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Meeting Name: Judiciary, Safety and General Services Committee Agenda status: Final
Meeting date/time: 3/9/2017 9:00 AM Minutes status: Final  
Meeting location: Room 201B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-168 11Cynthia Herber appointmentAppointmentFrom the County Executive, appointing Ms. Cynthia R. Ickowicz-Herber to the Milwaukee County Ethics Board for a term expiring April 1, 2023.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
17-194 12Margaret Daun appointmentAppointmentFrom the County Executive, appointing Ms. Margaret C. Daun as Corporation Counsel for Milwaukee County.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
17-238 132017 TAD GrantAction ReportFrom the Chief Judge, First Judicial District, Combined Court Related Operations, requesting authorization to accept a 2017 Treatment Alternatives and Diversion grant in the amount of $380,981 from the State of Wisconsin Department of Justice. (Referred to the Committee on Judiciary, Safety, and General Services for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
17-252 14Section 9.07 MCGO re: appointments and nominationsInformational ReportFrom the Milwaukee County Board of Supervisors, requesting a written informational report from the Office of the County Executive regarding the Milwaukee County Ethics Board, including an update on current staffing and conformance with Section 9.07 of the Milwaukee County Code of General Ordinances on the solicitation and nomination procedures for appointments. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
17-253 152016 Milwaukee County Ethics Board Annual ReportInformational ReportFrom the Milwaukee County Board of Supervisors, requesting a written informational report from the Director, Milwaukee County Ethics Board, regarding the Department's 2016 Annual Report. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
17-254 16DAS Admin manual operating procedures and processInformational ReportFrom the Milwaukee County Board of Supervisors, requesting a written informational report from the Director, Department of Administrative Services, regarding the Administrative Manual of Operating Procedures process and methods. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)REFERRED TO CORPORATION COUNSEL FOR LEGAL OPINIONPass Action details Video Video
17-242 17Municipal commitment fees reportInformational Report2017 Adopted Budget Amendment 1A047: From Deputy Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding the municipal commitment of prisoners at the Milwaukee County Jail and House of Correction. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
17-268 18A resolution relating to fees for municipal commitment of prisoners at the Milwaukee County Jail and Milwaukee County House of CorrectionResolutionA resolution requesting reimbursement from municipalities for the per day costs for municipal commitment of prisoners at the Milwaukee County Jail and House of Correction.RECOMMENDED FOR ADOPTIONPass Action details Video Video
17-213 19Kyle Dulan v. Milwaukee CountySmall ClaimFrom Corporation Counsel, recommending payment in the amount of $4,500 by the Milwaukee County Sheriff's Office and the Wisconsin Mutual Insurance Corporation to settle the matter of Kyle Dulan v. Milwaukee County; ERD Nos. CR201104393 and CR201202993; EEOC Nos. 846-2011-91459C and 443-2012-01387.APPROVED BY STANDING COMMITTEEPass Action details Video Video
17-212 110Claim of Francisco CerrosClaim or LitigationFrom Corporation Counsel, recommending payment in the amount of $20,000 by the Wisconsin Mutual Insurance Corporation on behalf of Milwaukee County to settle the claim of Francisco Cerros.RECOMMENDED FOR ADOPTIONPass Action details Video Video
17-211 111Claim of Alfonzo FieldsClaim or LitigationFrom Corporation Counsel, recommending payment in the amount of $11,000 by the Wisconsin Mutual Insurance Corporation on behalf of Milwaukee County to settle the claim of Alfonzo Fields.RECOMMENDED FOR ADOPTIONPass Action details Video Video
17-235 112Litigation related to the Milwaukee County Employees' Retirement System and/or the Milwaukee County Pension BoardInformational ReportFrom Acting Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding current and recently concluded pension-related litigation. (Considered by the Committees on Judiciary, Safety, and General Services, and Personnel) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
17-274 113Conflicts Created by Act 55Informational ReportFrom Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding the conflicts created by Act 55 related to the scope of Milwaukee County Board of Supervisors and County Executive authority. (Considered by the Committees on Transportation, Public Works, and Transit, Judiciary, Safety, and General Services, and Intergovernmental Relations) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (JSGS 03/09/17: Laid Over for One Meeting)LAID OVER FOR ONE MEETINGPass Action details Video Video
17-9 1142017 Pending Litigation Reference FileReference FileFrom Corporation Counsel, Office of Corporation Counsel, providing an informational monthly report regarding 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)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video