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14-422
| 1 | 1 | NIGP Review Report For Information May 2014 | Informational Report | From the Director of Procurement, Department of Administrative Services, submitting an informational report on the review of Milwaukee County’s current procurement policies, procedures, and administrative manuals by the National Institute of Governmental Purchasing. (Considered by the Committees on Judiciary, Safety, and General Services, and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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14-303
| 1 | 2 | Request to update MCCGO Chapters 32, 44, 56 and 110 | Ordinance | From the Milwaukee County Comptroller, requesting authorization to amend Chapters 32, 44, 56, and 110 of the Milwaukee County Code of General Ordinances to clarify and unify the appeal procedures for all County contracts and bids, and to provide further direction to department heads in the preparation and execution of Requests for Proposals for professional services. (05/08/14: Laid Over to the Call of the Chair, 06/12/14: Laid Over the Amended Substitute Resolution/Ordinance for One Meeting Cycle, 07/17/14: Laid Over the Amended Substitute Resolution/Ordinance to the Call of the Chair) | LAID OVER TO THE CALL OF THE CHAIR | Pass |
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14-391
| 1 | 3 | MCSO Freeway Service Team Grant | Action Report | From the Office of the Sheriff, requesting authorization to execute the Fifth Amendment to an existing grant with the Wisconsin Department of Transportation for provision of a Freeway Service Team for an additional $250,000, bringing total grant funding to $1,503,332 and extending the period from July 1, 2013, to June 30, 2014. (Referred to the Committees on Judiciary, Safety, and General Services, and Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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14-439
| 1 | 4 | Wisconsin Tissue Bank | Action Report | From the Medical Examiner, requesting approval of the Amended and Restated Tissue Recovery Program Agreement with the BloodCenter of Wisconsin d/b/a Wisconsin Tissue Bank to facilitate tissue recovery for an annual fee of $88,750 for an initial term of January 17, 2014, to August 31, 2014, and then for automatically-renewing one-year terms. | RECOMMENDED FOR ADOPTION | Pass |
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14-442
| 1 | 5 | Info update on Workers’ Compensation Third Party Administration RFP | Informational Report | From the Director, Risk Management, Department of Administrative Services, submitting an informational report regarding Third Party Administration of Milwaukee County’s Workers’ Compensation claims including the Request for Proposals timeline, implementation, and internal structure plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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14-385
| 1 | 6 | Settlement of potential claims of Jean Orlow | Small Claim | From Corporation Counsel, recommending payment in the amount of $7,500 to Jean Orlow and a double step advancement for Ms. Orlow in settlement of potential discrimination claims against Milwaukee County. | APPROVED BY THE JUDICIARY COMMITTEE | Pass |
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14-373
| 1 | 7 | Settlement of Freeman v. Mack et al., ED Wis. Case No. 13-CV-1030 | Claim or Litigation | From Corporation Counsel, recommending payment in the amount of $20,000 to Kevin Freeman and his attorneys in settlement of his claims in Freeman v. Mack et al., Eastern District Case No. 13-CV-1030. | RECOMMENDED FOR ADOPTION | Pass |
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14-384
| 1 | 8 | Settlement of gender discrimination claims in Jean Wolfgang v. Milwaukee County, Case No. 13-CV-586 | Claim or Litigation | From Corporation Counsel, recommending back wages payment in the amount of $26,137.87 to Jean Wolfgang and a double step advancement for Ms. Wolfgang in settlement of her discrimination claim in Jean Wolfgang v. Milwaukee County, Eastern District Case No. 13-CV-586. | RECOMMENDED FOR ADOPTION | Pass |
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14-7
| 1 | 9 | 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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14-455
| 1 | 10 | Special election order to fill vacancy in Office of the Treasurer | Resolution | From Supervisors Staskunas and Lipscomb, Sr., requesting that a special election be ordered on November 4, 2014, to fill the vacancy in the Office of the Treasurer created by the resignation of Daniel J. Diliberti. | RECOMMENDED FOR ADOPTION | Pass |
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