Milwaukee County - Meeting of Milwaukee County Board of Supervisors on 9/25/2014 at 9:30 AM

14-1

Wed, 08 Apr 2026 14:48:13 GMT

File #: 14-1
Ver.: 1
Agenda #: 1
Type: Reference File
Title: Reference file established by the County Board Chairwoman, relative to Summons and Complaints.
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-2

Wed, 08 Apr 2026 14:48:13 GMT

File #: 14-2
Ver.: 1
Agenda #: 2
Type: Reference File
Title: Reference file established by the County Board Chairwoman, relative to Notice of Claims.
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-3

Wed, 08 Apr 2026 14:48:13 GMT

File #: 14-3
Ver.: 1
Agenda #: 3
Type: Reference File
Title: Reference file for referral to standing committees.
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-4

Wed, 08 Apr 2026 14:48:13 GMT

File #: 14-4
Ver.: 1
Agenda #: 4
Type: Reference File
Title: Reference file for referral relative to Resolutions and Ordinances
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-220

Wed, 08 Apr 2026 14:48:13 GMT

File #: 14-220
Ver.: 1
Agenda #: 5
Type: Resolution
Title: A resolution providing for an advisory referendum on the November 4, 2014, election ballot on whether tax revenue should be used to help pay for the renovation or construction of a new sports and entertainment arena to replace the BMO Harris Bradley Center in the City of Milwaukee and to build a major expansion to the Wisconsin Center Convention Center. (04/24/14: Referred back to the JSGS Committee by the Board, 06/12/14: Removed from Agenda by the Chair.)
Action: LAID ON THE TABLE
Result: Pass

14-594

Wed, 08 Apr 2026 14:48:10 GMT

File #: 14-594
Ver.: 1
Agenda #: 6
Type: Appointment
Title: From the County Executive, reappointing Mr. Jason Rae to the Milwaukee County Human Rights Commission for a term expiring August 1, 2016.
Action: CONFIRMED
Result: Pass

14-595

Wed, 08 Apr 2026 14:48:13 GMT

File #: 14-595
Ver.: 1
Agenda #: 7
Type: Appointment
Title: From the County Executive, reappointing Ms. Martha Love to the Milwaukee County Human Rights Commission for a term expiring August 1, 2016.
Action: CONFIRMED
Result: Pass

14-596

Wed, 08 Apr 2026 14:48:13 GMT

File #: 14-596
Ver.: 1
Agenda #: 8
Type: Appointment
Title: From the County Executive, reappointing Ms. Kathleen Smith to the Milwaukee County Human Rights Commission for a term expiring August 1, 2016.
Action: CONFIRMED
Result: Pass

14-710

Wed, 08 Apr 2026 14:48:13 GMT

File #: 14-710
Ver.: 1
Agenda #: 9
Type: Appointment
Title: From the County Executive, reappointing Ms. Deonna Johnson to the Emergency Medical Services Council for a term expiring August 31, 2016.
Action: CONFIRMED
Result: Pass

14-711

Wed, 08 Apr 2026 14:48:13 GMT

File #: 14-711
Ver.: 1
Agenda #: 10
Type: Appointment
Title: From the County Executive, reappointing Dr. Tony Thrasher to the Emergency Medical Services Council for a term expiring August 31, 2016.
Action: CONFIRMED
Result: Pass

14-712

Wed, 08 Apr 2026 14:48:13 GMT

File #: 14-712
Ver.: 1
Agenda #: 11
Type: Appointment
Title: From the County Executive, reappointing River Hills Village President Robert Brunner to the Emergency Medical Services Council for a term expiring August 31, 2016.
Action: CONFIRMED
Result: Pass

14-713

Wed, 08 Apr 2026 14:48:13 GMT

File #: 14-713
Ver.: 1
Agenda #: 12
Type: Appointment
Title: From the County Executive, reappointing Wauwatosa Fire Chief Robert Ugaste to the Emergency Medical Services Council for a term expiring August 31, 2016.
Action: CONFIRMED
Result: Pass

14-714

Wed, 08 Apr 2026 14:48:13 GMT

File #: 14-714
Ver.: 1
Agenda #: 13
Type: Appointment
Title: From the County Executive, reappointing Milwaukee Fire Department Battalion Chief Sean Slowey to the Emergency Medical Services Council for a term expiring August 31, 2016.
Action: CONFIRMED
Result: Pass

14-715

Wed, 08 Apr 2026 14:48:13 GMT

File #: 14-715
Ver.: 1
Agenda #: 14
Type: Appointment
Title: From the County Executive, reappointing St. Francis Fire Chief Frank Lockwood to the Emergency Medical Services Council for a term expiring August 31, 2016.
Action: CONFIRMED
Result: Pass

14-716

Wed, 08 Apr 2026 14:48:13 GMT

File #: 14-716
Ver.: 1
Agenda #: 15
Type: Appointment
Title: From the County Executive, reappointing Mr. Tom Reid to the Emergency Medical Services Council for a term expiring August 31, 2016.
Action: CONFIRMED
Result: Pass

14-717

Wed, 08 Apr 2026 14:48:13 GMT

File #: 14-717
Ver.: 1
Agenda #: 16
Type: Appointment
Title: From the County Executive, reappointing Mr. Michael Wright to the Emergency Medical Services Council for a term expiring August 31, 2016.
Action: CONFIRMED
Result: Pass

14-690

Wed, 08 Apr 2026 14:48:13 GMT

File #: 14-690
Ver.: 1
Agenda #: 17
Type: Informational Report
Title: From the Director of Audits, Office of the Comptroller, submitting the 2013 Countywide Audit Report packet consisting of the Comprehensive Annual Financial Report, Single Audit Report, Employees’ Retirement System Annual Report of the Pension Board, General Mitchell International Airport Schedule of Passenger Facility Charges, Revenues, and Expenses, Milwaukee County Paratransit and Transit System Database Reports, Communication to Those Charged with Governance and Management Report, Audit Communications Letter to Board of Supervisors, and Audit Summary Observations. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-673

Wed, 08 Apr 2026 14:48:11 GMT

File #: 14-673
Ver.: 1
Agenda #: 18
Type: Informational Report
Title: From the Clerk of Circuit Court / Register in Probate, submitting notification of a potential Revenue Deficit in the amount of $227,855 as of August 26, 2014. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-741

Wed, 08 Apr 2026 14:48:11 GMT

File #: 14-741
Ver.: 1
Agenda #: 19
Type: Informational Report
Title: From the Milwaukee County Comptroller, submitting an informational report regarding the final 2013 Year-End Fiscal Position of Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-742

Wed, 08 Apr 2026 14:48:11 GMT

File #: 14-742
Ver.: 1
Agenda #: 20
Type: Informational Report
Title: From the Milwaukee County Comptroller, submitting an informational report providing an update on the 2014 Year-End Fiscal Projection for Milwaukee County. (2nd Quarter 2014) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-704

Wed, 08 Apr 2026 14:48:13 GMT

File #: 14-704
Ver.: 1
Agenda #: 21
Type: Action Report
Title: From the Director of Audits, Office of the Comptroller, requesting authorization to execute a contract with Baker Tilly Virchow Krause, LLP, in an amount not-to-exceed $421,100 for the audit of the County’s 2014 Comprehensive Annual Financial Report and the Single Audit of Federal/State grants for one year ending December 31, 2014, which may be renewed annually for the audits of 2015, 2016, 2017, 2018 and 2019, at the County’s option.
Action: ADOPTED
Result: Pass

14-681

Wed, 08 Apr 2026 14:48:11 GMT

File #: 14-681
Ver.: 1
Agenda #: 22
Type: Action Report
Title: From the Chief Judge of the First Judicial District and the Clerk of Circuit Court requesting authorization to accept one time funding from the Department of Children and Families-Bureau of Milwaukee Child Welfare, in the amount of $75,000 and to carry over unspent funding from United States Department of Justice, Office of Justice Programs, Office of Juvenile Justice and Delinquency Prevention in the amount of $71,326 to continue the Milwaukee County Family Drug Treatment Court through September 30, 2015. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)
Action: ADOPTED
Result: Pass

14-728

Wed, 08 Apr 2026 14:48:13 GMT

File #: 14-728
Ver.: 1
Agenda #: 23
Type: Action Report
Title: A resolution requesting the Milwaukee County Audit Services Division conduct an audit of Supportive Homecare Options, Inc., (SHO) to determine how SHO is utilizing funds received from the Milwaukee County Department of Family Care Managed Care Organization. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)
Action: ADOPTED
Result: Pass

14-551

Wed, 08 Apr 2026 14:48:13 GMT

File #: 14-551
Ver.: 1
Agenda #: 24
Type: Action Report
Title: From the Office of the Sheriff, requesting authorization to execute a Professional Services Contract with CenturyLink Public Communications, Inc., to provide a video visitation system for the Milwaukee County Jail at zero cost to Milwaukee County for a period of two years with two one-year renewal options. (Referred to the Committees on Judiciary, Safety, and General Services, and Finance, Personnel, and Audit)
Action: ADOPTED
Result: Pass

14-627

Wed, 08 Apr 2026 14:48:11 GMT

File #: 14-627
Ver.: 1
Agenda #: 25
Type: Action Report
Title: From the Office of the Sheriff, requesting authorization to execute the Sixth Amendment to an existing grant with the Wisconsin Department of Transportation for provision of a Freeway Service Team for an additional $125,000, bringing total grant funding to $1,628,332 and extending the period from July 1, 2014, to December 31, 2014. (Referred to the Committees on Judiciary, Safety, and General Services, and Finance, Personnel, and Audit)
Action: ADOPTED
Result: Pass

14-613

Wed, 08 Apr 2026 14:48:11 GMT

File #: 14-613
Ver.: 1
Agenda #: 26
Type: Action Report
Title: From the Director of Audits, Office of the Comptroller, submitting an audit report titled “The Office of the Sheriff Does a Good Job of Safeguarding Inmate Property; Controls for Disposal of Unclaimed Property Should be Strengthened”.
Action: ADOPTED
Result: Pass

14-666

Wed, 08 Apr 2026 14:48:13 GMT

File #: 14-666
Ver.: 1
Agenda #: 27
Type: Action Report
Title: From the Director of Audits, Office of the Comptroller, submitting an audit report titled “Milwaukee County Can Benefit from a Contemporary, Comprehensive Workforce Diversity Policy.” (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)
Action: ADOPTED
Result: Pass

14-680

Wed, 08 Apr 2026 14:48:11 GMT

File #: 14-680
Ver.: 1
Agenda #: 28
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to enter into Federal Fiscal Year 2015 Purchase of Service Contracts with the Social Development Commission in the amount of $1,331,028 and with Community Advocates in the amount of $699,642 for the period commencing October 1, 2014, and ending September 30, 2015, for the operation of the Wisconsin Home Energy Assistance Program. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)
Action: ADOPTED
Result: Pass

14-683

Wed, 08 Apr 2026 14:48:11 GMT

File #: 14-683
Ver.: 1
Agenda #: 29
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting retroactive authorization to execute a building lease and exchange of services with Froedtert Memorial Lutheran Hospital (FMLH) in the total amount of $399,310 over a term of five years commencing January 1, 2014, and ending December 31, 2018, for the operation of the Emergency Medical Services Program and Communication Base located at FMLH. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)
Action: ADOPTED
Result: Pass

14-654

Wed, 08 Apr 2026 14:48:13 GMT

File #: 14-654
Ver.: 1
Agenda #: 30
Type: Action Report
Title: From the Director, Department of Child Support Services, requesting authorization to extend partnership contracts required under the Pathways to Responsible Fatherhood Grant with Compel Milwaukee, My Father’s House, Inc., Next Door Foundation, United Migrant Opportunity Services, Community Advocates, Inc.,YWCA of Greater Milwaukee, Center for Self Sufficiency, Centro Legal, Northcott Neighborhood House, Wisconsin Community Services, Wisconsin Regional Training Partnership, Alma, and AMTC and Associates for a term from September 30, 2014, to September 29, 2015. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit)
Action: ADOPTED
Result: Pass

14-672

Wed, 08 Apr 2026 14:48:11 GMT

File #: 14-672
Ver.: 1
Agenda #: 31
Type: Action Report
Title: From the Director, Department of Child Support Services, requesting authorization to enter into a consulting and call center services contract with Xerox State & Local Solutions, Inc., for a term from October 1, 2014, to November 30, 2017, in an amount of $550,000 for the first year and $500,000 for the second and third years. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) (09/25/14: Referred to the Committee on Finance, Personnel, and Audit for Budget deliberations)
Action: REFERRED
Result: Pass

14-649

Wed, 08 Apr 2026 14:48:11 GMT

File #: 14-649
Ver.: 1
Agenda #: 32
Type: Action Report
Title: From the Director, Department of Transportation, requesting an extension of the Temporary Assignment to a Higher Classification for Mr. Kevin Doyne to continue serving as the Interim Chief of Airport Rescue and Fire Fighting at General Mitchell International Airport until November 16, 2014.
Action: ADOPTED
Result: Pass

14-657

Wed, 08 Apr 2026 14:48:11 GMT

File #: 14-657
Ver.: 1
Agenda #: 33
Type: Action Report
Title: From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into an agreement with InMotion MKE, LLC, for the development and operation of a specialty retail electronics concession on Concourse C and Concourse D at General Mitchell International Airport for a term of seven years, with the option to extend the agreement for three additional one-year terms. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)
Action: ADOPTED
Result: Pass

14-660

Wed, 08 Apr 2026 14:48:11 GMT

File #: 14-660
Ver.: 1
Agenda #: 34
Type: Action Report
Title: From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into an agreement with Taste, Inc., doing business as Vino Volo for the development and operation of a specialty retail wine concession on Concourse C at General Mitchell International Airport for a term of seven years, with the option to extend the agreement for three additional one-year terms. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)
Action: ADOPTED
Result: Pass

14-698

Wed, 08 Apr 2026 14:48:13 GMT

File #: 14-698
Ver.: 1
Agenda #: 35
Type: Action Report
Title: From the Director of Risk Management, Department of Administrative Services, requesting authorization to execute a contract with Wisconsin County Mutual Insurance Corporation in an annual amount of $294,600 for Third Party Administration of Milwaukee County’s Workers’ Compensation Program.
Action: ADOPTED
Result: Pass

14-726

Wed, 08 Apr 2026 14:48:13 GMT

File #: 14-726
Ver.: 1
Agenda #: 36
Type: Action Report
Title: From the Director of County Economic Development, Department of Administrative Services, requesting a waiver of Milwaukee County Code of General Ordinances Chapter 56.30(9), and authorization for payment in an amount not-to-exceed $4,076 to Quorum Architects for the organization, facilitation, and summarization of Milwaukee County’s City Campus Community Visioning Session.
Action: ADOPTED
Result: Pass

14-745

Wed, 08 Apr 2026 14:48:11 GMT

File #: 14-745
Ver.: 1
Agenda #: 37
Type: Action Report
Title: From the Director of County Economic Development, Department of Administrative Services, requesting authorization to apply for, accept, and implement a Community Development Investment Grant in a maximum amount of $50,000 from the Wisconsin Economic Development Corporation to assist in the development of a Land Use and Water Resource Plan for the area in and around Milwaukee’s Inner Harbor in partnership with Harbor District, Inc., and the City of Milwaukee. (Referred to the Committees on Economic and Community Development and Finance, Personnel, and Audit)
Action: ADOPTED
Result: Pass

14-746

Wed, 08 Apr 2026 14:48:14 GMT

File #: 14-746
Ver.: 1
Agenda #: 38
Type: Passive Review
Title: From the Director of County Economic Development, Department of Administrative Services, submitting a passive review contract amendment in the amount of $50,000 between Milwaukee County and Reinhart Boerner Van Deuren for the provision of legal services related to and including the drafting of a Development Agreement with Barrett Visionary Development, or another entity, for the Transit Center property, for a total contract sum not-to-exceed $250,000. (PASSIVE REVIEW, INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: LAID ON THE TABLE
Result: Pass

14-667

Wed, 08 Apr 2026 14:48:11 GMT

File #: 14-667
Ver.: 1
Agenda #: 39
Type: Action Report
Title: From the Director of Operations, Department of Administrative Services, requesting approval of American Transmission Company’s purchase of a permanent access easement within the Child Adolescent Treatment Center property in the amount of $15,107 for the maintenance of the Western Milwaukee County Electric Reliability Transmission Line Project and authorization to place the proceeds in the Appropriations for Contingencies account. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)
Action: ADOPTED
Result: Pass

14-696

Wed, 08 Apr 2026 14:48:13 GMT

File #: 14-696
Ver.: 1
Agenda #: 40
Type: Ordinance
Title: From the Interim Chief Information Officer, Information Management Services Division, Department of Administrative Services, requesting authorization to execute an Intergovernmental Agreement with Milwaukee County municipalities for Milwaukee County Digital Public Safety Radio System services for a period of 15 years with the option of two five-year automatic renewals and to create a trust fund to be utilized for the receipt and disbursement of funds associated with the Public Safety Radio System Capital Improvement Fund.
Action: REFERRED
Result: Fail

14-696

Wed, 08 Apr 2026 14:48:17 GMT

File #: 14-696
Ver.: 1
Agenda #:
Type: Ordinance
Title: From the Interim Chief Information Officer, Information Management Services Division, Department of Administrative Services, requesting authorization to execute an Intergovernmental Agreement with Milwaukee County municipalities for Milwaukee County Digital Public Safety Radio System services for a period of 15 years with the option of two five-year automatic renewals and to create a trust fund to be utilized for the receipt and disbursement of funds associated with the Public Safety Radio System Capital Improvement Fund.
Action: ADOPTED
Result: Pass

14-676

Wed, 08 Apr 2026 14:48:11 GMT

File #: 14-676
Ver.: 1
Agenda #: 41
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting authorization to negotiate and execute a development and management agreement with the Friends of Hales Corners Park and Pool for improvements to Hales Corners Park for a 10-year term with one five-year renewal term. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)
Action: ADOPTED
Result: Pass

14-675

Wed, 08 Apr 2026 14:48:11 GMT

File #: 14-675
Ver.: 1
Agenda #: 42
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to apply for one or more United States Environmental Protection Agency Great Lakes Restoration Initiative grants. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)
Action: ADOPTED
Result: Pass

14-701

Wed, 08 Apr 2026 14:48:11 GMT

File #: 14-701
Ver.: 1
Agenda #: 43
Type: Action Report
Title: From the Capital Finance Manager, Office of the Comptroller, and the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting authorization to reallocate approximately $1.6 million of Unspent Bond Proceeds and requesting the adoption of new Capital Budget Financing Policies to address the overall issue of timely spending of General Obligation Bonds.
Action: ADOPTED
Result: Pass

14-707

Wed, 08 Apr 2026 14:48:11 GMT

File #: 14-707
Ver.: 1
Agenda #: 44
Type: Action Report
Title: From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2014 Appropriation Transfer Packet for the September 2014 Cycle.
Action: ADOPTED
Result: Pass

14-705

Wed, 08 Apr 2026 14:48:11 GMT

File #: 14-705
Ver.: 1
Agenda #: 45
Type: Action Report
Title: From the Director of Employee Benefits, Department of Human Resources, requesting authorization to execute a contract with Optum Rx or a two-year term commencing January 1, 2015, and ending December 31, 2016, with an optional third year at the County’s discretion for the administration of Milwaukee County’s prescription drug benefit coverage for active employees and retirees.
Action: ADOPTED
Result: Pass

14-708

Wed, 08 Apr 2026 14:48:11 GMT

File #: 14-708
Ver.: 1
Agenda #: 46
Type: Action Report
Title: From the Senior Labor Relations Specialist, Labor Relations Division, Department of Human Resources, requesting ratification of the 2014 Memorandum of Agreement between Milwaukee County and the Association of Milwaukee County Attorneys.
Action: ADOPTED
Result: Pass

14-706

Wed, 08 Apr 2026 14:48:11 GMT

File #: 14-706
Ver.: 1
Agenda #: 47
Type: Informational Report
Title: From the Deputy Director, Department of Human Resources, submitting informational reports relative to Reclassification of Existing positions, Advancements within the Pay Range, Reallocations of Non-Represented positions; Appointments at an Advanced Step of the Pay Range; Revisions to Executive Compensation Plan positions; Dual Employment; Emergency Appointments; Temporary Appointments; and Temporary Assignments to a Higher Classification. (Recommendations to be implemented unless Supervisor(s) object) (09/03/14: Objection Filed)
Action: REJECTED
Result: Pass

14-702

Wed, 08 Apr 2026 14:48:11 GMT

File #: 14-702
Ver.: 1
Agenda #: 48
Type: Action Report
Title: From the Director, Department of Administrative Services, requesting the release of $250,000 placed in an Allocated Contingency account; requesting authorization to execute an administrative fund transfer in an amount not-to-exceed $1.1 million; and requesting authorization to execute various lease agreements for the rental of new office space associated with the relocation of City Campus employees. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)
Action: ADOPTED
Result: Pass

14-709

Wed, 08 Apr 2026 14:48:11 GMT

File #: 14-709
Ver.: 1
Agenda #: 49
Type: Appointment
Title: From the County Executive, appointing Ms. Betty Ragalie to the Emergency Medical Services Council for a term expiring August 31, 2016.
Action: CONFIRMED
Result: Pass

14-718

Wed, 08 Apr 2026 14:48:11 GMT

File #: 14-718
Ver.: 1
Agenda #: 50
Type: Appointment
Title: From the County Executive, appointing Mr. Lawrence Knuth to the Emergency Medical Services Council for a term expiring August 31, 2016.
Action: CONFIRMED
Result: Pass

14-719

Wed, 08 Apr 2026 14:48:11 GMT

File #: 14-719
Ver.: 1
Agenda #: 51
Type: Appointment
Title: From the County Executive, appointing Cudahy Mayor John Hohenfeldt to the Emergency Medical Services Council for a term expiring August 31, 2016.
Action: CONFIRMED
Result: Pass

14-669

Wed, 08 Apr 2026 14:48:11 GMT

File #: 14-669
Ver.: 1
Agenda #: 52
Type: Action Report
Title: A resolution requesting a response from the Wisconsin Department of Health Services to the questions posed by the Milwaukee County Aging and Disability Resource Center Governing Board on February 12, 2014.
Action: ADOPTED
Result: Pass

14-728

Wed, 08 Apr 2026 14:48:13 GMT

File #: 14-728
Ver.: 1
Agenda #: 53
Type: Action Report
Title: A resolution requesting the Milwaukee County Audit Services Division conduct an audit of Supportive Homecare Options, Inc., (SHO) to determine how SHO is utilizing funds received from the Milwaukee County Department of Family Care Managed Care Organization. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)
Action: ADOPTED
Result:

14-681

Wed, 08 Apr 2026 14:48:13 GMT

File #: 14-681
Ver.: 1
Agenda #: 54
Type: Action Report
Title: From the Chief Judge of the First Judicial District and the Clerk of Circuit Court requesting authorization to accept one time funding from the Department of Children and Families-Bureau of Milwaukee Child Welfare, in the amount of $75,000 and to carry over unspent funding from United States Department of Justice, Office of Justice Programs, Office of Juvenile Justice and Delinquency Prevention in the amount of $71,326 to continue the Milwaukee County Family Drug Treatment Court through September 30, 2015. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)
Action: ADOPTED
Result:

14-730

Wed, 08 Apr 2026 14:48:11 GMT

File #: 14-730
Ver.: 1
Agenda #: 55
Type: Action Report
Title: From the Director of County Economic Development, Department of Administrative Services, submitting a request for authorization to: amend contract CFC00255 with the State of Wisconsin Department of Children and Families for administration of the Milwaukee Early Care Administration (MECA) Child Care Program for 2014 and 2015; to enter into a 2014 and 2015 State and County contract covering Social Services, Community Programs and Income Maintenance with the State of Wisconsin Department of Health Services, Milwaukee Enrollment Services (MiLES); and to enter into a lease with the State of Wisconsin Department of Health Services for a portion of the Marcia P. Coggs Center. (Referred to the Committees on Transportation, Public Works, and Transit and Health and Human Needs)
Action: ADOPTED
Result: Pass

14-680

Wed, 08 Apr 2026 14:48:13 GMT

File #: 14-680
Ver.: 1
Agenda #: 56
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to enter into Federal Fiscal Year 2015 Purchase of Service Contracts with the Social Development Commission in the amount of $1,331,028 and with Community Advocates in the amount of $699,642 for the period commencing October 1, 2014, and ending September 30, 2015, for the operation of the Wisconsin Home Energy Assistance Program. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)
Action: ADOPTED
Result:

14-683

Wed, 08 Apr 2026 14:48:13 GMT

File #: 14-683
Ver.: 1
Agenda #: 57
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting retroactive authorization to execute a building lease and exchange of services with Froedtert Memorial Lutheran Hospital (FMLH) in the total amount of $399,310 over a term of five years commencing January 1, 2014, and ending December 31, 2018, for the operation of the Emergency Medical Services Program and Communication Base located at FMLH. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit)
Action: ADOPTED
Result:

14-693

Wed, 08 Apr 2026 14:48:12 GMT

File #: 14-693
Ver.: 1
Agenda #: 58
Type: Informational Report
Title: From the Director of Risk Management, Department of Administrative Services, providing an informational report regarding Milwaukee County’s Public Entity Liability policy including deductibles, limits, coverage, and value-added services. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-641

Wed, 08 Apr 2026 14:48:12 GMT

File #: 14-641
Ver.: 1
Agenda #: 59
Type: Informational Report
Title: From Corporation Counsel, submitting an informational report regarding Behavioral Health Division patient care liability issues. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-627

Wed, 08 Apr 2026 14:48:13 GMT

File #: 14-627
Ver.: 1
Agenda #: 60
Type: Action Report
Title: From the Office of the Sheriff, requesting authorization to execute the Sixth Amendment to an existing grant with the Wisconsin Department of Transportation for provision of a Freeway Service Team for an additional $125,000, bringing total grant funding to $1,628,332 and extending the period from July 1, 2014, to December 31, 2014. (Referred to the Committees on Judiciary, Safety, and General Services, and Finance, Personnel, and Audit)
Action: ADOPTED
Result:

14-551

Wed, 08 Apr 2026 14:48:12 GMT

File #: 14-551
Ver.: 1
Agenda #: 61
Type: Action Report
Title: From the Office of the Sheriff, requesting authorization to execute a Professional Services Contract with CenturyLink Public Communications, Inc., to provide a video visitation system for the Milwaukee County Jail at zero cost to Milwaukee County for a period of two years with two one-year renewal options. (Referred to the Committees on Judiciary, Safety, and General Services, and Finance, Personnel, and Audit)
Action: ADOPTED
Result:

14-654

Wed, 08 Apr 2026 14:48:12 GMT

File #: 14-654
Ver.: 1
Agenda #: 62
Type: Action Report
Title: From the Director, Department of Child Support Services, requesting authorization to extend partnership contracts required under the Pathways to Responsible Fatherhood Grant with Compel Milwaukee, My Father’s House, Inc., Next Door Foundation, United Migrant Opportunity Services, Community Advocates, Inc.,YWCA of Greater Milwaukee, Center for Self Sufficiency, Centro Legal, Northcott Neighborhood House, Wisconsin Community Services, Wisconsin Regional Training Partnership, Alma, and AMTC and Associates for a term from September 30, 2014, to September 29, 2015. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit)
Action: ADOPTED
Result:

14-672

Wed, 08 Apr 2026 14:48:14 GMT

File #: 14-672
Ver.: 1
Agenda #: 63
Type: Action Report
Title: From the Director, Department of Child Support Services, requesting authorization to enter into a consulting and call center services contract with Xerox State & Local Solutions, Inc., for a term from October 1, 2014, to November 30, 2017, in an amount of $550,000 for the first year and $500,000 for the second and third years. (Referred to the Committees on Judiciary, Safety, and General Services and Finance, Personnel, and Audit) (09/25/14: Referred to the Committee on Finance, Personnel, and Audit for Budget deliberations)
Action: ADOPTED
Result:

14-642

Wed, 08 Apr 2026 14:48:12 GMT

File #: 14-642
Ver.: 1
Agenda #: 64
Type: Claim or Litigation
Title: From Corporation Counsel, recommending payment in the amount of $250,000 to Tanya Weyker and her attorneys, Hupy & Abraham S.C., in settlement of all claims by Ms. Weyker arising out of or related to the allegedly negligent operation of a motor vehicle.
Action: ADOPTED
Result: Pass

14-664

Wed, 08 Apr 2026 14:48:12 GMT

File #: 14-664
Ver.: 1
Agenda #: 65
Type: Appointment
Title: From the County Executive, appointing Mr. Alec Fraser to the Southeast Wisconsin Professional Baseball Park District Board for an indefinite term due to the resignation of Mr. Mike Gonzalez.
Action: CONFIRMED
Result: Pass

14-676

Wed, 08 Apr 2026 14:48:14 GMT

File #: 14-676
Ver.: 1
Agenda #: 66
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting authorization to negotiate and execute a development and management agreement with the Friends of Hales Corners Park and Pool for improvements to Hales Corners Park for a 10-year term with one five-year renewal term. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)
Action: ADOPTED
Result:

14-675

Wed, 08 Apr 2026 14:48:14 GMT

File #: 14-675
Ver.: 1
Agenda #: 67
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting retroactive authorization to apply for one or more United States Environmental Protection Agency Great Lakes Restoration Initiative grants. (Referred to the Committees on Parks, Energy, and Environment and Finance, Personnel, and Audit)
Action: ADOPTED
Result:

14-652

Wed, 08 Apr 2026 14:48:14 GMT

File #: 14-652
Ver.: 1
Agenda #: 68
Type: Informational Report
Title: From the Director, Department of Transportation, submitting an informational report regarding Taxicab Dispatch Service for taxicabs providing Paratransit on-demand rides. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-744

Wed, 08 Apr 2026 14:48:14 GMT

File #: 14-744
Ver.: 1
Agenda #: 69
Type: Informational Report
Title: From Corporation Counsel, submitting an informational update regarding restructuring of Milwaukee Transport Services, Inc. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-688

Wed, 08 Apr 2026 14:48:12 GMT

File #: 14-688
Ver.: 1
Agenda #: 70
Type: Resolution
Title: A resolution requesting that the Director of General Mitchell International Airport evaluate current Airport ground transportation practices, review County ordinances relating to Airport ground transportation, and create a recommendation to reform Airport ground transportation practices, rules, regulations, and County ordinances with a report back to the Milwaukee County Board of Supervisors no later than December, 2014.
Action: ADOPTED
Result: Pass

14-738

Wed, 08 Apr 2026 14:48:12 GMT

File #: 14-738
Ver.: 1
Agenda #: 71
Type: Ordinance
Title: A resolution/ordinance to amend Section 44.07(b) and create Section 44.17 of the Milwaukee County Code of General Ordinances relating to residency of public works contractors’ employees.
Action: ADOPTED
Result: Pass

14-655

Wed, 08 Apr 2026 14:48:12 GMT

File #: 14-655
Ver.: 1
Agenda #: 72
Type: Action Report
Title: From the Director, Department of Transportation, requesting approval of the Milwaukee County Transit System’s 2014 Title VI Program Plan Update.
Action: ADOPTED
Result: Pass

14-650

Wed, 08 Apr 2026 14:48:12 GMT

File #: 14-650
Ver.: 1
Agenda #: 73
Type: Action Report
Title: From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into a Building Lease Agreement with Air Cargo Carriers Holding, Inc., for one year, effective October 1, 2014, and ending September 30, 2015, with four one-year mutual renewal options.
Action: ADOPTED
Result: Pass

14-651

Wed, 08 Apr 2026 14:48:12 GMT

File #: 14-651
Ver.: 1
Agenda #: 74
Type: Action Report
Title: From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into an Air Freight Building Lease Agreement with American Sales and Management Organization, LLC, for a term of four years, effective July 1, 2014, and ending June 30, 2018.
Action: ADOPTED
Result: Pass

14-653

Wed, 08 Apr 2026 14:48:12 GMT

File #: 14-653
Ver.: 1
Agenda #: 75
Type: Action Report
Title: From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into a Building Lease Agreement with Doctari Longlines, LLP, for three years, effective October 1, 2014, and ending September 30, 2017, with two one-year mutual renewal options.
Action: ADOPTED
Result: Pass

14-659

Wed, 08 Apr 2026 14:48:12 GMT

File #: 14-659
Ver.: 1
Agenda #: 76
Type: Action Report
Title: From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into an Agreement with Lamar Outdoor Advertising for use of County-owned land for an outdoor advertising sign at General Mitchell International Airport, in the amount of $9,000 per year for a period of five years, commencing on December 1, 2014, and ending on November 30, 2019.
Action: ADOPTED
Result: Pass

14-657

Wed, 08 Apr 2026 14:48:14 GMT

File #: 14-657
Ver.: 1
Agenda #: 77
Type: Action Report
Title: From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into an agreement with InMotion MKE, LLC, for the development and operation of a specialty retail electronics concession on Concourse C and Concourse D at General Mitchell International Airport for a term of seven years, with the option to extend the agreement for three additional one-year terms. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)
Action: ADOPTED
Result:

14-660

Wed, 08 Apr 2026 14:48:14 GMT

File #: 14-660
Ver.: 1
Agenda #: 78
Type: Action Report
Title: From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into an agreement with Taste, Inc., doing business as Vino Volo for the development and operation of a specialty retail wine concession on Concourse C at General Mitchell International Airport for a term of seven years, with the option to extend the agreement for three additional one-year terms. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)
Action: ADOPTED
Result:

14-702

Wed, 08 Apr 2026 14:48:14 GMT

File #: 14-702
Ver.: 1
Agenda #: 79
Type: Action Report
Title: From the Director, Department of Administrative Services, requesting the release of $250,000 placed in an Allocated Contingency account; requesting authorization to execute an administrative fund transfer in an amount not-to-exceed $1.1 million; and requesting authorization to execute various lease agreements for the rental of new office space associated with the relocation of City Campus employees. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)
Action: ADOPTED
Result:

14-667

Wed, 08 Apr 2026 14:48:14 GMT

File #: 14-667
Ver.: 1
Agenda #: 80
Type: Action Report
Title: From the Director of Operations, Department of Administrative Services, requesting approval of American Transmission Company’s purchase of a permanent access easement within the Child Adolescent Treatment Center property in the amount of $15,107 for the maintenance of the Western Milwaukee County Electric Reliability Transmission Line Project and authorization to place the proceeds in the Appropriations for Contingencies account. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)
Action: ADOPTED
Result:

14-730

Wed, 08 Apr 2026 14:48:14 GMT

File #: 14-730
Ver.: 1
Agenda #: 81
Type: Action Report
Title: From the Director of County Economic Development, Department of Administrative Services, submitting a request for authorization to: amend contract CFC00255 with the State of Wisconsin Department of Children and Families for administration of the Milwaukee Early Care Administration (MECA) Child Care Program for 2014 and 2015; to enter into a 2014 and 2015 State and County contract covering Social Services, Community Programs and Income Maintenance with the State of Wisconsin Department of Health Services, Milwaukee Enrollment Services (MiLES); and to enter into a lease with the State of Wisconsin Department of Health Services for a portion of the Marcia P. Coggs Center. (Referred to the Committees on Transportation, Public Works, and Transit and Health and Human Needs)
Action: ADOPTED
Result:

14-666

Wed, 08 Apr 2026 14:48:12 GMT

File #: 14-666
Ver.: 1
Agenda #: 82
Type: Action Report
Title: From the Director of Audits, Office of the Comptroller, submitting an audit report titled “Milwaukee County Can Benefit from a Contemporary, Comprehensive Workforce Diversity Policy.” (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)
Action: ADOPTED
Result:

14-15

Wed, 08 Apr 2026 14:48:14 GMT

File #: 14-15
Ver.: 1
Agenda #: 83
Type: Reference File
Title: From the Director, Community Business Development Partners, submitting monthly informational reports providing an update on departmental waivers. (Considered by the Committees on Transportation, Public Works, and Transit and Economic and Community Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-648

Wed, 08 Apr 2026 14:48:14 GMT

File #: 14-648
Ver.: 1
Agenda #: 84
Type: Informational Report
Title: 2014 Budget Amendment 1B003: From the O’Donnell Park Workgroup, submitting an informational report on the Fiscal Analysis regarding the Disposition of the O’Donnell Park Facility. (Considered by the Committees on Economic and Community Development and Parks, Energy, and Environment) (INFORMATIONAL ONLY)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

14-700

Wed, 08 Apr 2026 14:48:12 GMT

File #: 14-700
Ver.: 1
Agenda #: 85
Type: Appointment
Title: From the County Executive, appointing Mr. Daniel Bukiewicz to the Milwaukee County Research Park Corporation Board of Directors for a term expiring February 1, 2016.
Action: CONFIRMED
Result: Pass

14-723

Wed, 08 Apr 2026 14:48:14 GMT

File #: 14-723
Ver.: 1
Agenda #: 86
Type: Action Report
Title: From the Director of County Economic Development, Department of Administrative Services, requesting authorization to accept Mr. Jerry Reigler’s Offer to Purchase property at 1229 South 76th Street in the City of West Allis in the amount of $65,000 to be used as part of the County Housing Program. (09/25/14: CB Meeting - Referred to Corporation Counsel for Legal Opinion) (11/06/14: CB Meeting - Referred back to ECD Committee)
Action: REFERRED
Result: Fail

14-723

Wed, 08 Apr 2026 14:48:17 GMT

File #: 14-723
Ver.: 1
Agenda #:
Type: Action Report
Title: From the Director of County Economic Development, Department of Administrative Services, requesting authorization to accept Mr. Jerry Reigler’s Offer to Purchase property at 1229 South 76th Street in the City of West Allis in the amount of $65,000 to be used as part of the County Housing Program. (09/25/14: CB Meeting - Referred to Corporation Counsel for Legal Opinion) (11/06/14: CB Meeting - Referred back to ECD Committee)
Action: REFERRED TO CORPORATION COUNSEL FOR LEGAL OPINION
Result: Pass

14-724

Wed, 08 Apr 2026 14:48:14 GMT

File #: 14-724
Ver.: 1
Agenda #: 87
Type: Action Report
Title: From the Director of County Economic Development, Department of Administrative Services, requesting authorization to amend the Amended Option to Purchase Block 6E in the Park East Corridor and to approve of an assignment from Rainier Properties II, LLC, to Milwaukee River Partners I, LLC. (09/25/14: Referred back to the ECD Committee by the Board)
Action: REFERRED
Result: Pass

14-725

Wed, 08 Apr 2026 14:48:14 GMT

File #: 14-725
Ver.: 1
Agenda #: 88
Type: Action Report
Title: From the Director of County Economic Development, Department of Administrative Services, requesting authorization to amend terms of an agreement, County Certified Resolution File 14-501, for Milwaukee County’s sale of five tax deeded properties to the City of West Allis.
Action: ADOPTED
Result: Pass

14-745

Wed, 08 Apr 2026 14:48:14 GMT

File #: 14-745
Ver.: 1
Agenda #: 89
Type: Action Report
Title: From the Director of County Economic Development, Department of Administrative Services, requesting authorization to apply for, accept, and implement a Community Development Investment Grant in a maximum amount of $50,000 from the Wisconsin Economic Development Corporation to assist in the development of a Land Use and Water Resource Plan for the area in and around Milwaukee’s Inner Harbor in partnership with Harbor District, Inc., and the City of Milwaukee. (Referred to the Committees on Economic and Community Development and Finance, Personnel, and Audit)
Action: ADOPTED
Result:

14-751

Wed, 08 Apr 2026 14:48:14 GMT

File #: 14-751
Ver.: 1
Agenda #: 90
Type: Action Report
Title: Revised report from the Director, Department of Health and Human Services, requesting approval to allocate anticipated 2015 Community Development Block (CDBG) Grand and HOME funding
Action: ADOPTED
Result: Pass

14-5

Wed, 08 Apr 2026 14:48:13 GMT

File #: 14-5
Ver.: 1
Agenda #: 91
Type: Reference File
Title: Reference file established by the County Board Chairwoman, relative to Transit System Claims.
Action: DISALLOWED
Result: Pass

14-6

Wed, 08 Apr 2026 14:48:13 GMT

File #: 14-6
Ver.: 1
Agenda #: 92
Type: Reference File
Title: Reference file established by the County Board Chairwoman, relative to County Board Citations/Certificates.
Action: ADOPTED
Result: Pass

14-762

Wed, 08 Apr 2026 14:48:17 GMT

File #: 14-762
Ver.: 1
Agenda #: 93
Type: Resolution
Title: Providing transit services to the Wisconsin Department of Motor Vehicles for citizens to obtain photo identification for voter registration/voting purposes.
Action: ADOPTED
Result: Pass