Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final Meeting date/time: 6/26/2025 12:00 PM Minutes status: Draft   Meeting location: Courthouse Room 200 and Microsoft Teams County Legislative Information Center HYBRID MEETING This meeting will be held in Room 200, and will be live-streamed on the County Legislative Information Center: https://milwaukeecounty.legistar.com/Calendar.aspx Published agenda: Agenda Published minutes: Not available   Meeting video: Not available Not available eComment: Not available   Attachments: Meeting Items (41) 41 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 25-1 1 1 2025 Summons and Complaints Reference File From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Summons and Complaints.     Not available Not available 25-2 1 2 2025 Notice of Claims Reference File From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims.     Not available Not available 25-3 1 3 2025 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.     Not available Not available 25-4 1 4 2025 Journal of Proceedings Reference File From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Journal of Proceedings.     Not available Not available 25-73 1 5 2025 Comptroller's Office 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)     Not available Not available 25-74 1 6 2025 Year-End Fiscal Projections Reference File Reference File From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the 2025 year-end fiscal projection for Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)     Not available Not available 25-375 1 7 Reappointment of Aaron Hertzberg to Director of DAS Reappointment From the County Executive, reappointing Aaron Hertzberg to the Director of Milwaukee County's Department of Administrative Services for a four-year term ending on June 24, 2029.     Not available Not available 25-414 1 8 Requesting Approval of McGovern Ground Lease Agreement Term Sheet Action Report A report from the Executive Director, Department of Health and Human Services (DHHS), Executive Director, Department of Parks, and Executive Director, Department of Administrative Services, authorizing Milwaukee County to approve a ground lease agreement term sheet with Jewish Family Services, Inc. and its assigns and affiliates for development of a mixed-use senior/community center and affordable housing project at McGovern Park, and to take related actions to support the feasibility and advancement of the project (Referred to the Committees on Parks and Culture; Health Equity, Human Needs, and Strategic Planning; and Finance)     Not available Not available 25-384 1 9 MCDOT 2025 SS4A Implementation Grant Funding Action Report From the Director, Department of Transportation, requesting authorization to apply for and accept Implementation funding, if awarded, through the 2025 Safe Streets and Roads for All (SS4A) Discretionary Grant Program. (Referred to the Committees on Transportation and Transit; and Finance)     Not available Not available 25-388 1 10 Request to apply for, accept, and administer prize funds from the Robert Wood Johnson Foundation Action Report Request to apply for, accept, and administer prize funds from the Robert Wood Johnson Foundation     Not available Not available 25-408 1 11 June 2025 Fund Transfers Action Report From the Director Office Strategy, Budget and Performance providing an appropriation transfer packet for the June 2025 cycle.     Not available Not available 25-387 1 12 May 2025 Lapsed Project Fund Reallocation from DSR Action Report From the Milwaukee County Comptroller requesting approval to allocate approximately $371,000 in lapsed project funds from the Debt Service Reserve; and to process the associated administrative appropriation transfers to pay eligible debt service expenses, and to provide additional funding to ongoing projects with shortfalls.     Not available Not available 25-439 1 13 Appointment of Joshua Benson to Pension Board Appointment From the County Executive, appointing Mr. Joshua Benson to the Milwaukee County Pension Board for a term expiring July 24, 2028.     Not available Not available 25-363 1 14 From the Chief Deputy, Milwaukee County Sheriff’s Office requesting to abolish 1.0 FTE Deputy Sheriff Captain (Pay Grade NR31E) in 4002 Administration and create 1.0 FTE Business IIntelligence Analyst position (Pay Grade NR27) in 4052 General Inv. Action Report From the Chief Deputy, Milwaukee County Sheriff’s Office requesting to abolish 1.0 FTE Deputy Sheriff Captain (Pay Grade NR31E) in 4002 Administration and create 1.0 FTE Business Intelligence Analyst (working title Crime Analyst) position (Pay Grade NR27) in 4052 General Investigations.     Not available Not available 25-402 1 15 Requesting authorization to abolish 1.0 FTE Fiscal Assistant position and 1.0 FTE Business Development Analyst then create 2.0 FTE new Data Specialist positions Action Report From the District Attorney, Office of the District Attorney, requesting authorization to abolish to abolish a Fiscal Assistant 2 in pay grade NR 15 ($17.69 - $26.54/hour) and a Business Development Analyst in pay grade NR27 ($35.60 - $53.40/hour). Then create two new Data Specialist positions in pay grade NR 26 ($33.58 - $50.37/hour)     Not available Not available 25-355 1 16 Create 1.0 FTE Sr Exec Asst and Abolish 1.0 FTE Exec Asst Position Action Report From the Executive Zoo Director requesting the creation of 1.0 FTE Senior Executive Assistant and abolishment of 1.0 FTE Executive Assistant     Not available Not available 25-356 1 17 Create 1.0 FTE Mech Maint Grounds Worker & Abolish 1.0 FTE Zoo Fac Grounds Worker Position Action Report From the Executive Zoo Director requesting approval to create 1.0 FTE Mechanical Maintenance Grounds Worker and abolish 1.0 FTE Zoo Facilities Grounds Worker     Not available Not available 25-383 1 18 Airport - Abolish_Create - Business Intelligence Analyst Action Report From the Director, Department of Transportation and the Airport Director, Department of Transportation, Airport Division requesting the approval to Abolish 1.0 FTE Senior Financial Performance Analyst (Pay Grade 31M) (vacant) and Create 1.0 FTE Business Intelligence Analyst (Pay Grade NR27) in the Milwaukee County Department of Transportation - Airport Division.     Not available Not available 25-391 1 19 From the Comptroller, Office of the Comptroller, requesting to abolish 1.0 FTE Associate Accountant, Pay Grade NR17 (vacant) and creating 1.0 FTE Supervisor Accounting, Pay Grade NR25 Action Report From the Comptroller, Office of the Comptroller, requesting to abolish 1.0 FTE Associate Accountant, Pay Grade NR17 (vacant) and creating 1.0 FTE Supervisor Accounting, Pay Grade NR25     Not available Not available 25-393 1 20 Request to abolish 1.0 FTE Clerical Specialist, and create 1.0 FTE Jury Services Supervisor Action Report Combined Court Related Operations requests to abolish 1.0 FTE Clerical Specialist (paygrade NR14) and create 1.0 FTE Jury Services Supervisor (paygrade NR20)     Not available Not available 25-396 1 21 DAS-IMSD Business Relationship Manager Abolish and Create Action Report From the Director and Chief Information Officer, Information Management Division, Department of Administrative Services requesting authorization to Abolish 1.0 Senior Business Relationship Manager and Create 1.0 Business Relationship Manager position.     Not available Not available 25-398 1 22 ROD Position Abolish/Create Action Report From the Register of Deeds, Office of the Register of Deeds, requesting authorization to abolish one Assistant Coordinator ROD and create one Supervisor - Fiscal & Vital Records position.     Not available Not available 25-400 1 23 Abolish/Create ROD Real Estate Supervisor Action Report From the Register of Deeds, Office of the Register of Deeds request to abolish one Supervisor Real Property and create one Real Estate Supervisor.     Not available Not available 25-409 1 24 25-409 Report Action Report [DAS Economic Development Action Report Create Small Business Liaison Position]     Not available Not available 25-412 1 25 DHHS Position Create Action Report A report from the Director, Department of Health and Human Services (DHHS), requesting the abolishment of 1.0 FTE Community Intervention Specialist and the creation of 1.0 FTE Lead Community Intervention Specialist in Housing Services     Not available Not available 25-414 1 26 Requesting Approval of McGovern Ground Lease Agreement Term Sheet Action Report A report from the Executive Director, Department of Health and Human Services (DHHS), Executive Director, Department of Parks, and Executive Director, Department of Administrative Services, authorizing Milwaukee County to approve a ground lease agreement term sheet with Jewish Family Services, Inc. and its assigns and affiliates for development of a mixed-use senior/community center and affordable housing project at McGovern Park, and to take related actions to support the feasibility and advancement of the project (Referred to the Committees on Parks and Culture; Health Equity, Human Needs, and Strategic Planning; and Finance)     Not available Not available 25-427 1 27 A resolution requesting the development of a comprehensive policy framework for facial recognition technology that does not suppress First Amendment related activities, violate privacy, or otherwise adversely impact individuals’ civil rights and liberties Resolution A resolution requesting the development of a comprehensive policy framework for facial recognition technology that does not suppress First Amendment related activities, violate privacy, or otherwise adversely impact individuals’ civil rights and liberties     Not available Not available 25-414 1 28 Requesting Approval of McGovern Ground Lease Agreement Term Sheet Action Report A report from the Executive Director, Department of Health and Human Services (DHHS), Executive Director, Department of Parks, and Executive Director, Department of Administrative Services, authorizing Milwaukee County to approve a ground lease agreement term sheet with Jewish Family Services, Inc. and its assigns and affiliates for development of a mixed-use senior/community center and affordable housing project at McGovern Park, and to take related actions to support the feasibility and advancement of the project (Referred to the Committees on Parks and Culture; Health Equity, Human Needs, and Strategic Planning; and Finance)     Not available Not available 25-437 1 29 A resolution requesting that the Parks Department conduct testing of the Hales Corners Pool and its systems to assess the maintenance needs and repairs necessary to resume pool operations Resolution Requesting that the Parks Department conduct testing of the Hales Corners Pool and its systems to assess the maintenance needs and repairs necessary to resume pool operations     Not available Not available 25-374 1 30 Wahl Avenue Bluff in Lake Park Action Report From the Executive Director of Milwaukee County Parks, requesting authorization to enter into a Maintenance Agreement with Lake Park Friends for the stabilization and revegetation of the Wahl Avenue Bluff in Lake Park.     Not available Not available 25-372 1 31 Conservation Easement with Milwaukee Metropolitan Sewerage District Action Report From the Executive Director of Parks, requesting authorization to grant a 20-year conservation easement to the Milwaukee Metropolitan Sewerage District for the grant-funded green infrastructure project located at McKinley Marina, just north of downtown on the lakefront.     Not available Not available 25-371 1 32 Dale Creek for Grootemaat Woods between Milwaukee County Parks and the Village of Greendale. Action Report From the Executive Director of Milwaukee County Parks, requesting authorization to swap sections of Dale Creek for Grootemaat Woods between Milwaukee County Parks and the Village of Greendale.     Not available Not available 25-268 1 33 Request to approve resolution authorizing Milwaukee County, Department of Parks, to enter into a Settlement Agreement and Mutual Release with Grandview Management, Inc. d/b/a Zilli Hospitality Group Action Report From the Office of Corporation Counsel requesting approval of a resolution authorizing Milwaukee County, Department of Parks, to enter into a Settlement Agreement and Mutual Release with Grandview Management, Inc. d/b/a Zilli Hospitality Group resolving certain disputes under the 2013 Boerner Catering and Facility Management Services Agreement, as amended by the May 2, 2019 First Amendment. (Referred to the Committees on Judiciary, Law Enforcement, and General Services [JLEGS]; Finance; and Parks and Culture [P&C]) (JLEGS Meeting 04/15/25: Laid Over for One Meeting) (County Board Meeting 05/22/25: Referred to the Committees on P&C and JLEGS)     Not available Not available 25-384 1 34 MCDOT 2025 SS4A Implementation Grant Funding Action Report From the Director, Department of Transportation, requesting authorization to apply for and accept Implementation funding, if awarded, through the 2025 Safe Streets and Roads for All (SS4A) Discretionary Grant Program. (Referred to the Committees on Transportation and Transit; and Finance)     Not available Not available 25-385 1 35 MCTS MOVE 2025 Recommended Route Plan Action Report From the Director, Department of Transportation and the Interim President & CEO, Milwaukee County Transit System, requesting approval to implement the MCTS MOVE 2025 Recommended Route Plan.     Not available Not available 25-411 1 36 A report from the Department of Administrative Services and Office of Strategy, Budget & Performance, providing an update on the Investing in Justice: Courthouse Complex project Informational Report A report from the Department of Administrative Services and Office of Strategy, Budget & Performance, providing an update on the Investing in Justice: Courthouse Complex project (Considered by the Committees on Community, Environment, and Economic Development; and Intergovernmental Relations) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)     Not available Not available 25-406 1 37 From the Director, Department of Administrative Services, requesting approval of the required Milwaukee County Compliance Maintenance Annual Report (CMAR) for 2023 for Milwaukee County's wastewater collection system under Wisconsin code natural resources( Action Report From the Director, Architectural, Engineering & Environmental Services, Facilities Management Division, Department of Administrative Services, requesting approval of the required Milwaukee County Compliance Maintenance Annual Report (CMAR) for 2023 for Milwaukee County’s wastewater collection system under Wisconsin Code Natural Resources (NR) 208     Not available Not available 25-358 1 38 A resolution urging state lawmakers to pass legislation that would set a minimum age of 21 to purchase tobacco products, vapor products, marijuana, synthetic cannabinoids, and drug paraphernalia Resolution A resolution urging state lawmakers to pass legislation that would set a minimum age of 21 to purchase tobacco products, vapor products, marijuana, synthetic cannabinoids, and drug paraphernalia     Not available Not available 25-395 1 39 Confirmation of the candidates selected to serve on the 2025 Milwaukee County Youth Commission Action Report From the Director, Office of Strategy, Budget, & Performance, requesting confirmation of the individuals selected by the Milwaukee County Youth Commission to represent Districts 2, 3, 4, 5, 9, 10, 11, 13, and 18 on the 2025 Milwaukee County Youth Commission, per Resolution 22-662 and Section 106 of the Milwaukee County Code of General Ordinances     Not available Not available 25-5 1 40 2025 Citations and Certificates Reference File From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations and Certificates.     Not available Not available 25-6 1 41 2025 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.     Not available Not available