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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: 5/23/2024 9:30 AM Minutes status: Draft  
Meeting location:
HYBRID MEETING 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  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-1 112024 Summons & ComplaintsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Summons and Complaints.   Not available Video Video
24-2 122024 Notice of ClaimsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims.   Not available Video Video
24-2 1 2024 Notice of ClaimsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims.   Not available Video Video
24-3 132024 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
24-4 142024 Journal of ProceedingsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Journal of Proceedings.   Not available Video Video
24-401 15Reappointment of Wanda Montgomery to EMS CouncilReappointmentFrom the County Executive, reappointing Wanda Montgomery to the Council on Emergency Medical Services for a term expiring on April 17, 2026.   Not available Video Video
24-402 16Reappointment of Tracie Horton to ADRCReappointmentFrom the County Executive, reappointing Traice Horton to the Aging and Disability Resource Center Governing Board for a term expiring March 21, 2027.   Not available Video Video
24-494 17Reappointment of Cindi Pichler to ADRG Governing BoardReappointmentFrom the County Executive, Reappointing Cindi Pichler to the Milwaukee County Aging and Disability Resource Center Governing Board for a term expiring on June 24, 2027.   Not available Video Video
24-72 182024 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)   Not available Not available
24-369 19From the Milwaukee County Comptroller, providing the Five-Year Financial Forecast for 2025 to 2029Informational ReportFrom the Milwaukee County Comptroller, providing the Five-Year Financial Forecast for 2025 to 2029 (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (03/14/24: Laid Over for One Meeting)   Not available Not available
24-412 110MCZ Pony RidesAction ReportFrom the Executive Zoo Director, requesting authorization to execute a service agreement for a shared revenue program with New Beginnings Ranch to provide pony rides at the Milwaukee County Zoo   Not available Not available
24-455 111Airport Security Camera SystemAction ReportFrom the Director, Department of Transportation and the Airport Director, Department of Transportation requesting approval to enter into a capitalized lease with the low-bid lender for replacement of the Airport Security Camera System Information Technology Infrastructure and to enter into an agreement with Convergint LLC for the project implementation funded from the capitalized lease transaction. (Referred to the Committee on Transportation and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to Finance)   Not available Not available
24-464 1122024 Unspent Bond Allocation from Active ProjectsAction ReportFrom the Director of Capital Finance, Office of the Comptroller, requesting approval to allocate approximately $3.7 million in unspent bond proceeds from active capital projects to Project WH024201 North Shop Improvements and to Org. Unit 9960 General County Debt Service; and to allocate approximately $2.4 million of cash from the Debt Service Reserve (“DSR”) to pay 2024 debt service expenses, and to allocate approximately $2.6 million of levy financed expenditure authority from Org Unit 9960 General County Debt Service to active capital projects.   Not available Not available
24-472 113May Fund TransfersAction ReportFrom the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for the May 2024 cycle.   Not available Not available
24-441 114From the Director, Facilities Management Division, Department of Administrative Services, Requesting Authorization to Execute Multi-year Service Contracts for Countywide FurnitureAction ReportFrom the Director, Facilities Management Division, Department of Administrative Services, Requesting Authorization to Execute Multi-year Service Contracts for Countywide Furniture   Not available Not available
24-465 115MDSA 1-Year Tentative Agreement for 2024Action ReportFrom the Chief Human Resources Officer and Director, Employee Relations, Department of Human Resources, requesting a 1-year tentative agreement for 2024 between Milwaukee County and Milwaukee Deputy Sheriffs’ Association (MDSA)   Not available Video Video
24-432 116Improvements to Meaux Park basketball courtsAction ReportFrom the Executive Director of Parks requesting authorization to accept funding of up to $195,000 from the Milwaukee Parks Foundation & Pat Connaughton Foundation for improvements to Meaux Park basketball courts. (Referred to the Committees on Parks and Culture; and Finance)   Not available Not available
24-418 117Senior Centers 2024 Purchase of Service AmendmentsAction ReportA report from the Director, Department of Health and Human Services, requesting authorization to amend two 2024 purchase of service contracts with Serving Older Adults (SOA) of Southeast Wisconsin for meal site supervision and programming at the five Milwaukee County-owned senior centers   Not available Not available
24-419 118Housing Mobility ServicesAction ReportA report from the Director, Department of Health and Human Services, requesting retroactive authorization to enter into a purchase of service contract with Metropolitan Milwaukee Fair Housing Council for Housing Mobility Services within Housing Services   Not available Not available
24-420 119Affordable HousingAction ReportA report from the Director, Department of Health and Human Services, requesting approval to reallocate previously approved American Rescue Plan Act (ARPA) funds and execute an affordable housing development contract in the amount of $2.5 million with Communities of Crocus, or its assigns, for a project in the City of Franklin. (Referred to the Committee on Community, Environment, and Economic Development for INFORMATIONAL PURPOSES ONLY per Section 59.52 (31)(d), Wisconsin State Statutes; Referred to the Committee on Finance)   Not available Not available
24-421 120Racine County Fee-for-Service AgreementAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to execute a 2024 fee-for-service agreement with Racine County for Children, Youth and Family Services   Not available Not available
24-437 121Parks’ lifeguard recruitment efforts and anticipated facility openingsInformational ReportFrom the Executive Director of Parks providing an informational report regarding The Parks Departments lifeguard recruitment efforts and anticipated facility openings. (Considered by the Committees on Parks and Culture; and Personnel) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Not available
24-461 122Corp Counsel Chapter 17.085(1)(c) WaiverAction ReportFrom the Office of the County Executive, requesting the County Board waive Chapter 17.085(1)(c) of the Temporary Assignments policy requiring an individual to wait 30 consecutive workdays prior to the increased rate of pay taking effect from the time of the Temporary Assignment to a Higher Classification (TAHC) assignment for the Corporation Counsel position.   Not available Not available
24-423 123Position Create FTE CYFS Clinical ManagerAction ReportA report from the Director, Department of Health and Human Services, requesting the creation of 1.0 FTE Clinical Manager.   Not available Not available
24-424 124Position Create Enrollment SpecialistAction ReportA report from the Director, Department of Health and Human Services requesting the creation of 1.0 FTE Human Service Worker - Enrollment Specialist.   Not available Not available
24-425 125Position Create Credentialing SpecialistAction ReportA report from the Director, Department of Health and Human Services, requesting the creation of 1.0 FTE Credentialing Specialist and abolishment of 1.0 FTE Office Support Assistant II within DHHS Contract Administration.   Not available Not available
24-426 126ADRC Position CreatesAction ReportA report from the Director, Department of Health and Human Services, requesting the creation of 27.0 FTE to expand the Aging and Disabilities Resource Center (ADRC).   Not available Not available
24-456 127Airport TAHC CortezAction ReportFrom the Director, Department of Transportation and the Airport Director, Department of Transportation, requesting a Temporary Assignment to a Higher Classification (TAHC) extension for Reynaldo Cortez.   Not available Not available
24-415 12824-415 ReallocationAction ReportFrom the Chief Human Resources Officer, Department of Human Resources, Requesting Reallocation of Assistant Airport Public Safety/Security (Location 504 - Airport, Department).   Not available Not available
24-428 129Reallocation Sheriff Dept CaptainAction ReportFrom the Chief Human Resources Officer, Department of the Sheriff, Requesting Reallocation of Sheriff Dept Captain (Location 400 - Sheriff, Department).   Not available Not available
24-429 130Reallocation Deputy Sheriff LieutenantAction ReportFrom the Chief Human Resources Officer, Department of the Sheriff, Requesting Reallocation of Deputy Sheriff Lieutenant (Location 400 - Sheriff, Department).   Not available Not available
24-460 1311140 DHR Office Support Create ReportAction ReportFrom the Chief Human Resources Officer, Department of Human Resources, requesting approval to create 1.0 FTE HR Office Support - Pay Range NR16.   Not available Not available
24-440 132Parks 3-Year Strategic PlanInformational ReportFrom the Executive Director of Parks providing an informational report on the Parks Departments 3-Year Strategic Plan (05/23/24 CB Meeting: Referred to the Committee on Parks and Culture) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Video Video
24-403 133Appointment of Desilynn Smith to CCSBAppointmentFrom the County Executive, appointing Desilynn Smith to the Milwaukee County Combined Community Service Board for a term expiring May 24, 2027.   Not available Video Video
24-484 134A resolution recognizing April 24, 2024 as Denim Day in Milwaukee County to support survivors and stand against sexual assault and violenceResolutionA resolution recognizing April 24, 2024 as Denim Day in Milwaukee County to support survivors and stand against sexual assault and violence   Not available Video Video
24-448 135From the Director, Office of Strategy, Budget and Performance, providing an information report for the Opioid Projects funded FY23-25Informational ReportFrom the Director, Office of Strategy, Budget and Performance, providing an information report for the Opioid Projects funded FY23-25. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Not available
24-381 1362023 Ethics Board Annual Report and a Supplemental Informational ReportInformational ReportFrom the Executive Director, Milwaukee County Ethics Board, providing the department’s 2023 Annual Report and a supplemental informational report to be placed on file. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Not available
24-483 137Joint Report on Vaccination Incentive Program EfficacyInformational ReportJoint Report from MCSO and CRC on the Vaccination Incentive Program Efficacy. (Considered by the Committees on Judiciary, Law Enforcement, and General Services; and Health Equity, Human Needs, and Strategic Planning) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Not available
24-293 138A 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 testimony (CB Meeting 03/21/24: Laid Over for One Meeting) (CB Meeting 04/12/24: Referred to the Committee on Judiciary, Law Enforcement, and General Services)   Not available Video Video
24-404 139Appointment of Clayborn Benson to the MCHS Board of DirectorsAppointmentFrom the County Executive, appointing Clayborn Benson to the Milwaukee County Historical Society Board of Directors for a term expiring on May 1, 2028.   Not available Not available
24-442 140Easement with the City of WauwatosaAction ReportFrom the Executive Director of Parks, requesting authorization to enter into a permanent easement with the City of Wauwatosa   Not available Not available
24-434 141Underground telecommunications on 0.1 acres of Honey Creek ParkwayAction ReportFrom the Executive Director of Milwaukee of County Parks, requesting authorization to execute a temporary easement with Everstream GLC Holding Company for underground telecommunications on 0.1 acres of Honey Creek Parkway   Not available Not available
24-432 142Improvements to Meaux Park basketball courtsAction ReportFrom the Executive Director of Parks requesting authorization to accept funding of up to $195,000 from the Milwaukee Parks Foundation & Pat Connaughton Foundation for improvements to Meaux Park basketball courts. (Referred to the Committees on Parks and Culture; and Finance)   Not available Not available
24-443 143Lease Agreement with UW-Extension for community gardensAction ReportFrom the Executive Director of Parks, requesting authorization to enter into a Lease Agreement with UW-Extension for community gardens within Oak Creek Parkway, Kohl, Rainbow, Cupertino, and Underwood Parkway Parks.   Not available Video Video
24-443 1 Lease Agreement with UW-Extension for community gardensAction ReportFrom the Executive Director of Parks, requesting authorization to enter into a Lease Agreement with UW-Extension for community gardens within Oak Creek Parkway, Kohl, Rainbow, Cupertino, and Underwood Parkway Parks.   Not available Video Video
24-435 144Allowing Use of Hammocks in ParksOrdinanceFrom the Executive Director of Milwaukee County Parks, requesting removal of Milwaukee County Code of General Ordinances 47.24 “Improper Use of Park Furniture”.   Not available Not available
24-457 145Airport Cargo Development SiteInformational ReportFrom the Director, Department of Transportation and the Airport Director, Department of Transportation providing an Informational Report regarding an update on Proposed Cargo Development for the former 440th/MKE Business Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Not available
24-24 1462024 Title VI Equity Analysis / Services & Fare Equity AnalysisReference FileFrom the Director, Department of Transportation, and the President and Managing Director, Milwaukee County Transit System, providing an informational report regarding Title VI Equity Analysis, and Service and Fare Equity Analysis. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Not available
24-22 1472024 Targeted Business EnterprisesReference FileFrom the Director, Office of Economic Inclusion, Department of Administrative Services, providing an informational report regarding participation and departmental waivers of Milwaukee County’s Targeted Business Enterprise Program, and Federally-funded projects relative to Disadvantaged Business Enterprises and Airport Concession Disadvantaged Business Enterprises. (Considered by the Committees on Transportation and Transit; and Community, Environment, and Economic Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Not available
24-458 148MCTS Agency Safety PlanAction ReportFrom the Director, Department of Transportation and from the President and Managing Director, Milwaukee County Transit System (MCTS), requesting approval for an update of the MCTS Agency Safety Plan (ASP).   Not available Video Video
24-471 149From 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)   Not available Video Video
24-5 1502024 Citations & CertificatesReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations and Certificates.   Not available Not available
24-5 1 2024 Citations & CertificatesReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations and Certificates.   Not available Not available
24-6 1512024 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