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Meeting Name: Judiciary, Safety and General Services Committee Agenda status: Final
Meeting date/time: 9/11/2014 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
14-627 11Wi DOT Highway Service Team Grant ExtensionAction ReportFrom the Office of the Sheriff, requesting authorization to execute the Sixth Amendment to an existing grant with the Wisconsin Department of Transportation for provision of a Freeway Service Team for an additional $125,000, bringing total grant funding to $1,628,332 and extending the period from July 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
14-551 12MCSO Video VisitingAction ReportFrom the Office of the Sheriff, requesting authorization to execute a Professional Services Contract with CenturyLink Public Communications, Inc., to provide a video visitation system for the Milwaukee County Jail at zero cost to Milwaukee County for a period of two years with two one-year renewal options. (Referred to the Committees on Judiciary, Safety, and General Services, and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-654 13Pathways to Responsible Fatherhood Grant ExtensionAction ReportFrom the Director, Department of Child Support Services, requesting authorization to extend partnership contracts required under the Pathways to Responsible Fatherhood Grant with Compel Milwaukee, My Father’s House, Inc., Next Door Foundation, United Migrant Opportunity Services, Community Advocates, Inc.,YWCA of Greater Milwaukee, Center for Self Sufficiency, Centro Legal, Northcott Neighborhood House, Wisconsin Community Services, Wisconsin Regional Training Partnership, Alma, and AMTC and Associates for a term from September 30, 2014, to September 29, 2015. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-672 14Call Center Contract with XeroxAction ReportFrom the Director, Department of Child Support Services, requesting authorization to enter into a consulting and call center services contract with Xerox State & Local Solutions, Inc., for a term from October 1, 2014, to November 30, 2017, in an amount of $550,000 for the first year and $500,000 for the second and third years. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) (09/25/14: Referred to the Committee on Finance, Personnel, and Audit for Budget deliberations)RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-693 15Public Entity Liability Policy PresentationInformational ReportFrom the Director of Risk Management, Department of Administrative Services, providing an informational report regarding Milwaukee County’s Public Entity Liability policy including deductibles, limits, coverage, and value-added services. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
14-743 16Amendment to contract with LegalPeoplePassive ReviewFrom Corporation Counsel, submitting an informational report regarding a Professional Services Contract amendment in the amount of $61,000, from $99,000 to $160,000, with Legalpeople for document review services relating to the John Doe proceedings document requests. (INFORMATIONAL ONLY, SUBMITTED FOR PASSIVE REVIEW TO THE COMMITTEE ON FINANCE, PERSONNEL, AND AUDIT)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
14-642 17Claim of Tanya WeykerClaim or LitigationFrom Corporation Counsel, recommending payment in the amount of $250,000 to Tanya Weyker and her attorneys, Hupy & Abraham S.C., in settlement of all claims by Ms. Weyker arising out of or related to the allegedly negligent operation of a motor vehicle.RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-641 18BHD patient care liability issuesInformational ReportFrom Corporation Counsel, submitting an informational report regarding Behavioral Health Division patient care liability issues. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
14-7 19Corporation 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