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26-1
| 1 | 1 | Summons and 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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26-2
| 1 | 2 | Notice of Claims | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims. | SUSPENDED THE RULES | Pass |
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26-2
| 1 | | Notice of Claims | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims. | DISALLOWED | Pass |
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26-3
| 1 | 3 | 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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26-4
| 1 | 4 | Journal of Proceedings | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Journal of Proceedings. | ADOPTED | Pass |
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26-342
| 1 | 5 | 26-342 Reappointment of D. Callaway | Reappointment | From the County Executive, reappointing Denise Callaway to the Milwaukee County Commission on Aging for a term expiring March 19, 2029. | CONFIRMED | Pass |
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26-347
| 1 | 6 | Reappointment of C Stephenson | Reappointment | From the County Executive, reappointing Crocker Stephenson to the Milwaukee County Commission on Aging for a term expiring March 19, 2030. | CONFIRMED | Pass |
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26-68
| 1 | 7 | 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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26-46
| 1 | 8 | MPM financial statements | Reference File | From the President and Chief Executive Officer, Milwaukee Public Museum, providing an informational report regarding financial statements. (Considered by the Committees on Parks and Culture; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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26-304
| 1 | 9 | From the Office of Corporation Counsel to provide an informational report describing the governance structure of Milwaukee Transport Services, Inc. | Informational Report | 2026 Adopted Budget Amendment 02: From the Office of Corporation Counsel to provide an informational report describing the governance structure of Milwaukee Transport Services, Inc. (Considered by the Committees on Transportation and Transit; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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26-294
| 1 | 10 | 2026 Airport New Money Issue Resolution | Action Report | From the Director of Capital Finance, Office of the Comptroller, requesting approval of a resolution authorizing the issuance of and establishing parameters for the sale of not to exceed $56,060,000 Airport Revenue Bonds | ADOPTED | Pass |
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26-295
| 1 | 11 | 2026 Airport Refunding Bond Resolution | Action Report | From the Director of Capital Finance, Office of the Comptroller, requesting approval of a resolution authorizing the issuance of and establishing parameters for the sale of not to exceed $19,325,000 Airport Revenue Refunding Bonds | ADOPTED | Pass |
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26-293
| 1 | 12 | 2026 GO Parameters Resolution | Action Report | From the Director of Capital Finance, Office of the Comptroller, requesting approval of a resolution establishing parameters for the Sale of $153,750,000 of General Obligation Promissory Notes to finance various capital projects. | ADOPTED | Pass |
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26-292
| 1 | 13 | Lapsed Project Fund Reallocation from DSR | Action Report | From the Capital Project Manager, Office of the Comptroller requesting approval to allocate $656,340 of lapsed project funds from the Debt Service Reserve (“DSR”); and to process the associated administrative appropriation transfers to pay eligible debt service expenses, to place funding into the countywide unallocated contingency account and to provide additional funding to ongoing projects with shortfalls. | ADOPTED | Pass |
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26-319
| 1 | 14 | 2026 WELLPATH AMEND 8 PIOC HC EXT | Action Report | Wellpath Amendment 8 for People in Our Care (PIOC) Health Care Services Extension (Referred to the Committee on Judiciary, Law Enforcement, and General Services 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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26-280
| 1 | 15 | 26-280 Requesting authorization to execute agreement with Traditions LLC | Action Report | From the Executive Zoo Director, requesting authorization to execute a Professional Services Agreement with Traditions LLC for the installation of event decor for the Zoo's Wild Lights Event. (Referred to the Committee on Parks and Culture 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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26-285
| 1 | 16 | Bridge Infrastructure Grants from the DNR | Action Report | From the Executive Director of Parks requesting authorization o retroactively submit and accept Bridge Infrastructure Grants from the DNR (Referred to the Committees on Parks and Culture; and Finance) | ADOPTED | Pass |
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26-339
| 1 | 17 | From the Clerk of Circuit Court requesting authorization to execute an Professional Service Agreement with Credit Service International for the collection of court-ordered judgements and tax refund intercept processing for the time period of April 1, 2026 | Action Report | From the Clerk of Circuit Court requesting authorization to execute an Professional Service Agreement with Credit Service International for the collection of court-ordered judgments and tax refund intercept processing for the time period of April 1, 2026 through March 31, 2028, with two renewable extensions of two years each (Referred to the Committee on Judiciary, Law Enforcement, and General Services 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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26-321
| 1 | 18 | MCTS - BUILD Grant | Action Report | From the Director, Department of Transportation and the President & CEO, Milwaukee County Transit System, requesting authorization to apply for and accept, if awarded, Better Utilizing Investments to Leverage Development (BUILD) grant funds for transit infrastructure enhancements at MCTS facilities. (Referred to the Committees on Transportation and Transit; and Finance) | ADOPTED | Pass |
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26-322
| 1 | 19 | MCTS - Contingency Request | Action Report | From the Director, Department of Transportation, requesting authorization to process an administrative appropriation transfer in the amount of $404,886 from the 2025 unallocated contingency to the Milwaukee County Transit System to pay off the remaining depreciation on two damaged buses that were declared a total loss in 2025. (Referred to the Committee on Transportation and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance) | ADOPTED | Pass |
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26-257
| 1 | 20 | A resolution requesting the Department of Administrative Services, Information Management Services Division (IMSD), to prepare an annual report beginning in December 2026 outlining artificial intelligence (AI) outcomes, planned strategies, opportunities | Resolution | A resolution requesting the Department of Administrative Services, Information Management Services Division (IMSD), to prepare an annual report beginning in December 2026 outlining artificial intelligence (AI) outcomes, planned strategies, opportunities, and challenges (01/29/26: Laid Over for One Meeting Cycle) | ADOPTED | Pass |
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26-316
| 1 | 21 | From the Director, AE&ES Section, DAS, requesting authorization to apply for, accept and administer 2027 Wisconsin DATCP support grants, in the approximate amount of $75,000 | Action Report | From the Director, Architecture, Engineering & Environmental Services Section, Department of Administrative Services, requesting authorization to apply for, accept and administer 2027 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. (Referred to the Committee on Parks and Culture; and Finance) | ADOPTED | Pass |
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26-329
| 1 | 22 | An action report providing information related to the 2026 operating costs for the Center for Forensic Science and Preventative Medicine (CFSPM) and seeking administrative authority to process fund transfers | Action Report | An action report providing information related to the 2026 operating costs for the Center for Forensic Science and Preventative Medicine (CFSPM) and seeking administrative authority to process fund transfers | ADOPTED | Pass |
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26-278
| 1 | 23 | Project WC0276 Appropriation Transfers | Action Report | From the Director of the Department of Administrative Services requesting approval to process an administrative appropriation transfer to reallocate approximately $700,000 within Project WC0276 - Investing in Justice Courthouse Complex and to process certain future administrative appropriation transfers. (Referred to the Committee on Community, Environment, and Economic Development for INFORMATIONAL PURPOSES ONLY per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance) | ADOPTED | Pass |
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26-328
| 1 | 24 | An action report providing and update on the status of the McGovern Senior Center and requesting $100,000 from Org. Unit 194-1945 -Appropriate for Contingencies fund planning, design, and cost estimating expenses by the Department of Administrative Servic | Action Report | An action report providing and update on the status of the McGovern Senior Center and requesting $100,000 from Org. Unit 194-1945 -Appropriate for Contingencies fund planning, design, and cost estimating expenses by the Department of Administrative Services Facilities Management Division as they work with the Department of Health and Human Services for a long-term senior center solution on the Northwest Side of Milwaukee (Referred to the Committees on Parks and Culture and Health Equity, Human Needs, and Strategic Planning for INFORMATIONAL PURPOSES ONLY per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance) (03/19/26 County Board Meeting: Laid Over for One Meeting) | REFERRED TO COMMITTEE | Fail |
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26-328
| 1 | | An action report providing and update on the status of the McGovern Senior Center and requesting $100,000 from Org. Unit 194-1945 -Appropriate for Contingencies fund planning, design, and cost estimating expenses by the Department of Administrative Servic | Action Report | An action report providing and update on the status of the McGovern Senior Center and requesting $100,000 from Org. Unit 194-1945 -Appropriate for Contingencies fund planning, design, and cost estimating expenses by the Department of Administrative Services Facilities Management Division as they work with the Department of Health and Human Services for a long-term senior center solution on the Northwest Side of Milwaukee (Referred to the Committees on Parks and Culture and Health Equity, Human Needs, and Strategic Planning for INFORMATIONAL PURPOSES ONLY per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance) (03/19/26 County Board Meeting: Laid Over for One Meeting) | LAID OVER FOR ONE MEETING | Pass |
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26-330
| 1 | 25 | Request for authorization to apply for and accept Act 12 Innovation Grant Applications and enter into associated service transfer agreements | Action Report | From the Interim Director, Department of Office of Strategy, Budget, & Performance, requesting authorization to apply for and accept three Act 12 Innovation Grant Applications and enter into associated service transfer agreements in March of 2026. (Referred to the Committee on Parks and Culture; and Finance) | ADOPTED | Pass |
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26-333
| 1 | 26 | From the Interim Director, Office of Strategy, Budget & Performance, Requesting Authorization to Reallocate Federal American Rescue Plan Act (ARPA) Revenue and Expenses | Action Report | From the Interim Director, Office of Strategy, Budget & Performance, Requesting Authorization to Reallocate Federal American Rescue Plan Act (ARPA) Revenue and Expenses | ADOPTED | Pass |
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26-327
| 1 | 27 | March Fund Transfers | Action Report | From the Interim Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for the March 2026 cycle. | ADOPTED | Pass |
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26-309
| 1 | 28 | DHHS ADS Elder Justice Supplemental Grant | Action Report | A report from the Executive Director, Department of Health and Human Services, requesting approval to accept a supplemental award of $100,000 for the Emergency Housing and Stabilization for Older Adults Grant Program | ADOPTED | Pass |
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26-312
| 1 | 29 | Racine County Purchase of Service Contract | Action Report | A report from the Executive Director, Department of Health and Human Services, requesting authorization to amend a 2026 purchase of service contract with Racine County (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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26-305
| 1 | 30 | Senior Dining Dine-Out Catering Price Agreement | Action Report | A report from the Executive Director, Department of Health and Human Services, requesting approval to execute a catering price agreement with An Ox Café as part of the Senior Dining Dine-Out program (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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26-302
| 1 | 31 | Area Agency on Aging (AAA) 2026 Purchase of Service Contract | Action Report | A report from the Executive Director, Department of Health and Human Services, requesting authorization to amend a purchase of service contract with the Indian Council for the Elderly for the Area Agency on Aging (AAA) for the period January 1, 2026 through December 31, 2026 | ADOPTED | Pass |
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26-310
| 1 | 32 | DHHS CSS FORGE Purchase of Service Contracts | Action Report | A report from the Executive Director, Department of Health and Human Services, requesting authorization to execute retroactive purchase of service contracts with Wisconsin Community Services (WCS), Fathers Making Progress (FMP), and UniteWI as FORGE Fatherhood grant partners (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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26-311
| 1 | 33 | DHHS CSS FORGE Professional Service Agreement Contracts | Action Report | A report from the Executive Director, Department of Health and Human Services, requesting authorization to execute retroactive professional service agreements with Sojourner Family Peace Center and AMTC & Associates as FORGE Fatherhood grant partners (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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26-331
| 1 | 34 | Clerk of Circuit Court Salary Increase Report | Action Report | From the Chief Human Resources Officer, Department of Human Resources, Requesting an Increase in the Constitutional Office of Clerk of Circuit Court Salary, in Accordance with Milwaukee County Ordinance Section 17.98 for the Next Eligible Term. | ADOPTED | Pass |
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26-332
| 1 | 35 | Sheriff Salary Increase Report | Action Report | From the Chief Human Resources Officer, Department of Human Resources, Requesting an Increase in the Constitutional Office of the Sheriff Salary, in Accordance with Milwaukee County Ordinance Section 17.98 for the Next Eligible Term. | ADOPTED | Pass |
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26-320
| 1 | 36 | Airport - Abolish Create Air Service | 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 Air Service Director (Pay Grade 902E) (vacant) and Create 1.0 FTE Airport Air Service Manager (Pay Grade NR28) in the Milwaukee County Department of Transportation - Airport Division. | ADOPTED | Pass |
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26-303
| 1 | 37 | Parks abolish 1.0 FTE Heating & Ventilating Specialist, create 1.0 FTE Heating Equipment Mechanic. | Action Report | From the Executive Director of Parks requesting approval to abolish 1.0 FTE Heating & Ventilating Specialist and create the classification of 1.0 FTE Heating Equipment Mechanic. | ADOPTED | Pass |
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26-307
| 1 | 38 | Milwaukee County Parks requests to create 3.0 FTE Park Maintenance Workers | Action Report | From the Executive Director of Parks requesting to create 3.0 FTE Park Maintenance Workers headcounts (Pay Grade NR18). | ADOPTED | Pass |
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26-299
| 1 | 39 | A resolution requesting the Comptroller’s Audit Services Division to audit recent benefits contracts negotiated by the Milwaukee County Department of Human Resources Total Rewards Division, to assess the contracting process and ensure compliance with | Resolution | A resolution requesting the Comptroller’s Audit Services Division to audit recent benefits contracts negotiated by the Milwaukee County Department of Human Resources Total Rewards Division, to assess the contracting process and ensure compliance with County requirements and timelines | ADOPTED | Pass |
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26-340
| 1 | 40 | A resolution/ordinance amending Appendix C – Traffic Laws of the Milwaukee County Code of General Ordinances to create Section 23(1) – Impoundment of vehicles used in reckless driving offenses as authorized in Wis. Stat. § 349.115 | Ordinance | A resolution/ordinance amending Appendix C - Traffic Laws of the Milwaukee County Code of General Ordinances to create Section 23(1) - Impoundment of vehicles used in reckless driving offenses as authorized in Wis. Stat. § 349.115. (Referred to the Committees on Judiciary, Law Enforcement, and General Services; and Intergovernmental Relations) (County Board Meeting 03/19/26: Referred to the Committee on Intergovernmental Relations) | REFERRED | Pass |
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26-300
| 1 | 41 | A resolution/ordinance amending Chapter 1 of the Milwaukee County Code of General Ordinances to refine the process for adding co-sponsors to legislative items | Ordinance | A resolution/ordinance amending Chapter 1 of the Milwaukee County Code of General Ordinances to refine the process for adding co-sponsors to legislative items | AMENDED | Pass |
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26-300
| 1 | | A resolution/ordinance amending Chapter 1 of the Milwaukee County Code of General Ordinances to refine the process for adding co-sponsors to legislative items | Ordinance | A resolution/ordinance amending Chapter 1 of the Milwaukee County Code of General Ordinances to refine the process for adding co-sponsors to legislative items | ADOPTED AS AMENDED | Pass |
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26-297
| 1 | 42 | A resolution requesting the Department of Administrative Services – Information Management Services Division (DAS-IMSD), in conjunction with DAS-Procurement, the Office of Corporation Counsel and the Office of the Comptroller, to develop a plan to impleme | Resolution | A resolution requesting the Department of Administrative Services - Information Management Services Division (DAS-IMSD), in conjunction with DAS-Procurement, the Office of Corporation Counsel and the Office of the Comptroller, to develop a plan to implement a public dashboard of contracts subject to County Board approval | ADOPTED | Pass |
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26-288
| 1 | 43 | A resolution requesting a report from the Office of Corporation Counsel regarding current policies, practices, and strategies for contract drafting and enforcement including performance standards and related accountability provisions | Resolution | A resolution requesting a report from the Office of Corporation Counsel regarding current policies, practices, and strategies for contract drafting and enforcement including performance standards and related accountability provisions | ADOPTED | Pass |
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26-301
| 1 | 44 | From Corporation Counsel, requesting authorization to commence legal action to collect delinquent accounts owed to the Milwaukee County Medical Examiner’s Office by funeral homes with outstanding balances in excess of $25,000. | Action Report | From Corporation Counsel, Milwaukee County Office of Corporation Counsel, requesting authorization to commence legal action to collect delinquent accounts owed to the Milwaukee County Medical Examiner’s Office by funeral homes with outstanding balances in excess of $25,000. | ADOPTED | Pass |
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26-284
| 1 | 45 | Formation agreement with the Friends of Veterans Park | Action Report | From the Executive Director of Parks requesting approval of an agreement with the Friends of Veterans Park for their formation and the scope of a design competition to improve Veterans Park. | ADOPTED | Pass |
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26-285
| 1 | 46 | Bridge Infrastructure Grants from the DNR | Action Report | From the Executive Director of Parks requesting authorization o retroactively submit and accept Bridge Infrastructure Grants from the DNR (Referred to the Committees on Parks and Culture; and Finance) | | |
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26-316
| 1 | 47 | From the Director, AE&ES Section, DAS, requesting authorization to apply for, accept and administer 2027 Wisconsin DATCP support grants, in the approximate amount of $75,000 | Action Report | From the Director, Architecture, Engineering & Environmental Services Section, Department of Administrative Services, requesting authorization to apply for, accept and administer 2027 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. (Referred to the Committee on Parks and Culture; and Finance) | | |
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26-330
| 1 | 48 | Request for authorization to apply for and accept Act 12 Innovation Grant Applications and enter into associated service transfer agreements | Action Report | From the Interim Director, Department of Office of Strategy, Budget, & Performance, requesting authorization to apply for and accept three Act 12 Innovation Grant Applications and enter into associated service transfer agreements in March of 2026. (Referred to the Committee on Parks and Culture; and Finance) | | |
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26-321
| 1 | 49 | MCTS - BUILD Grant | Action Report | From the Director, Department of Transportation and the President & CEO, Milwaukee County Transit System, requesting authorization to apply for and accept, if awarded, Better Utilizing Investments to Leverage Development (BUILD) grant funds for transit infrastructure enhancements at MCTS facilities. (Referred to the Committees on Transportation and Transit; and Finance) | | |
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26-315
| 1 | 50 | 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 (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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26-338
| 1 | 51 | A resolution reaffirming Milwaukee County’s commitment to the principles and goals of the Paris Agreement and affirming support for the scientific conclusions of the Greenhouse Gas Endangerment Finding | Resolution | A resolution reaffirming Milwaukee County’s commitment to the principles and goals of the Paris Agreement and affirming support for the scientific conclusions of the Greenhouse Gas Endangerment Finding | ADOPTED | Pass |
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26-5
| 1 | 52 | Citations and Certificates | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations and Certificates. | ADOPTED | Pass |
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26-6
| 1 | 53 | 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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