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13-887
| 1 | 1 | 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) | RECOMMENDED FOR ADOPTION | Pass |
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13-850
| 1 | 2 | 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) | RECOMMENDED FOR ADOPTION | Pass |
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13-854
| 1 | 3 | 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) | RECOMMENDED FOR ADOPTION | Pass |
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13-855
| 1 | 4 | 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) | RECOMMENDED FOR ADOPTION | Pass |
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13-949
| 1 | 5 | 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. | LAID OVER | Fail |
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13-949
| 1 | | 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. | CONSIDERED A SUBSTITUTE | Pass |
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13-949
| 1 | | 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 AS SUBSTITUTE | Pass |
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13-606
| 1 | 6 | 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) | RECOMMENDED FOR ADOPTION | Pass |
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13-607
| 1 | 7 | 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) | RECOMMENDED FOR ADOPTION | Pass |
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13-608
| 1 | 8 | 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) | RECOMMENDED FOR ADOPTION | Pass |
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13-609
| 1 | 9 | 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) | RECOMMENDED FOR ADOPTION | Pass |
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13-610
| 1 | 10 | 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) | RECOMMENDED FOR ADOPTION | Pass |
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13-882
| 1 | 11 | 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. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-775
| 1 | 12 | 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) | CONSIDERED A SUBSTITUTE | Pass |
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13-775
| 1 | | 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 AS SUBSTITUTE | Pass |
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13-946
| 1 | 13 | 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) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-900
| 1 | 15 | 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.) | RECOMMENDED FOR ADOPTION | Pass |
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13-903
| 1 | 16 | 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.) | RECOMMENDED FOR ADOPTION | Pass |
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13-904
| 1 | 17 | 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.) | RECOMMENDED FOR ADOPTION | Pass |
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13-908
| 1 | 18 | 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.) | RECOMMENDED FOR ADOPTION | Pass |
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13-894
| 1 | 19 | 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.) | RECOMMENDED FOR ADOPTION | Pass |
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13-895
| 1 | 20 | 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.) | RECOMMENDED FOR ADOPTION | Pass |
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13-896
| 1 | 21 | 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.) | RECOMMENDED FOR ADOPTION | Pass |
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13-950
| 1 | 22 | 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. | RECOMMENDED FOR ADOPTION | Pass |
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13-951
| 1 | 23 | 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. | RECOMMENDED FOR ADOPTION | Pass |
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13-893
| 1 | 24 | 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. | RECOMMENDED FOR ADOPTION | Pass |
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13-931
| 1 | 25 | 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) | RECOMMENDED FOR ADOPTION | Pass |
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13-947
| 1 | 26 | Contract amendment for Whyte, Hirschboeck & Dudek, S.C. | Informational Report | From Corporation Counsel, submitting a report pertaining to a contract amendment in the amount of $75,000 for a total contract sum of $200,000 with Whyte, Hirschboeck and Dudek S.C. for O’Donnell Park claims. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-944
| 1 | 27 | 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. | RECOMMENDED FOR ADOPTION | Pass |
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13-755
| 1 | 28 | 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. | RECOMMENDED FOR ADOPTION | Pass |
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13-907
| 1 | 29 | 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. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-909
| 1 | 30 | 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. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-876
| 1 | 31 | 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) | APPROVED & RECOMMENDED FOR ADOPTION | Fail |
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