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13-309
| 1 | 1 | District Attorney Presentation on Witness Protection Program | Presentation | From the Office of the District Attorney, providing a verbal presentation on the Witness Protection Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-313
| 1 | 2 | Appointment of Fire Chief Paul Menches to the Local Emergency Planning Committee to fill the position of a GMIA Fire Department representative | Appointment | From the County Executive, appointing Fire Chief Paul Menches to the Milwaukee County Local Emergency Planning Committee to fill the position of a General Mitchell International Airport Fire Department Representative. (04/11/13: Laid Over for One Meeting Cycle) | LAY OVER FOR ONE MEETING | Pass |
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13-314
| 1 | 3 | Appointment of Oak Creek Fire Chief Thomas Rosandich to the Local Emergency Planning Committee | Appointment | From the County Executive, appointing Oak Creek Fire Chief Thomas Rosandich to the Milwaukee County Local Emergency Planning Committee to fill the position of a County Fire Chief Representative. | RECOMMENDED FOR CONFIRMATION | Pass |
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13-359
| 1 | 4 | WHEPP grant for ME | Action Report | From the Medical Examiner, requesting authorization to apply for and accept a Wisconsin Hospital Emergency Preparedness Program (WHEPP) grant, to assist with enhancing Milwaukee County’s response to a mass fatality incident. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-301
| 1 | 5 | From Corporation Counsel recommending an ordinance pertaining to policies of the Medical Examiner’s Office | Ordinance | From Corporation Counsel, requesting authorization to amend Chapter 96 of the Milwaukee County Code of General Ordinances as it pertains to Office of the Medical Examiner policies. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-364
| 1 | 6 | Office of the Sheriff- Federal Forfeiture Report | Informational Report | 2013 Adopted Budget Amendment 1A034: From the Office of the Sheriff, submitting an informational report regarding the Milwaukee County Office of the Sheriff’s Federal Asset Forfeiture Fund and compliance with Milwaukee County procurement rules. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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13-3
| 1 | 7 | Emergency purchase | Reference File | From the Office of the Sheriff, per Milwaukee County Ordinance 32.28, 44.14(4) notifying the County Board of an emergency purchase for a psychiatric services contract. (Considered by the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit) (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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13-325
| 1 | 8 | Fiscal Analysis of the Sheriff’s proposal to contract with Armor Correctional Health Services, Inc. | Informational Report | From the Fiscal and Budget Administrator, Department of Administrative Services, submitting an informational report on the Fiscal Analysis of the Sheriff’s proposal to contract with Armor Correctional Health Services, Inc. for the provision of Inmate Medical and Mental Health Services at Milwaukee County Correctional Facilities. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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13-195
| 1 | 9 | Office of the Sheriff Inmate Medical Contract | Action Report | From the Office of the Sheriff, requesting authorization to execute a Professional Services Contract with Armor Correctional Health Services, Inc. for the provision of inmate medical and mental health services for the time period of April 1, 2013 to March 31, 2015, with four additional one year renewal options. (03/07/13: Laid Over for One Meeting Cycle) (04/11/13: Laid Over to the Call of the Chair) | LAID OVER TO THE CALL OF THE CHAIR | Pass |
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13-308
| 1 | 10 | Fieldbinder v. Dept of Health and Human Services | Claim or Litigation | From Corporation Counsel, recommending payment in the amount of $17,014.40 to Glenn R. Fieldbinder for back wages, $2,594.51 for a retroactive pension payment and a recalculation of his final average salary by the Employees Retirement System to reflect two of his final years at pay grade 31M in full settlement of Glenn R. Fieldbinder v. Milwaukee County Department of Health and Human Services, ERD Case No. CR201102226, EEOC Case No. 26G201101243C. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-312
| 1 | 11 | Jimmy Newmy, et al. v. Milwaukee County, et al. | Claim or Litigation | From Corporation Counsel, recommending payment in the amount of $20,000 to Jimmy Newmy in settlement of his personal injury claim in Jimmy Newmy, et al. v. Milwaukee County, et al., Milwaukee County Case No. 2012CV005229. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-310
| 1 | 12 | Independent Journeys v. Milwaukee County | Claim or Litigation | From Corporation Counsel, recommending payment in the amount of $34,000 to Independent Journeys, Inc. in the dismissal of Independent Journeys, Inc. v. Milwaukee County, Case No. 10CV019296. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-307
| 1 | 13 | Large claim filed by Erin Wozney (f/k/a Bartes) | Claim or Litigation | From Corporation Counsel, recommending payment in the amount of $54,000 to Erin Wozney (f/k/a Bartes) in settlement of her personal injury claim. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-311
| 1 | 14 | Midwest Development Corp. v. Milwaukee County | Claim or Litigation | From Corporation Counsel, requesting authorization to file a counter claim or separate suit in Midwest Development Corp. v. Milwaukee County, Case No. 12-CV-11071. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-6
| 1 | 15 | 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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