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23-1
| 1 | 1 | 2023 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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23-2
| 1 | 2 | 2023 Notice of Claims | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims. | SUSPENDED THE RULES | Pass |
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23-2
| 1 | | 2023 Notice of Claims | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims. | DISALLOWED | Pass |
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23-3
| 1 | 3 | 2023 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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23-4
| 1 | 4 | 2023 Journal of Proceedings | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Journal of Proceedings. | ADOPTED | Pass |
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22-1181
| 1 | 5 | A resolution/ordinance amending Chapter 1 of the Milwaukee County Code of General Ordinances to facilitate the ability to abstain on a vote by modifying how abstention votes are treated in determining the outcome of a matter | Ordinance | A resolution/ordinance amending Chapter 1 of the Milwaukee County Code of General Ordinances to facilitate the ability to abstain on a vote by modifying how abstention votes are treated in determining the outcome of a matter (12/15/22 CB Meeting: Referred to Office of Corporation Counsel for Legal Opinion; 02/02/23 CB Meeting: Laid Over for One Meeting) | LAID OVER FOR ONE MEETING | Pass |
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23-68
| 1 | 6 | 2023 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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22-1209
| 1 | 7 | 2023 TAD Grant | Action Report | Chief Judge, requesting authority to increase the 2023 JusticePoint Treatment Alternatives and Diversion (TAD) contract | ADOPTED | Pass |
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23-206
| 1 | 8 | Baker Tilly Professional Service Agreement | Action Report | From the Director and Chief Information Officer, Information Management Services Division, Department of Administrative Services (DAS-IMSD), requesting approval to execute a professional service agreement with Baker Tilly, for digital transformation consulting services for total fees of $498,131. | ADOPTED | Pass |
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23-248
| 1 | 9 | MCSO request to extend the intergovernmental cooperation agreement with Racine County for the temporary housing of occupants | Action Report | From the Chief Deputy, Office of the Sheriff, requesting to retroactively amend and extend an intergovernmental cooperation agreement with Racine County from December 31, 2022, to December 31, 2023, pursuant to Wis. Stat. §§ 66.0301 and 302.44 for the temporary housing of certain jail occupants. (Referred to the Committees on Finance; and Judiciary, Law Enforcement, and General Services) | ADOPTED | Fail |
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23-248
| 1 | | MCSO request to extend the intergovernmental cooperation agreement with Racine County for the temporary housing of occupants | Action Report | From the Chief Deputy, Office of the Sheriff, requesting to retroactively amend and extend an intergovernmental cooperation agreement with Racine County from December 31, 2022, to December 31, 2023, pursuant to Wis. Stat. §§ 66.0301 and 302.44 for the temporary housing of certain jail occupants. (Referred to the Committees on Finance; and Judiciary, Law Enforcement, and General Services) | RECONSIDERED | Pass |
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23-248
| 1 | | MCSO request to extend the intergovernmental cooperation agreement with Racine County for the temporary housing of occupants | Action Report | From the Chief Deputy, Office of the Sheriff, requesting to retroactively amend and extend an intergovernmental cooperation agreement with Racine County from December 31, 2022, to December 31, 2023, pursuant to Wis. Stat. §§ 66.0301 and 302.44 for the temporary housing of certain jail occupants. (Referred to the Committees on Finance; and Judiciary, Law Enforcement, and General Services) | ADOPTED | Pass |
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23-200
| 1 | 10 | ARPA Sheriff Foreclosure Sale Auction | Action Report | From the Milwaukee County Sheriff, Milwaukee County Sheriff’s Office and Director and Chief Information Officer, Information Management Services Division, Department of Administrative Services (DAS-IMSD), requesting authorization of $277,980 of Federal American Rescue Plan Act of 2021 funds to establish an online Sheriff foreclosure sale auction solution project from the $7.3 million allocated contingency account in Capital Improvement Project WY072601 for digital transformation. (Referred to the Committees on Finance; and Judiciary, Law Enforcement, and General Services) | ADOPTED | Pass |
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23-102
| 1 | 11 | MKE Parks Employees - Golf Rounds | Action Report | From the Executive Director of Parks requesting authorization to allow Milwaukee County Parks employees the benefit of playing golf on Milwaukee County Parks golf courses without paying standard rates. (Referred to the Committees on Parks and Culture; and Finance) | ADOPTED | Pass |
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23-103
| 1 | 12 | Release parks funding appropriated in 2023 budget amendment 01 from the departmental contingency account | Action Report | From the Executive Director of Milwaukee County Parks Requesting Approval to Release Funding From 2023 Adopted Budget Amendment 01. (Referred to the Committees on Parks and Culture; and Finance) | ADOPTED | Pass |
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23-114
| 1 | 13 | Opioid Settlement Funds | Action Report | From the Director, Office of, Strategy, Budget, and Performance Department of Administrative Services, requesting an appropriation of $11,456,094 of the Opioid Settlement Funds to address the opioid crisis in Milwaukee County. (Referred to the Committees on Finance; and Judiciary, Law Enforcement, and General Services) | ADOPTED | Pass |
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23-115
| 1 | 14 | Update and acknowledge the allocation of funds for the Expanded Court Operation State ARPA Grant | Action Report | From the Director, Office of, Strategy, Budget, and Performance Department of Administrative Services, requesting authorization to update allocations and acknowledge the allocation of funds for the Expanded Court Operation State ARPA Grant, based on the terms of a Memorandum of Understanding (MOU) signed in November 2022. (Referred to the Committees on Finance; and Judiciary, Law Enforcement, and General Services) | ADOPTED | Pass |
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23-227
| 1 | 15 | The Office of Strategy, Budget, and Performance requests $2 million in ARPA funding to reduce the ongoing risk of COVID-19 | Resolution | The Office of Strategy, Budget, and Performance requests $2 million in ARPA funding to reduce the ongoing risk of COVID-19. | ADOPTED | Pass |
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23-258
| 1 | 16 | FY 2022 fund transfers for Jan 2023 cycle | Action Report | From the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for FY 2022 in the January 2023 cycle. | ADOPTED | Pass |
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23-259
| 1 | 17 | 2023 Fund Transfer packet for FY 2023 | Action Report | From the Director Office of Strategy, Budget, and performance providing an appropriation transfer packet for FY 2023 for the January 2023 cycle. | ADOPTED | Pass |
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23-230
| 1 | 18 | 2023 ADRC Contract | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to execute a contract with the Wisconsin Department of Health Services to operate the Aging and Disability Resource Center for the period of January 1, 2023 through December 31, 2023 and to accept $5,489,585 in revenue | ADOPTED | Pass |
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23-231
| 1 | 19 | CYFS Youth Aids Contract | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into a 2023 State contract for Community Youth and Family Aids in the amount of $42,312,287. (Referred to the Committee on Health Equity, Human Needs, and Strategic Planning for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) | LAID OVER FOR ONE MEETING | Pass |
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23-231
| 1 | | CYFS Youth Aids Contract | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into a 2023 State contract for Community Youth and Family Aids in the amount of $42,312,287. (Referred to the Committee on Health Equity, Human Needs, and Strategic Planning for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) | RECONSIDERED | Pass |
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23-231
| 1 | | CYFS Youth Aids Contract | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into a 2023 State contract for Community Youth and Family Aids in the amount of $42,312,287. (Referred to the Committee on Health Equity, Human Needs, and Strategic Planning 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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23-232
| 1 | 20 | Aging MCC Contract | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to retroactively amend a 2022 purchase of service contract with Milwaukee Christian Center from $250,000 to $286,211 for oversight of multiple meal sites in the Milwaukee County Senior Dining Program | ADOPTED | Pass |
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23-233
| 1 | 21 | SOA 202 Purchase of Service Contract Amendment | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to retroactively amend a 2022 purchase of service contract with Serving Older Adults of Southeast Wisconsin for Senior Nutrition Program meal site management at the five Milwaukee County-owned senior centers from $100,000 to $124,767 | ADOPTED | Pass |
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23-234
| 1 | 22 | DHHS ARPA Funding for Admin Support | Action Report | Report from the Director, Department of Health and Human Services, requesting American Rescue Plan Act (ARPA) funding from the Fund Administration Expenditure Category for administrative support | ADOPTED | Pass |
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23-235
| 1 | 23 | Affordable Housing ARPA Funds | Action Report | From the Director, Department of Health and Human Services, requesting approval to execute affordable housing development contracts in the amount of $9,487,541 using previously approved American Rescue Plan (ARPA) funds. (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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23-244
| 1 | 24 | Wisconsin Community Services Fee for Service | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to execute a fee-for-service agreement with Wisconsin Community Services for the Bakari Center Program | ADOPTED | Pass |
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23-245
| 1 | 25 | HOME Investment Partnerships ARP Funds | Action Report | A report from the Director, Department of Health and Human Services (DHHS), requesting approval to allocate $4,499,862 in HOME Investment Partnerships - America Rescue Plan (HOME-ARP) Funds. (Referred to the Committees on Community, Environment, and Economic Development; and Finance) | ADOPTED | Pass |
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23-277
| 1 | 26 | Amend Reimbursement Rates for DHHS Meal Contracts | Action Report | Report from the Director, Department of Health and Human Services, requesting retroactive authorization to amend reimbursement rates for 2023 non-professional service contracts with Aramark Correctional Services, from $5.06 to $5.89 per meal, and D & S Food Services Inc, from $5.35 to $5.51 per meal, for the Senior Nutrition Program | ADOPTED | Pass |
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23-123
| 1 | 27 | 23 GO Bond Auth Res | Action Report | From the Milwaukee County Comptroller, Office of the Comptroller, requesting approval of an initial authorizing resolution in an amount not-to-exceed $210,350,000 in General Obligation Corporate Purpose Bonds or Promissory Notes to finance capital projects, and to reimburse expenses related to projects that occur prior to the issuances; and approval of publication of notices to the electors. | ADOPTED | Pass |
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22-1158
| 1 | 28 | To grant a leave of absence for Captain Douglas Holton | Action Report | From the Milwaukee County Sheriff’s Office, Sheriff Denita R. Ball, requesting authorization to grant a leave of absence for Deputy Sheriff Captain Douglas A. Holton from the Classified position of Deputy Sheriff Captain to the Unclassified Position of Deputy Sheriff Director (working title Inspector), in accordance with Milwaukee County General Ordinances and Wisconsin State Statues, Section 59.26(1). | ADOPTED | Pass |
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23-241
| 1 | 29 | Medical Examiner Create 1.0 FTE Forensic Chemist | Action Report | From the Medical Examiner, Office of Medical Examiner, Request to Create 1.0 FTE Forensic Chemist | ADOPTED | Pass |
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23-237
| 1 | 30 | From the Director, Department of Administrative Services, requesting authorization to abolish 1 FTE Property Assessment Program Manager and create 1- FTE FCAP Program Manager | Action Report | From the Director, Department of Administrative Services (DAS), requesting authorization to abolish 1.0 FTE Property Assessment Program Manager, Pay Grade 34M, and create 1.0 FTE FCAP Program Manager, Pay Grade 35M. | ADOPTED | Pass |
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22-1104
| 1 | 31 | Parks Abolish-Create Budget-Finance Manager | Action Report | From the Executive Director of Park, requesting to abolish 1.0 FTE Budget Manager Parks Pay Grade 915E and create 1.0 FTE Financial Manager Parks Pay Grade 916E | ADOPTED | Pass |
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23-109
| 1 | 32 | Area of Concern 1.0 FTE for Parks | Action Report | From the Executive Director of Parks requesting to create 1.0 FTE Area Of Concern (AOC) Project Manager | ADOPTED | Pass |
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23-116
| 1 | 33 | Airport Business Services Mgr Abolish Create | Action Report | Report from the Milwaukee County Department of Transportation - Airport Division, requesting the approval to abolish 1 FTE Airport Business Manager (vacant) at paygrade 31M and create 1 FTE Airport Business Manager at paygrade 34M | ADOPTED | Pass |
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23-120
| 1 | 34 | Michael Vullings TAHC | Action Report | From the Director, Department of Transportation and Airport Director, requesting authorization to extend the Temporary Assignment to a Higher Classification (TAHC) for Michael Vullings, Milwaukee County Fire Shift Captain, from June 6, 2022, through March 31, 2023, or until the position is filled, whichever is first. | ADOPTED | Pass |
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23-146
| 1 | 35 | Housing CIS Position Request | Action Report | A report from the Director, Department of Health and Human Services, requesting the creation of 1.0 FTE Community Intervention Specialist in the Housing Services Division | ADOPTED | Pass |
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23-149
| 1 | 36 | Aging Disabilities Services Dietitian Position Request | Action Report | A report from the Director, Department of Health and Human Services, requesting the creation of 0.75 FTE Consultant Dietitian in Aging and Disabilities Services. (Referred to the Committees on Personnel; and Finance) | ADOPTED | Pass |
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23-152
| 1 | 37 | Housing CIS and Admin Asst Position Requests | Action Report | A report from the Director, Department of Health and Human Services, requesting the creation of 5.0 FTE Community Intervention Specialists and 1.0 FTE Administrative Assistant in Housing Services. (Referred to the Committees on Personnel; and Finance) | ADOPTED | Pass |
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23-236
| 1 | 38 | Reallocation Housing Program Assistant Rent Asst | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, Requesting Reallocation of (8) Housing Prog Assistant Rent Asst Nm- (Location 800 - Dept Health And Human Svcs; Department 8525 - Housing Choice Voucher Pr) | ADOPTED | Pass |
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23-238
| 1 | 39 | Reallocation Program Manager Children's Services | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, Requesting Reallocation of (1) Program Manager Children's Services (Location 800 - Dept Health And Human Svcs; Department 8987 - Child Long Term Spprt Prog) | ADOPTED | Pass |
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23-240
| 1 | 40 | Reallocation Superintendent Juv Detention | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, Requesting Reallocation of (1) Superintendent Juv Detention (Location 800 - Dept Health And Human Svcs; Department - 8921 Detention Center) | ADOPTED | Pass |
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23-214
| 1 | 41 | DAS-IMSD Application Developer III Position Create | Action Report | From the Information Management Services Division, Department of Administrative Services requests to abolish 1.0 FTE IT Applications Technical Architect Supervisor pay grade 37M and create 1.0 FTE Applications Developer 3 pay grade 36M. | ADOPTED | Pass |
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22-1198
| 1 | 42 | Appointment of Delores Sallis to the CCSB | Appointment | From the County Executive, appointing Delores Sallis to the Milwaukee County Combined Community Service Board for a term expiring February 2, 2026. | CONFIRMED | Pass |
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22-1179
| 1 | 43 | A resolution declaring November 2022 National Runaway Prevention Month in Milwaukee County | Resolution | A resolution declaring November 2022 National Runaway Prevention Month in Milwaukee County | AMENDED | Pass |
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22-1179
| 1 | | A resolution declaring November 2022 National Runaway Prevention Month in Milwaukee County | Resolution | A resolution declaring November 2022 National Runaway Prevention Month in Milwaukee County | ADOPTED AS AMENDED | Pass |
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23-114
| 1 | 44 | Opioid Settlement Funds | Action Report | From the Director, Office of, Strategy, Budget, and Performance Department of Administrative Services, requesting an appropriation of $11,456,094 of the Opioid Settlement Funds to address the opioid crisis in Milwaukee County. (Referred to the Committees on Finance; and Judiciary, Law Enforcement, and General Services) | | |
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23-115
| 1 | 45 | Update and acknowledge the allocation of funds for the Expanded Court Operation State ARPA Grant | Action Report | From the Director, Office of, Strategy, Budget, and Performance Department of Administrative Services, requesting authorization to update allocations and acknowledge the allocation of funds for the Expanded Court Operation State ARPA Grant, based on the terms of a Memorandum of Understanding (MOU) signed in November 2022. (Referred to the Committees on Finance; and Judiciary, Law Enforcement, and General Services) | | |
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23-248
| 1 | 46 | MCSO request to extend the intergovernmental cooperation agreement with Racine County for the temporary housing of occupants | Action Report | From the Chief Deputy, Office of the Sheriff, requesting to retroactively amend and extend an intergovernmental cooperation agreement with Racine County from December 31, 2022, to December 31, 2023, pursuant to Wis. Stat. §§ 66.0301 and 302.44 for the temporary housing of certain jail occupants. (Referred to the Committees on Finance; and Judiciary, Law Enforcement, and General Services) | | |
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23-200
| 1 | 47 | ARPA Sheriff Foreclosure Sale Auction | Action Report | From the Milwaukee County Sheriff, Milwaukee County Sheriff’s Office and Director and Chief Information Officer, Information Management Services Division, Department of Administrative Services (DAS-IMSD), requesting authorization of $277,980 of Federal American Rescue Plan Act of 2021 funds to establish an online Sheriff foreclosure sale auction solution project from the $7.3 million allocated contingency account in Capital Improvement Project WY072601 for digital transformation. (Referred to the Committees on Finance; and Judiciary, Law Enforcement, and General Services) | | |
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22-1195
| 1 | 48 | Appointment of Danielle Berger to the SEW Professional Baseball Park District Bd | Appointment | From the County Executive, appointing Danielle Berger to the Southeast Wisconsin Professional Baseball Park District Board for an indefinite term due to the resignation of Alec Fraser. | CONFIRMED | Pass |
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22-1204
| 1 | 49 | Appointment of Kristen Hardy to the MPM Board of Directors | Appointment | From the County Executive, appointing Kristen Hardy to the Milwaukee Public Museum Board of Directors for a term expiring February 2, 2026. | CONFIRMED | Pass |
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23-103
| 1 | 50 | Release parks funding appropriated in 2023 budget amendment 01 from the departmental contingency account | Action Report | From the Executive Director of Milwaukee County Parks Requesting Approval to Release Funding From 2023 Adopted Budget Amendment 01. (Referred to the Committees on Parks and Culture; and Finance) | | |
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23-106
| 1 | 51 | South Milwaukee School District to renovate a baseball diamond it leases from the County | Action Report | From the Executive Director of Parks requesting authorization to approve a request by the South Milwaukee School District to renovate a baseball diamond it leases from the County | ADOPTED | Pass |
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23-105
| 1 | 52 | LMD Closures 2023 | Action Report | From the Executive Director of Parks requesting authorization to grant waivers to various special event organizers for events that impede access to Lincoln Memorial Drive on various dates in 2023. | ADOPTED | Pass |
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23-102
| 1 | 53 | MKE Parks Employees - Golf Rounds | Action Report | From the Executive Director of Parks requesting authorization to allow Milwaukee County Parks employees the benefit of playing golf on Milwaukee County Parks golf courses without paying standard rates. (Referred to the Committees on Parks and Culture; and Finance) | | |
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23-121
| 1 | 54 | MCTS Safety and Security Informational Update | Informational Report | From the Director of the Department of Transportation and Interim Managing Director of the Milwaukee County Transit System, an informational report on Safety and Security updates. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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23-122
| 1 | 55 | Complete Communities Project Update | Informational Report | From the Director of the Department of Transportation, an informational update on the Complete Communities Project funded by the Transportation Alternatives Program (TAP) grant. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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23-21
| 1 | 56 | 2023 CBDP TBE/DBE Reports | 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 Committee 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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23-117
| 1 | 57 | From the Director of the Department of Transportation and Interim Managing Director of the Milwaukee County Transit System (MCTS), requesting approval of the MCTS Agency Safety Plan Update | Action Report | From the Director of the Department of Transportation and Interim Managing Director of the Milwaukee County Transit System (MCTS), approval of the MCTS Agency Safety Plan update. | ADOPTED | Pass |
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23-243
| 1 | 58 | 2023 CDBG and HOME Funding | Action Report | Report from the Director, Department of Health and Human Services (DHHS), requesting approval to allocate anticipated 2023 Community Development Block Grant (CDBG) and HOME funding. | ADOPTED | Pass |
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23-245
| 1 | 59 | HOME Investment Partnerships ARP Funds | Action Report | A report from the Director, Department of Health and Human Services (DHHS), requesting approval to allocate $4,499,862 in HOME Investment Partnerships - America Rescue Plan (HOME-ARP) Funds. (Referred to the Committees on Community, Environment, and Economic Development; and Finance) | | |
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23-5
| 1 | 60 | 2023 Citations and Certificates | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding County Board Citations and Certificates. | ADOPTED | Pass |
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23-6
| 1 | 61 | 2023 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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