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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 3/24/2022 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
22-1 112022 Summons and 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
22-2 122022 Notice of ClaimsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims.SUSPENDED THE RULESPass Action details Video Video
22-2 1 2022 Notice of ClaimsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims.DISALLOWEDPass Action details Video Video
22-3 132022 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
22-4 142022 Journal of ProceedingsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Journal of Proceedings.ADOPTEDPass Action details Video Video
22-356 15Reappointment of Christopher Meuler to the Ethics BoardReappointmentFrom the County Executive, reappointing Mr. Christopher M. Meuler to the Milwaukee County Ethics Board for a term expiring February 28, 2028.CONFIRMEDPass Action details Video Video
22-357 16Reappointment of Tim Baranzyk to the Veterans Service CommissionReappointmentFrom the County Executive, reappointing Mr. Tim Baranzyk to the Veterans Service Commission for a term expiring December 15, 2024.CONFIRMEDPass Action details Video Video
22-422 172022 DHHS Operating DeficitInformational ReportReport from the Director, Department of Health and Human Services, regarding an anticipated 2022 operating deficit due to charges from the State Department of Corrections (DOC) - Division of Juvenile Corrections (DJC). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
22-40 182022 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
22-420 19A resolution to commit Milwaukee County to the principles of open, accessible, efficient, and transparent government by supporting and expanding the pursuit of Open Data that promotes civic engagementResolutionA resolution to commit Milwaukee County to the principles of open, accessible, efficient, and transparent government by supporting and expanding the pursuit of Open Data that promotes civic engagement.ADOPTEDPass Action details Video Video
22-436 110A resolution authorizing the Office of Strategy, Budget and Performance and the Office of the Comptroller to process an appropriation transfer of $150,000 from Org. Unit 1940-1945 – Appropriation for Contingencies to a new Capital Improvement Project CounResolutionA resolution authorizing the Office of Strategy, Budget and Performance and the Office of the Comptroller to process an appropriation transfer of $150,000 from Org. Unit 1940-1945 - Appropriation for Contingencies to a new Capital Improvement Project County Board Meeting Room Health Safety and Public AccessADOPTEDPass Action details Video Video
22-359 11122 GO Parameters ResAction ReportFrom the Milwaukee County Comptroller, Office of the Comptroller, requesting approval of parameters resolutions issuing an amount not to exceed $90,630,000 in General Obligation Corporate Purpose Bonds or Promissory Notes to finance various capital projects.ADOPTEDPass Action details Not available
22-331 112MCZ - Immotion VR TheaterAction ReportFrom the Executive Zoo Director requesting authorization to enter into a contract with Immotion for a Virtual Reality Theater at the Milwaukee County Zoo.ADOPTEDPass Action details Video Video
22-335 113MCZ State of WI Tourism GrantAction ReportFrom the Executive Zoo Director Requesting Approval to Accept the State of Wisconsin Tourism Capital Grant.ADOPTEDPass Action details Video Video
22-412 114ARPA $6.3m request for replacement of kitchen equipment across correctionsAction ReportFrom the Superintendent House of Correction, Sheriff’s Office, Department of Health and Human Services (DHHS), and the Office of Strategy, Budget, and Performance (SBP) requesting $6.3 million of American Rescue Plan Act (ARPA) dollars for the purchase and/or replacement of kitchen equipment and traying equipment across corrections facilities.ADOPTEDPass Action details Video Video
22-318 11522-318 Allied UniversalAction ReportFrom the Chief Deputy, Office of the Sheriff, requesting retroactive authorization to amend and extend the agreement with Allied Universal (previously G4S Secure Solutions USA, Inc.), to provide secure transport services for the Milwaukee County Sheriff’s Office.REFERRED TO COMMITTEEFail Action details Video Video
22-318 1 22-318 Allied UniversalAction ReportFrom the Chief Deputy, Office of the Sheriff, requesting retroactive authorization to amend and extend the agreement with Allied Universal (previously G4S Secure Solutions USA, Inc.), to provide secure transport services for the Milwaukee County Sheriff’s Office.ADOPTEDPass Action details Video Video
22-431 116A resolution modifying the vaccine incentive program for those housed in the House of Correction (HOC) or County Jail/Criminal Justice Facility (CJF) to permit the appropriation of $50 increments to those occupants who receive a second dose of a two-doseResolutionA resolution modifying the vaccine incentive program for those housed in the House of Correction (HOC) or County Jail/Criminal Justice Facility (CJF) to permit the appropriation of $50 increments to those occupants who receive a second dose of a two-dose vaccine and/or a COVID-19 booster shot and authorizing the inclusion of youths held at the Youth Detention Center who get vaccinatedADOPTEDPass Action details Video Video
22-460 117Medical Examiner Forensic Fellowship ContractAction ReportFrom the Medical Examiner, Office of the Medical Examiner, requesting authorization to execute an Agreement with the Medical College of Wisconsin Affiliated Hospitals in the amount of $98,000 for pathology services provided through the Forensic Pathology Fellowship Program for the period effective July 1, 2022, through June 30, 2023.ADOPTEDPass Action details Video Video
22-345 1182021 Memorandum of Agreement between Milwaukee County and AMCAAction ReportFrom the Employee Relations Director, Department of Human Resources, requesting the approval of the 2021 Memorandum of Agreement between Milwaukee County and the bargaining unit for the Association of Milwaukee County Attorneys.ADOPTEDPass Action details Video Video
22-351 1192021 Memorandum of Agreement between Milwaukee County and the Milwaukee Building and Construction Trades CouncilAction ReportFrom the Employee Relations Director, Department of Human Resources, requesting the approval of the 2021 Memorandum of Agreement between Milwaukee County and the Milwaukee Building and Construction Trades Council.ADOPTEDPass Action details Video Video
22-360 120Willis Board Report 2.14.22Action ReportFrom the Director of Benefits, Department of Human Resources, requesting authorization to execute a month-to-month contract extension with Willis Towers Watson, Midwest, Inc. to purchase consulting and actuarial services for non-pension benefit plans effective March 1, 2022 until results of current Broker RFP is completed and a Broker has been identified from the results of the RFP. Anticipated date of RFP completion is May 30, 2022 or possible sooner.ADOPTEDPass Action details Video Video
22-415 121March Fund TransfersAction ReportFrom the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for the March 2022 cycle.ADOPTEDPass Action details Video Video
22-371 122Request to Abolish 1.0 FTE Mechanical Mtce Supt and Create 1.0 FTE Project Manager, Facilities in Department of Administrative Services, Facilities Management Division.Action ReportRequest to Abolish 1.0 FTE Mechanical Mtce Supt and Create 1.0 FTE Project Manager-Facilities in Department of Administrative Services, Facilities Management Division.ADOPTEDPass Action details Video Video
22-343 123OFFICE OF EQUITY ABOLISH/CREATESAction ReportFrom the Director of Office of Equity requesting authorization to abolish 2.0 FTE Sr. Equity Consultants and create 1.0 FTE Director of Equity Operations and 1.0 FTE Sr. Program Manager, African American Affairs in the Office of Equity (Companion Personnel File No. 22-411)ADOPTEDPass Action details Video Video
22-393 124A resolution requesting the Office on Equity, working in conjunction with the Office of Corporation Counsel and Department of Administrative Services – Procurement Division, to develop and recommend a procedure to collect and disseminate Social Justice daResolutionA resolution requesting the Office on Equity, working in conjunction with the Office of Corporation Counsel and Department of Administrative Services - Procurement Division, to develop and recommend a procedure to collect and disseminate Social Justice data for vendors seeking business with Milwaukee CountyADOPTEDPass Action details Video Video
22-467 125A resolution/ordinance to create Section 17.177 of the Milwaukee County Code of General Ordinances to establish a paid parental leave program for County employeesOrdinanceA resolution/ordinance to create Section 17.177 of the Milwaukee County Code of General Ordinances to establish a paid parental leave program for County employees (Referred to the Committees on Personnel and Finance)ADOPTEDPass Action details Video Video
22-375 126Authorization to accept Federal Covid Relief FundsAction ReportFrom the Director, Department of Transportation, requesting approval of the requesting retroactive authorization to accept Federal covid relief funds, by recommending adoption of the following:ADOPTEDPass Action details Video Video
22-380 127ARPA Assistance for Transit operating BudgetAction ReportFrom the Director, Department of Transportation, requesting authorization to accept ARPA assistance from the State of Wisconsin and amend funding for 2022 Transit operating budget & capital project WT0152, by recommending adoption of the following:ADOPTEDPass Action details Video Video
22-381 128Transportation Services authorization for TAP applicationAction ReportFrom the Director of Milwaukee County Department of Transportation (MCDOT) requesting authorization to accept one (1) Wisconsin Department of Transportation (WisDOT) Transportation Alternatives Grant Program (TAP) application, if approved, with the capability to submit subsequent TAP applications to implement the recommended outcomes by recommending adoption of the following:ADOPTEDPass Action details Video Video
22-364 129Approval to release funding from 2022 Adopted Budget Amendment 1A012Action Report2022 Adopted Budget Amendment 1A012: From the Executive Director of Parks Requesting approval to release funding from 2022 Adopted Budget Amendment 1A012.ADOPTEDPass Action details Video Video
22-389 130From the Sustainability Director, Department of Administrative Services, Facilities Management Division, requesting authorization of $2,171,566 in American Rescue Plan Act funding for a new capital project named Climate Action Plan and Lighting UpgradesAction ReportFrom the Sustainability Director, Department of Administrative Services, Facilities Management Division, requesting authorization of $2,171,566 in American Rescue Plan Act funding for a new capital project named Climate Action Plan and Lighting Upgrades.ADOPTEDPass Action details Video Video
22-319 131ADRC Professional Position CreateAction ReportFrom the Director, Department of Health and Human Services, requesting the creation of 1.0 FTE ADRC Professional - Information and Assistance (I&A) in Aging and Disabilities Services. (Companion Personnel File No. 22-408)ADOPTEDPass Action details Video Video
22-368 132Pathways Purchase of ServiceAction ReportA report from the Director, Department of Health and Human Services, requesting approval to amend a purchase of service contract with Guest House of Milwaukee, Inc. to operate the Pathways to Permanent Housing Program.ADOPTEDPass Action details Video Video
22-369 133AUT Retroactive Purchase of Service RequestAction ReportA report from the Director, Department of Health and Human Services, requesting authorization to retroactively amend a 2022 adopted purchase of service contract with American United Transportation (AUT) by $175,000 to deliver meals to older adults participating in the Senior Dining Program.ADOPTEDPass Action details Video Video
22-370 134Evidence Based Retroactive Contract IncreaseAction ReportA report from the Director, Department of Health and Human Services, requesting authorization to retroactively amend a 2022 professional services contract by $3,500 from $74,500 to $7,800, to coordinate Evidence-Based Prevention Programs (EBPP) for older adults.ADOPTEDPass Action details Video Video
22-452 135Level II In-Home Monitoring Contract AmendmentAction ReportA report from the Director, Department of Health and Human Services, requesting approval of a contract amendment for the Level II In-Home Monitoring Program within Children, Youth and Family Services (CYFS)REFERRED TO COMMITTEEFail Action details Video Video
22-452 1 Level II In-Home Monitoring Contract AmendmentAction ReportA report from the Director, Department of Health and Human Services, requesting approval of a contract amendment for the Level II In-Home Monitoring Program within Children, Youth and Family Services (CYFS)ADOPTEDPass Action details Video Video
22-429 136July 3rd FireworksAction ReportFrom the Executive Director of Milwaukee County Parks requesting authorization to enter into agreements with American Family Insurance, the Milwaukee Parks Foundation, and J&M Displays, Inc. for the sponsorship and presentation of the July 3rd fireworks.ADOPTEDPass Action details Video Video
22-395 137A resolution authorizing and requesting the Department of Parks, Recreation and Culture to plan and execute a goat landscaping demonstration project on County park land in 2022 and allocating $5,000 from Org. Unit 1945 – Appropriation for Contingencies toResolutionAuthorizing and requesting the Department of Parks, Recreation and Culture to plan and execute a goat landscaping demonstration project on County park land in 2022 and allocating $5,000 from Org. Unit 1945 - Appropriation for Contingencies to cover the removal cost of the woody invasive speciesADOPTEDPass Action details Video Video
22-388 138A resolution calling for the reestablishment of the Milwaukee County Public Art Program and requiring the incorporation of public art in Milwaukee County capital improvement projectsResolutionA resolution calling for the reestablishment of the Milwaukee County Public Art Program and requiring the incorporation of public art in Milwaukee County capital improvement projects.ADOPTEDPass Action details Video Video
22-400 139A resolution requesting the Department of Administrative Services-Procurement Division award a contract to RSG, Inc. to effectuate a sound study at the Rock Sports Complex and authorizing an administrative transfer of $200,000 from Org Unit 1940-1945 ApprResolutionA resolution requesting the Department of Administrative Services-Procurement Division award a contract to RSG, Inc. to effectuate a sound study at the Rock Sports Complex and authorizing an administrative transfer of $200,000 from Org Unit 1940-1945 Appropriation for Contingencies to cover the contract costADOPTEDPass Action details Video Video
22-414 140FEMA Grant RequestAction ReportFrom the Director Office of Strategy, Budget, and Performance (SBP) requesting retroactive authorization to apply for, and accept, and complete and administrative transfer for the U.S. Department of Homeland Security Federal Emergency Management Agency (FEMA) Public Assistance Program for disaster operations in a pandemic.ADOPTEDPass Action details Video Video
22-458 141From the Milwaukee County Comptroller, Office of the Comptroller, and the Director, Office of Strategy, Budget, and Performance, requesting authorization to transfer all but $5.0 million of the projected 2021 year-end surplus to the Debt Service Reserve.Action ReportFrom the Milwaukee County Comptroller, Office of the Comptroller, and the Director, Office of Strategy, Budget, and Performance, requesting authorization to transfer all but $5.0 million of the projected 2021 year-end surplus to the Debt Service Reserve.ADOPTEDPass Action details Video Video
22-418 142ARPA Emergency Request - Behavioral HealthAction ReportFrom the County Executive, requesting emergency allocation of American Rescue Plan Act funding to bolster Milwaukee County’s behavioral health efforts. (03/17/22: Laid Over to the Call of the Chairperson)ADOPTEDPass Action details Video Video
22-476 143Accepting State ARPA Funds Totaling $15,879,000Action ReportRequesting Adoption of a Resolution Recognizing, Accepting, and Appropriating ARPA Funds from the State of Wisconsin for Purposes of Expanding Court Operations, Enhancing Pretrial Services, and Increasing House of Correction Programming.ADOPTEDPass Action details Video Video
22-480 144Additional Courts ARPA FundingAction ReportRequesting emergency allocation of American Rescue Plan Act funding to fully fund Courts backlog initiatives and provide grant management capability.REFERRED TO COMMITTEEFail Action details Video Video
22-480 1 Additional Courts ARPA FundingAction ReportRequesting emergency allocation of American Rescue Plan Act funding to fully fund Courts backlog initiatives and provide grant management capability.ADOPTEDPass Action details Video Video
22-325 145Requesting Authorization to Enter into a Single Source Five-Year Contract for Body-worn Camera Services and an Appropriation TransferAction ReportFrom the District Attorney, Requesting Authorization to Enter into a Single Source Five-Year Contract with Axon Enterprises, Inc., to Provide Investigators and Process Investigators in the Milwaukee County District Attorney’s Office with Body-Worn Cameras and Associated Equipment and Services; and Requesting an Appropriation Transfer to Increase Org. Unit 4500 - District Attorney expenditures (Account 70809) by $24,979 and revenues (Account 44007) by $24,979 consistent with that Contract and a Grant Award (Grant award ID 15PBJA-21-GG-04399-BWCX) which will Partially Off-set the Contract Costs. (03/17/22: Laid Over to the Call of the Chairperson; 03/24/22 CB Meeting: Referred to the Committee on Judiciary, Safety, and General Services; 06/10/22: Laid Over to the Call of the Chairperson; 09/09/22: Laid Over to the Call of the Chairperson)AMENDEDPass Action details Video Video
22-325 1 Requesting Authorization to Enter into a Single Source Five-Year Contract for Body-worn Camera Services and an Appropriation TransferAction ReportFrom the District Attorney, Requesting Authorization to Enter into a Single Source Five-Year Contract with Axon Enterprises, Inc., to Provide Investigators and Process Investigators in the Milwaukee County District Attorney’s Office with Body-Worn Cameras and Associated Equipment and Services; and Requesting an Appropriation Transfer to Increase Org. Unit 4500 - District Attorney expenditures (Account 70809) by $24,979 and revenues (Account 44007) by $24,979 consistent with that Contract and a Grant Award (Grant award ID 15PBJA-21-GG-04399-BWCX) which will Partially Off-set the Contract Costs. (03/17/22: Laid Over to the Call of the Chairperson; 03/24/22 CB Meeting: Referred to the Committee on Judiciary, Safety, and General Services; 06/10/22: Laid Over to the Call of the Chairperson; 09/09/22: Laid Over to the Call of the Chairperson)REFERRED TO COMMITTEEPass Action details Video Video
22-397 146Procurement's Purchasing Card Program: Efficiency is Achieved but More Oversight and Updated Guidelines are NeededAction ReportFrom the Director of Audits, an audit report titled “Procurement’s Purchasing Card Program: Efficiency is Achieved but More Oversight and Updated Guidelines are Needed.”ADOPTEDPass Action details Video Video
22-9 1472022 Personnel Compensation ReportReference FileFrom the Chief Human Resources Officer, Department of Human Resources, providing an informational report regarding: Reclassification of Existing positions (classified and unclassified); Advancements within the Pay Range; Appointments at an Advanced Step of the Pay Range; Revisions to Executive Compensation Plan positions; Dual Employment; Emergency Appointments; Temporary Appointments; and Temporary Assignments to a Higher Classification. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
22-411 148Sr. Program ManagerAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, Full Time Equivalent, Sr. Program Manager position (pay grade 32M) in the Milwaukee County Office of Equity. (Companion Finance File No. 22-343)ADOPTEDPass Action details Video Video
22-410 149Project Manager FacilitiesAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, Full Time Equivalent, Project Manager Facilities position (pay grade 36M) in the Milwaukee County Department of Administrative Services, Facilities Management. (Companion Finance File No. 22-371)ADOPTEDPass Action details Video Video
22-416 150Clerk of Courts Salary ReportAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting an increase in constitutional office of Clerk of Circuit Court salary, in accordance with Milwaukee County Ordinance Section 17.98 for the next eligible term. (Referred to the Committees on Personnel; and Finance)ADOPTEDPass Action details Video Video
22-308 151A resolution authorizing and directing the Office of Strategy, Budget, and Performance to transfer $100,000 from Org. Unit 1940-1945 – Appropriation for Contingencies to Org. Unit 8000 - Department of Health and Human Services to allow the Children, YouthResolutionA resolution authorizing and directing the Office of Strategy, Budget, and Performance to transfer $100,000 from Org. Unit 1940-1945 - Appropriation for Contingencies to Org. Unit 8000 - Department of Health and Human Services to allow the Children, Youth, and Family Services Division to enter into an agreement with the ONE Milwaukee Taskforce to help disrupt and dismantle the school to prison pipeline in Milwaukee CountyREFERREDFail Action details Video Video
22-308 1 A resolution authorizing and directing the Office of Strategy, Budget, and Performance to transfer $100,000 from Org. Unit 1940-1945 – Appropriation for Contingencies to Org. Unit 8000 - Department of Health and Human Services to allow the Children, YouthResolutionA resolution authorizing and directing the Office of Strategy, Budget, and Performance to transfer $100,000 from Org. Unit 1940-1945 - Appropriation for Contingencies to Org. Unit 8000 - Department of Health and Human Services to allow the Children, Youth, and Family Services Division to enter into an agreement with the ONE Milwaukee Taskforce to help disrupt and dismantle the school to prison pipeline in Milwaukee CountyAMENDEDPass Action details Video Video
22-308 1 A resolution authorizing and directing the Office of Strategy, Budget, and Performance to transfer $100,000 from Org. Unit 1940-1945 – Appropriation for Contingencies to Org. Unit 8000 - Department of Health and Human Services to allow the Children, YouthResolutionA resolution authorizing and directing the Office of Strategy, Budget, and Performance to transfer $100,000 from Org. Unit 1940-1945 - Appropriation for Contingencies to Org. Unit 8000 - Department of Health and Human Services to allow the Children, Youth, and Family Services Division to enter into an agreement with the ONE Milwaukee Taskforce to help disrupt and dismantle the school to prison pipeline in Milwaukee CountyADOPTED AS AMENDEDPass Action details Video Video
22-455 152A resolution recognizing April 30, 2022 as National Therapy Animal Day in Milwaukee County to celebrate the service of therapy animals and their human handlers in our communityResolutionA resolution recognizing April 30, 2022 as National Therapy Animal Day in Milwaukee County to celebrate the service of therapy animals and their human handlers in our communityADOPTEDPass Action details Video Video
22-463 153Collective Affordable Housing Endorsement RequestAction ReportReport from the Director, Department of Health and Human Services (DHHS) requesting endorsement of the Collective Affordable Housing Plan. (Referred to the Committees on Economic and Community Development; and Health Equity, Human Needs and Strategic Planning)ADOPTEDPass Action details Video Video
22-295 154A resolution Authorizing and directing the Government Affairs Liaison to request the United States Department of Justice review 2013 Wisconsin Act 14 to determine if it violates Section 2 of the Voting Rights Act of 1965ResolutionA resolution authorizing and directing the Government Affairs Liaison to request the United States Department of Justice review 2013 Wisconsin Act 14 to determine if it violates Section 2 of the Voting Rights Act of 1965ADOPTEDPass Action details Video Video
22-340 155A resolution calling on social media companies including TikTok, Instagram, Facebook, YouTube, and Twitter to revise and enforce their policies to meaningfully and measurably discourage content and comments glorifying car thefts and reckless driving, andResolutionA resolution calling on social media companies including TikTok, Instagram, Facebook, YouTube, and Twitter to revise and enforce their policies to meaningfully and measurably discourage content and comments glorifying car thefts and reckless driving, and to leverage their vast influence and communities of influencers to create a public service campaign to help youth understand the severe impacts that car thefts and reckless driving can have on individuals and on communities.ADOPTEDPass Action details Video Video
22-433 156A resolution encouraging the establishment and funding of Mental Health Treatment Courts and supporting the passage of Assembly Bill 815 and Senate Bill 791 related to the expansion of treatment alternatives and diversion programsResolutionA resolution encouraging the establishment and funding of Mental Health Treatment Courts and supporting the passage of Assembly Bill 815 and Senate Bill 791 related to the expansion of treatment alternatives and diversion programsAMENDEDPass Action details Video Video
22-433 1 A resolution encouraging the establishment and funding of Mental Health Treatment Courts and supporting the passage of Assembly Bill 815 and Senate Bill 791 related to the expansion of treatment alternatives and diversion programsResolutionA resolution encouraging the establishment and funding of Mental Health Treatment Courts and supporting the passage of Assembly Bill 815 and Senate Bill 791 related to the expansion of treatment alternatives and diversion programsADOPTED AS AMENDEDPass Action details Video Video
22-294 157A 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 theOrdinanceA 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 testimonyADOPTEDFail Action details Video Video
22-309 158a resolution/ordinance to amend Chapter 1 of the Milwaukee County Code of General Ordinances to create a subcommittee to the Committee on Health Equity, Human Needs, and Strategic Planning, comprised of members of the community, to focus on housing insecuOrdinanceA resolution/ordinance to amend Chapter 1 of the Milwaukee County Code of General Ordinances to create a subcommittee to the Committee on Health Equity, Human Needs, and Strategic Planning, comprised of members of the community, to focus on housing insecurity and develop housing eviction prevention strategies while ensuring racial equity (03/24/22 CB Meeting: Referred to the Committee on Health Equity, Human Needs, and Strategic Planning; 05/18/22: Laid Over for One Meeting)REFERREDPass Action details Video Video
22-432 159A resolution requesting the Superintendent, House of Correction and the Office of the Sheriff study restoring visitation at the House of Correction (HOC) and Milwaukee County Jail/Criminal Justice Facility (CJF)ResolutionA resolution requesting the Superintendent, House of Correction and the Office of the Sheriff study restoring visitation at the House of Correction (HOC) and Milwaukee County Jail/Criminal Justice Facility (CJF)ADOPTEDPass Action details Video Video
22-330 160A resolution requesting the Office of the Sheriff and the Milwaukee County House of Correction implore residents in the care of Milwaukee County housed at the Criminal Justice Facility and the Milwaukee County House of Correction to get the COVID-19 vacciResolutionA resolution requesting the Office of the Sheriff and the Milwaukee County House of Correction implore residents in the care of Milwaukee County housed at the Criminal Justice Facility and the Milwaukee County House of Correction to get the COVID-19 vaccine within seven days of being housed at either facility to slow the spread of the CoronavirusADOPTEDPass Action details Not available
22-419 161COVID-19 Mitigation FrameworkAction ReportFrom the Office of the County Executive, requesting adoption of a framework for an ongoing COVID-19 response within the organization of Milwaukee County (04/18/22 County Board Meeting: Referred to the Committee on Judiciary, Safety, and General Services)AMENDEDPass Action details Video Video
22-419 1 COVID-19 Mitigation FrameworkAction ReportFrom the Office of the County Executive, requesting adoption of a framework for an ongoing COVID-19 response within the organization of Milwaukee County (04/18/22 County Board Meeting: Referred to the Committee on Judiciary, Safety, and General Services)ADOPTED AS AMENDEDPass Action details Video Video
22-407 162Mitchell Park Domes Project StatusInformational ReportFrom DAS and the Parks Department, providing an informational item on the status of the Mitchell Park Domes Project. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
21-558 163A resolution/ordinance amending Chapter 13 of the Milwaukee County Code of General Ordinances to require Milwaukee County Board of Supervisors approval for all agreements and partnerships with Milwaukee County support groupsOrdinanceA resolution/ordinance amending Chapter 13 of the Milwaukee County Code of General Ordinances to require Milwaukee County Board of Supervisors approval for all agreements and partnerships with Milwaukee County support groups. (07/15/21 and 09/09/21: Laid Over for One Meeting; 10/12/21: Postponed to a Day Certain [October 21]; 10/21/21: Postponed to a Day Certain [10/29/21]; 10/29/21: Laid Over for One Meeting; 12/16/21 and 02/03/22 CB Meeting: Referred to the Committee on Parks, Energy, and Environment)REFERREDFail Action details Video Video
21-558 1 A resolution/ordinance amending Chapter 13 of the Milwaukee County Code of General Ordinances to require Milwaukee County Board of Supervisors approval for all agreements and partnerships with Milwaukee County support groupsOrdinanceA resolution/ordinance amending Chapter 13 of the Milwaukee County Code of General Ordinances to require Milwaukee County Board of Supervisors approval for all agreements and partnerships with Milwaukee County support groups. (07/15/21 and 09/09/21: Laid Over for One Meeting; 10/12/21: Postponed to a Day Certain [October 21]; 10/21/21: Postponed to a Day Certain [10/29/21]; 10/29/21: Laid Over for One Meeting; 12/16/21 and 02/03/22 CB Meeting: Referred to the Committee on Parks, Energy, and Environment)SUBSTITUTEDPass Action details Video Video
21-558 1 A resolution/ordinance amending Chapter 13 of the Milwaukee County Code of General Ordinances to require Milwaukee County Board of Supervisors approval for all agreements and partnerships with Milwaukee County support groupsOrdinanceA resolution/ordinance amending Chapter 13 of the Milwaukee County Code of General Ordinances to require Milwaukee County Board of Supervisors approval for all agreements and partnerships with Milwaukee County support groups. (07/15/21 and 09/09/21: Laid Over for One Meeting; 10/12/21: Postponed to a Day Certain [October 21]; 10/21/21: Postponed to a Day Certain [10/29/21]; 10/29/21: Laid Over for One Meeting; 12/16/21 and 02/03/22 CB Meeting: Referred to the Committee on Parks, Energy, and Environment)ADOPTED AS SUBSTITUTEDPass Action details Video Video
22-120 164A resolution directing the Department of Parks, Recreation and Culture to implement a countywide 50/50 raffle which shall occur at County Park beer gardens and the 2022 lakefront fireworks showResolutionA resolution directing the Department of Parks, Recreation and Culture to implement a countywide 50/50 raffle which shall occur at County Park beer gardens and the 2022 lakefront fireworks show. (02/03/22 CB Meeting: Referred to the Committee on Parks, Energy, and Environment)ADOPTEDPass Action details Video Video
22-396 165A resolution requesting the Department of Parks, Recreation, and Culture furnish a report to the Milwaukee County Board of Supervisors providing a plan to utilize Red Arrow Park as a roller-skating rink in the ice-skating off-seasonResolutionA resolution requesting the Department of Parks, Recreation, and Culture furnish a report to the Milwaukee County Board of Supervisors providing a plan to utilize Red Arrow Park as a roller-skating rink in the ice-skating off-season.ADOPTEDPass Action details Video Video
22-387 1662023 DATCP Staffing Grant of the Milwaukee County Land Conservation Department: From the Director, Facilities Management Division, Department of Administrative Services, requesting authorization to apply for and accept 2023 Wisconsin Department of AgricuAction Report2023 DATCP Staffing Grant of the Milwaukee County Land Conservation Department: From the Director, Facilities Management Division, Department of Administrative Services, requesting authorization to apply for and accept 2023 Wisconsin Department of Agriculture, Trade, and Consumer Protection support grants, in the approximate amount of $75,000, to partially offset the salaries, training, travel, and office expenses of the Land Conservation Department.ADOPTEDPass Action details Video Video
22-391 167From the Director, Facilities Management Division, Department of Administrative Services, requesting adoption of the watershed restoration plan for the Oak Creek watershed as set forth in SEWRPC Community Assistance Planning Report No. 330.Action ReportFrom the Director, Facilities Management Division, Department of Administrative Services, requesting adoption of the watershed restoration plan for the Oak Creek watershed as set forth in SEWRPC Community Assistance Planning Report No. 330.ADOPTEDPass Action details Video Video
22-439 168Recommending a Freeze of Adopted CAMPAC Funding formulaAction ReportFrom the Cultural, Artistic, & Musical Programming Advisory Council recommending a freeze to adopted File #21-90 for the 2022 award year to limit awards to a ceiling of 200% of previous year award and a floor of no less than 75% previous year award.ADOPTEDPass Action details Video Video
22-385 169State of Wisconsin Stewardship Grant fundingAction ReportFrom the Executive Director of Parks seeking authorization to apply for and accept State of Wisconsin Stewardship Grant funding.ADOPTEDPass Action details Video Video
22-386 170Authorization to apply for grant funding from eligible sources for trail projectsAction ReportFrom the Executive Director of Milwaukee County Parks seeking authorization to apply for grant funding from eligible sources for trail projects.ADOPTEDPass Action details Not available
22-383 17120-year conservation easement to MMSD for a green infrastructure project at McKinley MarinaAction ReportFrom 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.ADOPTEDPass Action details Not available
22-376 172Transit BRT StatusInformational ReportMCTS E-W BRT Status Update. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
22-312 173A resolution requesting the Director of Transportation furnish a report to the County Board of Supervisors regarding how the Department of Transportation might increase the utilization of roundabouts in Milwaukee County properties, roadways, and capital pResolutionA resolution requesting the Director of Transportation furnish a report to the County Board of Supervisors regarding how the Department of Transportation might increase the utilization of roundabouts in Milwaukee County properties, roadways, and capital projectsADOPTEDPass Action details Video Video
22-312 1 A resolution requesting the Director of Transportation furnish a report to the County Board of Supervisors regarding how the Department of Transportation might increase the utilization of roundabouts in Milwaukee County properties, roadways, and capital pResolutionA resolution requesting the Director of Transportation furnish a report to the County Board of Supervisors regarding how the Department of Transportation might increase the utilization of roundabouts in Milwaukee County properties, roadways, and capital projectsRECONSIDEREDPass Action details Video Video
22-312 1 A resolution requesting the Director of Transportation furnish a report to the County Board of Supervisors regarding how the Department of Transportation might increase the utilization of roundabouts in Milwaukee County properties, roadways, and capital pResolutionA resolution requesting the Director of Transportation furnish a report to the County Board of Supervisors regarding how the Department of Transportation might increase the utilization of roundabouts in Milwaukee County properties, roadways, and capital projectsAMENDEDPass Action details Video Video
22-312 1 A resolution requesting the Director of Transportation furnish a report to the County Board of Supervisors regarding how the Department of Transportation might increase the utilization of roundabouts in Milwaukee County properties, roadways, and capital pResolutionA resolution requesting the Director of Transportation furnish a report to the County Board of Supervisors regarding how the Department of Transportation might increase the utilization of roundabouts in Milwaukee County properties, roadways, and capital projectsADOPTED AS AMENDEDPass Action details Video Video
22-372 174FAA Approval of the Airport Layout PlanAction ReportFrom the Director, Department of Transportation, requesting approval to submit all necessary documentation to the Federal Aviation Authority (FAA) for its review and approval of the Airport Layout Plan in conjunction with the airport’s 2040 master plan.ADOPTEDPass Action details Video Video
22-378 175Ordinance to add No Parking CTH BBOrdinanceFrom the Director, Department of Transportation, requesting authorization to amend Chapter 69 Section 69.02 of the General Ordinances to add a No Parking on West Rawson Avenue (CTH BB) from South 27th Street to South Howell Avenue by recommending adoption of the following:ADOPTEDPass Action details Video Video
22-358 176No Parking on a Portion West Beloit Road (CTH T)OrdinanceFrom the Director, Department of Transportation, requesting authorization to amend Chapter 69 Section 69.02 of the General Ordinances to add No Parking on West Beloit Road (CTH T) along the Root River Oak Leaf Trail Crosswalk east of West Howard Avenue.ADOPTEDPass Action details Video Video
22-374 177Directors Office TAP GrantAction ReportFrom the Director, Department of Transportation, requesting retroactive authorization apply for and accept, if awarded a Transportation Alternatives Program Grant, by recommending adoption of the following: (Referred to the Committees on Transportation, Public Works, and Transit; and Finance)ADOPTEDPass Action details Video Video
22-373 178Director's Office Rebuilding American InfrastructureAction ReportFrom the Director of the Department of Transportation requesting authorization to apply for and accept, if awarded, a Rebuilding American Infrastructure with Sustainability and Equity (RAISE) Discretionary Grant. (Referred to the Committees on Transportation, Public Works, and Transit; and Finance)ADOPTEDPass Action details Video Video
22-355 179Apply for Federal Bus and Bus Facilities Grant FundsAction ReportFrom the Director of the Department of Transportation Requesting Retroactive Authorization to Apply for Federal Bus and Bus Facilities Grant Funds. (Referred to the Committees on Transportation, Public Works, and Transit; and Finance)ADOPTEDPass Action details Video Video
22-377 180Transit system effort to obtain rider travel survey dataAction ReportFrom the Director, Department of Transportation, requesting retroactive authorization to submit a Federal Areas of Persistent Poverty Grant application to the Federal Transit Administration to aid in the financing of the Milwaukee County Transit System effort to obtain rider travel survey data, by recommending adoption of the following: (Referred to the Committee on Transportation, Public Works, and Transit; and Finance)ADOPTEDPass Action details Video Video
22-399 181From the Director of Administrative Services providing an informational presentation regarding Milwaukee County’s Land Disposition ProcessInformational ReportFrom 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 FILEPass Action details Video Video
22-463 182Collective Affordable Housing Endorsement RequestAction ReportReport from the Director, Department of Health and Human Services (DHHS) requesting endorsement of the Collective Affordable Housing Plan. (Referred to the Committees on Economic and Community Development; and Health Equity, Human Needs and Strategic Planning)   Action details Not available
22-17 1832022 Government Affairs Legislative UpdatesReference FileFrom the Office of Government Affairs, providing an informational report regarding legislative updates. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
22-49 1842022 Legislative Executive Matters Responsive to BudgetReference FileFrom the Director, Office of Government Affairs, providing an informational report regarding legislative and executive-related matters responsive to or within the 2022 Adopted Budget. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
22-334 185A resolution condemning the rise of crime in Milwaukee County and supporting State of Wisconsin legislation which would curb the ability of repeat offenders to menace the public by reforming statutes relating to bail and when suspects are released from prResolutionA resolution condemning the rise of crime in Milwaukee County and supporting State of Wisconsin legislation which would curb the ability of repeat offenders to menace the public by reforming statutes relating to bail and when suspects are released from prison while awaiting legal proceedingsREJECTEDPass Action details Video Video
22-390 186A resolution mourning the tragedy of the Waukesha Christmas Parade Massacre and calling upon the State of Wisconsin to adopt criminal justice bail reform legislation premised on the bipartisan model developed in the State of New Jersey which denies pre-trResolutionA resolution mourning the tragedy of the Waukesha Christmas Parade Massacre and calling upon the State of Wisconsin to adopt criminal justice bail reform legislation premised on the bipartisan model developed in the State of New Jersey which denies pre-trial release to people who pose a significant danger to the community while releasing defendants charged with less serious and non-violent offensesADOPTEDPass Action details Video Video
22-438 187A resolution declaring Milwaukee County’s support of the nomination and pending confirmation of Judge Ketanji Brown Jackson to serve as an Associate Justice of the United States Supreme CourtResolutionA resolution declaring Milwaukee County’s support of the nomination and pending confirmation of Judge Ketanji Brown Jackson to serve as an Associate Justice of the United States Supreme CourtADOPTEDPass Action details Video Video
22-404 188A resolution calling on the Wisconsin Attorney General to initiate a lawsuit against fossil fuel companies to seek justice and damages for environmental and climate damage in Wisconsin communitiesResolutionA resolution calling on the Wisconsin Attorney General to initiate a lawsuit against fossil fuel companies to seek justice and damages for environmental and climate damage in Wisconsin communitiesADOPTEDPass Action details Video Video
22-428 189A resolution declaring Milwaukee County’s support of the passage of the federal legislation introduced in House Resolution 5735 which would grant states, tribes, territories, and localities additional flexibility in American Rescue Plan Act spendingResolutionA resolution declaring Milwaukee County’s support of the passage of the federal legislation introduced in House Resolution 5735 which would grant states, tribes, territories, and localities additional flexibility in American Rescue Plan Act spendingADOPTEDPass Action details Video Video
21-1013 190A resolution opposing Wisconsin Assembly Bill 279 and its companion Senate Bill 296, legislation which would effectively criminalize an entire crowd as a riot for the negative actions of a fewResolutionA resolution opposing Wisconsin Assembly Bill 279 and its companion Senate Bill 296, legislation which would effectively criminalize an entire crowd as a riot for the negative actions of a few (01/20/22: Laid Over for One Meeting)ADOPTEDPass Action details Video Video
22-5 1912022 CB Citations and CertificatesReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations and Certificates.ADOPTEDPass Action details Video Video
22-6 1922022 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