year (2013) creation of one position of Human Resources Coordinator at General Mitchell International Airport (title code TBD, pay range 30M). (Referred to the Committee on Finance, Personnel and Audit, Department of Administrative Services and Human Resources) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-583
| 1 | 7 | DAS - Facilities Management - AE&ES - Request to Create 1.0 FTE Architect Position | Action Report | From the Director, Department of Administrative Services, requesting authorization to create one position of Architect (title code TBD, pay range 32A) in the Architecture, Engineering and Environmental Services section of the Facilities Management Division, Department of Administrative Services. (Referred to the Committee on Finance, Personnel and Audit, Department of Administrative Services and Human Resources) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-596
| 1 | 8 | Highway Division Deficit Report | Informational Report | From the Director, Department of Transportation, submitting Notification of a Potential Revenue Deficit in the amount of $585,000 as of July 1, 2013. (To the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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13-620
| 1 | 9 | Emergency Repair Rawson Pumping Station | Informational Report | From the Director, Department of Transportation, submitting Notification of Emergency Repair to the Stormwater Pumping Station located at the railroad crossing over West Rawson Avenue, just west of South 6th Street. (To the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-580
| 1 | 10 | Request Create Contract Srvcs Coord (CMO) | Action Report | From the Director, Department of Family Care, requesting authorization to create one position of Contract Services Coordinator, Care Management Organization (title code 00055733, pay range 27). (Referred to the Committee on Finance, Personnel and Audit, Department of Administrative Services and Human Resources) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-632
| 1 | 11 | 2013 JAG Request | Action Report | From the Interim Fiscal and Budget Administrator, Fiscal Affairs Division, Department of Administrative Services, requesting retroactive authorization to apply for and accept Edward Byrne Memorial Justice Assistance Grant (JAG) funds for the Federal Fiscal Year 2013 and to establish a separate trust fund to deposit the monies. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) | CONCURRED | Pass |
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13-613
| 1 | 12 | 2013 Appropriation Transfer Packet - July 2013 Cycle | Action Report | From the Interim Fiscal and Budget Administrator, Fiscal Affairs Division, Department of Administrative Services, submitting a 2013 Appropriation Transfer Packet for the July 2013 Cycle. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-619
| 1 | 13 | New Narrative Format | Informational Report | From the Interim Fiscal and Budget Administrator, Fiscal Affairs Division, Department of Administrative Services, submitting an informational report detailing a New Narrative Format for the County Executive’s 2014 Recommended Budget. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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13-618
| 1 | 14 | Vacant funded position report | Informational Report | From the Director, Department of Administrative Services, per Board Resolution 08-231, submitting an annual report itemizing Vacant and Funded Positions in each department. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-597
| 1 | 15 | Review of Wauwatosa Schools 2011-12 School Year | Action Report | From the Director of Audits, Office of the Comptroller, submitting a report titled “Review of Wauwatosa School District’s Reimbursement of Operating Costs Associated with Milwaukee County Department of Health and Human Services (DHHS) Schools for the 2011-2012 School Year.” | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-633
| 1 | 16 | Unspent Bonds Phase 2 | Action Report | From the Comptroller, requesting authorization to reallocate $7.5 million of the 1999-2010 Unspent Bonds to continuing Capital Projects in year 2014 of the Five Year Capital Improvements Plan (Phase 2). | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-628
| 1 | 17 | Info Report on POB tendering | Informational Report | From the Comptroller, submitting an informational report on the Results of the Sale of $99,300,000 in Taxable General Obligation Pension Refunding Bonds, Series 2013B and the Direct Purchase of the 2024 Term Maturity of the County’s Series 2009A Taxable General Obligation Promissory Notes. (INFOMRATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-615
| 1 | 18 | OPEB valuation report 2012 | Informational Report | From the Comptroller, submitting an informational report on Other Post Employment Benefits as of January 1, 2012. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-617
| 1 | 19 | Ceridian Upgrade Report | Action Report | From the Comptroller, submitting an informational report regarding the upgrade of Ceridian TimePro to a new system called Ceridian Dayforce Workforce Management Services. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-640
| 1 | 20 | 2012 Monthly Fiscal Status Update | Informational Report | From the Comptroller, submitting an informational monthly report updating the 2012 Year End Fiscal Projection for Milwaukee County (June 2013). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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13-629
| 1 | 21 | 2013 Monthly Fiscal Update | Informational Report | From the Comptroller, submitting an informational monthly report updating the 2013 Year End Fiscal Projection for Milwaukee County (May 2013). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-540
| 1 | 22 | Revisions to Chapter 17 16 relating to Overtime Compensation Report | Ordinance | From the Director, Department of Human Resources, requesting authorization to amend Chapter 17.16 of the Milwaukee County Code of General Ordinances relating to Overtime Compensation for most Fair Labor Standards Act exempt employees. (07/18/13: Laid Over) | LAY OVER FOR ONE MEETING | Pass |
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13-627
| 1 | 23 | Report on Reclassification, Advancement within the Pay Range, Reallocations, and revisions to ECP
positions. (Recommendations to be implemented unless
Supervisor(s) object) | Informational Report | From the Deputy Director, Department of Human Resources, submitting an informational report relative to Reclassification of Existing Positions, Advancement within the Pay Range, Reallocations of Non-Represented positions and all revisions to Executive Compensation Plan (ECP) positions. (Recommendations to be implemented unless Supervisor(s) object) | DISCUSSED WITH NO ACTION TAKEN | |
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13-626
| 1 | 24 | Appointments at an Advanced Step of
the Pay Range. | Informational Report | From the Deputy Director, Department of Human Resources, submitting an informational report relative to Appointments at an Advanced Step of the Pay Range. (INFORMATIONAL PURPOSES ONLY) | DISCUSSED WITH NO ACTION TAKEN | |
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13-621
| 1 | 25 | Dual Employment, TAHC, TAs and
EAs | Informational Report | From the Deputy Director, Department of Human Resources, submitting an informational report relative to Dual Employment, Temporary Assignments to a Higher Classification, Temporary Appointments and Emergency Appointments. (INFORMATIONAL PURPOSES ONLY) | DISCUSSED WITH NO ACTION TAKEN | |
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13-643
| 1 | 26 | A resolution/ordinance to establish a Research Services Division within the Office of the Comptroller | Ordinance | A resolution/ordinance to establish a Research Services Division within the Office of the Comptroller. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-606
| 1 | 27 | 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) | LAY OVER FOR ONE MEETING | Pass |
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13-607
| 1 | 28 | 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) | LAY OVER FOR ONE MEETING | Pass |
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13-609
| 1 | 29 | 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) | LAY OVER FOR ONE MEETING | Pass |
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13-610
| 1 | 30 | 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) | LAY OVER FOR ONE MEETING | Pass |
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13-608
| 1 | 31 | 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) | LAY OVER FOR ONE MEETING | Pass |
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13-616
| 1 | 32 | Park East Block 2E Option to Purchase | Action Report | From the Director of County Economic Development, Department of Administrative Services, requesting authorization of an Option to Purchase for Block 2E in the Park East Corridor. (Referred to the Committees on Economic and Community Development and Finance, Personnel and Audit) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-4
| 1 | 33 | Delibertion, negotiatons bargaining agreements | Reference File | From the Department of Labor Relations, discussion related to negotiation of collective bargaining agreements with public safety bargaining units. | INFORMATIONAL ONLY | |
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13-6
| 1 | 34 | Corporation Counsel Status of Pending Litigation | Reference File | From Corporation Counsel, submitting an informational monthly report providing an update on the Status of Pending Litigation. (Considered by the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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