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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 12/18/2025 12:00 PM Minutes status: Draft  
Meeting location:
This meeting was held in Room 200, and was live-streamed on the County Legislative Information Center: https://milwaukeecounty.legistar.com/Calendar.aspx
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-1 112025 Summons and ComplaintsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Summons and Complaints.   Not available Video Video
25-2 122025 Notice of ClaimsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims.   Not available Video Video
25-2 1 2025 Notice of ClaimsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims.   Not available Video Video
25-3 132025 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.   Not available Video Video
25-4 142025 Journal of ProceedingsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Journal of Proceedings.   Not available Video Video
25-824 15From the County Board Chairwoman, reappointing Ms. Katharina Maria Hren to the Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC), for a term expiring December 28, 2028.ReappointmentFrom the County Board Chairwoman, reappointing Ms. Katharina Maria Hren to the Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC), for a term expiring December 28, 2028.   Not available Video Video
25-825 16From the County Board Chairwoman, reappointing Ms. LaShawndra Vernon to the Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC), for a term expiring December 28, 2028.ReappointmentFrom the County Board Chairwoman, reappointing Ms. LaShawndra Vernon to the Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC), for a term expiring December 28, 2028.   Not available Video Video
25-683 17Zoo Maintenance Worker RequestAction ReportFrom the Executive Zoo Director requesting approval to create 4.0 FTE Maintenance Worker positions offset with reductions to repair and maintenance accounts. (Referred to the Committees on Personnel; and Finance)   Not available Not available
25-707 18Front Entrance Capital Project Fund TransferAction ReportFrom the Executive Zoo Director of the Milwaukee County Zoo requesting a transfer of $215,000 from Capital Project WZ0160 - Zoo Administration Building Roof Replacement and $396,000 from Capital Project WZ0176 -Zoo Aviary Air Conditioning to allocate additional funds for Capital Project WZ0174 - Zoo Front Entrance   Not available Video Video
25-748 19MCDOT - 2025-2028 Supplemental CMAQAction ReportFrom the Interim Director, Department of Transportation, the Transportation Engineering Director, Department of Transportation, and the President and CEO, Milwaukee County Transit System, requesting retroactive authorization to apply for funding under the Congestion Mitigation & Air Quality Improvement (CMAQ), the Surface Transportation Program (STP-U), and the Local Bridge Program. (Referred to the Committees on Transportation and Transit; and Finance)   Not available Video Video
25-792 110MCTS - 2026 Service PlanAction Report2026 Adopted Budget Amendment 19: From the Interim Director, Department of Transportation and the President & CEO, Milwaukee County Transit System, providing an Action Item Report on MCTS’ Plan to maximize 2026 Transit and Paratransit service levels and minimize community disruption. (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)   Not available Video Video
25-685 111Municipal Advisor Services 2026-2028 ContractAction ReportFrom the Capital Project Manager, Office of the Comptroller, requesting authorization to enter into a professional service agreement with PFM Financial Advisors LLC for a not-to-exceed amount of $475,000 to provide for services related to the issuing of bonds and other requested financial matters with additional options for three one year terms.   Not available Video Video
25-723 112Lapse Capital Projects December 2025Action ReportFrom the Capital Project Manager, Office of the Comptroller, requesting approval to process an administrative appropriation transfer to reconcile surplus and deficits in projects that will be closed (listed on Schedules A and B) and to lapse the remaining estimated $930,271 of net surplus funds from lapsing Corporate Purpose projects to the Debt Service Reserve.   Not available Not available
25-741 113A request from the Strategy Director, Office of Strategy, Budget and Performance to execute a fee increase of $10,000 for an amendment to the Professional Services Agreement with Berry Dunn for consultation services as part of the Milwaukee County FutureAction ReportA request from the Strategy Director, Office of Strategy, Budget and Performance to execute a fee increase of $10,000 for an amendment to the Professional Services Agreement with Berry Dunn for consultation services as part of the Milwaukee County Future State Project resulting in a Not to Exceed (NTE) contract value up to $409,500.   Not available Video Video
25-758 114December Fund TransfersAction ReportFrom the Director Office of Strategy, Budget, and Performance providing and appropriation transfer packet for the December 2025 cycle.   Not available Not available
25-733 11525-733 RESOLUTIONOrdinanceDAS Resolution Chapter 32 Section 92   Not available Not available
25-740 116DAS-IMSD RPI Consultants multi-year contractAction ReportFrom the Director and Chief Information Officer, Information Management Services Division, Department of Administrative Services requesting authorization to enter a multi-year contract for total fees of $184,110 with RPI Consultants.   Not available Not available
25-709 117Aurora Contract ExtensionAction ReportFrom the Director of HR Operations, Talent Acquisition and L&D, Department of Human Resources, requesting authority to execute a contract extension renewal with Aurora Health Care at a not-to-exceed annual amount of $250,000 for the provision of occupational health services   Not available Not available
25-759 118Froedtert Clinics Amended Action ReportAction ReportFrom the Director of Total Rewards, Department of Human Resources, requesting authorization for 1 year with Froedtert Workforce Health for three on-site employee Health Care Clinics for both Milwaukee County and Milwaukee County Transit Systems (MCTS) from January 1, 2026 through December 31, 2026. (Referred to the Committee on Personnel for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance)   Not available Not available
25-764 119Proposed Amendments for the ERS Pension Plan Regarding the Treatment of Ineligible to Eligible Employees Due to Promotions in light of 2023 WI Act 12OrdinanceFrom the Director of Retirement Plan Services, Department of Human Resources, requesting amendments to Chapter 201.24(2.4) of the Milwaukee County Code of General Ordinances reflecting eligibility changes to ERS. (Referred to the Committees on Personnel; and Finance; and the Pension Board; and Pension Study Commission)   Not available Video Video
25-711 1202026 First Responders Psychological Services ContractAction ReportProfessional Service Agreement with the First Responders Psychological Services, LLC (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)   Not available Not available
25-726 1212026 Five year Professional Service Agreement with Ezekiel Community Development Corporation (Ezekiel HOPE) - CRCAction ReportProfessional Service Agreement with Ezekiel Community Development Corporation, doing business as Ezekiel HOPE, to deliver Post-Release Skills Training Program (PRSTP) (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)   Not available Not available
25-715 122Contract Extension WestCare Wisconsin, Inc. Forward ThinkingAction Report2026 Contract Extension WestCare Wisconsin, Inc. Forward Thinking   Not available Not available
25-727 1232026 One-year Professional Service Agreement with Core Linen Services, Inc. - CRCAction Report2026 One-year Professional Service Agreement with Core Linen Services, Inc. (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)   Not available Not available
25-761 124Housing 2026 Purchase of Service ContractAction ReportA report from the Executive Director, Department of Health and Human Services, requesting authorization to enter 2026 purchase of service contracts and an amendment for programs within Housing Services (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)   Not available Not available
25-757 1252026 State/County Contract for Social Services and Community ProgramsAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to enter a 2026 contract with the State of Wisconsin for Social Services and Community Programs. (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)   Not available Not available
25-734 126Aging and Disabilities Services 2025 Fee For ContractsAction ReportA report from the Executive Director, Department of Health and Human Services, requesting authorization to amend 2025 fee-for-service contracts for Aging and Disabilities Services (ADS).   Not available Not available
25-742 127ADS 2026 Fee For Service ContractAction ReportA report from the Executive Director, Department of Health and Human Services, requesting authorization to execute 2026 fee-for-service contracts for Aging and Disabilities Services (ADS). (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)   Not available Not available
25-745 128Aging Nutrition Services Catering ContractsAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to execute non-professional service contracts with a network of caterers which support the Senior Nutrition Programs from January 1, 2026 through December 31, 2026 at a cost of $2,862,754. (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)   Not available Not available
25-747 1292026 Area Agency on Aging-Purchase of Service ContractsAction ReportA report from the Executive Director, Department of Health and Human Services, requesting authorization to execute 2026 purchase of service contracts for the Area Agency on Aging (AAA). (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)   Not available Not available
25-744 1302025 and 2026-Aging Specialized Transportation ContractAction ReportA report from the Executive Director, Department of Health and Human Services, requesting authorization to increase 2025 and 2026 fee-for-service specialized transportation contracts   Not available Not available
25-753 131Children Youth and Family Services 2025 Fee For Service ContractsAction ReportA report from the Executive Director, Department of Health and Human Services, requesting authorization to amend 2025 fee-for-service contracts with community vendors for Children, Youth and Family Services (CYFS). Community Youth and Family Aids in the amount of $41,990,627. (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)   Not available Not available
25-752 132CHildren Youth and Family Services 2026 Fee For Service ContactAction ReportA report from the Executive Director, Department of Health and Human Services, requesting authorization to execute 2026 fee-for-service contracts with community vendors for Children, Youth and Family Services (CYFS). Community Youth and Family Aids in the amount of $41,990,627. (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)   Not available Not available
25-756 1332026 State Contract for Youth AidsAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to enter a 2026 State contract for Community Youth and Family aids in the amount of $41,548,078. (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)   Not available Not available
25-754 134Children Youth and Family Services-2026 Purchase of Service ContractAction ReportA report from the Executive Director, Department of Health and Human Services, requesting authorization to enter a 2026 purchase of service contract with Milwaukee Community Crossroads (formerly Milwaukee Christian Center) for the Credible Messenger 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)   Not available Not available
25-683 135Zoo Maintenance Worker RequestAction ReportFrom the Executive Zoo Director requesting approval to create 4.0 FTE Maintenance Worker positions offset with reductions to repair and maintenance accounts. (Referred to the Committees on Personnel; and Finance)   Not available Video Video
25-735 136Requesting Approval to create 1.0 Process Investigator PositionAction ReportFrom the District Attorney, requesting approval to create 1.0 Process Investigator position and abolish two 0.50 Process Investigator positions, pay grade NR17.   Not available Video Video
25-738 137DAS-IMSD Abolish and Create Cloud Platform AdministratorAction ReportFrom the Director and Chief Information Officer, Information Management Services Division, Department of Administrative Services requesting authorization to Abolish 1.0 Database Administrator and Create 1.0 career ladder Cloud Platform Administrator/Senior Cloud Platform Administrator position.   Not available Not available
25-739 138DAS-IMSD Business Intelligence Analyst Abolish and CreateAction ReportFrom the Director and Chief Information Officer, Information Management Services Division, Department of Administrative Services requesting authorization to Abolish 1.0 Application Analyst and Create 1.0 Business Intelligence Analyst position.   Not available Not available
25-736 139From the Director, Office of Strategy, Budget & Performance, Requesting the Creation of 3.0 Internship Positions in the Project Management OfficeAction ReportFrom the Director, Office of Strategy, Budget & Performance, Requesting the Creation of 3.0 Internship Positions in the Project Management Office. (Referred to the Committees on Intergovernmental Relations; and Personnel)   Not available Not available
25-764 140Proposed Amendments for the ERS Pension Plan Regarding the Treatment of Ineligible to Eligible Employees Due to Promotions in light of 2023 WI Act 12OrdinanceFrom the Director of Retirement Plan Services, Department of Human Resources, requesting amendments to Chapter 201.24(2.4) of the Milwaukee County Code of General Ordinances reflecting eligibility changes to ERS. (Referred to the Committees on Personnel; and Finance; and the Pension Board; and Pension Study Commission)   Not available Not available
25-724 141Appointment of Brenda Ottesen to PRBAppointmentFrom the County Executive appointing Brenda Ottesen to the Personnel Review Board for a term expiring on December 12, 2029   Not available Not available
25-728 142Appointment of Samantha Baker to PRBAppointmentFrom The County Executive, appointing Samantha Baker to the Personnel Review Board for a term expiring on December 28, 2031.   Not available Not available
25-743 143Informational report on comprehensive policy framework for facial recognition technologyInformational ReportFrom the Director and Chief Information Officer, Information Management Services Division, Department of Administrative Services, providing an informational report regarding 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 for Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Video Video
25-725 144From the Milwaukee County Clerk, Office of the County Clerk, requesting authorization to amend Section 59.15 and Section 59.20 of the Milwaukee County Code of General Ordinances relating to fees for marriage licenses and marriage ceremonies, in accordanceOrdinanceFrom the Milwaukee County Clerk, Office of the County Clerk, requesting authorization to amend Section 59.15 and Section 59.20 of the Milwaukee County Code of General Ordinances relating to fees for marriage licenses and marriage ceremonies, in accordance with the 2026 Adopted Budget   Not available Video Video
25-784 145From the Office of Corporation Counsel requesting authorization to select and engage outside counsel on a contingency fee basis to initiate lawsuits against companies that engaged in practices which resulted in environmental contamination by use of PFAS.Action ReportFrom Corporation Counsel, the Milwaukee County Office of Corporation Counsel, requesting authorization to select and engage outside counsel on a contingency fee basis to initiate lawsuits against companies that engaged in practices which resulted in environmental contamination, such as degradation of the soil and waters of Milwaukee County by perfluoroalkyl and polyfluoroalkyl (PFAS) substances, as well as those companies that engage in practices that which contribute to climate change and cause Milwaukee County residents to suffer the effects of climate change.   Not available Video Video
25-682 146Zoo Ordinance Request ChangeOrdinanceFrom the Executive Zoo Director requesting approval to amend Milwaukee County Ordinance Sections 47.06 and 63.09   Not available Video Video
25-682 1 Zoo Ordinance Request ChangeOrdinanceFrom the Executive Zoo Director requesting approval to amend Milwaukee County Ordinance Sections 47.06 and 63.09   Not available Video Video
25-718 147KK River Flood Management Project in Wilson ParkAction ReportFrom the Executive Director of Parks requesting authorization to enter into an Intergovernmental Cooperation Agreement (ICA) with the Milwaukee Metropolitan Sewerage District (MMSD) for a flood mitigation project within Wilson Park.   Not available Video Video
25-748 148MCDOT - 2025-2028 Supplemental CMAQAction ReportFrom the Interim Director, Department of Transportation, the Transportation Engineering Director, Department of Transportation, and the President and CEO, Milwaukee County Transit System, requesting retroactive authorization to apply for funding under the Congestion Mitigation & Air Quality Improvement (CMAQ), the Surface Transportation Program (STP-U), and the Local Bridge Program. (Referred to the Committees on Transportation and Transit; and Finance)   Not available Not available
25-751 149MCTS - Agency Safety PlanAction ReportFrom the Interim Director, Department of Transportation and the President & CEO, Milwaukee County Transit System, request approval for an update of the MCTS Agency Safety Plan (ASP).   Not available Video Video
25-730 150FILE# 25-730 DAS ED Informational Report Building BridgesInformational ReportInformational Report on Building Bridges (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Video Video
25-762 151Community Development Block Grant (CDBG) Final AllocationAction ReportA report from the Executive Director, Department of Health and Human Services, requesting approval to allocate anticipated 2026 Community Development Block Grant (CDBG) and HOME funding and a reallocation of 2025 CDBG funding   Not available Video Video
25-760 152From the Office of Strategy, Budget and Performance, requesting confirmation of Milwaukee County Youth Commissioners to represent vacant supervisory districts and provide Youth Commission program updates.Action ReportFrom the Office of Strategy, Budget and Performance, requesting confirmation of Milwaukee County Youth Commissioners to represent vacant supervisory districts and provide Youth Commission program updates.   Not available Video Video
25-736 153From the Director, Office of Strategy, Budget & Performance, Requesting the Creation of 3.0 Internship Positions in the Project Management OfficeAction ReportFrom the Director, Office of Strategy, Budget & Performance, Requesting the Creation of 3.0 Internship Positions in the Project Management Office. (Referred to the Committees on Intergovernmental Relations; and Personnel)   Not available Video Video
25-782 154a resolution opposing state legislation to increase court fees and surcharges that disproportionately harm low-income individuals and communitiesResolutionopposing state legislation to increase court fees and surcharges that disproportionately harm low-income individuals and communities (County Board Meeting 12/18/25: Referred to the Committee on Intergovernmental Relations)   Not available Video Video
25-779 155a resolution supporting state legislation to restore local control by repealing and amending provisions of 2023 Wisconsin Act 12 affecting Milwaukee County and the City of Milwaukee.ResolutionSupporting state legislation to restore local control by repealing and amending provisions of 2023 Wisconsin Act 12 affecting Milwaukee County and the City of Milwaukee   Not available Video Video
25-779 1 a resolution supporting state legislation to restore local control by repealing and amending provisions of 2023 Wisconsin Act 12 affecting Milwaukee County and the City of Milwaukee.ResolutionSupporting state legislation to restore local control by repealing and amending provisions of 2023 Wisconsin Act 12 affecting Milwaukee County and the City of Milwaukee   Not available Video Video
25-781 156A resolution protecting the well-being and longevity of Wisconsin’s residents and environment by imploring the Wisconsin State Legislature to pass the Data Center Accountability Bill (LRB 5432)ResolutionA resolution protecting the well-being and longevity of Wisconsin’s residents and environment by imploring the Wisconsin State Legislature to pass the Data Center Accountability Bill (LRB 5432)   Not available Video Video
25-781 1 A resolution protecting the well-being and longevity of Wisconsin’s residents and environment by imploring the Wisconsin State Legislature to pass the Data Center Accountability Bill (LRB 5432)ResolutionA resolution protecting the well-being and longevity of Wisconsin’s residents and environment by imploring the Wisconsin State Legislature to pass the Data Center Accountability Bill (LRB 5432)   Not available Video Video
25-783 157A resolution urging state lawmakers to support the “Keep Families Together” bill package to protect immigrants in WisconsinResolutionA resolution urging state lawmakers to support the “Keep Families Together” bill package to protect immigrants in Wisconsin   Not available Video Video
25-783 1 A resolution urging state lawmakers to support the “Keep Families Together” bill package to protect immigrants in WisconsinResolutionA resolution urging state lawmakers to support the “Keep Families Together” bill package to protect immigrants in Wisconsin   Not available Video Video
25-5 1582025 Citations and CertificatesReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations and Certificates.   Not available Video Video
25-5 1 2025 Citations and CertificatesReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations and Certificates.   Not available Video Video
25-6 1592025 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.   Not available Video Video