header-left
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 12/13/2018 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 Video Video
18-2 122018 Notice of ClaimsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims.SUSPEND THE RULESPass Action details Video Video
18-2 1 2018 Notice of ClaimsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims.DISALLOWEDPass Action details Video Video
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 Video Video
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 Video Video
18-780 15Reappoint Ms. Mary Kathleen Bruno to the Personnel Review Board for Milwaukee County for a term expiring on October 31, 2020.AppointmentFrom the County Executive, reappointing Ms. Mary Kathleen L. Bruno to the Milwaukee County Personnel Review Board for a term expiring October 31, 2020.CONFIRMEDPass Action details Video Video
18-783 16Reappointment of Mr. Greg Renz to the Personnel Review Board for Milwaukee County for a term expiring on October 31, 2023. reappoint Mr. Greg Renz to the Personnel Review Board for Milwaukee County for a term expiring on October 31, 2023. reappoint Mr.AppointmentFrom the County Executive, reappointing Attorney Greg W. Renz to the Milwaukee County Personnel Review Board for a term expiring October 31, 2023.CONFIRMEDPass Action details Video Video
18-784 17Reappointment of Mr. Rufino Gaytan III to the Personnel Review Board for Milwaukee County for a term expiring on October 31, 2022.AppointmentFrom the County Executive, reappointing Attorney Rufino Gaytan III to the Milwaukee County Personnel Review Board for a term expiring October 31, 2022.CONFIRMEDPass Action details Video Video
18-785 18Reappointment of Mr. Daniel Dennehy to the Personnel Review Board for Milwaukee County for a term expiring on October 31, 2019.AppointmentFrom the County Executive, reappointing Attorney Daniel T. Dennehy to the Milwaukee County Personnel Review Board for a term expiring October 31, 2019.CONFIRMEDPass Action details Video Video
18-790 19Reappointment of Margaret Steimle to the Commission for Persons with Disabilities. Term will expire on March 31, 2019.AppointmentFrom the County Executive, reappointing Ms. Margaret M. Steimle to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2019.CONFIRMEDPass Action details Video Video
18-791 110Reappointment of Ms. Marcia Perkins to the Commission for Persons with Disabilities. Ms. Perkins’ term will expire on March 31, 2019.AppointmentFrom the County Executive, reappointing Ms. Marcia Perkins to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2019.CONFIRMEDPass Action details Video Video
18-792 111Re-appointment of Kathryn Zalewski to the Commission for Persons with Disabilities. Ms. Zalewski’s term will expire on March 31, 2019.AppointmentFrom the County Executive, reappointing Ms. Kathryn Zalewski to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2019.CONFIRMEDPass Action details Video Video
18-793 112Re-appointment of Susan Pickering to the Commission for Persons with Disabilities. Ms. Pickering’s term will expire on March 31, 2020.AppointmentFrom the County Executive, reappointing Ms. Susan Pickering to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2020.CONFIRMEDPass Action details Video Video
18-794 113Re-appointment of Ms. Deborah Falk-Palec to the Commission for Persons with Disabilities. Ms. Falk Palec’s term will expire on March 31, 2020.AppointmentFrom the County Executive, reappointing Ms. Deborah J. Falk-Palec to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2020.CONFIRMEDPass Action details Video Video
18-795 114Re-appointment of Barbara Leigh to the Commission for Persons with Disabilities. Ms. Leigh’s term will expire on March 31, 2020.AppointmentFrom the County Executive, reappointing Dr. Barbara Leigh to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2020.CONFIRMEDPass Action details Video Video
18-796 115Re-appointment of Denise Koss to the Commission for Persons with Disabilities. Ms. Koss’s term will expire on March 31, 2020AppointmentFrom the County Executive, reappointing Ms. Denise M. Koss to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2020.CONFIRMEDPass Action details Video Video
18-797 116Re-appointment of Cheri McGrath to the Commission for Persons with Disabilities. Ms. McGrath’s term will expire on March 31, 2020.AppointmentFrom the County Executive, reappointing Ms. Cheri McGrath to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2020.CONFIRMEDPass Action details Video Video
18-798 117Re-appointment of John Haupt to the Commission for Persons with Disabilities. Mr. Haupt’s term will expire on March 31, 2019.AppointmentFrom the County Executive, reappointing Mr. John A. Haupt to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2019.CONFIRMEDPass Action details Video Video
18-801 118Re-appointment of Patrick Linnane to serve on the Combined Community Services Board (CCSB). Patrick Linnane’s term will expire on March 31, 2021.AppointmentFrom the County Executive, reappointing Mr. Patrick D. Linnane to the Milwaukee County Combined Community Services Board for a term expiring March 31, 2021.CONFIRMEDPass Action details Video Video
18-826 119Pursuant to the provisions set forth in Milwaukee County Code of Ordinances 51.02 and subject to confirmation by your honorable body, I am hereby reappointing Danielle Bailey to serve on the Milwaukee County Human Rights Commission. Ms. Bailey’s term wilAppointmentFrom the County Executive, reappointing Attorney Danielle Bailey to the Milwaukee County Human Rights Commission for a term expiring April 30, 2019.CONFIRMEDPass Action details Video Video
18-827 120Reappointment Dr. Robert Smith to serve on the Milwaukee County Human Rights Commission. Dr. Smith’s term will expire on February 4, 2020.AppointmentFrom the County Executive, reappointing Dr. Robert S. Smith to the Milwaukee County Human Rights Commission for a term expiring February 4, 2020.CONFIRMEDPass Action details Video Video
18-828 121Reappointment of Jason Rae to serve on the Milwaukee County Human Rights Commission. Mr. Rae’s term will expire on September 1, 2020.AppointmentFrom the County Executive, reappointing Mr. Jason R. Rae to the Milwaukee County Human Rights Commission for a term expiring September 1, 2020.CONFIRMEDPass Action details Video Video
18-830 122Reappointment of Rev. Willie Brisco to serve on the Milwaukee County Human Rights Commission. Rev. Brisco’s term will expire on April 30, 2019.AppointmentFrom the County Executive, reappointing Reverend Willie E. Brisco to the Milwaukee County Human Rights Commission for a term expiring April 30, 2019.CONFIRMEDPass Action details Video Video
18-833 123Reappointment of Martha Love to serve on the Milwaukee County Human Rights Commission. Mrs. Love’s term will expire on September 1, 2020.AppointmentFrom the County Executive, reappointing Ms. Martha Love to the Milwaukee County Human Rights Commission for a term expiring September 1, 2020.CONFIRMEDPass Action details Video Video
18-920 124Reappointment of Supervisor Supreme Moore Omokunde to serve on the Milwaukee County Human Rights Commission. Supervisor Supreme Moore Omokunde’s term will expire on April 17, 2020.AppointmentFrom the County Executive, reappointing Supervisor Supreme Moore Omokunde to the Milwaukee County Human Rights Commission for a term expiring April 17, 2020.CONFIRMEDPass Action details Video Video
18-838 125Reappointment of Ms. Christine Westrich to serve on the Emergency Medical Services Council. Ms. Westrich’s term will expire on March 31, 2019AppointmentFrom the County Executive, reappointing Ms. Christine Westrich to the Milwaukee County Emergency Medical Services Council for a term expiring March 31, 2019.CONFIRMEDPass Action details Video Video
18-839 126Reappointment of Mr. Larry Knuth to serve on the Emergency Medical Services Council. Mr. Knuth’s term will expire on August 31, 2020.AppointmentFrom the County Executive, reappointing Mr. Lawrence J. Knuth to the Milwaukee County Emergency Medical Services Council for a term expiring August 31, 2020.CONFIRMEDPass Action details Video Video
18-840 127Reappointment of Mr. Robert Whitaker to serve on the Emergency Medical Services Council. Mr. Whitaker’s term will expire on March 31, 2019.AppointmentFrom the County Executive, reappointing Fire Chief Robert C. Whitaker III to the Milwaukee County Emergency Medical Services Council for a term expiring March 31, 2019.CONFIRMEDPass Action details Video Video
18-841 128Reappointment of Mr. Russell Spahn to serve on the Emergency Medical Services Council. Mr. Spahn’s term will expire on August 31, 2019.AppointmentFrom the County Executive, reappointing Mr. Russell R. Spahn to the Milwaukee County Emergency Medical Services Council for a term expiring August 31, 2019.CONFIRMEDPass Action details Video Video
18-843 129Reappointment of Mr. Tony Thrasher to serve on the Emergency Medical Services Council. Mr. Thrasher’s term will expire on August 31, 2020.AppointmentFrom the County Executive, reappointing Dr. Tony Thrasher to the Milwaukee County Emergency Medical Services Council for a term expiring August 31, 2020.CONFIRMEDPass Action details Video Video
18-846 130Reappointment of Mr. Daniel Weber to serve on the Emergency Medical Services Council. Mr. Weber’s term will expire on August 31, 2019.AppointmentFrom the County Executive, reappointing Mr. Daniel L. Weber to the Milwaukee County Emergency Medical Services Council for a term expiring August 31, 2019.CONFIRMEDPass Action details Video Video
18-851 131Reappointment of Mr. Chris Anderson to serve on the Emergency Medical Services Council. Mr. Anderson’s term will expire on March 31, 2019.AppointmentFrom the County Executive, reappointing Mr. Christopher Anderson to the Milwaukee County Emergency Medical Services Council for a term expiring March 31, 2019.CONFIRMEDPass Action details Video Video
18-852 132Reappointment of Mr. Francois Riedjik to serve on the Emergency Medical Services Council. Mr. Riedjik’s term will expire on March 31, 2019.AppointmentFrom the County Executive, reappointing Mr. Francois G. Riedjik to the Milwaukee County Emergency Medical Services Council for a term expiring March 31, 2019.REJECTEDPass Action details Video Video
18-853 133Reappointment of Ms. Lynn Schubert to serve on the Emergency Medical Services Council. Ms. Lynn Schubert’s term will expire on March 31, 2019.AppointmentFrom the County Executive, reappointing Ms. Lynn Schubert to the Milwaukee County Emergency Medical Services Council for a term expiring March 31, 2019.CONFIRMEDPass Action details Video Video
18-913 134Reappointment of Supervisor Alexander to serve on the Emergency Medical Services Council. Supervisor Alexander’s term will expire upon her request to vacate the seat prior to the expiration of her term as Milwaukee County Board Supervisor, or at the expiAppointmentFrom the County Executive, reappointing Supervisor Deanna Alexander to the Milwaukee County Emergency Medical Services Council for a term expiring upon her request to vacate the seat prior to the expiration of her term as County Supervisor, or at the expiration of her term as a County Supervisor.CONFIRMEDPass Action details Video Video
18-915 135Reappointment of Cudahy Mayor John Hohenfeldt to serve on the Emergency Medical Services Council. Mayor Hohenfeldt’s term will expire upon his request to vacate the seat prior to the expiration of his term as Mayor of Cudahy, or at the expiration of hisAppointmentFrom the County Executive, reappointing Cudahy Mayor John Hohenfeldt to the Milwaukee County Emergency Medical Services Council for a term expiring upon his request to vacate the seat prior to the expiration of his term as Mayor of Cudahy, or at the expiration of his term as Mayor of Cudahy.CONFIRMEDPass Action details Video Video
18-914 136Reappointment of Thad Nation to serve on the Milwaukee Public Museum Board of Directors. Thad Nation’s appointment will expire on January 31, 2021.AppointmentFrom the County Executive, reappointing Mr. Thad Nation to the Milwaukee Public Museum Board of Directors for a term expiring January 31, 2021.CONFIRMEDPass Action details Video Video
18-911 137Appointment of Supervisor Jason Haas to the Milwaukee County Commission on Aging. His term will term will end on November 16, 2020.AppointmentFrom the County Executive, appointing Supervisor Jason Haas to the Milwaukee County Commission on Aging for a term expiring November 16, 2020.CONFIRMEDPass Action details Video Video
18-898 138Correctional Medical Services Status UpdateInformational ReportFrom the Director, Procurement Division, Department of Administrative Services, providing an informational update regarding the status of the correctional medical services contract with Armor Correctional Health Services, Inc., and the related Request for Proposals for the provision of medical services in the Milwaukee County Jail and the House of Correction. (Considered by the Committees on Judiciary, Safety, and General Services and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)AMENDEDPass Action details Video Video
18-898 1 Correctional Medical Services Status UpdateInformational ReportFrom the Director, Procurement Division, Department of Administrative Services, providing an informational update regarding the status of the correctional medical services contract with Armor Correctional Health Services, Inc., and the related Request for Proposals for the provision of medical services in the Milwaukee County Jail and the House of Correction. (Considered by the Committees on Judiciary, Safety, and General Services and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)ADOPTED AS AMENDEDPass Action details Video Video
18-882 1392019-2021 Bond Counsel ContractAction ReportFrom the Milwaukee County Comptroller, Office of the Comptroller, requesting authorization to execute a Professional Services Contract with Quarles & Brady LLP, to provide bond counsel services, for the period effective January 1, 2019, through December 31, 2021, with three one-year extension options.ADOPTEDPass Action details Video Video
18-877 140OEM requesting authorization to amend Chapter 15.17 of the MCOOrdinanceFrom the Director, Office of Emergency Management (OEM), requesting authorization to amend Section 15.17 of the Milwaukee County Code of General Ordinances regarding the departmental imprest fund for OEM.ADOPTEDPass Action details Video Video
18-880 141OEM requesting authorization for a 5-year agreement with MCW for Medical DirectionAction ReportFrom the Director, Office of Emergency Management, requesting authorization to execute a Professional Service Agreement with the Medical College of Wisconsin (MCW) in the amount of $289,000 annually for medical direction and consultation; with an additional $131,407 in 2019 for medical support, which decreases annually beginning in 2020 by 25 percent until MCW takes full funding responsibility, for the period effective January 1, 2019, through December 31, 2023.ADOPTEDPass Action details Video Video
18-909 142Authorization to execute two ten (10) year agreements in the amounts of $6,784,212 and $84,912 with Motorola Solutions, Inc. (MSI), for the maintenance, licensing, and on-site repair (SERVICES) of the Milwaukee County 800 MHz public safety radio sub-systeAction ReportFrom the Director, Office of Emergency Management (OEM), requesting authorization to execute two Software Upgrade Agreements (II) and Maintenance Purchase Agreements with Motorola Solutions, Inc. (MSI), in the amounts of $6,784,212 and $84,912 for the maintenance, licensing, and on-site repair of the Milwaukee County 800 MHz public safety radio sub-system and the General Mitchell International Airport (GMIA) dispatch center, and to contribute annual funds to the Motorola Repair Bank for purposes of infrastructure repair and replacement for a 10-year term, and requesting a waiver of Section 56.30(8) and (9), of the Milwaukee County Code of General Ordinances, authorizing the Directors, OEM and GMIA, to pay for prorated services provided by MSI in 2018.ADOPTEDPass Action details Video Video
18-858 143Approval to Enter into Agreement with the Zoological Society of Milwaukee County for the Construction of a New Hippo Exhibit for the Milwaukee County ZooAction ReportFrom the Director, Milwaukee County Zoo, requesting authorization to enter into an Adventure Africa Phase II Project Agreement with the Zoological Society of Milwaukee (the Society), in the amount of $13,435,936, with $4,329,357 provided in general obligation bonds, and $9,106,579 provided by the Society, for the construction of a new hippopotamus exhibit at the Zoo.ADOPTEDPass Action details Video Video
18-883 144Genetic Test ContractAction ReportFrom the Director, Child Support Services, requesting authorization to execute a Purchase of Service Contract with DNA Diagnostic Center Inc., in the amount of $375,000 annually for genetic testing, for the period effective January 1, 2019, through December 31, 2021, with two one-year extension options.ADOPTEDPass Action details Video Video
18-912 145Insurance Program RenewalAction ReportFrom the Director, Risk Management Division, Department of Administrative Services, requesting authorization for Aon Risk Services to bind Milwaukee County’s property and casualty insurance program with total premium expenses in the amount of $3,027,164, for the period effective January 1, 2019, through December 31, 2019. (Referred to the Committee on Judiciary, Safety, and General Services for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit)ADOPTEDPass Action details Video Video
18-802 146A resolution/ordinance to amend Section 201.24 of the Milwaukee County Code of General Ordinances relating to the Employees’ Retirement System to improve the accuracy of benefit calculations and to provide procedures to resolve payment errorsOrdinanceA resolution/ordinance to amend Section 201.24 of the Milwaukee County Code of General Ordinances regarding the Employees’ Retirement System to improve the accuracy of benefit calculations, and to provide procedures to resolve payment errors. (Referred to the Committees on Personnel, and Finance and Audit (F&A); Pension Board; and Pension Study Commission) (10/29/18 F&A Meeting: Laid Over to the Call of the Chairperson) (12/13/18 CB Meeting: Referred to F&A) (02/07/19 CB Meeting: Referred to F&A, and Corporation Counsel for Legal Opinion)REFERREDPass Action details Video Video
18-178 147Eliminate Paid Parking by use of ContingenciesAction ReportFrom the Director, Department of Administrative Services, requesting an administrative fund transfer in the amount of $1,662,000 from Org. Unit 1945 Appropriation for Contingencies to Org. Unit 9000 Department of Parks, Recreation, and Culture to replace revenue budgeted from the Pay-to-Park program.ADOPTEDPass Action details Video Video
18-899 1482018 AMCA MOAAction ReportFrom the Director of Employee Relations, Department of Human Resources, requesting the ratification of the 2018 Memorandum of Agreement between Milwaukee County and the bargaining unit for the Association of Milwaukee County Attorneys.ADOPTEDPass Action details Video Video
18-901 1492018 IUOE MOAAction ReportFrom the Director of Employee Relations, Department of Human Resources, requesting the ratification of the 2018 Memorandum of Agreement between Milwaukee County and the bargaining unit for the International Union of Operating Engineers, Local 139.ADOPTEDPass Action details Video Video
18-902 1502018 WFNHP MOAAction ReportFrom the Director of Employee Relations, Department of Human Resources, requesting the ratification of the 2018 Memorandum of Agreement between Milwaukee County and the bargaining unit for the Wisconsin Federation of Nurses & Health Professionals, Local 5000, American Federation of Teachers, American Federation of Labor-Congress of Industrial Organizations.AMENDEDPass Action details Video Video
18-902 1 2018 WFNHP MOAAction ReportFrom the Director of Employee Relations, Department of Human Resources, requesting the ratification of the 2018 Memorandum of Agreement between Milwaukee County and the bargaining unit for the Wisconsin Federation of Nurses & Health Professionals, Local 5000, American Federation of Teachers, American Federation of Labor-Congress of Industrial Organizations.ADOPTED AS AMENDEDPass Action details Video Video
18-876 151Disabilities 2019 POSAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute Purchase of Service Contracts with: Curative Care Network, Inc., Milwaukee Center for Independence, Penfield Children’s Center, St. Francis Children’s Center, Broadscope Disability Services, Alianza Latina Aplicando Soluciones, Easter Seals of Southeast Wisconsin, Inc., Hmong American Friendship Association, Inc., Life Navigators, Inc., Wisconsin Facets, Best Buddies Wisconsin, Dungarvin-Wisconsin, LLC, and Community Advocates, Inc., in the total amount of $5,347,982, for a variety of services and programs for adults and children within the Disabilities Services Division, for the period effective January 1, 2019, through December 31, 2019. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit)ADOPTEDPass Action details Video Video
18-859 1522019 DRC Contract with StateAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute a contract with the Wisconsin Department of Health Services and to accept $2,074,753 in projected revenue to operate the Disability Resource Center under the Family Care Program, for the period effective January 1, 2019, through December 31, 2019, and to accept any funding addendum thereto.ADOPTEDPass Action details Video Video
18-860 153DYFS 2019 Professional Service ContractsAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute Professional Services Contracts with: The Medical College of Wisconsin, Alternatives in Psychological Consultation, Omnicare of Milwaukee, University of Wisconsin Fetal Alcohol Spectrum Disorder Project, Behavioral Affiliates, Inc., Multi-Systemic Therapy, and Norris School District, in the total amount of $855,200 for a variety of services and programs within the Youth and Family Services Division, for the period effective January 1, 2019, through December 31, 2019.ADOPTEDPass Action details Video Video
18-861 154DYFS 2019 Purchase of Service ContractsAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute Purchase of Service Contracts with: St. Charles Youth and Family Services, Social Development Commission, Southwest Key Programs, Inc., Wisconsin Community Services, Inc., Running Rebels Community Organization, and Professional Services Group, in the total amount of $11,679,045 for a variety of services and programs within the Youth and Family Services Division, for the period effective January 1, 2019, through December 31, 2019. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit)ADOPTEDPass Action details Video Video
18-855 1552019 POS with IMPACTAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute a Purchase of Service Contract with IMPACT, Inc., in the amount of $430,000 for the 2-1-1 Community Information Line Program, in the Management Services Division, for the period effective January 1, 2019, through December 31, 2019.ADOPTEDPass Action details Video Video
18-857 1562019 Housing POSAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to execute Purchase of Service Contracts with various community agencies in the total amount of $3,896,017 for emergency shelter and supportive housing services in the Housing Division, for the period effective January 1, 2019, through December 31, 2019.ADOPTEDPass Action details Video Video
18-878 157requesting authorization to submit the 2019-2021 Milwaukee County Area Plan for Older People to Department of Health ServicesAction ReportFrom the Director, Department on Aging, requesting authorization to submit the 2019-2021 Milwaukee County Area Plan for Older People to the Wisconsin Department of Health Services - Bureau on Aging and Disability Resources, and to accept $5,247,886 in anticipated Federal and State funding for 2019. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit)ADOPTEDPass Action details Video Video
18-881 158Request for authorization for the Milwaukee County Executive, or his designee, to execute a contract with the Wisconsin Department of Health Services (DHS) enabling the Department on Aging to serve as the Aging Resource Center of Milwaukee CountyAction ReportFrom the Director, Department on Aging, requesting authorization to execute a contract with the Wisconsin Department of Health Services and to accept $2,773,238 in projected revenue enabling the Department on Aging to serve as the Aging Resource Center of Milwaukee County under Family Care, for the period effective January 1, 2019, through December 31, 2019, and to accept any funding addendum thereto.ADOPTEDPass Action details Video Video
18-897 159Request for authorization to execute 2019 program and service contracts for supportive social services and community programs serving Milwaukee County seniors age 60 or olderAction ReportFrom the Director, Department on Aging, requesting authorization to execute Program and Service Contracts with: Legal Action of Wisconsin, Inc., in the amount of $376,714; United Community Center, Inc., in the amount of $373,189; Unison in the total amount of $1,875,348; Goodwill Industries of Southeastern Wisconsin, Inc., in the amount of $1,162,903; Able Access Transportation, Inc., in the amount of $1,410,460; and Serving Older Adults, Inc., in the amount of $450,000 for supportive social services and community programs serving Milwaukee County seniors age 60 or older, for the period effective January 1, 2019, through December 31, 2019. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit)AMENDEDPass Action details Video Video
18-897 1 Request for authorization to execute 2019 program and service contracts for supportive social services and community programs serving Milwaukee County seniors age 60 or olderAction ReportFrom the Director, Department on Aging, requesting authorization to execute Program and Service Contracts with: Legal Action of Wisconsin, Inc., in the amount of $376,714; United Community Center, Inc., in the amount of $373,189; Unison in the total amount of $1,875,348; Goodwill Industries of Southeastern Wisconsin, Inc., in the amount of $1,162,903; Able Access Transportation, Inc., in the amount of $1,410,460; and Serving Older Adults, Inc., in the amount of $450,000 for supportive social services and community programs serving Milwaukee County seniors age 60 or older, for the period effective January 1, 2019, through December 31, 2019. (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit)ADOPTED AS AMENDEDPass Action details Not available
18-900 160From Director, Department on Aging, requesting authorization to increase by $80,000, from $1,082,903.00 to $1,162,903.00 the 2018 contract with GoodwillAction ReportFrom the Director, Department on Aging, requesting authorization to increase the existing Purchase of Service Contract with Goodwill Industries of Southeastern Wisconsin, Inc., by $80,000, from $1,082,903 to $1,162,903, for case management and delivery of home delivered meals, for the period effective January 1, 2018, through December 31, 2018.ADOPTEDPass Action details Video Video
18-874 161Request for authorization to execute the 2019 State and County Contract Covering Social Services and Community ProgramsAction ReportFrom the Director, Department on Aging, requesting authorization to execute the 2019 State and County Contract covering Social Services and Community Programs - Aging Programs between Milwaukee County and the Wisconsin Department of Health Services, and to accept the Federal and State revenues provided thereunder, including any and all increases in allocations during the contract year.ADOPTEDPass Action details Video Video
18-907 162December 2018 Fund TransfersAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, submitting a 2018 Appropriation Transfer Packet for the December 2018 cycle.ADOPTEDPass Action details Video Video
18-802 163A resolution/ordinance to amend Section 201.24 of the Milwaukee County Code of General Ordinances relating to the Employees’ Retirement System to improve the accuracy of benefit calculations and to provide procedures to resolve payment errorsOrdinanceA resolution/ordinance to amend Section 201.24 of the Milwaukee County Code of General Ordinances regarding the Employees’ Retirement System to improve the accuracy of benefit calculations, and to provide procedures to resolve payment errors. (Referred to the Committees on Personnel, and Finance and Audit (F&A); Pension Board; and Pension Study Commission) (10/29/18 F&A Meeting: Laid Over to the Call of the Chairperson) (12/13/18 CB Meeting: Referred to F&A) (02/07/19 CB Meeting: Referred to F&A, and Corporation Counsel for Legal Opinion)   Action details Video Video
18-890 164Correction Officer CDL & Firearm Pay Allowance Correction Officer CDL & Firearm Pay Allowance ReportAction ReportFrom the Director of Compensation and Human Resource Information System, Department of Human Resources, requesting authorization to pay a $500 hazardous duty pay allowance to Correctional Officers in Org. Unit 4000-Office of the Sheriff, for completion of Wisconsin Department of Justice Law Enforcement Standards Board Firearms and Commercial Driver’s License certification retroactive to January 1, 2018, and extending through 2019.ADOPTEDPass Action details Video Video
18-943 180A resoluton to reallocate one position of Financial Manager in the District Attorney’s Office from pay grade 31M to 35M due to market conditionsResolutionA resolution to reallocate one position of Financial Manager in the District Attorney’s Office from pay grade 31M to 35M due to market conditions.ADOPTEDPass Action details Not available
18-910 181Self-insurance of Workers' Compensation BenefitsAction ReportFrom the Director, Risk Management Division, Department of Administrative Services, requesting approval to reauthorize self-insurance of Workers’ Compensation benefits as required by Chapter 102.28(2)(b), Wisconsin State Statutes, and Section 80.60(3), of the Administrative Code, Wisconsin Department of Workforce Development.ADOPTEDPass Action details Not available
18-917 165Appointment of Ms. Norma Duckworth to the Commission for Persons with Disabilities. Ms. Duckworth’s term will expire on November 16, 2020.AppointmentFrom the County Executive, appointing Ms. Norma Duckworth to the Milwaukee County Commission for Persons with Disabilities for a term expiring November 16, 2020.CONFIRMEDPass Action details Video Video
18-916 166Appointment of Dr. Sharon Abston-Coleman to the Milwaukee County Commission on Aging. Her term will term will end on November 16, 2020.AppointmentFrom the County Executive, appointing Dr. Sharon L. Abston-Coleman to the Milwaukee County Commission on Aging for a term expiring November 16, 2020.CONFIRMEDPass Action details Video Video
18-891 167REappointment of John Griffith to the Milwaukee County Commission on Aging. His term will term will end on November 16, 2020.AppointmentFrom the County Executive, appointing Mr. John K. Griffith to the Milwaukee County Commission on Aging for a term expiring November 16, 2020.CONFIRMEDPass Action details Video Video
18-898 168Correctional Medical Services Status UpdateInformational ReportFrom the Director, Procurement Division, Department of Administrative Services, providing an informational update regarding the status of the correctional medical services contract with Armor Correctional Health Services, Inc., and the related Request for Proposals for the provision of medical services in the Milwaukee County Jail and the House of Correction. (Considered by the Committees on Judiciary, Safety, and General Services and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Action details Video Video
18-892 169MCSO Internet Based Sheriff SalesAction ReportFrom the Undersheriff, Office of the Sheriff, and the Chief Information Officer, Information Management Services Division, Department of Administrative Services, requesting authorization to issue a Request for Proposals to develop an internet-based auction system for mortgage foreclosed properties involved in sheriff sales.ADOPTEDPass Action details Video Video
18-905 170Susan L. Baldwin, et al. v. Milwaukee County, et al. Wisconsin Appeal Case No. 16AP2380, Milwaukee County Circuit Court Case No. 15CV9354Claim or LitigationFrom Corporation Counsel, Office of Corporation Counsel, and outside legal counsel, requesting authorization to settle the claims in Susan L. Baldwin, et al. v. Milwaukee County, et al., Wisconsin Court of Appeals Case No. 2016AP002380 and Milwaukee County Circuit Court Case No. 2015-CV-009354.ADOPTEDPass Action details Video Video
18-906 171James Kubicek LCSW v. Milwaukee Co. Behavioral Health Division and Milwaukee Co. Dept. of Health & Human Services, Milwaukee County Case No. 16-CV-1031Claim or LitigationFrom Corporation Counsel, Office of Corporation Counsel, and outside counsel, requesting authorization to settle the claims in James Kubicek LCSW v. Milwaukee Co. Behavioral Health Division and Milwaukee Co. Dept. of Health & Human Services, Milwaukee County Circuit Court Case No. 16-CV-1031.ADOPTEDPass Action details Video Video
18-894 172Status Report - Boerner Botanical Gardens AuditInformational ReportFrom the Director of Audits, Audit Services Division, Office of the Comptroller, providing an informational status update on the implementation of recommendations contained in the audit report titled “Boerner Botanical Gardens Must Address Numerous Needs to Achieve Its Mission” (File No.15-427). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
18-16 1732018 DPRC Capital ProjectsReference FileFrom the Director, Department of Parks, Recreation, and Culture (DPRC), providing an informational report regarding DPRC capital budget projects, including anticipated surpluses and deficits. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
18-867 174MMSD RRF Conservation - EasementAction ReportFrom the Director, Department of Parks, Recreation, and Culture, requesting authorization to grant the Milwaukee Metropolitan Sewerage District a Limited Term Conservation Easement for a period of 10 years for the construction, operation, and maintenance of green infrastructure in the Milwaukee River Parkway, located South of Capitol Drive.ADOPTEDPass Action details Video Video
18-895 175Ban on Coal Tar SealantsAction ReportFrom the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting the restriction of coal-tar-based pavement or high-polycyclic aromatic hydrocarbon sealants on road and parking lot improvement projects undertaken by Milwaukee County.ADOPTEDPass Action details Video Video
18-856 1762019 CDBG and HOME FundingAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to allocate approximately $1,606,587 in anticipated 2019 Community Development Block Grant funding, and approximately $1,856,455 in HOME funding.AMENDEDPass Action details Video Video
18-856 1 2019 CDBG and HOME FundingAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to allocate approximately $1,606,587 in anticipated 2019 Community Development Block Grant funding, and approximately $1,856,455 in HOME funding.ADOPTED AS AMENDEDPass Action details Video Video
18-934 177Requesting the Department of Administrative Services provide a report on contract performance monitoring policies including Disadvantaged Business Enterprise (DBE) and Targeted Business Enterprise (TBE) pledged goals and reportingResolutionA resolution requesting the Department of Administrative Services to provide a report on contract performance monitoring policies, including Disadvantaged Business Enterprise and Targeted Business Enterprise pledged goals and reporting.ADOPTEDPass Action details Video Video
18-6 1782018 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 Video Video
18-7 1792018 Files Not Referred to Standing CommitteesReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Not Referred to Standing Committees.RECEIVED AND PLACED ON FILEPass Action details Video Video