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OFFICIAL PROCEEDINGS – 2011 Board Of February 3, 2011 OFFICIAL PROCEEDINGS – 2011 Board of Supervisors Courthouse, Milwaukee, Wisconsin Lee Holloway Chairman Michael Mayo, Sr. First Vice Chairman Peggy West Second Vice Chairman Members of the Board District Phone 1st THEO LIPSCOMB ………….…………….………………….. 278-4280 2nd NIKIYA HARRIS….………………………………………… 278-4278 3rd GERRY P. BRODERICK …..………………………………… 278-4237 4th MARINA DIMITRIJEVIC ..………………………….………. 278-4232 5th LEE HOLLOWAY…………………………………….………. 278-4261 6th JOSEPH RICE………………………………….……………… 278-4243 7th MICHAEL MAYO, SR. ……………..…………..…………….. 278-4241 8th PATRICIA JURSIK …………………………….…………….. 278-4231 9th PAUL M. CESARZ …………………………………………… 278-4267 10th VACANT………………… ……………………………………. 278-4265 11th MARK A. BORKOWSKI ………………………….…………. 278-4253 12th PEGGY WEST ………………………………………………… 278-4269 13th WILLIE JOHNSON, JR. ……………………………………… 278-4233 14th VACANT………………….. …………………………………… 278-4252 15th LYNNE DE BRUIN ……………………………………………. 278-4263 16th JOHN F. WEISHAN, JR. ……………………………………… 278-4255 17th JOSEPH SANFELIPPO ………………………………………. 278-4247 18th JOHNNY L. THOMAS ……………………………………….. 278-4259 19th JAMES J. SCHMITT …………………………………………. 278-4273 JOSEPH J. CZARNEZKI County Clerk ANNUAL MEETING (CONTINUED) February 3, 2011 1 February 3, 2011 Milwaukee, Wisconsin, Thursday, February 3, 2011, 9:35 a.m. Supervisor Mayo in the Chair. PRESENT: Borkowski, Broderick, Cesarz, De Bruin, Dimitrijevic, Harris, Johnson, Jursik, Lipscomb, Rice, Sanfelippo, Schmitt, Thomas, Weishan, West and the Chairman – 16 ABSENT: – 0 EXCUSED: Holloway – 1 Chairman Mayo opened the meeting with the recitation of the Pledge of Allegiance and a moment of silence. PRESENTATION BY SUPERVISORS Supervisors Harris, Johnson and Thomas offered presentations. APPROVAL OF THE JOURNAL OF PROCEEDINGS On a motion by Supervisor West, the Journal of Proceedings of December 16, 2010 WAS APPROVED by a voice vote. REPORTS OF COUNTY OFFICERS Confirmation of appointments: File No. 11-88 From the County Executive, appointing Mr. Marvin Pratt as Interim County Executive, until a newly elected County Executive is sworn-in after the April 5 Election. Thereupon, the foregoing appointment WAS CONFIRMED by the following vote: AYES: Broderick, Cesarz, De Bruin, Dimitrijevic, Harris, Johnson, Jursik, Lipscomb, Rice, Sanfelippo, Schmitt, Thomas, West and the Chairman – 14 NOES: Borkowski and Weishan - 2 EXCUSED: Holloway – 1 PRESENTATION OF COMMUNICATIONS The County Board Chairman PLACED ON FILE/REFERRED THE FOLLOWING COMMUNICATIONS TO THE PROPER STANDING COMMITTEE(S) OF THE COUNTY BOARD: 07-208 From the Director, Department of Transportation and Public Works, and the (a)(a) Airport Director, requesting authorization to amend Airport Agreement No. CN- 1425 with Royal Shine II to reduce the space occupied on Concourse D from 184 square feet to 171 square feet at General Mitchell International Airport (GMIA) effective February 1, 2011. Referred to the Committee on Transportation, Public Works and Transit. 2 February 3, 2011 10-3 From Milwaukee County Clerk, submitting a listing of Summons & Complaints, Discrimination Complaints, et. al., served on the County Clerk in behalf of the County of Milwaukee. Placed on File. 10-6 From Domnitz & Skemp, SC, submitting a Claim on 12/9/10 on behalf of Kristina Johnson, for damages and injuries allegedly sustained while a passenger on a Milwaukee Transport Services, Inc. bus. Placed on File. 10-6 From Marvin Paluszynski, submitting a Notice of Claim on 12/6/10 for injuries and damages allegedly sustained due to an accident involving a Milwaukee County Sheriff’s vehicle. Placed on File. 10-6 From Jamel Whiteside, submitting a Notice of Claim on 12/9/10 for injuries and damages allegedly sustained due an injury sustained in the Milwaukee County Detention Facility. Placed on File. 10-352 From the Director, Department of Transportation and Public Works, and the (a)(a) Airport Director, requesting authorization to amend Airport Agreement with the USO of Wisconsin, Inc., to include CN-1906 with SSP America, Inc. for provisions of food and beverage services at General Mitchell International Airport (GMIA). Referred to the Committee on Transportation, Public Works and Transit. 10-470 From the Inspector, Office of the Sheriff, requesting for authorization to amend the Water Tower Easement at the House of Correction to add a second booster station. Referred to the Committee on Judiciary, Safety and General Services and Economic and Community Development. 11-6 From Weigel, Carlson, Blau & Clemens, SC, submitting a Notice of Injury on 1/4/11 on behalf of Taylor Octavia Williams for damages and injuries allegedly sustained in an accident involving a Milwaukee Transport Services, Inc. bus. Placed on File. 11-6 From Vaitys Law Office, submitting a Notice of Claim on 1/7/11 on behalf of Jo Anne Morris for damages and injuries allegedly sustained in an accident involving a Milwaukee Transport Services, Inc. bus. Placed on File. 11-6 From Keith Bennett, submitting a Notice of Claim on 12/22/10 for damages and injuries allegedly sustained in an accident involving a Milwaukee County Highway Vehicle. Placed on File. 11-6 From Gruber Law Offices, submitting a Notice of Injury on 12/27/10 on behalf of Cassius Clacks, for damages and injuries allegedly sustained in an accident involving a Milwaukee Transport Services, Inc. bus. Placed on File. 3 February 3, 2011 11-6 From McCormick Law Office, submitting a Notice of Circumstances of Claim on 1/13/11 on behalf of Brenda Gray, for damages and injuries allegedly sustained in an accident involving a Milwaukee Transport Services, Inc. bus. Placed on File. 11-6 From Atty Gary S. Greenberg, submitting a Notice of Circumstances of Claim on 1/12/11 on behalf of Marlyce Jones, for damages and injuries allegedly sustained in an accident involving a Milwaukee Transport Services, Inc. bus. Placed on File. 11-6 From Atty Gary S. Greenberg, submitting a Notice of Circumstances of Claim on 1/12/11 on behalf of Destiny Thompson, for damages and injuries allegedly sustained in an accident involving a Milwaukee Transport Services, Inc. bus. Placed on File. 11-6 From Gruber Law Offices, submitting a Notice of Injury on 1/26/11 on behalf of Mikhail Blinder, for damages and injuries allegedly sustained in an accident involving a Milwaukee Transport Services, Inc. bus. Placed on File. 11-6 From Domnitz & Skemp, SC, submitting a Claim on 11/19/11 on behalf of Audrey Lee, for damages and injuries allegedly sustained while a passenger on a Milwaukee Transport Services, Inc. bus. Placed on File. 11-6 From Phillips, Cymerman & Stein, SC, submitting a Claim on 1/27/11 on behalf of Victor Lewis, for damages and injuries allegedly sustained in an accident at the Milwaukee Public Museum. Placed on File. 11-6 From Atty Daniel Snyder, submitting a Claim on 1/26/11 on behalf of Heather Stueber, Arnold Stueber, Jove Stueber and Jove Stueber for damages and injuries allegedly sustained in an accident involving the Milwaukee County Mental Health Complex. Placed on File. 11-45 From the Office of the Sheriff, requesting authorization to apply for and accept State of Wisconsin Department of Transportation grant funding for a Multi- jurisdictional Alcohol Enforcement 2011 program in the amount of $161,060. Referred to the Committee on Judiciary, Safety and General Services. 11-46 From the Office of the Sheriff, requesting authorization to apply for and accept State of Wisconsin Department of Transportation grant funding for a Alcohol Enforcement 2011 program in the amount of $128,199. Referred to the Committee on Judiciary, Safety and General Services. 4 February 3, 2011 11-47 From the Inspector, Office of Sheriff, requesting authorization to abolish 18.0 FTE of Deputy Sheriff Sergeant (Title Code 00061700) (PR22B) and create 18.0 FTE of Correctional Officer Lieutenant (Title Code 00058610) (PR23CM) for the County Correctional Facility Central of the Office of the Sheriff effective February 21, 2011. Referred to the Committee on Finance and Audit, Personnel and Department of Administrative Services and Division of Human Resources. 11-48 From Lucy Karbeah, submitting a claim for damages allegedly sustained when her property was flooded on July 22, 2010. Referred to the Committee on Judiciary, Safety and General Services. 11-49 From Always Towing & Recovery, submitting a claim for damages allegedly sustained when a Milwaukee County Park tree fell on tow truck. Referred to the Committee on Judiciary, Safety and General Services. 11-50 From Christian R. Colon, submitting a claim for injuries and damages allegedly sustained due to the negligence of the Milwaukee County Sheriff’s Department. Referred to the Committee on Judiciary, Safety and General Services. 11-51 From Gende Law Office, submitting a claim in behalf of Estate for James Franklin Perry for the alleged injuries that caused his death while incarcerated at the Milwaukee County Jail. Referred to the Committee on Judiciary, Safety and General Services. 11-52 From the Chief Judge, requesting authorization to execute professional service contracts with ATTIC Correctional Services, Wisconsin Community Services, Inc. and the Benedict Center for the period of January 1, 2011 through December 31, 2011 in an amount not to exceed a total of $531,924 for provision of services and programming at the Milwaukee Community Justice Resource Center. Referred to the Committee on Judiciary, Safety and General Services. 11-53 From the Chief Judge, requesting authorization to execute a professional service contract with Justice 2000, Inc. for the period
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