header-left
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Judiciary, Safety and General Services Committee Agenda status: Final
Meeting date/time: 1/21/2016 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
16-23 11Appointment of Dr. Robert SmithAppointmentFrom the County Executive, appointing Dr. Robert Smith to the Milwaukee County Human Rights Commission for a term expiring February 4, 2018.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
16-45 12Professional Service Contract CenturyLink for MCSO and HOCAction ReportFrom the Office of the Sheriff, requesting authorization to execute a Professional Services Contract with CenturyLink with a one-time prepaid commission payment of $200,000 and a prepaid commission payment of $1,390,000 on each contract anniversary date, for the provision of inmate telephone services for the Milwaukee County Jail and the House of Correction for a two-year term with three one-year renewal options. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-691 13Amending Chapter 3 of the Milwaukee County Code of General Ordinances to direct that future plans for County Board Supervisory redistricting be developed by an Independent Citizen Redistricting PanelOrdinanceA resolution/ordinance to amend Chapter 3 of the Milwaukee County Code of General Ordinances by directing that any new redistricting plan developed for adoption to re-create the districts for the Milwaukee County Board of Supervisors shall be developed by an independent citizen redistricting panel that redraws supervisory districts in the best interest of the citizens of Milwaukee County. (12/03/15: Laid Over for One Meeting) (01/21/16: Laid Over for One Meeting)SUBSTITUTEDPass Action details Video Video
15-691 1 Amending Chapter 3 of the Milwaukee County Code of General Ordinances to direct that future plans for County Board Supervisory redistricting be developed by an Independent Citizen Redistricting PanelOrdinanceA resolution/ordinance to amend Chapter 3 of the Milwaukee County Code of General Ordinances by directing that any new redistricting plan developed for adoption to re-create the districts for the Milwaukee County Board of Supervisors shall be developed by an independent citizen redistricting panel that redraws supervisory districts in the best interest of the citizens of Milwaukee County. (12/03/15: Laid Over for One Meeting) (01/21/16: Laid Over for One Meeting)LAID OVER FOR ONE MEETINGPass Action details Video Video
16-79 14Data Center Strategy PresentationPresentationFrom the Chief Information Officer, Information Management Services Division, Department of Administrative Services, providing an informational presentation on the Milwaukee County Data Center Strategy. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-722 15Taylor Small ClaimSmall ClaimFrom Corporation Counsel, recommending payment in the amount of $3,500 by the Wisconsin County Mutual Insurance Corporation on behalf of Milwaukee County, and $4,959.40 from the Milwaukee County Behavioral Health Division’s 2015 Salary Budget, for a total amount of $8,454.40, in the matter of Evelyn K. Taylor v. Milwaukee County, Case No. CR201502136.LAID OVER TO THE CALL OF THE CHAIRPass Action details Video Video
16-42 16Claim of Sean MahinSmall ClaimFrom Corporation Counsel, recommending payment in the amount of $1,857 to settle the claim of Mr. Sean Mahin for damage to his vehicle arising out of an accident with a Milwaukee County Sheriff’s vehicle on May 8, 2015.APPROVED BY THE JUDICIARY COMMITTEEPass Action details Video Video
16-43 17Claim of James ScuricSmall ClaimFrom Corporation Counsel, recommending payment in the amount of $1,151.28 to settle the claim of Mr. James Scuric for damage to his vehicle arising out of an accident in the Milwaukee County Zoo parking lot on June 9, 2015.APPROVED BY THE JUDICIARY COMMITTEEPass Action details Not available
16-44 18Claim of West Bend MutualSmall ClaimFrom Corporation Counsel, recommending payment in the amount of $2,281.01 to settle the claim of West Bend Mutual on behalf of itself and its insured, Mr. Michael Perry, for damages to its insured’s car arising from an accident in the Milwaukee County Zoo parking lot on May 18, 2015.APPROVED BY THE JUDICIARY COMMITTEEPass Action details Not available
16-98 19Pension Board Potential ClaimInformational ReportFrom Corporation Counsel, providing a verbal informational update on a potential claim regarding the actuarial error made in the 2014 and 2015 calculation of required contributions to the Milwaukee County Employees’ Retirement System. (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  Action details Video Video
16-8 1102016 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 and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Action details Video Video