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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 5/24/2018 9:30 AM Minutes status: Final  
Meeting location: Courthouse Rm 200
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-1 112018 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 Not available
18-2 122018 Notice of ClaimsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims.RECEIVED AND PLACED ON FILEPass Action details Not available
18-3 132018 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 Not available
18-4 142018 Journal of ProceedingsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding the Journal of Proceedings.ADOPTEDPass Action details Not available
18-446 15Appointment of Supervisor Felesia A. Martin to the Milwaukee County Pension Study CommissionAppointmentFrom the County Board Chairman, appointing Supervisor Felesia A. Martin to the Milwaukee County Pension Study Commission for a term expiring May 24, 2023.CONFIRMEDPass Action details Video Video
18-348 16Re-appointment of Paul Ziehler to serve on the Milwaukee County Federated Library System Board of Trustees. Mr. Ziehler fills the requirement of a Citizen Representative. Mr. Ziehler’s term will expire on December 31, 2021.AppointmentFrom the County Executive, reappointing Mr. Paul M. Ziehler to the Milwaukee County Federated Library System Board of Trustees for a term expiring December 31, 2021.CONFIRMEDPass Action details Video Video
18-349 17Re-appointment Alderman Nik Kovac to serve on the Milwaukee County Federated Library System Board of Trustees. Alderman Kovac fills the requirement of a Resource Library Representative. Alderman Kovac’s term will expire on April 20, 2021.AppointmentFrom the County Executive, reappointing Alderman Nik Kovac to the Milwaukee County Federated Library System Board of Trustees for a term expiring April 20, 2021.CONFIRMEDPass Action details Video Video
18-350 18Re-appointment Kurt Glasnier to serve on the Milwaukee County Federated Library System Board of Trustees. Kurt Glasnier fills the requirement of a Resource Library Representative. Kurt Glasnier’s term will expire on April 20, 2021.AppointmentFrom the County Executive, reappointing Mr. Kurt F. Glaisner to the Milwaukee County Federated Library System Board of Trustees for a term expiring April 20, 2021.CONFIRMEDPass Action details Video Video
18-351 19Reappointment Mary Ellen Powers to the Milwaukee County Civil Service Commission for a term expiring on April 20, 2023. A copy of Mary Powers’ biography is attached for your review.AppointmentFrom the County Executive, reappointing Ms. Mary Ellen Powers to the Milwaukee County Civil Service Commission for a term expiring April 20, 2023.CONFIRMEDPass Action details Video Video
18-354 110Reappointment of Karen Jackson to the Milwaukee County Civil Service Commission for a term expiring on April 20, 2023. A copy of Karen Jackson’s biography is attached for your review.AppointmentFrom the County Executive, reappointing Dr. Karen R. Jackson to the Milwaukee County Civil Service Commission for a term expiring April 20, 2023.CONFIRMEDPass Action details Video Video
18-352 111Reappointment of Debra Jupka to the Milwaukee County Aging and Disability Resource Center Governing Board. Attached is a copy of Ms. Jupka’s resume. The term of service for this appointment is three years. Ms. Jupka’s term will end on April 20, 2021.AppointmentFrom the County Executive, reappointing Ms. Debra J. Jupka to the Milwaukee County Aging and Disability Resource Center Governing Board for a term expiring April 20, 2021.CONFIRMEDPass Action details Video Video
18-352 111Reappointment of Debra Jupka to the Milwaukee County Aging and Disability Resource Center Governing Board. Attached is a copy of Ms. Jupka’s resume. The term of service for this appointment is three years. Ms. Jupka’s term will end on April 20, 2021.AppointmentFrom the County Executive, reappointing Ms. Debra J. Jupka to the Milwaukee County Aging and Disability Resource Center Governing Board for a term expiring April 20, 2021.RECONSIDEREDPass Action details Video Video
18-352 111Reappointment of Debra Jupka to the Milwaukee County Aging and Disability Resource Center Governing Board. Attached is a copy of Ms. Jupka’s resume. The term of service for this appointment is three years. Ms. Jupka’s term will end on April 20, 2021.AppointmentFrom the County Executive, reappointing Ms. Debra J. Jupka to the Milwaukee County Aging and Disability Resource Center Governing Board for a term expiring April 20, 2021.LAID ON THE TABLEPass Action details Video Video
18-321 112Info Rpt Annual Capital Budget Funding ReviewInformational ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an informational report regarding a preliminary 2019 capital budget financing estimate, and general outline of the upcoming annual capital budget process. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILE  Action details Not available
18-322 113Info Rpt Operating Budget Gap for 2019Informational ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an informational report regarding a preliminary operating budget gap estimate for 2019. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
18-9 1142018 Pending LitigationReference FileFrom Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding pending litigation. (Considered by the Committees on Judiciary, Safety, and General Services, and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILE  Action details Not available
18-324 115Role & Accomplishments of the Office of the Comptroller-Audit Services DivisionInformational ReportFrom the Interim Director of Audits, Audit Services Division (ASD), Office of the Comptroller, providing an informational report regarding the role and accomplishments of the ASD. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILE  Action details Not available
18-328 116Medical Examiner 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 $94,000 for pathology support for the period effective July 1, 2018, through June 30, 2019.ADOPTED  Action details Not available
18-355 117SJC Phase II ExtensionAction ReportFrom the Chief Judge, First Judicial District, Combined Court Related Operations, requesting retroactive authorization to extend the grant period for the John D. and Catherine T. MacArthur Foundation Safety and Justice Challenge Phase II Implementation grant from the original end date of April 30, 2018, to an anticipated end date of December 31, 2019, to allow for the expenditure of the remaining grant funds.ADOPTED  Action details Not available
18-357 118SJC Project ManagerAction ReportFrom the Chief Judge, First Judicial District, Combined Court Related Operations, requesting authorization to increase an existing contract for a Safety and Justice Challenge Project Manager position by $29,893, from $134,519 to $164,412, and to extend the contract for the position by four months, from October 31, 2018, to February 28, 2019.ADOPTED  Action details Not available
18-358 119BJA JRI GrantAction ReportFrom the Chief Judge, First Judicial District, Combined Court Related Operations, requesting authorization to execute a contract with JusticePoint, Inc., in the amount of $221,605, for the following Central Liaison Unit positions: Case Manager, Pretrial Investigator, and Peer Support Specialist, as outlined in the Bureau of Justice Assistance Award Grant, relative to the Justice Reinvestment Initiative: Assessment Technical Assistance and Maximizing Local Reforms, for an 18-month term.ADOPTED  Action details Not available
18-356 120CJC Director PositionAction ReportFrom the Chief Judge, First Judicial District, Combined Court Related Operations, requesting retroactive authorization to execute a contract with the Wisconsin Public Policy Forum in the amount of $74,911.50, for the Milwaukee County Community Justice Council Director position, for the period effective April 1, 2018, through December 31, 2018, using grant funds from the John D. and Catherine T. MacArthur Foundation Safety and Justice Challenge Phase II Implementation grant.ADOPTED  Action details Not available
18-400 121Out-of-County Travel MoratoriumAction ReportFrom the Clerk of Circuit Court/Register in Probate, Combined Court Related Operations, requesting authorization for the self-imposed moratorium regarding out-of-county travel as outlined in Adopted File No. 18-140 be lifted for Combined Court Related Operations, as the department has complied and satisfied the 2018 Adopted Budget requirement relative to a 0.75 percent expenditure reduction.AMENDEDFail Action details Not available
18-400 1 Out-of-County Travel MoratoriumAction ReportFrom the Clerk of Circuit Court/Register in Probate, Combined Court Related Operations, requesting authorization for the self-imposed moratorium regarding out-of-county travel as outlined in Adopted File No. 18-140 be lifted for Combined Court Related Operations, as the department has complied and satisfied the 2018 Adopted Budget requirement relative to a 0.75 percent expenditure reduction.ADOPTEDPass Action details Video Video
18-371 122A resolution authorizing that the self-imposed moratorium on out-of-County travel is lifted for the County Board, as the Board has complied and satisfied the 2018 Budget requirement of a 0.75 percent expenditure reductionResolutionA resolution authorizing that the self-imposed moratorium regarding out-of-county travel as outlined in Adopted File No. 18-140 is lifted for the Milwaukee County Board of Supervisors, as the County Board has complied and satisfied the 2018 Adopted Budget requirement relative to a 0.75 percent expenditure reduction.AMENDEDFail Action details Video Video
18-371 122A resolution authorizing that the self-imposed moratorium on out-of-County travel is lifted for the County Board, as the Board has complied and satisfied the 2018 Budget requirement of a 0.75 percent expenditure reductionResolutionA resolution authorizing that the self-imposed moratorium regarding out-of-county travel as outlined in Adopted File No. 18-140 is lifted for the Milwaukee County Board of Supervisors, as the County Board has complied and satisfied the 2018 Adopted Budget requirement relative to a 0.75 percent expenditure reduction.LAID OVER FOR ONE MEETINGFail Action details Video Video
18-371 122A resolution authorizing that the self-imposed moratorium on out-of-County travel is lifted for the County Board, as the Board has complied and satisfied the 2018 Budget requirement of a 0.75 percent expenditure reductionResolutionA resolution authorizing that the self-imposed moratorium regarding out-of-county travel as outlined in Adopted File No. 18-140 is lifted for the Milwaukee County Board of Supervisors, as the County Board has complied and satisfied the 2018 Adopted Budget requirement relative to a 0.75 percent expenditure reduction.ADOPTEDPass Action details Video Video
18-325 123Home Delivered Meals Contract Amendment ResolutionAction ReportFrom the Director, Department on Aging, requesting authorization to increase the existing 2017 Purchase of Service Contract with Goodwill Industries of Southeastern Wisconsin, Inc., by $90,000, from $1,082,903 to $1,172,903, for case management and delivery of home delivered meals.ADOPTED  Action details Not available
18-326 124Legal and Benefit Specialist Services AmendmentAction ReportFrom the Director, Department on Aging, requesting authorization to increase the existing 2018 Purchase of Service Contract with Legal Action of Wisconsin, Inc., by $55,000, from $348,562, to $403,562, for legal and benefit specialist services.ADOPTED  Action details Not available
18-327 125Birth to 3 POS contract increaseAction ReportFrom the Acting Director, Department of Health and Human Services, requesting authorization to increase the existing 2018 Purchase of Service Contract with Curative Care Network, Inc., by $160,596, from $1,425,125 to $1,585,721, for Birth to Three services in the Disabilities Services Division for the period effective June 1, 2018, through December 31, 2018.ADOPTED  Action details Not available
18-339A 126Section D1 Only of May Transfer PacketAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2018 Appropriation Transfer Packet for the May 2018 cycle - SECTION D1 ONLY/Inter-Departmental Transfer.ADOPTED  Action details Not available
18-339 127May Fund Transfer PacketAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2018 Appropriation Transfer Packet for the May 2018 cycle.ADOPTED  Action details Not available
18-311 12817-18 Lapsed Capital Projects/Major Repairs and CarryoversAction ReportFrom the Milwaukee County Comptroller, Office of the Comptroller, and the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting authorization to lapse certain capital expenditures and revenues from 2017 to 2018 in accordance with Section 32.91 of the Milwaukee County Code of General Ordinances; to reallocate lapsed proceeds to Milwaukee County reserves; and to process an administrative appropriation transfer in the amount of $325,000 from the Debt Service Reserve to Capital Project WZ15007-Zoo New Entry Complex.ADOPTED  Action details Not available
18-368 1292017 Surplus to debt serviceAction ReportFrom the Milwaukee County Comptroller, Office of the Comptroller, and the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting authorization to transfer all but $5,000,000 of the projected 2017 year-end surplus to the Debt Service Reserve.ADOPTED  Action details Not available
18-241 130Informational Report Budget Amendment 1A011 Airport Informational Report Budget Amendment 1A011 Airport CompensationInformational Report2018 Adopted Budget Amendment 1A011: From the Chief Human Resources Officer, Department of Human Resources, providing an informational report regarding a pay equity plan for Airport maintenance workers at General Mitchell International Airport. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (03/09/18: Laid Over for One Meeting)ADOPTEDPass Action details Video Video
18-334 131Appoint of Ron Nelson to the Milwaukee County Pension BoardAppointmentFrom the County Executive, appointing Mr. Ron C. Nelson to the Milwaukee County Pension Board for a term expiring April 20, 2021.CONFIRMED  Action details Not available
18-294 132MCSO LOA Request Aaron DobsonAction ReportFrom the Deputy Inspector, Office the Sheriff, requesting authorization for the Acting Sheriff to grant a leave of absence to Mr. Aaron Dobson, currently serving in the classified service of Deputy Sheriff Sergeant, to assume a position in the unclassified service of Sheriff’s Office Bureau Director, pursuant to Section 17.193(1) and (2) of the Milwaukee County Code of General Ordinances.ADOPTED  Action details Not available
18-17 1332018 DJC Committments & DHHS Alternative PlacementsReference FileFrom the Director, Department of Health and Human Services (DHHS), providing an informational report regarding commitments in the State of Wisconsin Division of Juvenile Corrections; and a status update on DHHS’ alternative placements to Lincoln Hills and Copper Lake. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILE  Action details Not available
18-280 134Mason J. Pooler AppointmentAppointmentFrom the County Executive, appointing Mr. Mason J. Pooler to the Emergency Medical Services Council for a term expiring October 1, 2018.CONFIRMED  Action details Not available
18-342 135Appointment of Cesar Pabon to the Milwaukee County Commission on AgingAppointmentFrom the County Executive, appointing Mr. Cesar Pabon to the Milwaukee County Commission on Aging for a term expiring April 20, 2020.CONFIRMED  Action details Not available
18-343 136Appointment of Ron Byington to the Milwaukee County Commission on AgingAppointmentFrom the County Executive, appointing Mr. Ron Byington to the Milwaukee County Commission on Aging for a term expiring April 20, 2020.CONFIRMED  Action details Not available
18-341 137Appointment Richard Zimmerman to the Milwaukee County Aging and Disability Resource CenterAppointmentFrom the County Executive, appointing Mr. Richard R. Zimmerman to the Milwaukee County Aging and Disability Resource Center Governing Board for a term expiring April 20, 2021.CONFIRMED  Action details Not available
18-331 138From the County Executive, appointing Ms. Mary Jo Meyers to the position of Director, Department of Health and Human Services for Milwaukee CountyAppointmentFrom the County Executive, appointing Ms. Mary Jo Meyers as the Director, Department of Health and Human Services for Milwaukee County.CONFIRMEDPass Action details Video Video
18-333 139A resolution providing for an advisory referendum on the November 6, 2018, election ballot to measure public opinion on allowing adults 21 years of age and older to engage in the personal use of marijuana, while also regulating commercial marijuana-relateResolutionA resolution providing for an advisory referendum on the November 6, 2018, election ballot to measure public opinion on allowing adults 21 years of age and older to engage in the personal use of marijuana, while also regulating commercial marijuana-related activities, and imposing a tax on the sale of marijuana.ADOPTEDPass Action details Video Video
18-305 140Claim of Harold Simelton (Esurance)Claim or LitigationFrom Deputy Corporation Counsel, Office of Corporation Counsel, requesting payment in an amount not-to-exceed $10,288.97 by the Wisconsin County Mutual Insurance Corporation to settle the property damage claim of Mr. Harold Simelton for damages resulting from a December 7, 2017, motor vehicle accident.ADOPTEDPass Action details Video Video
18-309 141Claim of Christina NowakClaim or LitigationFrom Deputy Corporation Counsel, Office of Corporation Counsel, recommending payment in an amount not-to-exceed $15,000 to be paid by the Wisconsin County Mutual Insurance Corporation to settle the lost property claim of Ms. Christina Nowak resulting from a June 12, 2017, incident.ADOPTEDPass Action details Video Video
18-318 142Urban Ecology Center - Washington Park ImprovementsInformational ReportFrom the Interim Director, Department of Parks, Recreation, and Culture, providing an informational report regarding a potential long-term lease and park's investment with the Urban Ecology Center in Washington Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
18-388 143Status of Winter's Farmers MarketInformational ReportFrom the Milwaukee County Board of Supervisors, requesting a written informational report from the Interim Director, Department of Parks, Recreation, and Culture, regarding the status of the Winter Farmers Market at the Domes Annex. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)AMENDEDPass Action details Video Video
18-388 143Status of Winter's Farmers MarketInformational ReportFrom the Milwaukee County Board of Supervisors, requesting a written informational report from the Interim Director, Department of Parks, Recreation, and Culture, regarding the status of the Winter Farmers Market at the Domes Annex. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)ADOPTED AS AMENDEDPass Action details Video Video
18-365 144A resolution to protect and preserve the natural beauty of Pleasant Valley Park and Kern ParkResolutionA resolution to protect and preserve the natural beauty of Pleasant Valley Park and Kern Park.ADOPTED  Action details Not available
18-313 145Goodwill Industries Lease at Wil-O-Way RequestAction ReportFrom the Director, Office for Persons with Disabilities, Department of Administrative Services, requesting retroactive authorization to execute a Lease Agreement with Goodwill Industries of Southeastern Wisconsin with total expected revenue in the amount of $169,200 for use of Wil-O-Way Underwood’s main hall and office spaces for a term effective January 1, 2018, through December 31, 2018, with four one-year extensions.ADOPTED  Action details Not available
18-317 146Lease of Wil-O-Way Grant to Adult Day ServicesAction ReportFrom the Director, Office for Persons with Disabilities, Department of Administrative Services, requesting retroactive authorization to execute a Lease Agreement with Adult Day Services of Southeast Wisconsin with expected revenue in the amount of $198,000 for use of Wil-O-Way Grant’s main hall and office spaces for a term effective January 1, 2018, through December 31, 2020, with one three-year extension.ADOPTED  Action details Not available
18-315 147That's Amore Liquor License for Boerner ConcertsAction ReportFrom the Interim Director, Department of Parks, Recreation, and Culture, requesting authorization to designate That's Amore as the official concessionaire of the Concert in the Gardens series at Tax Key number 6609954000 in Whitnall Park, to enable the State of Wisconsin to issue a Class B Permit for 2018.ADOPTED  Action details Not available
18-337 148Airport Homeless CollectionOrdinanceFrom the Acting Director, Department of Health and Human Services, requesting authorization to create Section 4.02(2)(a) of the Milwaukee County Code of General Ordinances to install "homeless donation containers" at General Mitchell International Airport.ADOPTED  Action details Not available
18-338 149Housing Real Estate Foreclosed Properties SalesAction ReportFrom the Acting Director, Department of Health and Human Services, requesting authorization to establish a 2018 operating capital budget of $200,000 to record expenses and revenues funded by the sale of foreclosed properties improved through the “Opportunity Knocks” program; and allocating remaining proceeds to the Housing Division rather than to the Appropriation for Contingencies.ADOPTED  Action details Not available
18-6 1502018 Citations and CertificatesReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding County Board Citations and Certificates.ADOPTEDPass Action details Not available
18-7 1512018 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 Not available