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13-843
| 1 | 1 | Appointment of Ms. Melissa Soberalski to the Personnel Review Board for a term ending on October 31, 2017 | Appointment | From the County Executive, appointing Ms. Melissa Soberalski to the Milwaukee County Personnel Review Board for a term expiring October 31, 2017. | RECOMMENDED FOR CONFIRMATION | Pass |
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13-924
| 1 | 2 | Appointment of Mr. Daniel Dennehy to the Personnel Review Board for a term ending October 31, 2014. | Appointment | From the County Executive, appointing Mr. Daniel Dennehy to the Milwaukee County Personnel Review Board for a term expiring October 31, 2014. | RECOMMENDED FOR CONFIRMATION | Pass |
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14-11
| 1 | 3 | Milwaukee Public Museum Quarterly Reports | Reference File | From the Chief Financial Officer, Milwaukee Public Museum, submitting 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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13-955
| 1 | 4 | A resolution/ordinance enacting a minimum living wage ordinance for service, concession, lease and financial assistance agreements publicly funded by Milwaukee County and amending the Milwaukee County General Ordinance (MCGO) Chapter 32.09(17) definition | Ordinance | A resolution/ordinance enacting a minimum living wage ordinance for service, concession, lease and financial assistance agreements publicly funded by Milwaukee County and amending Chapter 32.09(17) of the Milwaukee County Code of General Ordinances. (12/16/13: Laid Over) | AMEND | Pass |
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13-955
| 1 | | A resolution/ordinance enacting a minimum living wage ordinance for service, concession, lease and financial assistance agreements publicly funded by Milwaukee County and amending the Milwaukee County General Ordinance (MCGO) Chapter 32.09(17) definition | Ordinance | A resolution/ordinance enacting a minimum living wage ordinance for service, concession, lease and financial assistance agreements publicly funded by Milwaukee County and amending Chapter 32.09(17) of the Milwaukee County Code of General Ordinances. (12/16/13: Laid Over) | RECOMMENDED FOR ADOPTION AS AMENDED | Pass |
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14-108
| 1 | 5 | A resolution authorizing and directing the rehiring of former displaced County housekeepers to service the Courthouse Facility | Resolution | A resolution authorizing and directing the rehiring of former displaced County housekeepers to service the Courthouse Facility. (02/06/14 FPA: Laid Over.) (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | LAID OVER TO THE CALL OF THE CHAIR | Pass |
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13-889
| 1 | 6 | Bond Counsel Services Agreement | Action Report | From the Office of the Comptroller, requesting authorization to enter into an agreement for Bond Counsel Services with Quarles and Brady LLP and to retain Crump Law Firm, LLC, as Co-Bond Counsel for a term of one-year with two one-year extension options. | RECOMMENDED FOR ADOPTION | Pass |
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14-82
| 1 | 7 | Reimbursement Resolution | Action Report | From the Office of the Comptroller, expressing official intent regarding certain capital expenditures, as defined in Attachment A, to be reimbursed from proceeds from the issuance of General Obligation Corporate Purpose Bonds or Notes. | RECOMMENDED FOR ADOPTION | Pass |
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14-114
| 1 | 8 | Monthly Fiscal Report | Informational Report | From the Office of the Comptroller, submitting a Monthly Update of the 2013 Fiscal Projection for Milwaukee County. (November 2013 Report) | RECEIVE AND PLACE ON FILE | Pass |
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13-962
| 1 | 9 | Milwaukee County Transit Plus On-Time Performance and Customer Satisfaction Generally are Good But Better Oversight of Vendor Complaint Resolution Efforts is Needed | Action Report | From the Director of Audits, Office of the Comptroller, submitting an audit report titled “Milwaukee County Transit Plus On-Time Performance and Customer Satisfaction Generally are Good But Better Oversight of Vendor Complaint Resolution Efforts is Needed.” (Referred to the Committee on Finance, Personnel, and Audit.) (Considered by the Committee on Transportation, Public Works, and Transit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED FOR ADOPTION | Pass |
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14-51
| 1 | 10 | 2014 Child Support Services State and County Contract | Action Report | From 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 ADOPTION | Pass |
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13-891
| 1 | 11 | Resolution recommending changes to Investment Policy | Action Report | From the Milwaukee County Treasurer, requesting authorization to modify Milwaukee County’s Investment Policies to preserve the security of Milwaukee County operating funds. (01/30/14: Laid Over) | LAID OVER | Pass |
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13-892
| 1 | 12 | Resolution designating priority in application of delinq property taxes | Resolution | From the Milwaukee County Treasurer, requesting authorization to establish in writing the existing standards of practice regarding the application of delinquent property tax payments by County Treasurers in the State of Wisconsin. | RECOMMENDED FOR ADOPTION | Pass |
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14-49
| 1 | 13 | JusticePoint and WCS EMU Billing | Action Report | From 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) | RECOMMENDED FOR ADOPTION | Pass |
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14-36
| 1 | 14 | Office of the Sheriff contract extension with CenturyLink | Action Report | From 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) | RECOMMENDED FOR ADOPTION | Fail |
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14-65
| 1 | 15 | Delinquency State/County Cotnract | Action Report | From the Director, Department of Health and Human Services, requesting authorization to enter into a State/County Contract for Community Youth and Family Aids for 2014 and to accept $35,531,014 for State Corrections charges and community based services. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | RECOMMENDED FOR ADOPTION | Pass |
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14-66
| 1 | 16 | Housing Purchase of Service 2014 | Action Report | From the Director, Department of Health and Human Services, requesting authorization to amend 2014 Purchase of Service Contracts with the Cathedral Center and the Salvation Army to provide emergency shelter care. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | RECOMMENDED FOR ADOPTION | Pass |
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14-70
| 1 | 17 | 2014 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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14-72
| 1 | 18 | BHD TAHC Extensions | Action Report | From the Director, Department of Health and Human Services, requesting a 180-day extension of the Temporary Assignment to a Higher Classification for the positions of Deputy Administrator and Director of Clinical Compliance at the Behavioral Health Division. | RECOMMENDED FOR ADOPTION | Pass |
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13-942
| 1 | 19 | Wrap Program Coord Create | Action Report | From the Director, Department of Health and Human Services, requesting authorization to create one position of Program Coordinator (title code TBD, pay range 29M) for the Children’s Community Services Area - Wraparound Milwaukee to oversee the Healthier Wisconsin Partnership Grant for pro-active healthcare approaches to sexually exploited youth who are victims of human trafficking. (Referred to the Committee on Finance, Personnel, and Audit, Department of Administrative Services, and Human Resources) | RECOMMENDED FOR ADOPTION | Pass |
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14-83
| 1 | 20 | Increase award for Benefit Specialist/Legal Services | Action Report | From the Director, Department on Aging, requesting authorization to increase by $31,820, from $398,501 to $430,321, the 2014 Contract with Legal Action of Wisconsin, Inc., to provide Benefit Specialist/Legal Services. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.) | RECOMMENDED FOR ADOPTION | Pass |
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14-89
| 1 | 21 | 2013 Carry Over Request | Action Report | From the Director, Department of Parks, Recreation and Culture, requesting authorization to carry over $500,000 into object 8588 - Other Capital Outlay Expenses of the Department’s operating budget for additional inspection and repair of the Arid and Show Domes upon approval of an appropriation transfer. (Referred to the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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14-85
| 1 | 22 | 2013 Appropriation Transfer Packet - January 2014 Cycle | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2013 Appropriation Transfer Packet for the January 2014 Cycle. | RECOMMENDED FOR ADOPTION | Pass |
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14-85
| 1 | | 2013 Appropriation Transfer Packet - January 2014 Cycle | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2013 Appropriation Transfer Packet for the January 2014 Cycle. | AMEND | Pass |
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14-85
| 1 | | 2013 Appropriation Transfer Packet - January 2014 Cycle | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2013 Appropriation Transfer Packet for the January 2014 Cycle. | RECOMMENDED FOR ADOPTION AS AMENDED | Pass |
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14-85
| 1 | | 2013 Appropriation Transfer Packet - January 2014 Cycle | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2013 Appropriation Transfer Packet for the January 2014 Cycle. | RECONSIDER | Pass |
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14-85
| 1 | | 2013 Appropriation Transfer Packet - January 2014 Cycle | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2013 Appropriation Transfer Packet for the January 2014 Cycle. | LAID OVER | Pass |
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14-86
| 1 | 23 | 2014 Appropriation Transfer Packet - January 2014 Cycle | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2014 Appropriation Transfer Packet for the January 2014 Cycle. | RECOMMENDED FOR ADOPTION | Pass |
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14-86
| 1 | | 2014 Appropriation Transfer Packet - January 2014 Cycle | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2014 Appropriation Transfer Packet for the January 2014 Cycle. | RECONSIDER | Pass |
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14-86
| 1 | | 2014 Appropriation Transfer Packet - January 2014 Cycle | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2014 Appropriation Transfer Packet for the January 2014 Cycle. | LAID OVER | Pass |
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14-78
| 1 | 24 | Status Update re: Courthouse Fire For Information Only | Informational Report | From the Director, Department of Administrative Services, submitting an informational report providing an update on the Courthouse fire recovery. (12/4/13: Follow-up report requested.) (Considered by 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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13-943
| 1 | 25 | Due Diligence - Starbucks at Red Arrow Park | Informational Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a Due Diligence Report for a Lease Agreement with Starbucks Corporation at Red Arrow Park. (Considered by the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-939
| 1 | 26 | Starbucks Amendment to Lease | Action Report | From the Director, Department of Parks, Recreation and Culture, seeking authorization to execute the Third Amendment to the Commercial Lease Agreement with Starbucks Corporation for use of the building in Red Arrow Park. (12/19/13: Referred by the Board to the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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14-81
| 1 | 27 | Information Report WO6321 Windows Migration | Informational Report | 2013 Adopted Budget, Capital Project WO621: From the Chief Information Officer, Information Management Services Division, Department of Administrative Services, submitting an informational report providing an update on the progress of the Desktop Transformation and the anticipated phases to complete the project. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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14-73
| 1 | 28 | Buck Invoice Report | Action Report | From the Director of Benefits, Department of Human Resources, requesting a waiver of Milwaukee County General Ordinance 56.30(9) and authorization for payment in the amount of $12,843 to Buck Consultants for dependent eligibility verification services incurred prior to complete execution of an agreement. | RECOMMENDED FOR ADOPTION | Pass |
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14-80
| 1 | 29 | FMLA Temp Report | Informational Report | From the Director of Benefits, Department of Human Resources, on behalf of Risk Management, Department of Administrative Services, submitting an informational report regarding the planned utilization of budgeted funds for temporary employee services to support the Family Medical Leave program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-540
| 1 | 30 | 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) | | |
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13-806
| 1 | 31 | crosswalk report final 10-14-13 | Ordinance | From the Director, Department of Human Resources, requesting authorization to amend various sections of Chapter 17 and Chapter 62 of the Milwaukee County Code of General Ordinances to provide clarification on Certain Employment Terms and Conditions for Employees Represented By or Formerly Represented By Non-Public Safety Worker Collective Bargaining Units. | LAID OVER TO THE CALL OF THE CHAIR | Pass |
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14-112
| 1 | 32 | 17.98.circuit court.sheriff salary | Ordinance | From the Deputy Director, Department of Human Resources, requesting authorization to amend Chapter 17.98 of the Milwaukee County Code of General Ordinances as it relates to compensation for Constitutional Officers and to establish annual salaries for Constitutional Officers to be elected in 2014. | RECOMMENDED FOR ADOPTION | Pass |
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14-84
| 1 | 33 | 2014 Budget Creates Phase II. | Action Report | From the Director, Department of Human Resources, submitting recommendations for appropriate classifications and rates of compensation for positions created in the 2014 Adopted Budget - Phase II. | LAID OVER TO THE CALL OF THE CHAIR | Pass |
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14-84
| 1 | | 2014 Budget Creates Phase II. | Action Report | From the Director, Department of Human Resources, submitting recommendations for appropriate classifications and rates of compensation for positions created in the 2014 Adopted Budget - Phase II. | RECOMMENDED FOR ADOPTION | Pass |
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14-17
| 1 | 34 | Info Report-Reclass Adv within PR Reallocation Rev to ECP DE TA EA TAHC Adv Step New Hire Jan 2014 | Reference File | From the Deputy Director, Department of Human Resources, submitting informational reports relative to Reclassification of Existing positions, Advancement within the Pay Range, Reallocations of Non-Represented positions; Appointments at an Advanced Step of the Pay Range; Revisions to Executive Compensation Plan positions; Dual Employment; Emergency Appointments; Temporary Appointments; and Temporary Assignments to a Higher Classification. (Recommendations to be implemented unless Supervisor(s) object) | RECEIVE AND PLACE ON FILE | Pass |
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14-118
| 1 | 35 | Reinhart Boerner Van Deuren contract amendment | Informational Report | From 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 | |
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14-7
| 1 | 36 | 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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