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15-517
| 1 | 1 | From the Chief Information Officer, Information Management Services Division, Department of Administrative Services, and from the Department of Human Resources, providing an informational verbal report regarding the County’s mass e-mail communication poli | Informational Report | From the Chief Information Officer, Information Management Services Division, Department of Administrative Services, and the Department of Human Resources, providing an informational report regarding Milwaukee County’s mass e-mail communication policy. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (07/16/15: Laid Over for One Meeting) (09/10/15: Laid Over to the Call of the Chair) (12/03/15: Laid Over to the Call of the Chair) | LAID OVER TO THE CALL OF THE CHAIR | Fail |
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15-603
| 1 | 2 | Body Camera Status Update | Informational Report | From the Office of the Sheriff, providing a verbal informational report regarding body camera implementation, including a full status update relative to the purchase of equipment and a presentation of hardware. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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15-573
| 1 | 3 | FMLA Usage Analysis | Informational Report | From the Director of Risk Management, Department of Administrative Services, providing an informational report regarding Family Medical Leave Act usage by Milwaukee County employees. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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15-575
| 1 | 4 | FMLA Contract Award Recommendation | Action Report | From the Director of Risk Management, Department of Administrative Services, requesting authorization to execute a Contractual Agreement in the amount of $96,798 per year with FMLA Source for Family Medical Leave Act and Wisconsin Family Medical Leave Act leave administrative services for a three-year term effective January 1, 2016, through December 31, 2018, with a total agreement value of $290,394. (Referred to the Committee on Judiciary, Safety, and General Services for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit) | DISCUSSED WITH NO ACTION TAKEN | |
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15-576
| 1 | 5 | OEM Exploring Consolidation of 911 and Coordination Center | Informational Report | From the Director, Office of Emergency Management, providing an informational status update regarding efforts to explore consolidation of 911 dispatch services and the development of a coordination center. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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15-610
| 1 | 6 | Private Security Services | Informational Report | From the Director, Office of Emergency Management, providing an informational report regarding the execution of a Professional Service Contract between Milwaukee County and Gavin de Becker & Associates, L.P. for the provision of private security services. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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15-609
| 1 | 7 | County Executive Use of Emergency Contracts | Informational Report | From the Milwaukee County Comptroller, providing an informational report regarding the use of emergency contracts by the Milwaukee County Executive relative to Section 32.28 of the Milwaukee County Code of General Ordinances. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | Fail |
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15-622
| 2 | 8 | A resolution to authorize the amendment of a professional services contract and to authorize the initiation of an action related to Chapter 59, Chapter 63, Chapter 66 and other sections of the Wisconsin State Statutes, as affected by 2013 Wis. Act 14 and | Resolution | A resolution to authorize the amendment of a Professional Services Contract and to authorize the initiation of an action related to Chapter 59, Chapter 63, Chapter 66 and other sections of the Wisconsin State Statutes, as affected by 2013 Wisconsin Act 14 and 2015 Wisconsin Act 55. | RECOMMENDED FOR ADOPTION | Pass |
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15-565
| 1 | 9 | Contract amendment | Passive Review | From Corporation Counsel, submitting a passive review contract amendment in the amount of $40,000, from $250,000 to $290,000, with Whyte, Hirshboeck & Dudek S.C., to provide legal representation of Milwaukee County in O’Donnell Park claims. (Considered by the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) (PASSIVE REVIEW, INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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15-566
| 1 | 10 | Claim of Nancy Silvia | Small Claim | From Corporation Counsel, recommending payment in the amount of $8,500 to Nancy Silvia in settlement for injuries sustained at General Mitchell International Airport on May 27, 2010. | APPROVED BY STANDING COMMITTEE | Pass |
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15-567
| 1 | 11 | Angeles et al v. Milwaukee County et al; Case No. 14CV1074 | Claim or Litigation | From Corporation Counsel, recommending payment in the amount of $35,000 by the Wisconsin County Mutual Insurance Corporation on behalf of Milwaukee County to Robert Elliot, attorney in the matter of Ruben Angeles et al. v. Milwaukee County et al., Case No. 14-CV-1074. | RECOMMENDED FOR ADOPTION | Pass |
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15-493
| 1 | 12 | Execution of Legislative Policies | Informational Report | From Corporation Counsel, providing an informational report regarding the Execution of Legislative Policies. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (07/16/15: Laid Over for One Meeting) (09/10/15: Laid Over to the Call of the Chair) | LAID OVER TO THE CALL OF THE CHAIR | |
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15-8
| 1 | 13 | 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) | ADJOURNED INTO CLOSED SESSION | |
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