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Meeting Name: Judiciary, Safety and General Services Committee Agenda status: Final
Meeting date/time: 12/5/2019 2:00 PM Minutes status: Final  
Meeting location: Room 203-R
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-901 11Appointment of Dana Guthrie to the Ethics BoardAppointmentFrom the County Executive, appointing Dana Guthrie to the Milwaukee County Ethics Board for a term expiring December 12, 2025.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
19-914 12From the Director, Risk Management, Department of Administrative Services, requesting approval to authorize Aon Risk Services to bind the 2019 property and casualty insurance program for Milwaukee County through purchasing of the following insurance policAction ReportFrom the Director, Risk Management, Department of Administrative Services, requesting approval to authorize Aon Risk Services to bind the 2019 property and casualty insurance program for Milwaukee County through purchasing of the following insurance policies with an effective date of January 1, 2020 expiring December 31, 2020: (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) Public Entity Liability: Wisconsin County Mutual Insurance Corporation - $1,039,414 Property: Travelers Insurance - $1,791,346 Energy Systems: Liberty Mutual - $68,432 Airport Liability: AIG - $138,739 Fidelity/Crime: Great American - $45,353 Fiduciary: AIG (primary) - $213,311 Chubb (1st XS) - $85,313 Axis (2nd XS) - $42,000 Fine Arts: AXA - $75,757 Insurance program premium total: $3,499,665DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
19-934 13Dynamis Properties, LLC, et al. v. Milwaukee CountyClaim or LitigationFrom the Office of Corporation Counsel requesting approval of a resolution authorizing a settlement of the Dynamis Properties LLC, et al. v. Milwaukee County litigation.RECOMMENDED FOR ADOPTIONPass Action details Video Video
19-12 142019 Pending LitigationReference FileFrom Corporation Counsel, Office of Corporation Counsel, providing an informational 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 Not available
19-13 152019 Settlement PaymentsReference FileFrom Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding settlement payments. (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