header-left
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Judiciary, Safety and General Services Committee Agenda status: Final-revised
Meeting date/time: 9/10/2015 10:00 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
15-517 11From 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 poliInformational ReportFrom 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 CHAIRFail Action details Video Video
15-603 12Body Camera Status UpdateInformational ReportFrom 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  Action details Video Video
15-573 13FMLA Usage AnalysisInformational ReportFrom 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  Action details Video Video
15-575 14FMLA Contract Award RecommendationAction ReportFrom 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  Action details Video Video
15-576 15OEM Exploring Consolidation of 911 and Coordination CenterInformational ReportFrom 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  Action details Video Video
15-610 16Private Security ServicesInformational ReportFrom 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  Action details Video Video
15-609 17County Executive Use of Emergency ContractsInformational ReportFrom 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 TAKENFail Action details Video Video
15-622 28A 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 andResolutionA 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 ADOPTIONPass Action details Video Video
15-565 19Contract amendmentPassive ReviewFrom 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  Action details Video Video
15-566 110Claim of Nancy SilviaSmall ClaimFrom 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 COMMITTEEPass Action details Video Video
15-567 111Angeles et al v. Milwaukee County et al; Case No. 14CV1074Claim or LitigationFrom 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 ADOPTIONPass Action details Video Video
15-493 112Execution of Legislative PoliciesInformational ReportFrom 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  Action details Video Video
15-8 113Corporation 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)ADJOURNED INTO CLOSED SESSION  Action details Video Video