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24-1
| 1 | 1 | 2024 Summons & Complaints | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Summons and Complaints. | RECEIVED AND PLACED ON FILE | Pass |
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24-2
| 1 | 2 | 2024 Notice of Claims | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims. | SUSPENDED THE RULES | Pass |
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24-2
| 1 | | 2024 Notice of Claims | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims. | DISALLOWED | Pass |
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24-3
| 1 | 3 | 2024 Files Referred to Standing Committees | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Referred to Standing Committees. | RECEIVED AND PLACED ON FILE | Pass |
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24-4
| 1 | 4 | 2024 Journal of Proceedings | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Journal of Proceedings. | ADOPTED | Pass |
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24-401
| 1 | 5 | Reappointment of Wanda Montgomery to EMS Council | Reappointment | From the County Executive, reappointing Wanda Montgomery to the Council on Emergency Medical Services for a term expiring on April 17, 2026. | CONFIRMED | Pass |
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24-402
| 1 | 6 | Reappointment of Tracie Horton to ADRC | Reappointment | From the County Executive, reappointing Traice Horton to the Aging and Disability Resource Center Governing Board for a term expiring March 21, 2027. | CONFIRMED | Pass |
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24-494
| 1 | 7 | Reappointment of Cindi Pichler to ADRG Governing Board | Reappointment | From the County Executive, Reappointing Cindi Pichler to the Milwaukee County Aging and Disability Resource Center Governing Board for a term expiring on June 24, 2027. | CONFIRMED | Pass |
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24-72
| 1 | 8 | 2024 Contract Notifications | Reference File | From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding contract notifications received pursuant to Sections 44.09(e), 46.09(8), and 56.30(8) of the Milwaukee County Code of General Ordinances. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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24-369
| 1 | 9 | From the Milwaukee County Comptroller, providing the Five-Year Financial Forecast for 2025 to 2029 | Informational Report | From the Milwaukee County Comptroller, providing the Five-Year Financial Forecast for 2025 to 2029 (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (03/14/24: Laid Over for One Meeting) | RECEIVED AND PLACED ON FILE | Pass |
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24-412
| 1 | 10 | MCZ Pony Rides | Action Report | From the Executive Zoo Director, requesting authorization to execute a service agreement for a shared revenue program with New Beginnings Ranch to provide pony rides at the Milwaukee County Zoo | ADOPTED | Pass |
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24-455
| 1 | 11 | Airport Security Camera System | Action Report | From the Director, Department of Transportation and the Airport Director, Department of Transportation requesting approval to enter into a capitalized lease with the low-bid lender for replacement of the Airport Security Camera System Information Technology Infrastructure and to enter into an agreement with Convergint LLC for the project implementation funded from the capitalized lease transaction. (Referred to the Committee on Transportation and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to Finance) | ADOPTED | Pass |
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24-464
| 1 | 12 | 2024 Unspent Bond Allocation from Active Projects | Action Report | From the Director of Capital Finance, Office of the Comptroller, requesting approval to allocate approximately $3.7 million in unspent bond proceeds from active capital projects to Project WH024201 North Shop Improvements and to Org. Unit 9960 General County Debt Service; and to allocate approximately $2.4 million of cash from the Debt Service Reserve (“DSR”) to pay 2024 debt service expenses, and to allocate approximately $2.6 million of levy financed expenditure authority from Org Unit 9960 General County Debt Service to active capital projects. | ADOPTED | Pass |
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24-472
| 1 | 13 | May Fund Transfers | Action Report | From the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for the May 2024 cycle. | ADOPTED | Pass |
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24-441
| 1 | 14 | From the Director, Facilities Management Division, Department of Administrative Services, Requesting Authorization to Execute Multi-year Service Contracts for Countywide Furniture | Action Report | From the Director, Facilities Management Division, Department of Administrative Services, Requesting Authorization to Execute Multi-year Service Contracts for Countywide Furniture | ADOPTED | Pass |
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24-465
| 1 | 15 | MDSA 1-Year Tentative Agreement for 2024 | Action Report | From the Chief Human Resources Officer and Director, Employee Relations, Department of Human Resources, requesting a 1-year tentative agreement for 2024 between Milwaukee County and Milwaukee Deputy Sheriffs’ Association (MDSA) | ADOPTED | Pass |
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24-432
| 1 | 16 | Improvements to Meaux Park basketball courts | Action Report | From the Executive Director of Parks requesting authorization to accept funding of up to $195,000 from the Milwaukee Parks Foundation & Pat Connaughton Foundation for improvements to Meaux Park basketball courts. (Referred to the Committees on Parks and Culture; and Finance) | ADOPTED | Pass |
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24-418
| 1 | 17 | Senior Centers 2024 Purchase of Service Amendments | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to amend two 2024 purchase of service contracts with Serving Older Adults (SOA) of Southeast Wisconsin for meal site supervision and programming at the five Milwaukee County-owned senior centers | ADOPTED | Pass |
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24-419
| 1 | 18 | Housing Mobility Services | Action Report | A report from the Director, Department of Health and Human Services, requesting retroactive authorization to enter into a purchase of service contract with Metropolitan Milwaukee Fair Housing Council for Housing Mobility Services within Housing Services | ADOPTED | Pass |
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24-420
| 1 | 19 | Affordable Housing | Action Report | A report from the Director, Department of Health and Human Services, requesting approval to reallocate previously approved American Rescue Plan Act (ARPA) funds and execute an affordable housing development contract in the amount of $2.5 million with Communities of Crocus, or its assigns, for a project in the City of Franklin. (Referred to the Committee on Community, Environment, and Economic Development for INFORMATIONAL PURPOSES ONLY per Section 59.52 (31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) | ADOPTED | Pass |
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24-421
| 1 | 20 | Racine County Fee-for-Service Agreement | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to execute a 2024 fee-for-service agreement with Racine County for Children, Youth and Family Services | ADOPTED | Pass |
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24-437
| 1 | 21 | Parks’ lifeguard recruitment efforts and anticipated facility openings | Informational Report | From the Executive Director of Parks providing an informational report regarding The Parks Departments lifeguard recruitment efforts and anticipated facility openings. (Considered by the Committees on Parks and Culture; and Personnel) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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24-461
| 1 | 22 | Corp Counsel Chapter 17.085(1)(c) Waiver | Action Report | From the Office of the County Executive, requesting the County Board waive Chapter 17.085(1)(c) of the Temporary Assignments policy requiring an individual to wait 30 consecutive workdays prior to the increased rate of pay taking effect from the time of the Temporary Assignment to a Higher Classification (TAHC) assignment for the Corporation Counsel position. | ADOPTED | Pass |
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24-423
| 1 | 23 | Position Create FTE CYFS Clinical Manager | Action Report | A report from the Director, Department of Health and Human Services, requesting the creation of 1.0 FTE Clinical Manager. | ADOPTED | Pass |
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24-424
| 1 | 24 | Position Create Enrollment Specialist | Action Report | A report from the Director, Department of Health and Human Services requesting the creation of 1.0 FTE Human Service Worker - Enrollment Specialist. | ADOPTED | Pass |
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24-425
| 1 | 25 | Position Create Credentialing Specialist | Action Report | A report from the Director, Department of Health and Human Services, requesting the creation of 1.0 FTE Credentialing Specialist and abolishment of 1.0 FTE Office Support Assistant II within DHHS Contract Administration. | ADOPTED | Pass |
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24-426
| 1 | 26 | ADRC Position Creates | Action Report | A report from the Director, Department of Health and Human Services, requesting the creation of 27.0 FTE to expand the Aging and Disabilities Resource Center (ADRC). | ADOPTED | Pass |
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24-456
| 1 | 27 | Airport TAHC Cortez | Action Report | From the Director, Department of Transportation and the Airport Director, Department of Transportation, requesting a Temporary Assignment to a Higher Classification (TAHC) extension for Reynaldo Cortez. | ADOPTED | Pass |
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24-415
| 1 | 28 | 24-415 Reallocation | Action Report | From the Chief Human Resources Officer, Department of Human Resources, Requesting Reallocation of Assistant Airport Public Safety/Security (Location 504 - Airport, Department). | ADOPTED | Pass |
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24-428
| 1 | 29 | Reallocation Sheriff Dept Captain | Action Report | From the Chief Human Resources Officer, Department of the Sheriff, Requesting Reallocation of Sheriff Dept Captain (Location 400 - Sheriff, Department). | ADOPTED | Pass |
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24-429
| 1 | 30 | Reallocation Deputy Sheriff Lieutenant | Action Report | From the Chief Human Resources Officer, Department of the Sheriff, Requesting Reallocation of Deputy Sheriff Lieutenant (Location 400 - Sheriff, Department). | ADOPTED | Pass |
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24-460
| 1 | 31 | 1140 DHR Office Support Create Report | Action Report | From the Chief Human Resources Officer, Department of Human Resources, requesting approval to create 1.0 FTE HR Office Support - Pay Range NR16. | ADOPTED | Pass |
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24-440
| 1 | 32 | Parks 3-Year Strategic Plan | Informational Report | From the Executive Director of Parks providing an informational report on the Parks Departments 3-Year Strategic Plan (05/23/24 CB Meeting: Referred to the Committee on Parks and Culture) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | REFERRED | Pass |
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24-403
| 1 | 33 | Appointment of Desilynn Smith to CCSB | Appointment | From the County Executive, appointing Desilynn Smith to the Milwaukee County Combined Community Service Board for a term expiring May 24, 2027. | CONFIRMED | Pass |
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24-484
| 1 | 34 | A resolution recognizing April 24, 2024 as Denim Day in Milwaukee County to support survivors and stand against sexual assault and violence | Resolution | A resolution recognizing April 24, 2024 as Denim Day in Milwaukee County to support survivors and stand against sexual assault and violence | ADOPTED | Pass |
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24-448
| 1 | 35 | From the Director, Office of Strategy, Budget and Performance, providing an information report for the Opioid Projects funded FY23-25 | Informational Report | From the Director, Office of Strategy, Budget and Performance, providing an information report for the Opioid Projects funded FY23-25. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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24-381
| 1 | 36 | 2023 Ethics Board Annual Report and a Supplemental Informational Report | Informational Report | From the Executive Director, Milwaukee County Ethics Board, providing the department’s 2023 Annual Report and a supplemental informational report to be placed on file. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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24-483
| 1 | 37 | Joint Report on Vaccination Incentive Program Efficacy | Informational Report | Joint Report from MCSO and CRC on the Vaccination Incentive Program Efficacy. (Considered by the Committees on Judiciary, Law Enforcement, and General Services; and Health Equity, Human Needs, and Strategic Planning) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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24-293
| 1 | 38 | A resolution/ordinance amending Section 1.13 of the Milwaukee County Code of General Ordinances to assign priority to standing committee matters where members of the public have registered to speak and to provide equal time for testimony regardless of the | Ordinance | A resolution/ordinance amending Section 1.13 of the Milwaukee County Code of General Ordinances to assign priority to standing committee matters where members of the public have registered to speak and to provide equal time for testimony regardless of the content of their testimony (CB Meeting 03/21/24: Laid Over for One Meeting) (CB Meeting 04/12/24: Referred to the Committee on Judiciary, Law Enforcement, and General Services) | ADOPTED | Pass |
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24-404
| 1 | 39 | Appointment of Clayborn Benson to the MCHS Board of Directors | Appointment | From the County Executive, appointing Clayborn Benson to the Milwaukee County Historical Society Board of Directors for a term expiring on May 1, 2028. | CONFIRMED | Pass |
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24-442
| 1 | 40 | Easement with the City of Wauwatosa | Action Report | From the Executive Director of Parks, requesting authorization to enter into a permanent easement with the City of Wauwatosa | ADOPTED | Pass |
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24-434
| 1 | 41 | Underground telecommunications on 0.1 acres of Honey Creek Parkway | Action Report | From the Executive Director of Milwaukee of County Parks, requesting authorization to execute a temporary easement with Everstream GLC Holding Company for underground telecommunications on 0.1 acres of Honey Creek Parkway | ADOPTED | Pass |
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24-432
| 1 | 42 | Improvements to Meaux Park basketball courts | Action Report | From the Executive Director of Parks requesting authorization to accept funding of up to $195,000 from the Milwaukee Parks Foundation & Pat Connaughton Foundation for improvements to Meaux Park basketball courts. (Referred to the Committees on Parks and Culture; and Finance) | | |
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24-443
| 1 | 43 | Lease Agreement with UW-Extension for community gardens | Action Report | From the Executive Director of Parks, requesting authorization to enter into a Lease Agreement with UW-Extension for community gardens within Oak Creek Parkway, Kohl, Rainbow, Cupertino, and Underwood Parkway Parks. | AMENDED | Pass |
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24-443
| 1 | | Lease Agreement with UW-Extension for community gardens | Action Report | From the Executive Director of Parks, requesting authorization to enter into a Lease Agreement with UW-Extension for community gardens within Oak Creek Parkway, Kohl, Rainbow, Cupertino, and Underwood Parkway Parks. | ADOPTED AS AMENDED | Pass |
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24-435
| 1 | 44 | Allowing Use of Hammocks in Parks | Ordinance | From the Executive Director of Milwaukee County Parks, requesting removal of Milwaukee County Code of General Ordinances 47.24 “Improper Use of Park Furniture”. | ADOPTED | Pass |
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24-457
| 1 | 45 | Airport Cargo Development Site | Informational Report | From the Director, Department of Transportation and the Airport Director, Department of Transportation providing an Informational Report regarding an update on Proposed Cargo Development for the former 440th/MKE Business Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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24-24
| 1 | 46 | 2024 Title VI Equity Analysis / Services & Fare Equity Analysis | Reference File | From the Director, Department of Transportation, and the President and Managing Director, Milwaukee County Transit System, providing an informational report regarding Title VI Equity Analysis, and Service and Fare Equity Analysis. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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24-22
| 1 | 47 | 2024 Targeted Business Enterprises | Reference File | From the Director, Office of Economic Inclusion, Department of Administrative Services, providing an informational report regarding participation and departmental waivers of Milwaukee County’s Targeted Business Enterprise Program, and Federally-funded projects relative to Disadvantaged Business Enterprises and Airport Concession Disadvantaged Business Enterprises. (Considered by the Committees on Transportation and Transit; and Community, Environment, and Economic Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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24-458
| 1 | 48 | MCTS Agency Safety Plan | Action Report | From the Director, Department of Transportation and from the President and Managing Director, Milwaukee County Transit System (MCTS), requesting approval for an update of the MCTS Agency Safety Plan (ASP). | ADOPTED | Pass |
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24-471
| 1 | 49 | From the Director of Administrative Services providing an informational
presentation regarding Milwaukee County’s Land Disposition Process | Informational Report | From the Director of Administrative Services providing an informational presentation regarding Milwaukee County’s Land Disposition Process
(INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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24-5
| 1 | 50 | 2024 Citations & Certificates | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations and Certificates. | CONSIDERED | |
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24-5
| 1 | | 2024 Citations & Certificates | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations and Certificates. | ADOPTED | Pass |
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24-6
| 1 | 51 | 2024 Files NOT Referred to Standing Committees | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Not Referred to Standing Committees. | RECEIVED AND PLACED ON FILE | Pass |
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