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Meeting Name: Judiciary, Safety and General Services Committee Agenda status: Final
Meeting date/time: 5/10/2018 9:00 AM Minutes status: Final  
Meeting location: Room 203-R
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-333 11A resolution providing for an advisory referendum on the November 6, 2018, election ballot to measure public opinion on allowing adults 21 years of age and older to engage in the personal use of marijuana, while also regulating commercial marijuana-relateResolutionA resolution providing for an advisory referendum on the November 6, 2018, election ballot to measure public opinion on allowing adults 21 years of age and older to engage in the personal use of marijuana, while also regulating commercial marijuana-related activities, and imposing a tax on the sale of marijuana.AMENDEDFail Action details Video Video
18-333 1 A resolution providing for an advisory referendum on the November 6, 2018, election ballot to measure public opinion on allowing adults 21 years of age and older to engage in the personal use of marijuana, while also regulating commercial marijuana-relateResolutionA resolution providing for an advisory referendum on the November 6, 2018, election ballot to measure public opinion on allowing adults 21 years of age and older to engage in the personal use of marijuana, while also regulating commercial marijuana-related activities, and imposing a tax on the sale of marijuana.RECOMMENDED FOR ADOPTIONPass Action details Video Video
18-320 12Info Rpt 2018 Maintenance and Board Rates HOC & CJFInformational ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an informational report regarding the 2018 daily maintenance and board rate for inmates confined in the Criminal Justice Facility and the House of Correction. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
18-233 132017 Annual Report from the Milwaukee County Ethics BoardInformational ReportFrom the Milwaukee County Board of Supervisors, requesting a written informational report from the Director, Milwaukee County Ethics Board, regarding the Department's 2017 Annual Report. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (3/08/18 Meeting: Laid over for one meeting cycle)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
18-369 14County board request regarding status of recruitment for Director of Risk Management - DASInformational ReportFrom the Milwaukee County Board of Supervisors, requesting a written informational report from the Director, Department of Administrative Services, regarding the Administration’s efforts to recruit and hire for the position of Director of Risk Management. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
18-367 15RPS Director RecruitmentInformational ReportFrom the Milwaukee County Board of Supervisors, requesting a written informational report from the Chief Human Resources Officer, Department of Human Resources, regarding the Administration’s efforts to recruit and hire for the position of Director, Retirement Plan Services. (Considered by the Committees on Personnel, and Judiciary, Safety, and General Services) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
18-260 16From the County Executive, submitting a resolution/ordinance to amend the Milwaukee County Code of General Ordinances relating to forfeiture of pension benefits for felonious criminal conduct.OrdinanceA resolution/ordinance by the County Executive, requesting authorization to amend Section 201.24(4.5) of the Milwaukee County Code of General Ordinances (the Code) regarding deferred vested retirement; and creating Section 201.24(14.8) of the Code regarding forfeiture of benefits for felonious criminal conduct. (Referred to the Committees on Judiciary, Safety, and General Services (JSGS), Personnel (PER), Pension Board, and Pension Study Commission) (5/10/18 JSGS Meeting: Laid Over for One Meeting) (5/10/18 PER Meeting: Laid Over for One Meeting: 06/07/18 PER Meeting: Laid Over to the Call of the Chairperson) (06/07/18 JSGS Meeting: Laid Over to the Call of the Chair)LAID OVER FOR ONE MEETINGPass Action details Video Video
18-306 17Claim of Kimberly KirkpatrickSmall ClaimFrom Deputy Corporation Counsel, Office of Corporation Counsel, recommending payment in an amount not-to-exceed $4,000 by the Wisconsin County Mutual Insurance Corporation to settle the personal injury claim of Ms. Kimberly Kirkpatrick for injuries resulting from an October 17, 2017, incident.APPROVED BY THE JUDICIARY COMMITTEEPass Action details Video Video
18-307 18Claim of Darrell StantonSmall ClaimFrom Deputy Corporation Counsel, Office of Corporation Counsel, recommending payment in an amount not-to-exceed $1,714.75 by the Wisconsin County Mutual Insurance Corporation to settle the property damage claim of Mr. Darrell Stanton for damages resulting from a November 13, 2017, motor vehicle accident.APPROVED BY THE JUDICIARY COMMITTEEPass Action details Video Video
18-308 19Claim of David HallSmall ClaimFrom Deputy Corporation Counsel, Office of Corporation Counsel, recommending payment in an amount not-to-exceed $2,967.36 by the Wisconsin County Mutual Insurance Corporation to settle the lost property claim of Mr. David Hall resulting from a February 14, 2018, incident.APPROVED BY THE JUDICIARY COMMITTEEPass Action details Video Video
18-323 110Lindsay Barwick v. WCMIC et al.Small ClaimFrom Assistant Corporation Counsel, Office of Corporation Counsel, recommending payment by the Wisconsin County Mutual Insurance Corporation in the amount of $9,000 to settle the matter of Lindsay Barwick, et al. v. Wisconsin County Mutual Insurance Corporation, et.al, Case Number 2017CV006206.APPROVED BY THE JUDICIARY COMMITTEEPass Action details Video Video
18-305 111Claim of Harold Simelton (Esurance)Claim or LitigationFrom Deputy Corporation Counsel, Office of Corporation Counsel, requesting payment in an amount not-to-exceed $10,288.97 by the Wisconsin County Mutual Insurance Corporation to settle the property damage claim of Mr. Harold Simelton for damages resulting from a December 7, 2017, motor vehicle accident.RECOMMENDED FOR ADOPTIONPass Action details Video Video
18-309 112Claim of Christina NowakClaim or LitigationFrom Deputy Corporation Counsel, Office of Corporation Counsel, recommending payment in an amount not-to-exceed $15,000 to be paid by the Wisconsin County Mutual Insurance Corporation to settle the lost property claim of Ms. Christina Nowak resulting from a June 12, 2017, incident.RECOMMENDED FOR ADOPTIONPass Action details Video Video
18-383 113Baldwin et al v. Milwaukee County et al.Informational ReportFrom Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding the current status of Susan L. Baldwin & Leverett F. Baldwin v. Milwaukee County & Employees’ Retirement System of the County of Milwaukee, Circuit Court Case No. 2015CV009354; Court of Appeals Case No. 2016AP2380. (INFORMATONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
18-9 1142018 Pending LitigationReference FileFrom Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding 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 Not available