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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 2/4/2021 9:30 AM Minutes status: Final  
Meeting location:
VIRTUAL MEETING This meeting was live-streamed on the County Legislative Information Center: https://milwaukeecounty.legistar.com/Calendar.aspx
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-1 112021 Summons & ComplaintsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Summons and Complaints.RECEIVED AND PLACED ON FILEPass Action details Video Video
21-2 122021 Notice of ClaimsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims.SUSPENDED THE RULESPass Action details Video Video
21-2 1 2021 Notice of ClaimsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims.DISALLOWEDPass Action details Video Video
21-3 132021 FIles Referred to Standing CommitteesReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Referred to Standing Committees.RECEIVED AND PLACED ON FILEPass Action details Video Video
21-4 142021 Journal of ProceedingsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Journal of Proceedings.ADOPTEDPass Action details Video Video
20-331 15From the Interim Executive Director of Milwaukee of County Parks, requesting authorization to grant MCImetro Access Transmission Services a ten-year easement with two (2) ten-year renewals for an underground telecommunication system within Lincoln MemoriaAction ReportFrom the Interim Executive Director of Milwaukee of County Parks, requesting authorization to grant MCImetro Access Transmission Services a ten-year easement with two (2) ten-year renewals for an underground telecommunication system within Lincoln Memorial Drive (06/12/20 & 07/10/20: Laid Over for One Meeting; 09/24/20 County Board Meeting: Laid on the Table)REMOVED FROM THE TABLEPass Action details Video Video
20-331 1 From the Interim Executive Director of Milwaukee of County Parks, requesting authorization to grant MCImetro Access Transmission Services a ten-year easement with two (2) ten-year renewals for an underground telecommunication system within Lincoln MemoriaAction ReportFrom the Interim Executive Director of Milwaukee of County Parks, requesting authorization to grant MCImetro Access Transmission Services a ten-year easement with two (2) ten-year renewals for an underground telecommunication system within Lincoln Memorial Drive (06/12/20 & 07/10/20: Laid Over for One Meeting; 09/24/20 County Board Meeting: Laid on the Table)ADOPTEDPass Action details Video Video
20-332 16From the Interim Executive Director of Milwaukee of County Parks, requesting authorization to grant MCImetro Access Transmission Services a twenty-five-year easement with one (1) ten-year renewal for an underground telecommunication system within the MilwAction ReportFrom the Interim Executive Director of Milwaukee of County Parks, requesting authorization to grant MCImetro Access Transmission Services a twenty-five-year easement with one (1) ten-year renewal for an underground telecommunication system within the Milwaukee River Parkway. (06/12/20 & 07/10/20: Laid Over for One Meeting; 09/24/20 County Board Meeting: Laid on the Table)REMOVED FROM THE TABLEPass Action details Video Video
20-332 1 From the Interim Executive Director of Milwaukee of County Parks, requesting authorization to grant MCImetro Access Transmission Services a twenty-five-year easement with one (1) ten-year renewal for an underground telecommunication system within the MilwAction ReportFrom the Interim Executive Director of Milwaukee of County Parks, requesting authorization to grant MCImetro Access Transmission Services a twenty-five-year easement with one (1) ten-year renewal for an underground telecommunication system within the Milwaukee River Parkway. (06/12/20 & 07/10/20: Laid Over for One Meeting; 09/24/20 County Board Meeting: Laid on the Table)ADOPTEDPass Action details Video Video
21-65 17Reappointment of Phoebe Williams to the PRBReappointmentFrom the County Executive, reappointing Ms. Phoebe Williams to the Milwaukee County Personnel Review Board for a term expiring December 12, 2024.CONFIRMEDPass Action details Video Video
21-66 18Reappointment of Steve Olson to the Council on EMSReappointmentFrom the County Executive, reappointing Mr. Steve Olson to the Council on Emergency Medical Services for a term expiring February 2, 2023.CONFIRMEDPass Action details Video Video
21-192 19LMental Health Emergency Joint VentureInformational ReportAn informational report from the Director, Department of Health and Human Services, providing an update on the new Mental Health Emergency Center Joint Venture between the Behavioral Health Division and Four Private Health System Partners in Collaboration with the Milwaukee Health Care Partnership (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
21-107 110DHHS Aging Integration ReportInformational ReportAn informational report from the Director, Department of Health and Human Services, providing an update on the status of the integration between DHHS and Aging (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
21-74 1112020 Froedtert Lease PaymentInformational ReportFrom the Milwaukee County Comptroller, Office of the Comptroller, and the Director of Audits, Audit Services Division, Office of the Comptroller, providing an informational report regarding 2020 lease payments received by Milwaukee County from Froedtert Memorial Lutheran Hospital (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
21-35 1122021 Contract NotificationsReference FileFrom 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 FILEPass Action details Video Video
20-932 113Approval of Racine County autopsy support contractAction ReportFrom the Medical Examiner, Medical Examiner’s Office, requesting authorization to enter into a contract to provide autopsy support to Racine CountyADOPTEDPass Action details Video Video
21-193 114A resolution supporting a new era of Federal government, celebrating the advancement of racial equity through the historic election of Vice President Harris, and condemning the insurrection at the United States Capitol which sought to block the certificatResolutionA resolution supporting a new era of Federal government, celebrating the advancement of racial equity through the historic election of Vice President Harris, and condemning the insurrection at the United States Capitol which sought to block the certification of the Electoral College votes (Referred to the Committees on Audit and Finance) (01/27/21 Audit Meeting: Laid Over to the Call of the Chairperson)ADOPTEDPass Action details Video Video
21-197 115From the County Executive, requesting approval to modify Administrative Order 20-16, Risk Recognition Pay for High Risk and Very High Risk Job Duties, and create Administrative Order 21-1, 2021 Expanded Pay Sick Leave.ResolutionFrom the County Executive, requesting approval to modify Administrative Order 20-16, Risk Recognition Pay for High Risk and Very High Risk Job Duties, and create Administrative Order 21-1, 2021 Expanded Pay Sick Leave. (Referred to the Committees on Personnel, and Finance)ADOPTEDPass Action details Video Video
21-196 116COVID19 Updates and New AllocationAction ReportFrom the Director Office of Performance, Strategy, and Budget, providing COVID-19 updates, and requesting authorization to receive and allocate various new revenues to combat the COVID-19 pandemic.ADOPTEDPass Action details Video Video
21-102 1172021 MKE Abolish-Create Safety-SecurityAction ReportFrom the Director, Department of Transportation, Requesting Authorization to Abolish One Vacant FTE Airport Public Safety and Security Coordinator 2 and Create One FTE Director of Airport Safety and Security Position in the Airport Division (Companion Personnel File No. 21-112)ADOPTEDPass Action details Video Video
21-95 118Execute fund transfers regarding WP484 – Lake Park Ravine Road Bridge, WP727 – Oak Leaf Trail -Zip Line Sinkhole, WP523 – Lake Park Steel Arch Bridge & WP131 – OLT Downtown Conn Phase 4Action ReportFrom the Director of Milwaukee of County Parks, requesting authorization to execute fund transfers to remedy an estimated construction funding deficit in project WP484 - Lake Park Ravine Road BridgeADOPTEDPass Action details Video Video
21-87 1192020 Fund Transfers for the January 2021 CycleAction ReportFrom the Director Office of Performance, Strategy, and Budget providing a 2020 appropriation transfer packet for the January 2021 Cycle.ADOPTEDPass Action details Video Video
21-89 1202021 Fund TransfersAction ReportFrom the Director Office of Performance, Strategy, and Budget, providing a 2021 appropriation transfer packet for the January 2021 cycle.ADOPTEDPass Action details Video Video
21-83 121A resolution to create one Community Intervention Specialist position, effective February 21, 2021, in the Department of Health and Human Services - Housing Division, and authorizing an appropriation transfer of $48,042 from Org. Unit 1940-1945 AppropriatResolutionA resolution to create one Community Intervention Specialist position, effective February 21, 2021, in the Department of Health and Human Services - Housing Division, and authorizing an appropriation transfer of $48,042 from Org. Unit 1940-1945 Appropriation for Contingencies to Org. Unit 8529 to fund the position for the remainder of 2021.ADOPTEDPass Action details Video Video
21-68 122Disabilities Abolish Create PositionAction ReportRequest to create 1.0 FTE Protective Services Program Manager (pay grade 33M) and abolish 1.0 FTE Program Coordinator ASD (pay grade 29M) in the Department of Health and Human Services (Companion Personnel File No. 21-105)ADOPTEDPass Action details Video Video
21-106 123Disabilities POS AmendmentAction ReportReport from the Director, Department of Health and human Services, requesting authorization to amend 2020 Disabilities Services Division purchase of service contracts with Birth to 3 agenciesADOPTEDPass Action details Video Video
21-116 1242021 Aging UCC Social ProgrammingAction Report[Report from the Director, Department of Health and Human Services, requesting authorization to amend the 2021 purchase of service contract for meal programming and socialization activities at the United Community Center]ADOPTEDPass Action details Video Video
21-114 1252021 Aging Congregate Meal DeliveryAction Report[Report from the Director, Division on Aging, requesting authorization to enter into a 2021 purchase of service contract with American United Transportation, Inc. (AUT) from January 1, 2021 through December 31, 2021 at a cost of $250,000.]ADOPTEDPass Action details Video Video
21-82 12621 GO Bond Auth ResAction ReportFrom the Milwaukee County Comptroller, Office of the Comptroller, requesting approval of initial authorizing resolutions in an amount not-to-exceed $86,280,000 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.ADOPTEDPass Action details Video Video
21-77 127Safety and Justice Challenge Phase IV AwardAction ReportMacArthur Foundation Safety and Justice Challenge Grant Phase IV SustainabilityADOPTEDPass Action details Video Video
21-78 128Safety and Justice Challenge Grant Contract with The Medical College of WisconsinAction ReportContract with The Medical College of Wisconsin under the Safety and Justice Challenge GrantADOPTEDPass Action details Video Video
21-79 129Wisconsin Policy Forum Contract under the Safety and Justice Challenge GrantAction ReportContract with the Wisconsin Policy Forum under the Safety and Justice Challenge GrantADOPTEDPass Action details Video Video
21-76 130A resolution requesting an opinion from the Milwaukee County Office of Corporation Counsel on whether 2013 Wisconsin Act 14 violates the Voting Rights Act of 1965ResolutionA resolution requesting an opinion from the Milwaukee County Office of Corporation Counsel on whether 2013 Wisconsin Act 14 violates the Voting Rights Act of 1965ADOPTEDPass Action details Video Video
21-64 131Appointment of Yovira Moroney to the PRBAppointmentFrom the County Executive, appointing Ms. Yovira Moroney to the Milwaukee County Personnel Review Board for a term expiring January 12, 2026.CONFIRMEDPass Action details Video Video
21-70 132From the Director, Department of Administrative Services, requesting the continued extension of Mr. Michael Bonk’s Temporary Assignment to a Higher Classification (TAHC) to the position of Director of the Office for Persons with Disabilities from JanuaryAction ReportFrom the Director, Department of Administrative Services, requesting the continued extension of Mr. Michael Bonk’s Temporary Assignment to a Higher Classification (TAHC) to the position of Director of the Office for Persons with Disabilities from January 23, 2021 through April 21, 2021, or until the position is filled.ADOPTEDPass Action details Video Video
21-105 133Protective Services Program Manager-8000Action ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, Full Time Equivalent, Protective Services Program Manager position (title code to be determined, pay grade 33M) in the Department of Health and Human Services. (Companion Finance File No. 21-68)ADOPTEDPass Action details Video Video
21-112 134Director of Airport Safety & Security - 5040Action ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, Full Time Equivalent, Director of Airport Safety & Security position (title code to be determined, pay grade 903E) in the General Mitchel International Airport. (Companion Finance File No. 21-102)ADOPTEDPass Action details Video Video
21-117 135Accounting Manager, Airport 5040 ReallocationAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval to reallocate the pay range for Accounting Manager, Airport position.ADOPTEDPass Action details Video Video
21-118 136Analyst Budget and Management 5040 ReallocationAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval to reallocate the pay range for Analyst Budget and Management position at the Airport.ADOPTEDPass Action details Video Video
21-204 150COVID-19 vaccinations for county employeesInformational ReportFrom the Milwaukee County Board of Supervisors, requesting an informational report from the Office of the County Executive regarding coronavirus disease (COVID-19) vaccinations for Milwaukee County employees. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Not available
21-197 151From the County Executive, requesting approval to modify Administrative Order 20-16, Risk Recognition Pay for High Risk and Very High Risk Job Duties, and create Administrative Order 21-1, 2021 Expanded Pay Sick Leave.ResolutionFrom the County Executive, requesting approval to modify Administrative Order 20-16, Risk Recognition Pay for High Risk and Very High Risk Job Duties, and create Administrative Order 21-1, 2021 Expanded Pay Sick Leave. (Referred to the Committees on Personnel, and Finance)ADOPTED  Action details Not available
21-175 152TAHC extension AP ManagerAction ReportFrom the Milwaukee County Comptroller, Office of the Comptroller, requesting an extension of Ms. Linda Grant’s Temporary Assignment to a Higher Classification (TAHC) to the position of Accounts Payable Manager in the Office of the Comptroller, Accounts Payable Division.ADOPTEDPass Action details Not available
21-99 137Enhanced 911 Emergency Telephone Number System to be renamed to Cellular Network 911 CallsOrdinanceFrom the Director of the Office of Emergency Management (OEM), recommending, the Milwaukee County Code of General Ordinances (MCGO), Chapter 91, “Enhanced 9-1-1 Emergency Telephone Number System” to be renamed to “Cellular Network 9-1-1 Calls” and make technical updates to sections 91.01, 91.05, 91.06 and 91.09ADOPTEDPass Action details Video Video
21-97 138McKinley Beach StudyInformational Report2021 Adopted Budget Amendment 1A020: From the Executive Director of the Parks Department providing an informational report seeking to undertake a project to identify measures necessary to improve swim safety, beach sustainability and water quality at McKinley Beach. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
21-119 139A resolution requesting the Department of Parks, Recreation, and Culture enter into a Memorandum of Understanding with South 27th Street Business District for the construction and maintenance of a new garden at Wilson ParkResolutionA resolution requesting the Department of Parks, Recreation, and Culture enter into a Memorandum of Understanding with South 27th Street Business District for the construction and maintenance of a new garden at Wilson ParkADOPTEDPass Action details Video Video
21-100 140MCDOT Highway No. Shop CSM ApprovalAction ReportFrom the Director, Department of Transportation, Requesting Approval of a Certified Survey Map (CSM) at the Milwaukee County Department of Transportation North Highway Shop. (Referred to the Committees on Transportation, Public Works, and Transit, and Parks, Energy, and Environment)ADOPTEDPass Action details Video Video
21-90 141Funding formula for CAMPAC awardsAction ReportFrom the Director of Milwaukee of County Parks, requesting authorization to revise the funding formula for CAMPAC awards.ADOPTEDPass Action details Video Video
21-92 142Coastal Asset Inventory and Coastal Bluff PolicyAction ReportFrom the Executive Director of Milwaukee of County Parks, requesting authorization to adopt the drafted coastal management policy for implementation by the Parks Department for all pertinent land use actions, both County-initiated as well as third party projects.ADOPTEDPass Action details Video Video
21-100 143MCDOT Highway No. Shop CSM ApprovalAction ReportFrom the Director, Department of Transportation, Requesting Approval of a Certified Survey Map (CSM) at the Milwaukee County Department of Transportation North Highway Shop. (Referred to the Committees on Transportation, Public Works, and Transit, and Parks, Energy, and Environment)   Action details Video Video
21-12 1442021 Wisconsin Counties AssociationReference FileFrom the Milwaukee County Board of Supervisors, requesting information from the Wisconsin Counties Association regarding conditions for continued membership. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
21-176 145Countywide Health Dept OptionsInformational ReportReport from the Director, Department of Health and Human Services and Director, Office of Emergency Management, providing an update on the options for implementing a countywide health department (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
21-170 146A resolution releasing the funds for membership dues to the Wisconsin Counties Association (WCA) out of an allocated contingency account within the Office of Government AffairsResolutionA resolution releasing the funds for membership dues to the Wisconsin Counties Association (WCA) out of an allocated contingency account within the Office of Government Affairs. (02/04/21 County Board Meeting: Referred to Corporation Counsel for Legal Opinion)REFERRED TO CORPORATION COUNSEL FOR LEGAL OPINIONPass Action details Video Video
21-108 147State ARC DRC ContractAction ReportReport from the Director, Department of Health and Human Services, requesting support for a funding increase in the 2021-2023 State biennial budget to ensure access to critical services for older adults and people with disabilities provided by Aging and Disability Resource Centers (ADRCs)ADOPTEDPass Action details Video Video
21-5 1482021 Citations & CertificatesReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding County Board Citations and Certificates.ADOPTEDPass Action details Video Video
21-6 1492021 Files NOT Referred to Standing CommitteesReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Not Referred to Standing Committees.RECEIVED AND PLACED ON FILEPass Action details Video Video