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Meeting Name: Judiciary, Safety and General Services Committee Agenda status: Final-revised
Meeting date/time: 1/23/2014 9:00 AM Minutes status: Final  
Meeting location: Room 201B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-36 11Office of the Sheriff contract extension with CenturyLinkAction ReportFrom the Office of the Sheriff, requesting authorization to execute a contract extension with CenturyLink Public Communications, Inc., d/b/a CenturyLink for the provision of inmate telephone services at the Milwaukee County Jail and the House of Correction from February 9, 2014, to February 8, 2015. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit)APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-48 12Office of the Sheriff-Video visitingInformational ReportFrom the Office of the Sheriff, submitting an informational report regarding the inmate video visiting system at the Milwaukee County Jail. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)REFERPass Action details Video Video
14-49 13JusticePoint and WCS EMU BillingAction ReportFrom the Superintendent, House of Correction, requesting authorization to pay electronic monitoring services invoices from the 2013 Electronic Monitoring Unit contracts with JusticePoint, Inc., and Wisconsin Community Services, Inc., until the selection and approval of the new vendor(s) through the Request for Proposals process. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit)APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-51 142014 Child Support Services State and County ContractAction ReportFrom the Director, Child Support Services, requesting authorization to execute the 2014 State/County Contract for the administration of the Milwaukee County Child Support Program for the period of January 1, 2014, to December 31, 2014. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-869 15A Resolution/Ordinance to Amend Chapter 1 Regarding Vote AbstentionOrdinanceA resolution/ordinance amending Chapter 1 of the Milwaukee County Code of General Ordinances, Rules of the County Board of Supervisors, related to abstaining from voting. (12/05/13: Referred to Corporation Counsel for further information.)AMENDPass Action details Video Video
13-869 1 A Resolution/Ordinance to Amend Chapter 1 Regarding Vote AbstentionOrdinanceA resolution/ordinance amending Chapter 1 of the Milwaukee County Code of General Ordinances, Rules of the County Board of Supervisors, related to abstaining from voting. (12/05/13: Referred to Corporation Counsel for further information.)APPROVED AS AMENDED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-92 16A resolution to develop a Minority Impact Statement Ordinance for all Milwaukee County resolutions, contracts and grants greater than $300,000ResolutionA resolution to develop a Minority Impact Statement Ordinance for all Milwaukee County resolutions, contracts and grants greater than $300,000.RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-90 17A resolution authorizing and directing the Office of the Corporation Counsel to coordinate with outside counsel on the filing of an action for a declaration of rights in property to obtain a judgment determining the extent of the County’s title and rightsResolutionA resolution authorizing and directing the Office of Corporation Counsel to coordinate with outside counsel on the filing of an action for a declaration of rights in property to obtain a judgment determining the extent of the County’s title and rights to the Downtown Transit Center property.AMENDPass Action details Video Video
14-90 1 A resolution authorizing and directing the Office of the Corporation Counsel to coordinate with outside counsel on the filing of an action for a declaration of rights in property to obtain a judgment determining the extent of the County’s title and rightsResolutionA resolution authorizing and directing the Office of Corporation Counsel to coordinate with outside counsel on the filing of an action for a declaration of rights in property to obtain a judgment determining the extent of the County’s title and rights to the Downtown Transit Center property.APPROVED AS AMENDED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-118 18Reinhart Boerner Van Deuren contract amendmentInformational ReportFrom Corporation Counsel, submitting an informational report pertaining to a contract amendment in the amount of $50,000 for a total contract sum of $190,000 with Reinhart Boerner Van Deuren S.C. for legal representation of Milwaukee County related to the Downtown Transit Center and the potential Couture development. (Considered by 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  Action details Video Video
14-50 19Marinoff et al. v. Wisconsin County Mut. Ins. Corp., et al.Claim or LitigationFrom Corporation Counsel, recommending payment in the amount of $25,000 to Barbara Marinoff and her attorneys in settlement of Barbara Marinoff, et al. v. Wisconsin County Mutual Insurance Corporation, et al., Milwaukee County Case No. 11CV012468.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-7 110Corporation Counsel status of pending litigationReference FileFrom 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  Action details Video Video