Milwaukee County - Meeting of Milwaukee County Board of Supervisors on 12/13/2018 at 9:30 AM

18-1

Wed, 08 Apr 2026 14:51:11 GMT

File #: 18-1
Ver.: 1
Agenda #: 1
Type: Reference File
Title: From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Summons and Complaints.
Action: RECEIVED AND PLACED ON FILE
Result: Pass

18-2

Wed, 08 Apr 2026 14:51:11 GMT

File #: 18-2
Ver.: 1
Agenda #: 2
Type: Reference File
Title: From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims.
Action: SUSPENDED THE RULES
Result: Pass

18-2

Wed, 08 Apr 2026 14:51:14 GMT

File #: 18-2
Ver.: 1
Agenda #:
Type: Reference File
Title: From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims.
Action: DISALLOWED
Result: Pass

18-3

Wed, 08 Apr 2026 14:51:11 GMT

File #: 18-3
Ver.: 1
Agenda #: 3
Type: Reference File
Title: From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Referred to Standing Committees.
Action: RECEIVED AND PLACED ON FILE
Result: Pass

18-4

Wed, 08 Apr 2026 14:51:11 GMT

File #: 18-4
Ver.: 1
Agenda #: 4
Type: Reference File
Title: From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding the Journal of Proceedings.
Action: ADOPTED
Result: Pass

18-780

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-780
Ver.: 1
Agenda #: 5
Type: Appointment
Title: From the County Executive, reappointing Ms. Mary Kathleen L. Bruno to the Milwaukee County Personnel Review Board for a term expiring October 31, 2020.
Action: CONFIRMED
Result: Pass

18-783

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-783
Ver.: 1
Agenda #: 6
Type: Appointment
Title: From the County Executive, reappointing Attorney Greg W. Renz to the Milwaukee County Personnel Review Board for a term expiring October 31, 2023.
Action: CONFIRMED
Result: Pass

18-784

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-784
Ver.: 1
Agenda #: 7
Type: Appointment
Title: From the County Executive, reappointing Attorney Rufino Gaytan III to the Milwaukee County Personnel Review Board for a term expiring October 31, 2022.
Action: CONFIRMED
Result: Pass

18-785

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-785
Ver.: 1
Agenda #: 8
Type: Appointment
Title: From the County Executive, reappointing Attorney Daniel T. Dennehy to the Milwaukee County Personnel Review Board for a term expiring October 31, 2019.
Action: CONFIRMED
Result: Pass

18-790

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-790
Ver.: 1
Agenda #: 9
Type: Appointment
Title: From the County Executive, reappointing Ms. Margaret M. Steimle to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2019.
Action: CONFIRMED
Result: Pass

18-791

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-791
Ver.: 1
Agenda #: 10
Type: Appointment
Title: From the County Executive, reappointing Ms. Marcia Perkins to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2019.
Action: CONFIRMED
Result: Pass

18-792

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-792
Ver.: 1
Agenda #: 11
Type: Appointment
Title: From the County Executive, reappointing Ms. Kathryn Zalewski to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2019.
Action: CONFIRMED
Result: Pass

18-793

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-793
Ver.: 1
Agenda #: 12
Type: Appointment
Title: From the County Executive, reappointing Ms. Susan Pickering to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2020.
Action: CONFIRMED
Result: Pass

18-794

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-794
Ver.: 1
Agenda #: 13
Type: Appointment
Title: From the County Executive, reappointing Ms. Deborah J. Falk-Palec to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2020.
Action: CONFIRMED
Result: Pass

18-795

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-795
Ver.: 1
Agenda #: 14
Type: Appointment
Title: From the County Executive, reappointing Dr. Barbara Leigh to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2020.
Action: CONFIRMED
Result: Pass

18-796

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-796
Ver.: 1
Agenda #: 15
Type: Appointment
Title: From the County Executive, reappointing Ms. Denise M. Koss to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2020.
Action: CONFIRMED
Result: Pass

18-797

Wed, 08 Apr 2026 14:51:13 GMT

File #: 18-797
Ver.: 1
Agenda #: 16
Type: Appointment
Title: From the County Executive, reappointing Ms. Cheri McGrath to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2020.
Action: CONFIRMED
Result: Pass

18-798

Wed, 08 Apr 2026 14:51:13 GMT

File #: 18-798
Ver.: 1
Agenda #: 17
Type: Appointment
Title: From the County Executive, reappointing Mr. John A. Haupt to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2019.
Action: CONFIRMED
Result: Pass

18-801

Wed, 08 Apr 2026 14:51:13 GMT

File #: 18-801
Ver.: 1
Agenda #: 18
Type: Appointment
Title: From the County Executive, reappointing Mr. Patrick D. Linnane to the Milwaukee County Combined Community Services Board for a term expiring March 31, 2021.
Action: CONFIRMED
Result: Pass

18-826

Wed, 08 Apr 2026 14:51:13 GMT

File #: 18-826
Ver.: 1
Agenda #: 19
Type: Appointment
Title: From the County Executive, reappointing Attorney Danielle Bailey to the Milwaukee County Human Rights Commission for a term expiring April 30, 2019.
Action: CONFIRMED
Result: Pass

18-827

Wed, 08 Apr 2026 14:51:13 GMT

File #: 18-827
Ver.: 1
Agenda #: 20
Type: Appointment
Title: From the County Executive, reappointing Dr. Robert S. Smith to the Milwaukee County Human Rights Commission for a term expiring February 4, 2020.
Action: CONFIRMED
Result: Pass

18-828

Wed, 08 Apr 2026 14:51:13 GMT

File #: 18-828
Ver.: 1
Agenda #: 21
Type: Appointment
Title: From the County Executive, reappointing Mr. Jason R. Rae to the Milwaukee County Human Rights Commission for a term expiring September 1, 2020.
Action: CONFIRMED
Result: Pass

18-830

Wed, 08 Apr 2026 14:51:13 GMT

File #: 18-830
Ver.: 1
Agenda #: 22
Type: Appointment
Title: From the County Executive, reappointing Reverend Willie E. Brisco to the Milwaukee County Human Rights Commission for a term expiring April 30, 2019.
Action: CONFIRMED
Result: Pass

18-833

Wed, 08 Apr 2026 14:51:13 GMT

File #: 18-833
Ver.: 1
Agenda #: 23
Type: Appointment
Title: From the County Executive, reappointing Ms. Martha Love to the Milwaukee County Human Rights Commission for a term expiring September 1, 2020.
Action: CONFIRMED
Result: Pass

18-920

Wed, 08 Apr 2026 14:51:13 GMT

File #: 18-920
Ver.: 1
Agenda #: 24
Type: Appointment
Title: From the County Executive, reappointing Supervisor Supreme Moore Omokunde to the Milwaukee County Human Rights Commission for a term expiring April 17, 2020.
Action: CONFIRMED
Result: Pass

18-838

Wed, 08 Apr 2026 14:51:13 GMT

File #: 18-838
Ver.: 1
Agenda #: 25
Type: Appointment
Title: From the County Executive, reappointing Ms. Christine Westrich to the Milwaukee County Emergency Medical Services Council for a term expiring March 31, 2019.
Action: CONFIRMED
Result: Pass

18-839

Wed, 08 Apr 2026 14:51:13 GMT

File #: 18-839
Ver.: 1
Agenda #: 26
Type: Appointment
Title: From the County Executive, reappointing Mr. Lawrence J. Knuth to the Milwaukee County Emergency Medical Services Council for a term expiring August 31, 2020.
Action: CONFIRMED
Result: Pass

18-840

Wed, 08 Apr 2026 14:51:13 GMT

File #: 18-840
Ver.: 1
Agenda #: 27
Type: Appointment
Title: From the County Executive, reappointing Fire Chief Robert C. Whitaker III to the Milwaukee County Emergency Medical Services Council for a term expiring March 31, 2019.
Action: CONFIRMED
Result: Pass

18-841

Wed, 08 Apr 2026 14:51:13 GMT

File #: 18-841
Ver.: 1
Agenda #: 28
Type: Reappointment
Title: From the County Executive, reappointing Mr. Russell R. Spahn to the Milwaukee County Emergency Medical Services Council for a term expiring August 31, 2019.
Action: CONFIRMED
Result: Pass

18-843

Wed, 08 Apr 2026 14:51:13 GMT

File #: 18-843
Ver.: 1
Agenda #: 29
Type: Appointment
Title: From the County Executive, reappointing Dr. Tony Thrasher to the Milwaukee County Emergency Medical Services Council for a term expiring August 31, 2020.
Action: CONFIRMED
Result: Pass

18-846

Wed, 08 Apr 2026 14:51:13 GMT

File #: 18-846
Ver.: 1
Agenda #: 30
Type: Appointment
Title: From the County Executive, reappointing Mr. Daniel L. Weber to the Milwaukee County Emergency Medical Services Council for a term expiring August 31, 2019.
Action: CONFIRMED
Result: Pass

18-851

Wed, 08 Apr 2026 14:51:13 GMT

File #: 18-851
Ver.: 1
Agenda #: 31
Type: Appointment
Title: From the County Executive, reappointing Mr. Christopher Anderson to the Milwaukee County Emergency Medical Services Council for a term expiring March 31, 2019.
Action: CONFIRMED
Result: Pass

18-852

Wed, 08 Apr 2026 14:51:13 GMT

File #: 18-852
Ver.: 1
Agenda #: 32
Type: Appointment
Title: From the County Executive, reappointing Mr. Francois G. Riedjik to the Milwaukee County Emergency Medical Services Council for a term expiring March 31, 2019.
Action: REJECTED
Result: Pass

18-853

Wed, 08 Apr 2026 14:51:13 GMT

File #: 18-853
Ver.: 1
Agenda #: 33
Type: Appointment
Title: From the County Executive, reappointing Ms. Lynn Schubert to the Milwaukee County Emergency Medical Services Council for a term expiring March 31, 2019.
Action: CONFIRMED
Result: Pass

18-913

Wed, 08 Apr 2026 14:51:13 GMT

File #: 18-913
Ver.: 1
Agenda #: 34
Type: Appointment
Title: From the County Executive, reappointing Supervisor Deanna Alexander to the Milwaukee County Emergency Medical Services Council for a term expiring upon her request to vacate the seat prior to the expiration of her term as County Supervisor, or at the expiration of her term as a County Supervisor.
Action: CONFIRMED
Result: Pass

18-915

Wed, 08 Apr 2026 14:51:13 GMT

File #: 18-915
Ver.: 1
Agenda #: 35
Type: Appointment
Title: From the County Executive, reappointing Cudahy Mayor John Hohenfeldt to the Milwaukee County Emergency Medical Services Council for a term expiring upon his request to vacate the seat prior to the expiration of his term as Mayor of Cudahy, or at the expiration of his term as Mayor of Cudahy.
Action: CONFIRMED
Result: Pass

18-914

Wed, 08 Apr 2026 14:51:13 GMT

File #: 18-914
Ver.: 1
Agenda #: 36
Type: Appointment
Title: From the County Executive, reappointing Mr. Thad Nation to the Milwaukee Public Museum Board of Directors for a term expiring January 31, 2021.
Action: CONFIRMED
Result: Pass

18-911

Wed, 08 Apr 2026 14:51:13 GMT

File #: 18-911
Ver.: 1
Agenda #: 37
Type: Appointment
Title: From the County Executive, appointing Supervisor Jason Haas to the Milwaukee County Commission on Aging for a term expiring November 16, 2020.
Action: CONFIRMED
Result: Pass

18-898

Wed, 08 Apr 2026 14:51:11 GMT

File #: 18-898
Ver.: 1
Agenda #: 38
Type: Informational Report
Title: From the Director, Procurement Division, Department of Administrative Services, providing an informational update regarding the status of the correctional medical services contract with Armor Correctional Health Services, Inc., and the related Request for Proposals for the provision of medical services in the Milwaukee County Jail and the House of Correction. (Considered by the Committees on Judiciary, Safety, and General Services and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: AMENDED
Result: Pass

18-898

Wed, 08 Apr 2026 14:51:14 GMT

File #: 18-898
Ver.: 1
Agenda #:
Type: Informational Report
Title: From the Director, Procurement Division, Department of Administrative Services, providing an informational update regarding the status of the correctional medical services contract with Armor Correctional Health Services, Inc., and the related Request for Proposals for the provision of medical services in the Milwaukee County Jail and the House of Correction. (Considered by the Committees on Judiciary, Safety, and General Services and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: ADOPTED AS AMENDED
Result: Pass

18-882

Wed, 08 Apr 2026 14:51:11 GMT

File #: 18-882
Ver.: 1
Agenda #: 39
Type: Action Report
Title: From the Milwaukee County Comptroller, Office of the Comptroller, requesting authorization to execute a Professional Services Contract with Quarles & Brady LLP, to provide bond counsel services, for the period effective January 1, 2019, through December 31, 2021, with three one-year extension options.
Action: ADOPTED
Result: Pass

18-877

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-877
Ver.: 1
Agenda #: 40
Type: Ordinance
Title: From the Director, Office of Emergency Management (OEM), requesting authorization to amend Section 15.17 of the Milwaukee County Code of General Ordinances regarding the departmental imprest fund for OEM.
Action: ADOPTED
Result: Pass

18-880

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-880
Ver.: 1
Agenda #: 41
Type: Action Report
Title: From the Director, Office of Emergency Management, requesting authorization to execute a Professional Service Agreement with the Medical College of Wisconsin (MCW) in the amount of $289,000 annually for medical direction and consultation; with an additional $131,407 in 2019 for medical support, which decreases annually beginning in 2020 by 25 percent until MCW takes full funding responsibility, for the period effective January 1, 2019, through December 31, 2023.
Action: ADOPTED
Result: Pass

18-909

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-909
Ver.: 1
Agenda #: 42
Type: Action Report
Title: From the Director, Office of Emergency Management (OEM), requesting authorization to execute two Software Upgrade Agreements (II) and Maintenance Purchase Agreements with Motorola Solutions, Inc. (MSI), in the amounts of $6,784,212 and $84,912 for the maintenance, licensing, and on-site repair of the Milwaukee County 800 MHz public safety radio sub-system and the General Mitchell International Airport (GMIA) dispatch center, and to contribute annual funds to the Motorola Repair Bank for purposes of infrastructure repair and replacement for a 10-year term, and requesting a waiver of Section 56.30(8) and (9), of the Milwaukee County Code of General Ordinances, authorizing the Directors, OEM and GMIA, to pay for prorated services provided by MSI in 2018.
Action: ADOPTED
Result: Pass

18-858

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-858
Ver.: 1
Agenda #: 43
Type: Action Report
Title: From the Director, Milwaukee County Zoo, requesting authorization to enter into an Adventure Africa Phase II Project Agreement with the Zoological Society of Milwaukee (the Society), in the amount of $13,435,936, with $4,329,357 provided in general obligation bonds, and $9,106,579 provided by the Society, for the construction of a new hippopotamus exhibit at the Zoo.
Action: ADOPTED
Result: Pass

18-883

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-883
Ver.: 1
Agenda #: 44
Type: Action Report
Title: From the Director, Child Support Services, requesting authorization to execute a Purchase of Service Contract with DNA Diagnostic Center Inc., in the amount of $375,000 annually for genetic testing, for the period effective January 1, 2019, through December 31, 2021, with two one-year extension options.
Action: ADOPTED
Result: Pass

18-912

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-912
Ver.: 1
Agenda #: 45
Type: Action Report
Title: From the Director, Risk Management Division, Department of Administrative Services, requesting authorization for Aon Risk Services to bind Milwaukee County’s property and casualty insurance program with total premium expenses in the amount of $3,027,164, for the period effective January 1, 2019, through December 31, 2019. (Referred to the Committee on Judiciary, Safety, and General Services for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit)
Action: ADOPTED
Result: Pass

18-802

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-802
Ver.: 1
Agenda #: 46
Type: Ordinance
Title: A resolution/ordinance to amend Section 201.24 of the Milwaukee County Code of General Ordinances regarding the Employees’ Retirement System to improve the accuracy of benefit calculations, and to provide procedures to resolve payment errors. (Referred to the Committees on Personnel, and Finance and Audit (F&A); Pension Board; and Pension Study Commission) (10/29/18 F&A Meeting: Laid Over to the Call of the Chairperson) (12/13/18 CB Meeting: Referred to F&A) (02/07/19 CB Meeting: Referred to F&A, and Corporation Counsel for Legal Opinion)
Action: REFERRED
Result: Pass

18-178

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-178
Ver.: 1
Agenda #: 47
Type: Action Report
Title: From the Director, Department of Administrative Services, requesting an administrative fund transfer in the amount of $1,662,000 from Org. Unit 1945 Appropriation for Contingencies to Org. Unit 9000 Department of Parks, Recreation, and Culture to replace revenue budgeted from the Pay-to-Park program.
Action: ADOPTED
Result: Pass

18-899

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-899
Ver.: 1
Agenda #: 48
Type: Action Report
Title: From the Director of Employee Relations, Department of Human Resources, requesting the ratification of the 2018 Memorandum of Agreement between Milwaukee County and the bargaining unit for the Association of Milwaukee County Attorneys.
Action: ADOPTED
Result: Pass

18-901

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-901
Ver.: 1
Agenda #: 49
Type: Action Report
Title: From the Director of Employee Relations, Department of Human Resources, requesting the ratification of the 2018 Memorandum of Agreement between Milwaukee County and the bargaining unit for the International Union of Operating Engineers, Local 139.
Action: ADOPTED
Result: Pass

18-902

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-902
Ver.: 1
Agenda #: 50
Type: Action Report
Title: From the Director of Employee Relations, Department of Human Resources, requesting the ratification of the 2018 Memorandum of Agreement between Milwaukee County and the bargaining unit for the Wisconsin Federation of Nurses & Health Professionals, Local 5000, American Federation of Teachers, American Federation of Labor-Congress of Industrial Organizations.
Action: AMENDED
Result: Pass

18-902

Wed, 08 Apr 2026 14:51:13 GMT

File #: 18-902
Ver.: 1
Agenda #:
Type: Action Report
Title: From the Director of Employee Relations, Department of Human Resources, requesting the ratification of the 2018 Memorandum of Agreement between Milwaukee County and the bargaining unit for the Wisconsin Federation of Nurses & Health Professionals, Local 5000, American Federation of Teachers, American Federation of Labor-Congress of Industrial Organizations.
Action: ADOPTED AS AMENDED
Result: Pass

18-876

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-876
Ver.: 1
Agenda #: 51
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to execute Purchase of Service Contracts with: Curative Care Network, Inc., Milwaukee Center for Independence, Penfield Children’s Center, St. Francis Children’s Center, Broadscope Disability Services, Alianza Latina Aplicando Soluciones, Easter Seals of Southeast Wisconsin, Inc., Hmong American Friendship Association, Inc., Life Navigators, Inc., Wisconsin Facets, Best Buddies Wisconsin, Dungarvin-Wisconsin, LLC, and Community Advocates, Inc., in the total amount of $5,347,982, for a variety of services and programs for adults and children within the Disabilities Services Division, for the period effective January 1, 2019, through December 31, 2019. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit)
Action: ADOPTED
Result: Pass

18-859

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-859
Ver.: 1
Agenda #: 52
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 and to accept $2,074,753 in projected revenue to operate the Disability Resource Center under the Family Care Program, for the period effective January 1, 2019, through December 31, 2019, and to accept any funding addendum thereto.
Action: ADOPTED
Result: Pass

18-860

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-860
Ver.: 1
Agenda #: 53
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to execute Professional Services Contracts with: The Medical College of Wisconsin, Alternatives in Psychological Consultation, Omnicare of Milwaukee, University of Wisconsin Fetal Alcohol Spectrum Disorder Project, Behavioral Affiliates, Inc., Multi-Systemic Therapy, and Norris School District, in the total amount of $855,200 for a variety of services and programs within the Youth and Family Services Division, for the period effective January 1, 2019, through December 31, 2019.
Action: ADOPTED
Result: Pass

18-861

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-861
Ver.: 1
Agenda #: 54
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to execute Purchase of Service Contracts with: St. Charles Youth and Family Services, Social Development Commission, Southwest Key Programs, Inc., Wisconsin Community Services, Inc., Running Rebels Community Organization, and Professional Services Group, in the total amount of $11,679,045 for a variety of services and programs within the Youth and Family Services Division, for the period effective January 1, 2019, through December 31, 2019. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit)
Action: ADOPTED
Result: Pass

18-855

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-855
Ver.: 1
Agenda #: 55
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to execute a Purchase of Service Contract with IMPACT, Inc., in the amount of $430,000 for the 2-1-1 Community Information Line Program, in the Management Services Division, for the period effective January 1, 2019, through December 31, 2019.
Action: ADOPTED
Result: Pass

18-857

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-857
Ver.: 1
Agenda #: 56
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to execute Purchase of Service Contracts with various community agencies in the total amount of $3,896,017 for emergency shelter and supportive housing services in the Housing Division, for the period effective January 1, 2019, through December 31, 2019.
Action: ADOPTED
Result: Pass

18-878

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-878
Ver.: 1
Agenda #: 57
Type: Action Report
Title: From the Director, Department on Aging, requesting authorization to submit the 2019-2021 Milwaukee County Area Plan for Older People to the Wisconsin Department of Health Services - Bureau on Aging and Disability Resources, and to accept $5,247,886 in anticipated Federal and State funding for 2019. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit)
Action: ADOPTED
Result: Pass

18-881

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-881
Ver.: 1
Agenda #: 58
Type: Action Report
Title: From the Director, Department on Aging, requesting authorization to execute a contract with the Wisconsin Department of Health Services and to accept $2,773,238 in projected revenue enabling the Department on Aging to serve as the Aging Resource Center of Milwaukee County under Family Care, for the period effective January 1, 2019, through December 31, 2019, and to accept any funding addendum thereto.
Action: ADOPTED
Result: Pass

18-897

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-897
Ver.: 1
Agenda #: 59
Type: Action Report
Title: From the Director, Department on Aging, requesting authorization to execute Program and Service Contracts with: Legal Action of Wisconsin, Inc., in the amount of $376,714; United Community Center, Inc., in the amount of $373,189; Unison in the total amount of $1,875,348; Goodwill Industries of Southeastern Wisconsin, Inc., in the amount of $1,162,903; Able Access Transportation, Inc., in the amount of $1,410,460; and Serving Older Adults, Inc., in the amount of $450,000 for supportive social services and community programs serving Milwaukee County seniors age 60 or older, for the period effective January 1, 2019, through December 31, 2019. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit)
Action: AMENDED
Result: Pass

18-897

Wed, 08 Apr 2026 14:51:13 GMT

File #: 18-897
Ver.: 1
Agenda #:
Type: Action Report
Title: From the Director, Department on Aging, requesting authorization to execute Program and Service Contracts with: Legal Action of Wisconsin, Inc., in the amount of $376,714; United Community Center, Inc., in the amount of $373,189; Unison in the total amount of $1,875,348; Goodwill Industries of Southeastern Wisconsin, Inc., in the amount of $1,162,903; Able Access Transportation, Inc., in the amount of $1,410,460; and Serving Older Adults, Inc., in the amount of $450,000 for supportive social services and community programs serving Milwaukee County seniors age 60 or older, for the period effective January 1, 2019, through December 31, 2019. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit)
Action: ADOPTED AS AMENDED
Result: Pass

18-900

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-900
Ver.: 1
Agenda #: 60
Type: Action Report
Title: From the Director, Department on Aging, requesting authorization to increase the existing Purchase of Service Contract with Goodwill Industries of Southeastern Wisconsin, Inc., by $80,000, from $1,082,903 to $1,162,903, for case management and delivery of home delivered meals, for the period effective January 1, 2018, through December 31, 2018.
Action: ADOPTED
Result: Pass

18-874

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-874
Ver.: 1
Agenda #: 61
Type: Action Report
Title: From the Director, Department on Aging, requesting authorization to execute the 2019 State and County Contract covering Social Services and Community Programs - Aging Programs between Milwaukee County and the Wisconsin Department of Health Services, 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

18-907

Wed, 08 Apr 2026 14:51:12 GMT

File #: 18-907
Ver.: 1
Agenda #: 62
Type: Action Report
Title: From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2018 Appropriation Transfer Packet for the December 2018 cycle.
Action: ADOPTED
Result: Pass

18-802

Wed, 08 Apr 2026 14:51:10 GMT

File #: 18-802
Ver.: 1
Agenda #: 63
Type: Ordinance
Title: A resolution/ordinance to amend Section 201.24 of the Milwaukee County Code of General Ordinances regarding the Employees’ Retirement System to improve the accuracy of benefit calculations, and to provide procedures to resolve payment errors. (Referred to the Committees on Personnel, and Finance and Audit (F&A); Pension Board; and Pension Study Commission) (10/29/18 F&A Meeting: Laid Over to the Call of the Chairperson) (12/13/18 CB Meeting: Referred to F&A) (02/07/19 CB Meeting: Referred to F&A, and Corporation Counsel for Legal Opinion)
Action:
Result:

18-890

Wed, 08 Apr 2026 14:51:10 GMT

File #: 18-890
Ver.: 1
Agenda #: 64
Type: Action Report
Title: From the Director of Compensation and Human Resource Information System, Department of Human Resources, requesting authorization to pay a $500 hazardous duty pay allowance to Correctional Officers in Org. Unit 4000-Office of the Sheriff, for completion of Wisconsin Department of Justice Law Enforcement Standards Board Firearms and Commercial Driver’s License certification retroactive to January 1, 2018, and extending through 2019.
Action: ADOPTED
Result: Pass

18-943

Wed, 08 Apr 2026 14:51:14 GMT

File #: 18-943
Ver.: 1
Agenda #: 80
Type: Resolution
Title: A resolution to reallocate one position of Financial Manager in the District Attorney’s Office from pay grade 31M to 35M due to market conditions.
Action: ADOPTED
Result: Pass

18-910

Wed, 08 Apr 2026 14:51:14 GMT

File #: 18-910
Ver.: 1
Agenda #: 81
Type: Action Report
Title: From the Director, Risk Management Division, Department of Administrative Services, requesting approval to reauthorize self-insurance of Workers’ Compensation benefits as required by Chapter 102.28(2)(b), Wisconsin State Statutes, and Section 80.60(3), of the Administrative Code, Wisconsin Department of Workforce Development.
Action: ADOPTED
Result: Pass

18-917

Wed, 08 Apr 2026 14:51:11 GMT

File #: 18-917
Ver.: 1
Agenda #: 65
Type: Appointment
Title: From the County Executive, appointing Ms. Norma Duckworth to the Milwaukee County Commission for Persons with Disabilities for a term expiring November 16, 2020.
Action: CONFIRMED
Result: Pass

18-916

Wed, 08 Apr 2026 14:51:11 GMT

File #: 18-916
Ver.: 1
Agenda #: 66
Type: Appointment
Title: From the County Executive, appointing Dr. Sharon L. Abston-Coleman to the Milwaukee County Commission on Aging for a term expiring November 16, 2020.
Action: CONFIRMED
Result: Pass

18-891

Wed, 08 Apr 2026 14:51:11 GMT

File #: 18-891
Ver.: 1
Agenda #: 67
Type: Appointment
Title: From the County Executive, appointing Mr. John K. Griffith to the Milwaukee County Commission on Aging for a term expiring November 16, 2020.
Action: CONFIRMED
Result: Pass

18-898

Wed, 08 Apr 2026 14:51:10 GMT

File #: 18-898
Ver.: 1
Agenda #: 68
Type: Informational Report
Title: From the Director, Procurement Division, Department of Administrative Services, providing an informational update regarding the status of the correctional medical services contract with Armor Correctional Health Services, Inc., and the related Request for Proposals for the provision of medical services in the Milwaukee County Jail and the House of Correction. (Considered by the Committees on Judiciary, Safety, and General Services and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action:
Result:

18-892

Wed, 08 Apr 2026 14:51:10 GMT

File #: 18-892
Ver.: 1
Agenda #: 69
Type: Action Report
Title: From the Undersheriff, Office of the Sheriff, and the Chief Information Officer, Information Management Services Division, Department of Administrative Services, requesting authorization to issue a Request for Proposals to develop an internet-based auction system for mortgage foreclosed properties involved in sheriff sales.
Action: ADOPTED
Result: Pass

18-905

Wed, 08 Apr 2026 14:51:10 GMT

File #: 18-905
Ver.: 1
Agenda #: 70
Type: Claim or Litigation
Title: From Corporation Counsel, Office of Corporation Counsel, and outside legal counsel, requesting authorization to settle the claims in Susan L. Baldwin, et al. v. Milwaukee County, et al., Wisconsin Court of Appeals Case No. 2016AP002380 and Milwaukee County Circuit Court Case No. 2015-CV-009354.
Action: ADOPTED
Result: Pass

18-906

Wed, 08 Apr 2026 14:51:10 GMT

File #: 18-906
Ver.: 1
Agenda #: 71
Type: Claim or Litigation
Title: From Corporation Counsel, Office of Corporation Counsel, and outside counsel, requesting authorization to settle the claims in James Kubicek LCSW v. Milwaukee Co. Behavioral Health Division and Milwaukee Co. Dept. of Health & Human Services, Milwaukee County Circuit Court Case No. 16-CV-1031.
Action: ADOPTED
Result: Pass

18-894

Wed, 08 Apr 2026 14:51:10 GMT

File #: 18-894
Ver.: 1
Agenda #: 72
Type: Informational Report
Title: From the Director of Audits, Audit Services Division, Office of the Comptroller, providing an informational status update on the implementation of recommendations contained in the audit report titled “Boerner Botanical Gardens Must Address Numerous Needs to Achieve Its Mission” (File No.15-427). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

18-16

Wed, 08 Apr 2026 14:51:11 GMT

File #: 18-16
Ver.: 1
Agenda #: 73
Type: Reference File
Title: From the Director, Department of Parks, Recreation, and Culture (DPRC), providing an informational report regarding DPRC capital budget projects, including anticipated surpluses and deficits. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECEIVED AND PLACED ON FILE
Result: Pass

18-867

Wed, 08 Apr 2026 14:51:11 GMT

File #: 18-867
Ver.: 1
Agenda #: 74
Type: Action Report
Title: From the Director, Department of Parks, Recreation, and Culture, requesting authorization to grant the Milwaukee Metropolitan Sewerage District a Limited Term Conservation Easement for a period of 10 years for the construction, operation, and maintenance of green infrastructure in the Milwaukee River Parkway, located South of Capitol Drive.
Action: ADOPTED
Result: Pass

18-895

Wed, 08 Apr 2026 14:51:11 GMT

File #: 18-895
Ver.: 1
Agenda #: 75
Type: Action Report
Title: From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting the restriction of coal-tar-based pavement or high-polycyclic aromatic hydrocarbon sealants on road and parking lot improvement projects undertaken by Milwaukee County.
Action: ADOPTED
Result: Pass

18-856

Wed, 08 Apr 2026 14:51:11 GMT

File #: 18-856
Ver.: 1
Agenda #: 76
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to allocate approximately $1,606,587 in anticipated 2019 Community Development Block Grant funding, and approximately $1,856,455 in HOME funding.
Action: AMENDED
Result: Pass

18-856

Wed, 08 Apr 2026 14:51:14 GMT

File #: 18-856
Ver.: 1
Agenda #:
Type: Action Report
Title: From the Director, Department of Health and Human Services, requesting authorization to allocate approximately $1,606,587 in anticipated 2019 Community Development Block Grant funding, and approximately $1,856,455 in HOME funding.
Action: ADOPTED AS AMENDED
Result: Pass

18-934

Wed, 08 Apr 2026 14:51:11 GMT

File #: 18-934
Ver.: 1
Agenda #: 77
Type: Resolution
Title: A resolution requesting the Department of Administrative Services to provide a report on contract performance monitoring policies, including Disadvantaged Business Enterprise and Targeted Business Enterprise pledged goals and reporting.
Action: ADOPTED
Result: Pass

18-6

Wed, 08 Apr 2026 14:51:11 GMT

File #: 18-6
Ver.: 1
Agenda #: 78
Type: Reference File
Title: From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding County Board Citations and Certificates.
Action: ADOPTED
Result: Pass

18-7

Wed, 08 Apr 2026 14:51:11 GMT

File #: 18-7
Ver.: 1
Agenda #: 79
Type: Reference File
Title: From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Not Referred to Standing Committees.
Action: RECEIVED AND PLACED ON FILE
Result: Pass