Milwaukee County - Meeting of Milwaukee County Board of Supervisors on 3/15/2012 at 9:30 AM

12-34

Wed, 08 Apr 2026 14:46:20 GMT

File #: 12-34
Ver.: 1
Agenda #:
Type: Reference File
Title: Reference file established by the County Board Chairman, relative to Summons and Complaints.
Action:
Result:

12-37

Wed, 08 Apr 2026 14:46:20 GMT

File #: 12-37
Ver.: 1
Agenda #:
Type: Reference File
Title: Reference file established by the County Board Chairman, relative to Notice of Claims. (Placed on File).
Action:
Result:

12-36

Wed, 08 Apr 2026 14:46:20 GMT

File #: 12-36
Ver.: 1
Agenda #:
Type: Reference File
Title: Reference file established by the County Board Chairman, relative to Reports and Communications referred to standing committees.
Action:
Result:

12-40

Wed, 08 Apr 2026 14:46:21 GMT

File #: 12-40
Ver.: 1
Agenda #:
Type: Reference File
Title: Reference File established by the County Board Chairman, relative to Resolutions and Ordinances referred to standing committees.
Action:
Result:

12-293

Wed, 08 Apr 2026 14:46:17 GMT

File #: 12-293
Ver.: 1
Agenda #: 1
Type: Appointment
Title: From the County Executive, reappointing Ms. Jenice Marie Burrell to the Aging and Disability Resource Center (ADRC) Governing Board to fill the position in the category of “School Transition representative” for a term expiring on April 30, 2011.
Action: CONFIRMED
Result: Pass

12-294

Wed, 08 Apr 2026 14:46:17 GMT

File #: 12-294
Ver.: 1
Agenda #: 2
Type: Appointment
Title: From the County Executive, reappointing Mr. Robert Pietrykowski to the Aging and Disability Resource Center (ADRC) Governing Board to fill the position in the category of “Disability Advocate” for a term expiring on April 30, 2011.
Action: CONFIRMED
Result: Pass

12-295

Wed, 08 Apr 2026 14:46:17 GMT

File #: 12-295
Ver.: 1
Agenda #: 3
Type: Appointment
Title: From the County Executive, reappointing Ms. Carol Anderson to the Aging and Disability Resource Center (ADRC) Governing Board to fill the position in the category of “Aging Consumer” for a term expiring April 30, 2016.
Action: CONFIRMED
Result: Pass

12-296

Wed, 08 Apr 2026 14:46:17 GMT

File #: 12-296
Ver.: 1
Agenda #: 4
Type: Appointment
Title: From the County Executive, reappointing Ms. Deb Falk-Palec to serve on the Commission for Persons with Disabilities for a term expiring March 31, 2014.
Action: CONFIRMED
Result: Pass

12-297

Wed, 08 Apr 2026 14:46:17 GMT

File #: 12-297
Ver.: 1
Agenda #: 5
Type: Appointment
Title: From the County Executive, reappointing Mr. Eric Hobbs to serve on the Commission for Persons with Disabilities for a term expiring March 31, 2014.
Action: CONFIRMED
Result: Pass

12-298

Wed, 08 Apr 2026 14:46:17 GMT

File #: 12-298
Ver.: 1
Agenda #: 6
Type: Appointment
Title: From the County Executive, reappointing Mr. Tom Jacobs to serve on the Commission for Persons with Disabilities for a term expiring March 31, 2014.
Action: CONFIRMED
Result: Pass

12-299

Wed, 08 Apr 2026 14:46:17 GMT

File #: 12-299
Ver.: 1
Agenda #: 7
Type: Appointment
Title: From the County Executive, reappointing Ms. Denise M. Koss to serve on the Commission for Persons with Disabilities for a term expiring March 31, 2014.
Action: CONFIRMED
Result: Pass

12-300

Wed, 08 Apr 2026 14:46:17 GMT

File #: 12-300
Ver.: 1
Agenda #: 8
Type: Appointment
Title: From the County Executive, reappointing Dr. Barbara Leigh, PhD to serve on the Commission for Persons with Disabilities for a term expiring March 31, 2014.
Action: CONFIRMED
Result: Pass

12-301

Wed, 08 Apr 2026 14:46:17 GMT

File #: 12-301
Ver.: 1
Agenda #: 9
Type: Appointment
Title: From the County Executive, reappointing Ms. Cheri McGrath to serve on the Commission for Persons with Disabilities for a term to expiring March 31, 2014.
Action: CONFIRMED
Result: Pass

12-302

Wed, 08 Apr 2026 14:46:17 GMT

File #: 12-302
Ver.: 1
Agenda #: 10
Type: Appointment
Title: From the County Executive, reappointing Mr. Don Richards to serve on the Commission for Persons with Disabilities for a term to expiring March 31, 2014.
Action: CONFIRMED
Result: Pass

12-306

Wed, 08 Apr 2026 14:46:20 GMT

File #: 12-306
Ver.: 1
Agenda #: 11
Type: Appointment
Title: From the County Executive, reappointing Supervisor Willie Johnson, Jr. to serve on the Commission for Persons with Disabilities for a term expiring March 31, 2014.
Action: CONFIRMED
Result: Pass

RES 11-608

Wed, 08 Apr 2026 14:46:21 GMT

File #: RES 11-608
Ver.: 1
Agenda #: 12
Type: Resolution
Title: A resolution authorizing and directing the Employee Benefits Workgroup to fully develop a graduated defined contribution pension plan to replace the existing defined benefit plan, and to report back with a final plan for implementation. (Referred to the Committees on Finance and Audit and Personnel.) (09/23/11: Referred to the Employee Benefits Workgroup for a follow-up report.)
Action: REFERRED
Result: Pass

12-218

Wed, 08 Apr 2026 14:46:18 GMT

File #: 12-218
Ver.: 1
Agenda #: 13
Type: Action Report
Title: From the Director, Department of Human Resources, requesting authorization to retroactively extend the Temporary Assignment to a Higher Classification (TAHC) for Stefanie Erickson who previously served in the position of Contract Services Coordinator in the Behavioral Health Division, Department of Health and Human Services, until it was filled on January 23, 2012.
Action: ADOPTED
Result: Pass

12-219

Wed, 08 Apr 2026 14:46:18 GMT

File #: 12-219
Ver.: 1
Agenda #: 14
Type: Action Report
Title: From the Director, Department of Human Resources, requesting authorization to retroactively extend the Temporary Assignment to a Higher Classification (TAHC) for Kim Brooks who previously served in the position of Information and Outreach Coordinator in the Behavioral Health Division, Department of Health and Human Services, until December 9, 2011.
Action: ADOPTED
Result: Pass

12-256

Wed, 08 Apr 2026 14:46:21 GMT

File #: 12-256
Ver.: 1
Agenda #: 15
Type: Ordinance
Title: From the Director, Department of Human Resources, requesting authorization to incorporate AFSCME Collective Bargaining Agreement provisions into and amend various sections of the Milwaukee County Code of General Ordinances that pertain to compensation and fringe benefits. (Referred to the Committees on Finance and Audit and Personnel) (03/15/2012 Referred back to Committee by the Board)
Action: REFERRED
Result: Pass

12-282

Wed, 08 Apr 2026 14:46:18 GMT

File #: 12-282
Ver.: 1
Agenda #: 16
Type: Action Report
Title: From the Director, Department of Transportation, requesting authorization to allow the Airport Director to double fill one position of Airport Maintenance Worker-In Charge (Title Code 32460, Pay Range 15KZ) until May 31, 2012.
Action: ADOPTED
Result: Pass

12-69

Wed, 08 Apr 2026 14:46:20 GMT

File #: 12-69
Ver.: 1
Agenda #: 17
Type: Ordinance
Title: From the Interim Director, Employee Benefits, requesting an amendment to Section 201.24(8.2) of the Milwaukee County Code of General Ordinances as it pertains to membership on the Pension Board. (Referred to the Committees on Finance and Audit and Personnel and the Pension Study Commission.) (In January 2012, this item was amended and laid over for one cycle by both Committees and the Pension Study Commission.)
Action: DECISION OF THE CHAIR BE APPEALED
Result: Fail

12-69

Wed, 08 Apr 2026 14:46:21 GMT

File #: 12-69
Ver.: 1
Agenda #:
Type: Ordinance
Title: From the Interim Director, Employee Benefits, requesting an amendment to Section 201.24(8.2) of the Milwaukee County Code of General Ordinances as it pertains to membership on the Pension Board. (Referred to the Committees on Finance and Audit and Personnel and the Pension Study Commission.) (In January 2012, this item was amended and laid over for one cycle by both Committees and the Pension Study Commission.)
Action: LAID OVER UNTIL LATER IN THE MEETING
Result: Pass

12-69

Wed, 08 Apr 2026 14:46:21 GMT

12-69

Wed, 08 Apr 2026 14:46:21 GMT

12-69

Wed, 08 Apr 2026 14:46:21 GMT

12-273

Wed, 08 Apr 2026 14:46:21 GMT

File #: 12-273
Ver.: 1
Agenda #: 18
Type: Ordinance
Title: From the County Executive, requesting authorization to amend Section 17.305(1) of the Milwaukee County Code of General Ordinances as it pertains to residency requirements for appointed and unclassified positions.
Action: LAID OVER UNTIL LATER IN THE MEETING
Result: Pass

12-273

Wed, 08 Apr 2026 14:46:21 GMT

File #: 12-273
Ver.: 1
Agenda #:
Type: Ordinance
Title: From the County Executive, requesting authorization to amend Section 17.305(1) of the Milwaukee County Code of General Ordinances as it pertains to residency requirements for appointed and unclassified positions.
Action: AMENDED
Result: Pass

12-273

Wed, 08 Apr 2026 14:46:18 GMT

12-197

Wed, 08 Apr 2026 14:46:21 GMT

File #: 12-197
Ver.: 1
Agenda #: 19
Type: Appointment
Title: From the County Executive, appointing Mr. Chris Lindberg to the position of Director of Information Management Services Division - Department of Administrative Services.
Action: REFERRED
Result: Fail

12-197

Wed, 08 Apr 2026 14:46:20 GMT

File #: 12-197
Ver.: 1
Agenda #:
Type: Appointment
Title: From the County Executive, appointing Mr. Chris Lindberg to the position of Director of Information Management Services Division - Department of Administrative Services.
Action: CONFIRMED
Result: Pass

12-233

Wed, 08 Apr 2026 14:46:18 GMT

File #: 12-233
Ver.: 1
Agenda #: 20
Type: Action Report
Title: From the Director, Human Resources, requesting authorization to create one position of Comptroller which will be an elected position in Milwaukee County. (Referred to the Committees on Finance and Audit and Personnel and the Departments of Administrative Services and Human Resources.)
Action: ADOPTED
Result: Pass

12-165

Wed, 08 Apr 2026 14:46:18 GMT

File #: 12-165
Ver.: 1
Agenda #: 21
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to abolish one Integrated Services Coordinator position, one Clerical Specialist Mental Health Division (MHD) position and one half-time (.5 FTE) Human Service Worker Mental Health (MH) position and create one Community Services Management Coordinator position and one Facilities Management Specialist position at the Behavioral Health Division. (Referred to the Committees on Finance and Audit and Personnel and the Departments of Administrative Services and Human Resources.)
Action: ADOPTED
Result: Pass

12-69

Wed, 08 Apr 2026 14:46:18 GMT

File #: 12-69
Ver.: 1
Agenda #: 22
Type: Ordinance
Title: From the Interim Director, Employee Benefits, requesting an amendment to Section 201.24(8.2) of the Milwaukee County Code of General Ordinances as it pertains to membership on the Pension Board. (Referred to the Committees on Finance and Audit and Personnel and the Pension Study Commission.) (In January 2012, this item was amended and laid over for one cycle by both Committees and the Pension Study Commission.)
Action: MOOTED
Result:

12-246

Wed, 08 Apr 2026 14:46:18 GMT

File #: 12-246
Ver.: 1
Agenda #: 23
Type: Ordinance
Title: From the Director, Department of Administrative Services, requesting authorization to amend various sections of Chapter 32 of the Milwaukee County Code of General Ordinances as it pertains to the position of Procurement Director created in the 2012 Adopted Budget and its oversight of the Procurement Division. (Referred to the Committees on Finance and Audit and Personnel.)
Action: ADOPTED
Result: Pass

12-256

Wed, 08 Apr 2026 14:46:18 GMT

File #: 12-256
Ver.: 1
Agenda #: 24
Type: Ordinance
Title: From the Director, Department of Human Resources, requesting authorization to incorporate AFSCME Collective Bargaining Agreement provisions into and amend various sections of the Milwaukee County Code of General Ordinances that pertain to compensation and fringe benefits. (Referred to the Committees on Finance and Audit and Personnel) (03/15/2012 Referred back to Committee by the Board)
Action: MOOTED
Result:

12-254

Wed, 08 Apr 2026 14:46:18 GMT

File #: 12-254
Ver.: 1
Agenda #: 25
Type: Ordinance
Title: From the Director, Department of Parks, Recreation and Culture, requesting authorization to amend the Milwaukee County Code of General Ordinances 15.17(2) (dd) to increase the department’s Imprest Fund by $4,000 in the summer season (May - Oct.) and by $4,000 in the winter season (Nov. - Apr.).
Action: ADOPTED
Result: Pass

12-224

Wed, 08 Apr 2026 14:46:18 GMT

File #: 12-224
Ver.: 1
Agenda #: 26
Type: Action Report
Title: From the Director, Department of Audit, requesting authorization to amend a professional services contract between Baker Tilly Virchow Krause, LLP (Formerly Virchow, Krause & Company, LLP) and the Department of Audit to acquire additional audit services necessary for the Department of Family Care to comply with State requirements.
Action: ADOPTED
Result: Pass

12-230

Wed, 08 Apr 2026 14:46:18 GMT

File #: 12-230
Ver.: 1
Agenda #: 27
Type: Action Report
Title: 2011 Budget Amendment 1C008: From the Benefits Administrator, Department of Human Resources, requesting authorization to execute a three-year contract with Buck Consultants for a one-time initial audit of all covered dependents and ongoing verifications of newly covered dependents. (Referred to the Committees on Finance and Audit and Personnel.)
Action: ADOPTED
Result: Pass

12-231

Wed, 08 Apr 2026 14:46:18 GMT

File #: 12-231
Ver.: 1
Agenda #: 28
Type: Action Report
Title: From the Benefits Administrator, Department of Human Resources, requesting authorization to execute a three-year contract with Willis for benefits consulting and actuarial services through December 2014 with two additional consecutive one-year renewal options at the County’s discretion. (Referred to the Committees on Finance and Audit and Personnel.)
Action: ADOPTED
Result: Pass

12-275

Wed, 08 Apr 2026 14:46:18 GMT

File #: 12-275
Ver.: 1
Agenda #: 29
Type: Action Report
Title: From the Director, Risk Management, requesting a reauthorization resolution to comply with the requirement of the State of Wisconsin Department of Workforce Development regarding Milwaukee County’s self-insured worker’s compensation program currently in effect.
Action: ADOPTED
Result: Pass

12-268

Wed, 08 Apr 2026 14:46:18 GMT

File #: 12-268
Ver.: 1
Agenda #: 30
Type: Action Report
Title: 2011 Appropriation Transfer Packet - March 2012 Cycle
Action: ADOPTED
Result: Pass

12-269

Wed, 08 Apr 2026 14:46:18 GMT

File #: 12-269
Ver.: 1
Agenda #: 31
Type: Action Report
Title: 2012 Appropriation Transfer Packet - March 2012 Cycle
Action: ADOPTED
Result: Pass

12-247

Wed, 08 Apr 2026 14:46:18 GMT

File #: 12-247
Ver.: 1
Agenda #: 32
Type: Action Report
Title: From the Interim Capital Finance Manager, Department of Administrative Services, requesting the approval of an initial resolution authorizing the issuance of $330,000 General Obligation Corporate Purpose Bonds.
Action: ADOPTED
Result: Pass

12-170

Wed, 08 Apr 2026 14:46:20 GMT

File #: 12-170
Ver.: 1
Agenda #: 33
Type: Informational Report
Title: From the Director, Architecture, Engineering, and Environmental Services Division, Department of Administrative Services, submitting an informational report regarding progress of a Request For Proposals (RFP) for architectural design services for a new mental health facility. (To the Committees on Transportation, Public Works, and Transit, Health and Human Needs, and Finance and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

12-208

Wed, 08 Apr 2026 14:46:18 GMT

File #: 12-208
Ver.: 1
Agenda #: 34
Type: Action Report
Title: From the Director, Department on Aging, requesting authorization to increase awards for three contracts with Goodwill Industries of Southeastern Wisconsin, Inc., and one contract with Transit Express, Inc., for services provided in 2011 under contracts originally authorized by the County Board under File No. 11-34(a)(a).
Action: ADOPTED
Result: Pass

12-240

Wed, 08 Apr 2026 14:46:18 GMT

File #: 12-240
Ver.: 1
Agenda #: 35
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to extend and increase 2012 Purchase of Service Contracts with Birth-to-Three providers for the provision of Birth-to-Three/Early Intervention Services in the Disabilities Services Division.
Action: ADOPTED
Result: Pass

12-234

Wed, 08 Apr 2026 14:46:18 GMT

File #: 12-234
Ver.: 1
Agenda #: 36
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to amend various 2012 Purchase of Service Contracts for programs within the Delinquency and Court Services Division.
Action: ADOPTED
Result: Pass

12-238

Wed, 08 Apr 2026 14:46:18 GMT

File #: 12-238
Ver.: 1
Agenda #: 37
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to amend various 2012 Professional Services Contracts for programs within the Delinquency and Court Services Division.
Action: ADOPTED
Result: Pass

12-232

Wed, 08 Apr 2026 14:46:18 GMT

File #: 12-232
Ver.: 1
Agenda #: 38
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to extend the 2012 Purchase of Service Contract with Our Space for the Behavioral Health Division.
Action: ADOPTED
Result: Pass

12-257

Wed, 08 Apr 2026 14:46:20 GMT

File #: 12-257
Ver.: 1
Agenda #: 39
Type: Informational Report
Title: From the Office of the Sheriff, submitting an informational report regarding the issue of absentee ballots at County Correctional Facilities. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

12-281

Wed, 08 Apr 2026 14:46:20 GMT

File #: 12-281
Ver.: 1
Agenda #: 40
Type: Informational Report
Title: From the Office of the Sheriff, submitting an informational report regarding the execution of a contract with G4S Wackenhut for bailiff services in Milwaukee County Courtrooms. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

12-209

Wed, 08 Apr 2026 14:46:20 GMT

File #: 12-209
Ver.: 1
Agenda #: 41
Type: Appointment
Title: From the County Executive, appointing Ms. Carol Wichmann to the Milwaukee County Ethics Board. Ms. Wichmann’s term will expire February 28, 2014.
Action: CONFIRMED
Result: Pass

12-162

Wed, 08 Apr 2026 14:46:21 GMT

File #: 12-162
Ver.: 1
Agenda #: 42
Type: Ordinance
Title: A resolution/ordinance to amend Milwaukee County Ordinances Chapter 1 - Rules of the County Board of Supervisors. (02/14/12: Referred by the Committee of the Whole. Amendments #1 and #4 were approved, amendment #9 was withdrawn).
Action: AMENDED
Result: Pass

12-162

Wed, 08 Apr 2026 14:46:21 GMT

File #: 12-162
Ver.: 1
Agenda #:
Type: Ordinance
Title: A resolution/ordinance to amend Milwaukee County Ordinances Chapter 1 - Rules of the County Board of Supervisors. (02/14/12: Referred by the Committee of the Whole. Amendments #1 and #4 were approved, amendment #9 was withdrawn).
Action: AMENDED
Result: Fail

12-162

Wed, 08 Apr 2026 14:46:20 GMT

12-193

Wed, 08 Apr 2026 14:46:18 GMT

File #: 12-193
Ver.: 1
Agenda #: 43
Type: Action Report
Title: From the Office of the Sheriff, requesting authorization to execute a Professional Services Contract with Wisconsin Physicians Service Government Programs for the processing of inmate claims.
Action: ADOPTED
Result: Pass

12-194

Wed, 08 Apr 2026 14:46:20 GMT

File #: 12-194
Ver.: 1
Agenda #: 44
Type: Action Report
Title: From the Office of the Sheriff, requesting authorization to execute a Professional Services Contract with TelePsych, Inc. to provide psychiatric services for inmates at the County Correctional Facilities.
Action: ADOPTED
Result: Pass

12-207

Wed, 08 Apr 2026 14:46:18 GMT

File #: 12-207
Ver.: 1
Agenda #: 45
Type: Action Report
Title: From the Office of the Sheriff, requesting authorization to apply for and accept, if awarded, grant funding of $32,000 to provide two Tactical Team Leader Courses provided by the National Tactical Officers Association.
Action: ADOPTED
Result: Pass

12-255

Wed, 08 Apr 2026 14:46:21 GMT

File #: 12-255
Ver.: 1
Agenda #: 46
Type: Informational Report
Title: From the Director of Audit, a status report - Audit of Parks Infrastructure. (To the Committees on Parks, Energy and Environment and Finance and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (03/16/12: A resolution By The Committee on Parks, Energy and Environment to accept and adopt the Department of Parks, Recreation and Culture’s 5-year Capital Development Plan submitted to address recommendations on deferred maintenance as stated in the audit “A Tale of Two Systems, Three Decades of Declining Resources Leave Milwaukee County Parks Reflecting the Best and Worst of Times”.)
Action: LAID OVER FOR ONE MEETING
Result: Pass

12-288

Wed, 08 Apr 2026 14:46:18 GMT

File #: 12-288
Ver.: 1
Agenda #: 47
Type: Resolution
Title: A resolution requesting that the green space area of Carver Park that is north of Brown Street, be renamed the James W. Beckum Park in honor of the founder of the Beckum-Stapleton Little League baseball program and local community leader.
Action: ADOPTED
Result: Pass

12-163

Wed, 08 Apr 2026 14:46:19 GMT

File #: 12-163
Ver.: 1
Agenda #: 48
Type: Action Report
Title: From the Director, Department of Administrative Services, requesting authorization to have the County Conservationist apply for and accept Wisconsin Department of Agriculture, Trade and Consumer Protection (DATCP) support grants for fiscal year 2013.
Action: ADOPTED
Result: Pass

12-164

Wed, 08 Apr 2026 14:46:19 GMT

File #: 12-164
Ver.: 1
Agenda #: 49
Type: Action Report
Title: From the Director, Department of Administrative Services, requesting authorization to extend Professional Service Contracts with SCS BT Squared for the operation and maintenance of the landfill gas control systems at Doyne Park and Franklin Landfill (Crystal Ridge).
Action: ADOPTED
Result: Pass

12-263

Wed, 08 Apr 2026 14:46:19 GMT

File #: 12-263
Ver.: 1
Agenda #: 50
Type: Action Report
Title: From the Director, Department of Parks, Recreation and Culture, requesting authorization to execute the exchange of lands in and near Falk Park.
Action: ADOPTED
Result: Pass

12-252

Wed, 08 Apr 2026 14:46:19 GMT

File #: 12-252
Ver.: 1
Agenda #: 51
Type: Action Report
Title: 2012 Budget Amendment 1A026: From the Director, Department of Parks, Recreation and Culture, requesting authorization to amend Milwaukee County’s 2006 lease agreement with the Hunger Task Force, Inc. (HTF) to provide for HTF assuming operational control of the Milwaukee County Fish Hatchery’s daily operations on a long term basis.
Action: ADOPTED
Result: Pass

12-225

Wed, 08 Apr 2026 14:46:20 GMT

File #: 12-225
Ver.: 1
Agenda #: 52
Type: Informational Report
Title: From America’s Black Holocaust Museum submitting an informational report regarding an exhibit at General Mitchell International Airport (GMIA). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

12-228

Wed, 08 Apr 2026 14:46:20 GMT

File #: 12-228
Ver.: 1
Agenda #: 53
Type: Informational Report
Title: From the Director of Audit, submitting a status informational report regarding the audit titled “Milwaukee County Needs to Commit to a Preventive Repair and Maintenance Program to Ensure Public Safety.” (Referred to the Committees on Transportation, Public Works, and Transit and Finance and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

12-226

Wed, 08 Apr 2026 14:46:19 GMT

File #: 12-226
Ver.: 1
Agenda #: 54
Type: Resolution
Title: A resolution in support of the 128th Air Refueling Wing (ARW) at Milwaukee County’s General Mitchell International Airport (GMIA) and to direct the planning for a land swap between General Mitchell International Airport and the 128th ARW and the relocation of the 128 ARW’s guard post to the northeast part of GMIA off Layton Avenue.
Action: ADOPTED
Result: Pass

12-202

Wed, 08 Apr 2026 14:46:19 GMT

File #: 12-202
Ver.: 1
Agenda #: 55
Type: Action Report
Title: From the Director of Economic Development, Department of Administrative Services, requesting authorization to execute the second flight phase of a six-year license agreement and enter into a Professional Services Contract providing for the acquisition of a countywide high-resolution digital Orthophototgraphic and Oblique imagery. (Referred to the Committees on Transportation, Public Works, and Transit and Economic and Community Development.)
Action: ADOPTED
Result: Pass

12-179

Wed, 08 Apr 2026 14:46:19 GMT

File #: 12-179
Ver.: 1
Agenda #: 56
Type: Action Report
Title: From the Director, Department of Transportation, requesting authorization to amend the cargo lease agreement with Federal Express Corporation at General Mitchell International Airport (GMIA).
Action: ADOPTED
Result: Pass

12-184

Wed, 08 Apr 2026 14:46:19 GMT

File #: 12-184
Ver.: 1
Agenda #: 57
Type: Action Report
Title: From the Director, Department of Transportation, and the Airport Director requesting authorization to execute Letter Agreements with current and future Distributed Antenna System (DAS) subscribers that grant subscribers, beginning with the date of the carrier’s access, ten years’ service at General Mitchell International Airport (GMIA).
Action: ADOPTED
Result: Pass

12-180

Wed, 08 Apr 2026 14:46:19 GMT

File #: 12-180
Ver.: 2
Agenda #: 58
Type: Action Report
Title: From the Director, Department of Transportation, and the Airport Director requesting authorization to terminate Airport Agreement HP-806 and enter into a new agreement with Northwestern Mutual Life Insurance Company for the lease of the land on which to build a new hangar facility at General Mitchell International Airport (GMIA).
Action: ADOPTED
Result: Pass

12-181

Wed, 08 Apr 2026 14:46:19 GMT

File #: 12-181
Ver.: 1
Agenda #: 59
Type: Action Report
Title: From the Director, Department of Transportation, and the Airport Director requesting authorization to terminate Lease Agreement No. HP-1549, sell the Marshall & Ilsley Corporation Hangar facilities, and enter into a new lease agreement with Rite-Hite Corporation effective upon the date of acquisition for the lease of approximately 21,500 square feet at General Mitchell International Airport (GMIA).
Action: ADOPTED
Result: Pass

12-182

Wed, 08 Apr 2026 14:46:19 GMT

File #: 12-182
Ver.: 1
Agenda #: 60
Type: Action Report
Title: From the Director, Department of Transportation, and the Airport Director requesting authorization to amend Agreement GA-2080 between the Wisconsin Department of Transportation and General Mitchell International Airport (GMIA) for Airport Spur maintenance.
Action: ADOPTED
Result: Pass

12-178

Wed, 08 Apr 2026 14:46:19 GMT

File #: 12-178
Ver.: 1
Agenda #: 61
Type: Action Report
Title: From the Director, Department of Transportation, requesting authorization to amend the Professional Services Contract with Corlett, Skaer & Devoto Architects, Inc. (CSDA), to continue the implementation of the residential sound insulation program at General Mitchell International Airport (GMIA).
Action: ADOPTED
Result: Pass

12-169

Wed, 08 Apr 2026 14:46:19 GMT

File #: 12-169
Ver.: 1
Agenda #: 62
Type: Action Report
Title: From the Director, Department of Administrative Services (DAS), requesting authorization and approval of the staffing and consultant use plan for the 2012 Adopted Capital Projects under the signature authority of DAS as recommended by DAS-Facilities Management Division.
Action: ADOPTED
Result: Pass

12-210

Wed, 08 Apr 2026 14:46:20 GMT

File #: 12-210
Ver.: 1
Agenda #: 63
Type: Ordinance
Title: From the Director, Community Business Development Partners, requesting authorization to amend the Milwaukee County Code of General Ordinances as it relates to the operation and administration of the Disadvantaged Business Enterprise (DBE) Program. (Referred to the Committees on Transportation, Public Works and Transit and the Committee on Economic and Community Development.)
Action: ADOPTED
Result: Pass

12-211

Wed, 08 Apr 2026 14:46:19 GMT

File #: 12-211
Ver.: 1
Agenda #: 64
Type: Action Report
Title: From the Director, Community Business Development Partners, requesting authorization to submit necessary Disadvantaged Business Enterprise (DBE) 2012 Program updates. (Referred to the Committees on Transportation, Public Works, and Transit and Economic and Community Development.)
Action: ADOPTED
Result: Pass

12-186

Wed, 08 Apr 2026 14:46:20 GMT

File #: 12-186
Ver.: 1
Agenda #: 65
Type: Action Report
Title: From the Director, Department of Transportation, requesting authorization to enter into a Professional Services Agreement for legal services - real estate law, to represent Milwaukee County in the Zoo Interchange meetings.
Action: ADOPTED
Result: Pass

12-265

Wed, 08 Apr 2026 14:46:21 GMT

File #: 12-265
Ver.: 1
Agenda #: 66
Type: Resolution
Title: A resolution endorsing the principles and recommendations of the Milwaukee County Apprenticeship Work Group (MCAWG). (Referred to the Committees on Transportation, Public Works, and Transit and Economic and Community Development.)
Action: AMENDED
Result: Pass

12-265

Wed, 08 Apr 2026 14:46:19 GMT

File #: 12-265
Ver.: 1
Agenda #:
Type: Resolution
Title: A resolution endorsing the principles and recommendations of the Milwaukee County Apprenticeship Work Group (MCAWG). (Referred to the Committees on Transportation, Public Works, and Transit and Economic and Community Development.)
Action: ADOPTED AS AMENDED
Result: Pass

12-212

Wed, 08 Apr 2026 14:46:19 GMT

File #: 12-212
Ver.: 1
Agenda #: 67
Type: Action Report
Title: From the Manager of Real Estate Services, Department of Administrative Services, requesting an amendment to the Professional Services Contract Agreement with Lichtsinn & Haensel for legal services subsequent to the UWM Innovation Park land closing.
Action: ADOPTED
Result: Pass

12-260

Wed, 08 Apr 2026 14:46:20 GMT

File #: 12-260
Ver.: 1
Agenda #: 68
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to allocate Year 2012 HOME funding allocations for the Housing Division.
Action: ADOPTED
Result: Pass

12-214

Wed, 08 Apr 2026 14:46:20 GMT

File #: 12-214
Ver.: 1
Agenda #: 69
Type: Action Report
Title: From the Manager of Real Estate Services, Department of Administrative Services, recommending a disposition plan for County-owned properties obtained through foreclosure action by the County Treasurer.
Action: ADOPTED
Result: Pass

12-308

Wed, 08 Apr 2026 14:46:21 GMT

File #: 12-308
Ver.: 1
Agenda #: 70
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting approval to allocate the anticipated 2012 Community Development Block Grant (CDBG) funding. (04/12/12:VETOED BY COUNTY EXECUTIVE, 04/16/12: County Board referred back to ECD)
Action: AMENDED
Result: Pass

12-308

Wed, 08 Apr 2026 14:46:21 GMT

File #: 12-308
Ver.: 1
Agenda #:
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting approval to allocate the anticipated 2012 Community Development Block Grant (CDBG) funding. (04/12/12:VETOED BY COUNTY EXECUTIVE, 04/16/12: County Board referred back to ECD)
Action: AMENDED
Result: Pass

12-308

Wed, 08 Apr 2026 14:46:21 GMT

12-308

Wed, 08 Apr 2026 14:46:20 GMT

12-216

Wed, 08 Apr 2026 14:46:19 GMT

File #: 12-216
Ver.: 1
Agenda #: 71
Type: Resolution
Title: A resolution in support of State Legislation to ensure that all of the proceeds from the National Mortgage Foreclosure Settlement are used for foreclosure relief purposes
Action: ADOPTED
Result: Pass

12-244

Wed, 08 Apr 2026 14:46:19 GMT

File #: 12-244
Ver.: 1
Agenda #: 72
Type: Resolution
Title: A resolution expressing opposition to the federal transit program financing mechanism contained in H.R. 3864, the American Energy and Infrastructure Jobs Financing Act of 2012.
Action: ADOPTED
Result: Pass

12-307

Wed, 08 Apr 2026 14:46:19 GMT

File #: 12-307
Ver.: 1
Agenda #: 73
Type: Resolution
Title: A resolution stating opposition to Senate Bill 275 relating to membership of the Milwaukee Area Technical College (MATC) District Board
Action: ADOPTED
Result: Pass

12-311

Wed, 08 Apr 2026 14:46:21 GMT

File #: 12-311
Ver.: 1
Agenda #: 74
Type: Action Report
Title: From Corporation Counsel, requesting authorization to file an appeal in the matter of Milwaukee County v. Wisconsin Employment Relations Commission (WERC) and American Federation of State, County and Municipal Employees (AFSCME), Case No. 11-CV-12137. (04/16/12:Referred by the Board) (5/10/12:Laid over)
Action: AMENDED
Result: Fail

12-311

Wed, 08 Apr 2026 14:46:21 GMT

File #: 12-311
Ver.: 1
Agenda #:
Type: Action Report
Title: From Corporation Counsel, requesting authorization to file an appeal in the matter of Milwaukee County v. Wisconsin Employment Relations Commission (WERC) and American Federation of State, County and Municipal Employees (AFSCME), Case No. 11-CV-12137. (04/16/12:Referred by the Board) (5/10/12:Laid over)
Action: REFERRED TO CORPORATION COUNSEL FOR LEGAL OPINION
Result: Pass

12-312

Wed, 08 Apr 2026 14:46:21 GMT

File #: 12-312
Ver.: 1
Agenda #: 75
Type: Action Report
Title: From Corporation Counsel, requesting authorization to negotiate and enter into a court approved stipulation in the matter of DC48 Local 594 v. Milwaukee County, Case No. 11-CV-15472 .
Action: ADOPTED
Result: Pass

12-35

Wed, 08 Apr 2026 14:46:20 GMT

File #: 12-35
Ver.: 1
Agenda #:
Type: Reference File
Title: Reference file established by the County Board Chairman, relative to Transit System Claims.
Action: DISALLOWED
Result: Pass

12-33

Wed, 08 Apr 2026 14:46:21 GMT

File #: 12-33
Ver.: 1
Agenda #:
Type: Reference File
Title: Reference file established by the County Board Chairman, relative to County Board Citations/Certificates.
Action: ADOPTED
Result: Pass