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Meeting Name: Judiciary, Safety and General Services Committee Agenda status: Final
Meeting date/time: 3/12/2015 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
15-180 11Appointment of Ms. Christine Westrich to the Local Emergency Planning CommitteeAppointmentFrom the County Executive, appointing Ms. Christine Westrich to the Local Emergency Planning Committee.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
15-181 12Appointment of Ben Lorber to the Local Emergency Planning CommitteeAppointmentFrom the County Executive, appointing Mr. Ben Lorber to the Local Emergency Planning Committee.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
15-172 13Appointment of Mr. Howard Schnoll to the Ethics BoardAppointmentFrom the County Executive, appointing Mr. Howard Schnoll to the Milwaukee County Ethics Board for a term expiring February 28, 2019.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
15-167 14Partnership with WisDOT for Zoo Interchange Rebuilding/Reconstruction ProjectAction ReportFrom the Office of the Sheriff, requesting authorization to apply for and accept a Wisconsin Department of Transportation grant in the amount of $507,853.76 for Traffic Mitigation and Emergency Response during the Zoo Interchange Rebuilding/Reconstruction Project for the approximate period from January 1, 2015, to December 31, 2015. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-188 15Analysis of County Claims and Liabilities over the past five yearsInformational ReportFrom the Director of Risk Management, Department of Administrative Services, providing an informational report regarding County Claims and Liabilities over the past five years. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
15-189 16Family Medical Leave Act (FMLA) Administration updateInformational ReportFrom the Director of Risk Management, Department of Administrative Services, providing an update regarding Family Medical Leave Act Administration. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
15-164 17Claim of Willie and Marla Cooper and EsuranceClaim or LitigationFrom Corporation Counsel, recommending payment in the amount of $5,272.96 to Esurance for automobile property damage and rental expense, $3,500 to Willie Cooper for bodily injury, and $18,000 to Marla Cooper for bodily injury in settlement of a claim resulting from a March 1, 2014, incident.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-158 18From Corporation Counsel, Authorization for MTS to engage Quarles and Brady, LLPAction ReportFrom Corporation Counsel, requesting authorization for Milwaukee Transport Services, Inc., to engage Quarles and Brady LLP to develop and implement a legal strategy including authorization to pursue litigation related to the Milwaukee County Transit System Farebox Replacement Project. (Referred to the Committees on Transportation, Public Works, and Transit and Judiciary, Safety, and General Services)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-8 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
15-229 110OEM Amendment to Tower Lease Agreement T10Action Report2010 Adopted Capital Project W0614: From the Director, Office of Emergency Management, requesting authorization to execute the First Amendment to an existing Utility Lease and Tower Lease Agreement with T10 MelTel LLC (formerly known as T10 Unison Site Management LLC) for a portion of 4311 East Oakwood Road in the City of Oak Creek for a term retroactively commencing December 1, 2014, and ending November 30, 2019, with the possibility of one five-year renewal term to implement the 800 Megahertz Public Safety Radio System (Build Out Ten Sites to Digital) project.RECOMMENDED FOR ADOPTIONPass Action details Video Video