Milwaukee County - Meeting of Milwaukee County Board of Supervisors on 12/20/2012 at 9:30 AM

12-395

Wed, 08 Apr 2026 14:46:54 GMT

File #: 12-395
Ver.: 1
Agenda #: 1
Type: Ordinance
Title: A resolution/ordinance to amend Section 201.24(5.16) of the Milwaukee County Code of General Ordinances as it pertains to the “backdrop benefit.” (Referred to the Committees on Finance and Audit and Personnel, the Pension Study Commission, and the Pension Board.) (06/21/12: Laid over by the Pension Study Commission. 09/20/12: Approved AS AMENDED by Finance, Audit and Personnel. 09/27/2012: Ruled not properly before the Board due to the lack of consideration by the Pension Study Commission.)
Action: AMENDED
Result: Pass

12-395

Wed, 08 Apr 2026 14:46:56 GMT

File #: 12-395
Ver.: 1
Agenda #:
Type: Ordinance
Title: A resolution/ordinance to amend Section 201.24(5.16) of the Milwaukee County Code of General Ordinances as it pertains to the “backdrop benefit.” (Referred to the Committees on Finance and Audit and Personnel, the Pension Study Commission, and the Pension Board.) (06/21/12: Laid over by the Pension Study Commission. 09/20/12: Approved AS AMENDED by Finance, Audit and Personnel. 09/27/2012: Ruled not properly before the Board due to the lack of consideration by the Pension Study Commission.)
Action: ADOPTED AS AMENDED
Result: Pass

12-34

Wed, 08 Apr 2026 14:46:55 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 14:46:55 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 14:46:55 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 14:46:55 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:

12-967

Wed, 08 Apr 2026 14:46:54 GMT

File #: 12-967
Ver.: 1
Agenda #: 2
Type: Appointment
Title: From the County Executive, reappointing Reverend Carl Krueger to the Veterans Service Commission for a term expiring December 31, 2015.
Action: CONFIRMED
Result: Pass

12-968

Wed, 08 Apr 2026 14:46:54 GMT

File #: 12-968
Ver.: 1
Agenda #: 3
Type: Appointment
Title: From the County Executive, reappointing Mr. Antonio Guajardo to the Veterans Service Commission for a term expiring December 31, 2014.
Action: CONFIRMED
Result: Pass

12-998

Wed, 08 Apr 2026 14:46:52 GMT

File #: 12-998
Ver.: 1
Agenda #: 4
Type: Informational Report
Title: From the Office of the Comptroller, an informational report on the third quarter fiscal report. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

12-963

Wed, 08 Apr 2026 14:46:52 GMT

File #: 12-963
Ver.: 1
Agenda #: 5
Type: Informational Report
Title: 2011 Budget Amendment 1A015: From the Director, Department of Human Resources, relative to an update on Total Compensation at Milwaukee County. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

12-878

Wed, 08 Apr 2026 14:46:52 GMT

File #: 12-878
Ver.: 1
Agenda #: 6
Type: Resolution
Title: From the Clerk of Circuit Court, requesting authorization to receive not more than $475,000 in funding from the Wisconsin Department of Justice (DOJ) pursuant to a Joint State-Federal Mortgage Servicing Settlement with the nation’s five largest mortgage services, and to execute a Professional Services contract with Metro Milwaukee Mediation Services, Inc., allowing for expenditures of these funds within the existing Metro Milwaukee Foreclosure Mediation Program (MMFMP) and the Wisconsin Foreclosure Mediation Network, (WFMN) beginning upon receipt of funds as early as October 1, 2012, and continuing until funds are depleted, December 31, 2013, or later.
Action: ADOPTED
Result: Pass

12-880

Wed, 08 Apr 2026 14:46:52 GMT

File #: 12-880
Ver.: 1
Agenda #: 7
Type: Ordinance
Title: From the Clerk of Circuit Court, requesting an amendment to Milwaukee County Code of General Ordinances 15.17 to increase the department’s imprest fund by $1,350.
Action: ADOPTED
Result: Pass

12-981

Wed, 08 Apr 2026 14:46:52 GMT

File #: 12-981
Ver.: 1
Agenda #: 8
Type: Action Report
Title: 2012 Appropriation Transfer Packet - December 2012 Cycle
Action: ADOPTED
Result: Pass

12-875

Wed, 08 Apr 2026 14:46:52 GMT

File #: 12-875
Ver.: 1
Agenda #: 9
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to create one position of RN 2 and one position of Behavioral Health Emergency Service Clinician for the Crisis Mobile Team at the Behavioral Health Division
Action: ADOPTED
Result: Pass

12-876

Wed, 08 Apr 2026 14:46:52 GMT

File #: 12-876
Ver.: 1
Agenda #: 10
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to create one position of Administrative Coordinator and one position of Quality Assurance Specialist at the Delinquency and Court Services Division.
Action: ADOPTED
Result: Pass

13-16

Wed, 08 Apr 2026 14:46:54 GMT

File #: 13-16
Ver.: 1
Agenda #: 11
Type: Action Report
Title: From the Director, Department of Family Care, requesting authorization to execute a contract with the State of Wisconsin Department of Health Services (DHS) to operate a Managed Care Organization (MCO) to provide the Family Care benefit to residents of Milwaukee County for the period January 1, 2013, through December 31, 2013, and to accept the funding thereunder. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.)
Action: ADOPTED
Result: Pass

12-985

Wed, 08 Apr 2026 14:46:52 GMT

File #: 12-985
Ver.: 1
Agenda #: 12
Type: Action Report
Title: From the Comptroller and the Director of Economic Development, requesting authorization to enter into a trust agreement with the Milwaukee Economic Development Corporation (MEDC) and to enter into negotiations to develop an administrative agreement for the Milwaukee County Economic Development Fund. (Referred to the Committees on Economic and Community Development and Finance, Personnel and Audit)
Action: ADOPTED
Result: Pass

12-879

Wed, 08 Apr 2026 14:46:52 GMT

File #: 12-879
Ver.: 1
Agenda #: 13
Type: Action Report
Title: From the Director of Audits, an audit report titled “Improved Recordkeeping Practices are Needed to Ensure Accountability Over Inmate Trust Funds”
Action: ADOPTED
Result: Pass

12-904

Wed, 08 Apr 2026 14:46:52 GMT

File #: 12-904
Ver.: 1
Agenda #: 14
Type: Action Report
Title: From the Benefits Administrator, Department of Human Resources, requesting authorization for a three-year contract for dental administrative services with Delta Dental of Wisconsin.
Action: ADOPTED
Result: Pass

12-923

Wed, 08 Apr 2026 14:46:52 GMT

File #: 12-923
Ver.: 1
Agenda #: 15
Type: Action Report
Title: From Corporation Counsel, recommending payment of 2011 furlough hours 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. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit)
Action: ADOPTED
Result: Pass

12-988

Wed, 08 Apr 2026 14:46:52 GMT

File #: 12-988
Ver.: 1
Agenda #: 16
Type: Action Report
Title: From the Fiscal and Budget Administrator, Department of Administrative Services, requesting authorization to enter into a three year Memorandum of Understanding with the Milwaukee Police Department for servicing of cellular 9-1-1 calls placed within or near City limits. (Referred to Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit)
Action: ADOPTED
Result: Pass

12-881

Wed, 08 Apr 2026 14:46:52 GMT

File #: 12-881
Ver.: 1
Agenda #: 17
Type: Action Report
Title: From Director, Department of Human Resources, requesting authorization to extend the Temporary Assignment to a Higher Classification (TAHC) for Ms. Teri Jenkins who previously served in the position of Quality Management Administrative Assistant in the Behavioral Health Division, Department of Health and Human Services, until the incumbent’s Personnel Review Board (PRB) hearing has been held and a decision has made.
Action: ADOPTED
Result: Pass

12-960

Wed, 08 Apr 2026 14:46:52 GMT

File #: 12-960
Ver.: 1
Agenda #: 18
Type: Action Report
Title: From the Director of Human Resources, submitting recommendations for appropriate classifications and rates of pay for positions created in the 2013 Adopted Budget - Phase 1.
Action: ADOPTED
Result: Pass

12-1016

Wed, 08 Apr 2026 14:46:52 GMT

File #: 12-1016
Ver.: 1
Agenda #: 19
Type: Ordinance
Title: From the Director of Human Resources recommending adoption of a resolution/ordinance to amend Chapter 17.14 (7) of the Milwaukee County Code of General Ordinances as it pertains to healthcare benefits to make them consistent with the provisions of the 2013 Adopted Budget.
Action: ADOPTED
Result: Pass

12-1003

Wed, 08 Apr 2026 14:46:55 GMT

File #: 12-1003
Ver.: 1
Agenda #: 20
Type: Informational Report
Title: From the Director, Department of Health and Human Services, submitting an informational report regarding the progress and activity of the Mental Health Redesign and Implementation Task Force. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

12-969

Wed, 08 Apr 2026 14:46:54 GMT

File #: 12-969
Ver.: 1
Agenda #: 21
Type: Appointment
Title: From the County Executive appointing Tim Baranzyk to serve on the Veterans Service Commission for a term expiring December 31, 2013.
Action: CONFIRMED
Result: Pass

12-971

Wed, 08 Apr 2026 14:46:54 GMT

File #: 12-971
Ver.: 1
Agenda #: 22
Type: Appointment
Title: From the County Executive appointing Tammy Seefled to serve on the Emergency Medical Services Council for a term expiring August 31, 2014.
Action: CONFIRMED
Result: Pass

12-972

Wed, 08 Apr 2026 14:46:54 GMT

File #: 12-972
Ver.: 1
Agenda #: 23
Type: Appointment
Title: From the County Executive appointing Samantha Maldonado to serve on the Emergency Medical Services Council for a term expiring August 31, 2014.
Action: CONFIRMED
Result: Pass

12-973

Wed, 08 Apr 2026 14:46:54 GMT

File #: 12-973
Ver.: 1
Agenda #: 24
Type: Appointment
Title: From the County Executive appointing Edward Bryant to serve on the Emergency Medical Services Council for a term expiring August 31, 2014.
Action: CONFIRMED
Result: Pass

12-976

Wed, 08 Apr 2026 14:46:54 GMT

File #: 12-976
Ver.: 1
Agenda #: 25
Type: Appointment
Title: From the County Executive appointing Joseph L. Entwisle to serve on the Care Management Organization (CMO) Governing Board for a term expiring January 1, 2016.
Action: CONFIRMED
Result: Pass

12-977

Wed, 08 Apr 2026 14:46:54 GMT

File #: 12-977
Ver.: 1
Agenda #: 26
Type: Appointment
Title: From the County Executive appointing E.B. Coleman to serve on the Care Management Organization (CMO) Governing Board for a term expiring January 1, 2016.
Action: CONFIRMED
Result: Pass

13-25

Wed, 08 Apr 2026 14:46:53 GMT

File #: 13-25
Ver.: 1
Agenda #: 27
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Purchase of Service Contracts for the Behavioral Health Division for the provision of Adult and Children Mental Health Services and Alcohol and Other Drug Abuse (AODA) Services.
Action: ADOPTED
Result: Pass

13-26

Wed, 08 Apr 2026 14:46:53 GMT

File #: 13-26
Ver.: 1
Agenda #: 28
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Purchase of Service Contracts for the Behavioral Health Division for the provision of the Mental Health Community Investment Initiative. (Mental Health Redesign Enhancement)
Action: ADOPTED
Result: Pass

13-27

Wed, 08 Apr 2026 14:46:53 GMT

File #: 13-27
Ver.: 1
Agenda #: 29
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to enter into a 2013 Purchase of Service Contract with Neptune Sandwiches for the Behavioral Health and Delinquency and Court Services Divisions.
Action: ADOPTED
Result: Pass

12-951

Wed, 08 Apr 2026 14:46:53 GMT

File #: 12-951
Ver.: 1
Agenda #: 30
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to increase the 2012 Purchase of Service Contract with Community Advocates for the Behavioral Health Division. (Mental Health Redesign Enhancement.)
Action: ADOPTED
Result: Pass

12-954

Wed, 08 Apr 2026 14:46:53 GMT

File #: 12-954
Ver.: 1
Agenda #: 31
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Professional Services Contracts for the Behavioral Health Division.
Action: ADOPTED
Result: Pass

12-944

Wed, 08 Apr 2026 14:46:53 GMT

File #: 12-944
Ver.: 1
Agenda #: 32
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Contracts with the nine municipalities providing Advance Life Support for the Emergency Medical Services Division.
Action: AMENDED
Result: Fail

12-944

Wed, 08 Apr 2026 14:46:56 GMT

File #: 12-944
Ver.: 1
Agenda #:
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Contracts with the nine municipalities providing Advance Life Support for the Emergency Medical Services Division.
Action: AMENDED
Result: Fail

12-944

Wed, 08 Apr 2026 14:46:56 GMT

12-850

Wed, 08 Apr 2026 14:46:55 GMT

File #: 12-850
Ver.: 1
Agenda #: 33
Type: Resolution
Title: A resolution authorizing and directing the Director, Department of Health and Human Services and the BHD Administrator to develop a detailed, data-driven implementation plan for mental health redesign in Milwaukee County (as originally directed in adopted resolution File No. RES 11-284).
Action: LAID OVER FOR ONE MEETING
Result: Pass

12-915

Wed, 08 Apr 2026 14:46:52 GMT

File #: 12-915
Ver.: 1
Agenda #: 34
Type: Action Report
Title: From the Director, Office for Persons with Disabilities, requesting authorization to enter into a contract with Easter Seals Southeastern Wisconsin to provide program planning and implementation of the Wil-O-Way Recreation Program for a period between January 1, 2013, through December 31, 2015.
Action: ADOPTED
Result: Pass

12-927

Wed, 08 Apr 2026 14:46:52 GMT

File #: 12-927
Ver.: 1
Agenda #: 35
Type: Action Report
Title: From the Director, Information Management Services Division, Department of Administrative Services requesting authorization to execute a Professional Services Contract Amendment with the Joxel Group, LLC, for Phase 3 of the implementation of the Electronic Medical Records System for the Department of Health and Human Services - Behavioral Health Division.
Action: ADOPTED
Result: Pass

12-928

Wed, 08 Apr 2026 14:46:52 GMT

File #: 12-928
Ver.: 1
Agenda #: 36
Type: Action Report
Title: From the Chief Information Officer, Information Management Services Division, Department of Administrative Services, requesting authorization to execute a Professional Services Contract amendment with the Joxel Group, LLC, for information technology support of the Community Mental Health Care application for the Department of Health and Human Services - Behavioral Health Division.
Action: ADOPTED
Result: Pass

13-16

Wed, 08 Apr 2026 14:46:52 GMT

File #: 13-16
Ver.: 1
Agenda #: 37
Type: Action Report
Title: From the Director, Department of Family Care, requesting authorization to execute a contract with the State of Wisconsin Department of Health Services (DHS) to operate a Managed Care Organization (MCO) to provide the Family Care benefit to residents of Milwaukee County for the period January 1, 2013, through December 31, 2013, and to accept the funding thereunder. (Referred to the Committees on Health and Human Needs and Finance, Personnel, and Audit.)
Action: MOOTED
Result:

12-970

Wed, 08 Apr 2026 14:46:52 GMT

File #: 12-970
Ver.: 1
Agenda #: 38
Type: Action Report
Title: From the Director, Department of Family Care (DFC), requesting authorization to execute a Professional Services Contract with the Medical College of Wisconsin for medical consultant services to be provided in 2013 with vendor service fees not to exceed $100,000 in 2013 and to renew for one (1) additional year for up to a total of two (2) additional years upon satisfactory performance and at the sole discretion of the DFC Director upon the same terms and conditions.
Action: ADOPTED
Result: Pass

12-975

Wed, 08 Apr 2026 14:46:52 GMT

File #: 12-975
Ver.: 1
Agenda #: 39
Type: Action Report
Title: From the Director, Department of Family Care, requesting authorization to enter into a Professional Services Contract with the Milwaukee Center for Independence, Inc., for the period of January 1, 2013, through December 31, 2013, with total fees paid not to exceed $816,406 during the contract period and with the option of up to two (2) one-year extensions without a competitive Request for Proposals (RFP) based on satisfactory vendor performance.
Action: ADOPTED
Result: Pass

12-979

Wed, 08 Apr 2026 14:46:53 GMT

File #: 12-979
Ver.: 1
Agenda #: 40
Type: Action Report
Title: From the Director, Department of Family Care, requesting authorization to enter into a Professional Services Contract with Andrea & Orendorff, SC, for the period of January 1, 2013, through December 31, 2013, with vendor fees not to exceed $932,000 during the contract period and with the option of up to two (2) one-year extensions without a competitive Request for Proposals (RFP) based on satisfactory vendor performance.
Action: ADOPTED
Result: Pass

13-18

Wed, 08 Apr 2026 14:46:52 GMT

File #: 13-18
Ver.: 1
Agenda #: 41
Type: Action Report
Title: From the Director, Department on Aging, requesting authorization to execute the 2013 State and County Contract covering the administration of Social Services and Community Programs - Aging Programs and to accept the federal and state revenues provided thereunder, including any and all increases in allocations during the contract year.
Action: ADOPTED
Result: Pass

13-19

Wed, 08 Apr 2026 14:46:52 GMT

File #: 13-19
Ver.: 1
Agenda #: 42
Type: Action Report
Title: From the Director, Department on Aging, requesting authorization to execute 2013 Program and Service Contracts.
Action: ADOPTED
Result: Pass

12-908

Wed, 08 Apr 2026 14:46:52 GMT

File #: 12-908
Ver.: 1
Agenda #: 43
Type: Action Report
Title: From the Director, Department on Aging, requesting authorization to execute a contract with the Wisconsin Department of Health Services (DHS) enabling the Department on Aging to serve as the Aging Resource Center of Milwaukee County under Family Care for the period January 1, through December 31, 2013, and to accept $2,773,238 and such other revenues as DHS may award to operate the Resource Center in 2013.
Action: ADOPTED
Result: Pass

12-909

Wed, 08 Apr 2026 14:46:52 GMT

File #: 12-909
Ver.: 1
Agenda #: 44
Type: Action Report
Title: From the Director Department on Aging requesting authorization to submit the 2013-2015 Milwaukee County Area Plan for Older People to the Wisconsin Department of Health Services-Bureau on Aging and Disability Resources and to accept the federal and state revenues provided thereunder.
Action: ADOPTED
Result: Pass

13-20

Wed, 08 Apr 2026 14:46:53 GMT

File #: 13-20
Ver.: 1
Agenda #: 45
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Disabilities Services Division Purchase of Service Contracts for the Disability Resource Center, children’s programs, and adults with disabilities.
Action: ADOPTED
Result: Pass

12-939

Wed, 08 Apr 2026 14:46:53 GMT

File #: 12-939
Ver.: 1
Agenda #: 46
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to execute a contract with the Wisconsin Department of Health Services (DHS) to operate the Disability Resource Center under the Family Care Program for the period January 1, 2013, through December 31, 2013, and to accept $2,074,753 in revenue.
Action: ADOPTED
Result: Pass

12-940

Wed, 08 Apr 2026 14:46:53 GMT

File #: 12-940
Ver.: 1
Agenda #: 47
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to increase 2012 Disabilities Services Division Purchase of Service Contracts for Birth to Three agencies.
Action: ADOPTED
Result: Pass

13-23

Wed, 08 Apr 2026 14:46:53 GMT

File #: 13-23
Ver.: 1
Agenda #: 48
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Purchase of Service Contracts for the Housing Division.
Action: ADOPTED
Result: Pass

13-21

Wed, 08 Apr 2026 14:46:53 GMT

File #: 13-21
Ver.: 1
Agenda #: 49
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Delinquency and Court Services Division Purchase of Service Contracts with community agencies for a variety of Delinquency and Court Services Programs.
Action: ADOPTED
Result: Pass

12-931

Wed, 08 Apr 2026 14:46:53 GMT

File #: 12-931
Ver.: 1
Agenda #: 50
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Delinquency and Court Services Division Professional Services Contracts with community vendors for Delinquency and Court Services Programs.
Action: ADOPTED
Result: Pass

13-22

Wed, 08 Apr 2026 14:46:53 GMT

File #: 13-22
Ver.: 1
Agenda #: 51
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Purchase of Service Contracts for Management Services Division Programs.
Action: ADOPTED
Result: Pass

12-934

Wed, 08 Apr 2026 14:46:53 GMT

File #: 12-934
Ver.: 1
Agenda #: 52
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to enter into a 2013 Professional Services Contract for specialized accounting services with Quick Financial Solutions, LLC, in the amount of $159,880.
Action: ADOPTED
Result: Pass

12-935

Wed, 08 Apr 2026 14:46:53 GMT

File #: 12-935
Ver.: 1
Agenda #: 53
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to retrospectively amend the amounts of the Federal Fiscal Year (FFY) 2012 Wisconsin Home Energy Assistance Program (WHEAP) subcontracts with the Social Development Commission (SDC) and Community Advocates.
Action: ADOPTED
Result: Pass

13-24

Wed, 08 Apr 2026 14:46:53 GMT

File #: 13-24
Ver.: 1
Agenda #: 54
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to enter into a 2013 Contract with the State of Wisconsin for social services and community programs.
Action: ADOPTED
Result: Pass

12-938

Wed, 08 Apr 2026 14:46:53 GMT

File #: 12-938
Ver.: 1
Agenda #: 55
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Income Maintenance and Child Care Contracts and a Marcia P. Coggs Center lease agreement with the State of Wisconsin.
Action: AMENDED
Result: Pass

12-938

Wed, 08 Apr 2026 14:46:56 GMT

File #: 12-938
Ver.: 1
Agenda #:
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to enter into 2013 Income Maintenance and Child Care Contracts and a Marcia P. Coggs Center lease agreement with the State of Wisconsin.
Action: ADOPTED AS AMENDED
Result: Pass

12-903

Wed, 08 Apr 2026 14:46:53 GMT

File #: 12-903
Ver.: 1
Agenda #: 56
Type: Action Report
Title: From the Director of Child Support Services, requesting authorization to execute an extension of Child Support’s Professional Services Agreement with DNA Diagnostic Center, Inc., for the provision of genetic testing services from January 1, 2013 through December 31, 2013.
Action: ADOPTED
Result: Pass

12-930

Wed, 08 Apr 2026 14:46:54 GMT

File #: 12-930
Ver.: 1
Agenda #: 57
Type: Action Report
Title: From the Director of Child Support Services, requesting authorization to renew the contract with YWCA of Greater Milwaukee for the provision of child support services to participants enrolled in the Supporting Families Through Work Transitional Jobs Program.
Action: ADOPTED
Result: Pass

12-948

Wed, 08 Apr 2026 14:46:53 GMT

File #: 12-948
Ver.: 1
Agenda #: 58
Type: Action Report
Title: From the Chief Judge, requesting permission to transfer $25,000 from the 2012 Wisconsin Community Services (WCS) Repeat Intoxicated Driver Intervention Program (SCRAM services) contract to the 2012 WCS Pretrial Drug Testing contract and to increase the not to exceed amount on the 2012 WCS Pretrial Drug Testing contract from $158,274 to $183,274 by reducing the not to exceed amount of the 2012 WCS Repeat Intoxicated Driver Intervention Program from $512,051 to $487,051.
Action: ADOPTED
Result: Pass

12-958

Wed, 08 Apr 2026 14:46:55 GMT

File #: 12-958
Ver.: 1
Agenda #: 59
Type: Resolution
Title: From the Clerk of Circuit Court, requesting authorization to enter into a contract for 2013 - 2015 with Legal Aid Society, that allows legal staff from Legal Aid Society to act as guardian ad litem in Milwaukee County Family and Children’s court cases involving indigent parties, as appointed by the Courts. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit)
Action: ADOPTED
Result: Pass

12-988

Wed, 08 Apr 2026 14:46:55 GMT

File #: 12-988
Ver.: 1
Agenda #: 60
Type: Action Report
Title: From the Fiscal and Budget Administrator, Department of Administrative Services, requesting authorization to enter into a three year Memorandum of Understanding with the Milwaukee Police Department for servicing of cellular 9-1-1 calls placed within or near City limits. (Referred to Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit)
Action: MOOTED
Result:

12-987

Wed, 08 Apr 2026 14:46:53 GMT

File #: 12-987
Ver.: 1
Agenda #: 61
Type: Action Report
Title: From the Fiscal and Budget Administrator, Department of Administrative Services, requesting authorization to set forth a model which clarifies the policy intent of the Board for the provision of shared services and the transition of management of the County Correctional Facility-South from the Office of the Sheriff to the Executive Branch, effective April 2013. (12/20/12: Referred back to the Committee on Judiciary, Safety and General Services)
Action: REFERRED
Result: Pass

12-919

Wed, 08 Apr 2026 14:46:53 GMT

File #: 12-919
Ver.: 1
Agenda #: 62
Type: Action Report
Title: From the Office of the Sheriff, requesting authorization to grant an extension to an existing contract with Aramark Correctional Services, Inc. for the provision of food service at the County Correctional Facilities for the period of January 1, 2013 until December 31, 2013.
Action: ADOPTED
Result: Pass

12-929

Wed, 08 Apr 2026 14:46:53 GMT

File #: 12-929
Ver.: 1
Agenda #: 63
Type: Resolution
Title: From Corporation Counsel, recommending payment in the amount of $20,000 to David Brill in wages and $5,000 to First, Albrecht & Blondis, S.C. in attorneys’ fees in settlement of David Brill v. Milwaukee County, ERD Case No. CR2011-00307 and EEOC Charge No. 26G201100596C
Action: ADOPTED
Result: Pass

12-924

Wed, 08 Apr 2026 14:46:53 GMT

File #: 12-924
Ver.: 1
Agenda #: 64
Type: Resolution
Title: From Corporation Counsel, requesting authorization to amend the contract with Whyte, Hirschboeck & Dudek, S.C. to a total amount not to exceed $100,000 to represent Milwaukee County for prosecution of the County’s claims against potentially responsible parties for losses or damages relating to the failure of the O’Donnell Park parking structure.
Action: ADOPTED
Result: Pass

12-923

Wed, 08 Apr 2026 14:46:55 GMT

File #: 12-923
Ver.: 1
Agenda #: 65
Type: Action Report
Title: From Corporation Counsel, recommending payment of 2011 furlough hours 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. (Referred to the Committees on Judiciary, Safety and General Services and Finance, Personnel and Audit)
Action: MOOTED
Result:

12-6

Wed, 08 Apr 2026 14:46:55 GMT

File #: 12-6
Ver.: 1
Agenda #: 66
Type: Informational Report
Title: From the Milwaukee Public Museum, submitting an informational Quarterly Financial Update. (To the Committees on Parks, Energy and Environment and Finance, Personnel and Audit) (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

12-997

Wed, 08 Apr 2026 14:46:55 GMT

File #: 12-997
Ver.: 1
Agenda #: 67
Type: Informational Report
Title: From the Interim Director, Department of Parks, Recreation and Culture, submitting an informational report regarding changes to requirements relating to municipal eligibility for State of Wisconsin Knowles-Nelson Stewardship program land acquisition funding. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

12-925

Wed, 08 Apr 2026 14:46:53 GMT

File #: 12-925
Ver.: 1
Agenda #: 68
Type: Action Report
Title: From the Director, Milwaukee County Zoo, requesting authorization to execute an agreement with the Wisconsin Department of Transportation for traffic mitigation during the Zoo Interchange Project to ensure safer and more efficient travel near the Milwaukee County Zoo.
Action: ADOPTED
Result: Pass

12-926

Wed, 08 Apr 2026 14:46:54 GMT

File #: 12-926
Ver.: 1
Agenda #: 69
Type: Action Report
Title: From the Director, Milwaukee County Zoo, requesting authorization to execute a contract with the Living Exhibits, Inc., for the provision of the Sting Ray and Shark Lagoon at the Zoo during the summers of 2013 and 2014 , including the revenue share program for animal food sales and in-water photo opportunities.
Action: ADOPTED
Result: Pass

12-994

Wed, 08 Apr 2026 14:46:53 GMT

File #: 12-994
Ver.: 1
Agenda #: 70
Type: Action Report
Title: From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to accept the donation of approximately 2.6 acres of land located at 12040 W. Appleton Avenue, adjacent to the Menomonee River Parkway from Steven and Mayda Peckham for addition to the Park System.
Action: ADOPTED
Result: Pass

12-996

Wed, 08 Apr 2026 14:46:53 GMT

File #: 12-996
Ver.: 1
Agenda #: 71
Type: Action Report
Title: From the Interim Director, Department of Parks, Recreation and Culture, requesting authorization to grant WE Energies permanent easements to allow for the construction, operation and maintenance of underground electric power services on County property located within the Root River Parkway and Mitchell Park.
Action: ADOPTED
Result: Pass

12-913

Wed, 08 Apr 2026 14:46:55 GMT

File #: 12-913
Ver.: 1
Agenda #: 72
Type: Informational Report
Title: From the Director of Audits, submitting a status report on the Audit of County Preventive Maintenance Program. (Considered by the Committees on Transportation, Public Works and Transit and Finance, Personnel and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

12-674

Wed, 08 Apr 2026 14:46:55 GMT

File #: 12-674
Ver.: 1
Agenda #: 73
Type: Appointment
Title: From the Director, Department of Administrative Services (DAS), appointing Jim Burton to the position of DAS-Facilities Management Director.
Action: CONFIRMED
Result: Pass

12-886

Wed, 08 Apr 2026 14:46:54 GMT

File #: 12-886
Ver.: 1
Agenda #: 74
Type: Action Report
Title: From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to sell the Kraft Foods Global, Inc., hangar at General Mitchell International Airport to Mondelez Global, LLC.
Action: ADOPTED
Result: Pass

12-891

Wed, 08 Apr 2026 14:46:54 GMT

File #: 12-891
Ver.: 1
Agenda #: 75
Type: Action Report
Title: From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to approve the assignment of Airport Agreement No. HP-1174 from Harley-Davidson Transportation, Inc., to Harley-Davidson Motor Company Group, LLC.
Action: ADOPTED
Result: Pass

12-894

Wed, 08 Apr 2026 14:46:54 GMT

File #: 12-894
Ver.: 1
Agenda #: 76
Type: Action Report
Title: From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to execute a two-year agreement, with two additional one-year options for renewal, with Weiss & Company Marketing Communications (WCMC), LLC, for marketing, public relations, and advertising services for General Mitchell International Airport.
Action: ADOPTED
Result: Pass

12-892

Wed, 08 Apr 2026 14:46:54 GMT

File #: 12-892
Ver.: 1
Agenda #: 77
Type: Action Report
Title: From the Interim Director, Department of Public Works, and the Airport Director requesting authorization to enter into a contract for uniformed unarmed security guard services for a term of one (1) year with two (2) one (1) year extension options at General Mitchell International Airport.
Action: ADOPTED
Result: Pass

12-893

Wed, 08 Apr 2026 14:46:54 GMT

File #: 12-893
Ver.: 1
Agenda #: 78
Type: Action Report
Title: From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to submit Airport Passenger Facility Charge (PFC) Application No. 17 and Amendment to PFC Application 15.01 to include an additional 13 projects in the PFC Program.
Action: ADOPTED
Result: Pass

12-905

Wed, 08 Apr 2026 14:46:54 GMT

File #: 12-905
Ver.: 1
Agenda #: 79
Type: Action Report
Title: From the Interim Director, Facilities Management Division, Department of Administrative Services (DAS-FM), requesting authorization to grant a permanent easement to WE Energies to allow for the construction, operation, and maintenance of a gas main in and across certain portions of the County Grounds adjacent to Watertown Plank Road.
Action: ADOPTED
Result: Pass

12-906

Wed, 08 Apr 2026 14:46:54 GMT

File #: 12-906
Ver.: 1
Agenda #: 80
Type: Action Report
Title: From the Interim Director, Facilities Management Division, Department of Administrative Services (DAS-FM), requesting authorization to grant a permanent easement to WE Energies to allow for the construction, operation, and maintenance of a gas main in and across certain portions of the County Grounds adjacent to North 92nd Street.
Action: ADOPTED
Result: Pass

12-901

Wed, 08 Apr 2026 14:46:54 GMT

File #: 12-901
Ver.: 1
Agenda #: 81
Type: Action Report
Title: From the Interim Director, Department of Transportation, requesting authorization to execute an Amendment to a Memorandum of Understanding (MOU) with the Wisconsin Department of Transportation for the land acquisition and the functional replacement of the Milwaukee County Greenhouse Facility located at 10340 West Watertown Plank Road in City of Wauwatosa.
Action: ADOPTED
Result: Pass

12-897

Wed, 08 Apr 2026 14:46:54 GMT

File #: 12-897
Ver.: 1
Agenda #: 82
Type: Action Report
Title: From the Interim Director, Department of Transportation, requesting authorization to use County proceeds from Zoo Interchange Parcels 15, 45, 50, and 53 for costs associated with the Zoo Interchange Mitigation Project.
Action: ADOPTED
Result: Pass

12-898

Wed, 08 Apr 2026 14:46:55 GMT

File #: 12-898
Ver.: 1
Agenda #: 83
Type: Action Report
Title: From the Interim Director, Department of Transportation, requesting authorization to enter into an agreement with Milwaukee County Research Park Corporation (MCRPC) regarding the division of eminent domain compensation for property interests acquired by the Wisconsin Department of Transportation (WisDOT) for the Zoo Freeway Interchange Reconstruction Project. (Referred to the Committees on Transportation, Public Works and Transit and Economic and Community Development)
Action: ADOPTED
Result: Pass

12-12

Wed, 08 Apr 2026 14:46:55 GMT

File #: 12-12
Ver.: 1
Agenda #: 84
Type: Informational Report
Title: From the Interim Director, Community Business Development Partners, submitting an informational monthly update on departmental waivers. (To 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

12-1008

Wed, 08 Apr 2026 14:46:55 GMT

File #: 12-1008
Ver.: 1
Agenda #: 85
Type: Appointment
Title: From the County Executive, appointing Wauwatosa Mayor Kathy Ehley to the Milwaukee County Research Park Board of Directors, completing the term of former Wauwatosa Mayor Jill Didier, for a term expiring September 27, 2015.
Action: CONFIRMED
Result: Pass

12-985

Wed, 08 Apr 2026 14:46:55 GMT

File #: 12-985
Ver.: 1
Agenda #: 86
Type: Action Report
Title: From the Comptroller and the Director of Economic Development, requesting authorization to enter into a trust agreement with the Milwaukee Economic Development Corporation (MEDC) and to enter into negotiations to develop an administrative agreement for the Milwaukee County Economic Development Fund. (Referred to the Committees on Economic and Community Development and Finance, Personnel and Audit)
Action: MOOTED
Result:

12-986

Wed, 08 Apr 2026 14:46:55 GMT

File #: 12-986
Ver.: 1
Agenda #: 87
Type: Action Report
Title: From the Fiscal and Budget Administrator, Department of Administrative Services, requesting authorization to create a County-controlled Workforce Development Trust Fund for unexpended year-end County appropriations designated for services provided by the Wisconsin Regional Training Partnership/Building Industry Group Skilled Trades Employment Program (WRTP/BIGSTEP) and to negotiate an addendum to the existing agreement that includes language establishing a County-controlled Workforce Development Trust Fund. (Referred to the Committees on Economic and Community Development and Finance, Personnel and Audit)
Action: ADOPTED
Result: Pass

12-949

Wed, 08 Apr 2026 14:46:54 GMT

File #: 12-949
Ver.: 1
Agenda #: 88
Type: Action Report
Title: From the Manager of Real Estate Services, Department of Administrative Services, requesting authorization to accept an offer to purchase on a County-owned vacant lot located to the north of 8310 South 100th Street in the City of Franklin, Wisconsin.
Action: ADOPTED
Result: Pass

12-950

Wed, 08 Apr 2026 14:46:54 GMT

File #: 12-950
Ver.: 1
Agenda #: 89
Type: Action Report
Title: From the Manager of Real Estate Services, Department of Administrative Services, requesting authorization to accept an offer to purchase on a County-owned single-family house located at 2254 South 75th Street in the City of West Allis, Wisconsin.
Action: ADOPTED
Result: Pass

12-1014

Wed, 08 Apr 2026 14:46:55 GMT

File #: 12-1014
Ver.: 1
Agenda #: 90
Type: Action Report
Title: From the Director, Intergovernmental Relations, submitting proposed 2013-2015 Milwaukee County Legislative Budget Priorities.
Action: ADOPTED
Result: Pass

12-984

Wed, 08 Apr 2026 14:46:56 GMT

File #: 12-984
Ver.: 1
Agenda #: 92
Type: Action Report
Title: From the Director of Risk Management, requesting authorization to enter into insurance purchase agreements for Milwaukee County with Ace Insurance, BRIT Insurance, Local Government Property Insurance Fund, Great American Insurance, Chartis/Chubb/Axis and Travelers Insurance for various types of insurance for a period of one year with an option to renew for two additional years.
Action: ADOPTED
Result: Pass

12-1018

Wed, 08 Apr 2026 14:46:56 GMT

File #: 12-1018
Ver.: 1
Agenda #: 93
Type: Claim or Litigation
Title: From Corporation Counsel, recommending payment of attorney’s fees in the amount of $70,587 to Kraemer and Attorney Tricia Knight and Horizons Law Group and payment of back wages in the amount of $8,698.25 to Kraemer in the matter of Kenneth Kraemer v. Milwaukee County, ERD Case No. CR200800323.
Action: ADOPTED
Result: Pass

12-35

Wed, 08 Apr 2026 14:46:55 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 14:46:55 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