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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 9/19/2019 9:30 AM Minutes status: Final  
Meeting location: Courthouse Room 200
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1 112019 Summons & 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
19-2 122019 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
19-2 1 2019 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
19-3 132019 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
19-4 142019 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
19-618 15A resolution/ordinance amending Chapter 1, Section 3 of the Milwaukee County Code of General Ordinances to allow for public comments during the order of business for all meetings of the Milwaukee County Board of SupervisorsOrdinanceA resolution/ordinance amending Chapter 1, Section 3 of the Milwaukee County Code of General Ordinances to allow for public comments during the order of business for all meetings of the Milwaukee County Board of Supervisors. (07/25/19 County Board Meeting: Referred to Corporation Counsel for Legal Opinion; 09/19/19 and 11/04/19 County Board Meetings: Laid Over for One Meeting)LAID OVER FOR ONE MEETINGPass Action details Video Video
19-627 16A resolution requesting the Board of Directors of Milwaukee Transit Services, Inc. (MTS) modify its membership to promote better accountability and oversight of the Milwaukee County Transit System (MCTS)ResolutionA resolution requesting the Board of Directors of Milwaukee Transit Services, Inc. (MTS) modify its membership to promote better accountability and oversight of the Milwaukee County Transit System (MCTS).   Action details Video Video
19-653 17Reappointment of Danielle Bailey to the Human Rights CommissionReappointmentFrom the County Executive, reappointing Danielle Bailey to the Milwaukee County Human Rights Commission for a term expiring April 30, 2021.CONFIRMEDPass Action details Video Video
19-654 18Reappointment of Rev. Willie Brisco to the Human Rights CommissionReappointmentFrom the County Executive, reappointing Rev. Willie Brisco to the Milwaukee County Human Rights Commission for a term expiring April 30, 2021.CONFIRMEDPass Action details Video Video
19-655 19Reappointment of Janet Cleary to the Civil Service CommissionReappointmentFrom the County Executive, reappointing Janet Cleary to the Milwaukee County Civil Service Commission for a term expiring August 1, 2024.CONFIRMEDPass Action details Video Video
19-656 110Reappointment of Maria Monteagudo to the Civil Service CommissionReappointmentFrom the County Executive, reappointing Maria Monteagudo to the Milwaukee County Civil Service Commission for a term expiring August 1, 2024.CONFIRMEDPass Action details Video Video
19-692 111Reappointment of John Haupt to the Commission for Persons with DisabilitiesReappointmentFrom the County Executive, reappointing John Haupt to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2021.CONFIRMEDPass Action details Video Video
19-693 112Reappointment of Marcia Perkins to the Commission for Persons with DisabilitiesReappointmentFrom the County Executive, reappointing Marcia Perkins to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2021.CONFIRMEDPass Action details Video Video
19-694 113Reappointment of Margaret Steimle to the Commission for Persons with DisabilitiesReappointmentFrom the County Executive, reappointing Margaret Steimle to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2021.CONFIRMEDPass Action details Video Video
19-696 114Reappointment of Willie Johnson Jr. to the Commission for Persons with DisabilitiesReappointmentFrom the County Executive, reappointing Willie Johnson Jr. to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2021.CONFIRMEDPass Action details Video Video
19-625 115CFSPM Cost Benefit AnalysisInformational Report2019 Adopted Budget Amendment 1B005: From the Milwaukee County Comptroller, Office of the Comptroller, the Director of the Facilities Management Division, Department of Administrative Services, and the Director of the Economic Development Division, Department of Administrative Services, providing an informational report of a cost benefit analysis comparing the impact of owning versus leasing a portion of the proposed new Forensic Science Building (“CSFPM”) (Considered by the Committee on Finance and Audit, and Capital Improvements Committee) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (07/18/19 Finance & Audit Meeting: Laid Over for One Meeting)RECEIVED AND PLACED ON FILEPass Action details Video Video
19-710 116Request for 1 FTE, Area of Concern Program Supervisor for Parks – ACTIONAction ReportRequest for 1 FTE, Area of Concern Program Supervisor for Parks - ACTION (Companion Personnel File No. 19-688)ADOPTEDPass Action details Video Video
19-673 117Energy Assistance Purchase of ServiceAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to enter into purchase of service contracts for the operation of the Wisconsin Home Energy Assistance Program (WHEAP) in the Management Services DivisionADOPTEDPass Action details Video Video
19-684 1182019 AMCA Labor ContractAction ReportFrom the Directory of Employee Relations, Department of Human Resources, requesting the ratification of the 2019 Memorandum of Agreement between Milwaukee County and the bargaining unit for the Association of Milwaukee County Attorneys.ADOPTEDPass Action details Video Video
19-685 1192019 TEAMCO Labor ContractAction ReportFrom the Directory of Employee Relations, Department of Human Resources, requesting the ratification of the 2019 Memorandum of Agreement between Milwaukee County and the bargaining unit for the Technicians, Engineers and Architects of Milwaukee County.ADOPTEDPass Action details Video Video
19-686 1202019 TRADES Labor ContractAction ReportFrom the Director of Employee Relations, Department of Human Resources, requesting the ratification of the 2019 Memorandum of Agreement between Milwaukee County and the bargaining unit for the Milwaukee Building & Construction Trades Council, AFL-CIO.ADOPTEDPass Action details Video Video
19-695 1212019 JAG GrantAction ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting retroactive authorization to apply for and accept, if awarded, the Edward Byrne Justice Assistance Grant (JAG) for Federal Fiscal Year 2019.ADOPTEDPass Action details Video Video
19-726 12219-726 RESOLUTIONAction ReportRequesting approval to designate an authorized emergency vehicle for assignment to the Office of Emergency Management Emergency Medical Services Division (OEM EMS)ADOPTEDPass Action details Video Video
19-698 123September Fund TransfersAction ReportFrom the Director Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an appropriation transfer packet for the September 2019 cycle.ADOPTEDPass Action details Video Video
19-698A 124September 2019 Transfer Packet Section F1Action ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an appropriation transfer packet for the September 2019 cycle. (Section F1 ONLY: $660,000 fund transfer from Allocated Contingency within Capital Project WC21401 Forensic Science Center Phase I, to Professional Services within Capital Project WC21401)REFERRED TO COMMITTEEFail Action details Video Video
19-698A 124September 2019 Transfer Packet Section F1Action ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an appropriation transfer packet for the September 2019 cycle. (Section F1 ONLY: $660,000 fund transfer from Allocated Contingency within Capital Project WC21401 Forensic Science Center Phase I, to Professional Services within Capital Project WC21401)ADOPTEDPass Action details Video Video
19-699 125ERP Non-DepartmentalAction Report2015 Adopted Capital Project WO602 - Enterprise Platform Modernization: From the Milwaukee County Comptroller, Office of the Comptroller, and Chairman, Enterprise Resource Planning Executive Steering Committee, requesting authorization to reallocate funding from Project WO602012 - Enterprise Modernization Platform in an amount not to exceed $1,432,164, to a newly created non-departmental operating budget, to provide funding for ERP Project Internal Charges for backfill positions and IMSD staff hired to work on the ERP system.ADOPTEDPass Action details Video Video
19-688 1269000-AOC Program SupervisorAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, full time equivalent, Area of Concern Program Supervisor position (title code to be determined, pay grade 29) in the Department of Parks, Recreation and Culture. (Companion Finance and Audit File No. 19-710)ADOPTEDPass Action details Video Video
19-709 1279500-Zoo September Reallocation ReportAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the reallocation of the classification of one Zoo Custodial Supervisor position from pay grade 20M to pay grade 24M effective pay period 19, beginning August 26, 2019, in the Zoological Department.ADOPTEDPass Action details Video Video
19-23 1282019 Secured Residential Care Ctr. for YouthReference FileFrom the Director, Department of Health and Human Services, providing an informational report regarding the implementation of a Secured Residential Care Center for Children and Youth in Milwaukee County, under 2017 Wisconsin Act 185. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
19-690 129Appointment of Shirley Sharp to the Commission on AgingAppointmentFrom the County Executive, appointing Shirley Sharp the Milwaukee County Commission on Aging for a term expiring August 15, 2022.CONFIRMEDPass Action details Video Video
19-687 130A Resolution recognizing September as Sickle Cell Awareness Month and educating the community about the need for research, preventive care programs, and complications related to Sickle Cell Disease (SCD)ResolutionA resolution recognizing September as Sickle Cell Awareness Month and educating the community about the need for research, preventive care programs, and complications related to Sickle Cell Disease (SCD)ADOPTEDPass Action details Video Video
19-691 131Appointment of Jeremy Leveille to the Local Emergency Planning CommitteeAppointmentFrom the County Executive, appointing Jeremy Leveille to the Milwaukee County Local Emergency Planning CommitteeCONFIRMEDPass Action details Video Video
19-715 132Jennifer L. AlemanClaim or LitigationFrom the Office of Corporation Counsel requesting authorization to settle two lawsuits filed by Jennifer L. Aleman against the Employees’ Retirement System of the County of Milwaukee, the Pension Board of the Employees’ Retirement System of the County of Milwaukee, and the County of Milwaukee related to survivorship pension benefits.ADOPTEDPass Action details Video Video
19-575 133From the Executive Director of Parks, Recreation and Culture, requesting authorization to execute a Friends Agreement between Milwaukee County Parks and the Friends of Hales Corners Park & Pool.Action ReportFrom the Executive Director of Parks, Recreation and Culture, requesting authorization to execute a Friends Agreement between Milwaukee County Parks and the Friends of Hales Corners Park & Pool. (07/16/19: Laid Over for One Meeting)ADOPTEDPass Action details Video Video
19-598 134From the Executive Director of the Department of Parks, Recreation and Culture, requesting authorization to execute a new Friends Agreement between Milwaukee County Parks and the Friends of the Domes for this calendar year, which will renew annually and rAction ReportFrom the Executive Director of the Department of Parks, Recreation and Culture, requesting authorization to execute a new Friends Agreement between Milwaukee County Parks and the Friends of the Domes for this calendar year, which will renew annually and remain in effect until terminated upon one (1) year written notice by either party or by mutual consent. (07/16/19: Laid Over for One Meeting)ADOPTEDPass Action details Video Video
19-711 135Milwaukee County Parks Integrated Pesticide Management Plan (IPMP) - ACTIONAction ReportRequest for approval of Milwaukee County Parks Integrated Pesticide Management Plan (IPMP) - ACTIONADOPTEDPass Action details Video Video
19-678 136Requesting authorization to execute a Project Agreement with EPA for the Great Lakes Legacy Act (GLLA) Project within the Milwaukee Estuary Area of ConcernAction ReportFrom the Executive Director of Parks requesting authorization to execute a project agreement with the Environmental Protection Agency (EPA) for the Great Lakes Legacy Act (GLLA) Focused Feasibility Study, Pre-Design Investigation, and Remedial Design of the remaining impacted sediments in the Milwaukee Estuary Area of Concern.ADOPTEDPass Action details Video Video
19-675 137Requesting authorization to apply for Congestion Mitigation Air Quality Program GrantsAction ReportFrom the Executive Director of Milwaukee of County Parks, requesting authorization to apply for two Congestion Mitigation Air Quality Program (CMAQ) grantsADOPTEDPass Action details Video Video
19-680 138Requesting authorization to grant WE Energies a Permanent Easement for an underground electric cable within the Honey Creek ParkwayAction ReportFrom the Executive Director of Milwaukee County Parks requesting authorization to grant WE Energies a Permanent Easement for an underground electric cable within the Honey Creek ParkwayADOPTEDPass Action details Video Video
19-676 139Requesting authorization to accept an in-kind donation of playground equipment and installation at Center Street ParkAction ReportFrom the Executive Director of Milwaukee of County Parks, requesting authorization to accept an in-kind donation of playground equipment and installation at Center Street ParkADOPTEDPass Action details Video Video
19-719 140A resolution requesting the Department of Administrative Services, Facilities Management Division, provide a written report regarding the efforts made to protect County staff and the public from potential lead contamination in County facilitiesResolutionA resolution requesting the Department of Administrative Services, Facilities Management Division, provide a written report regarding the efforts made to protect County staff and the public from potential lead contamination in County facilitiesADOPTEDPass Action details Video Video
19-727 141A resolution authorizing and requesting the Administrator, Department of Health and Human Services, Housing Division, develop a revolving loan fund to help residential property owners finance lead remediation as part of the Home Repair Program, authorizinResolutionA resolution authorizing and requesting the Administrator, Department of Health and Human Services, Housing Division, develop a revolving loan fund to help residential property owners finance lead remediation as part of the Home Repair Program, authorizing a transfer of $550,000 from Org. Unit 1945 Appropriation for Contingencies to Org. Unit 8000 Department of Health and Human Services, Housing Division, requiring remediation as a condition of sale of County-acquired tax-foreclosed properties with known lead contamination, and urging all County municipalities to create programs pursuant to 2017 Act 137ADOPTEDPass Action details Video Video
19-700 1425703 Federal Grant Program ContractAction ReportFrom the Director, Department of Transportation, requesting authorization to enter into a 2019 Federal Section 5307 Urbanized Area Formula Grant Program Contract allowing Milwaukee County to realize and to accept $20,830,000 in federal grant revenue as a budgeted offset to expenditures in support of Milwaukee County Transit System capital projects and fixed route and paratransit operations.ADOPTEDPass Action details Video Video
19-631 143In support of Wisconsin draft Legislative Reference Bureau (LRB) Bill 1522/P1 that seeks to restore voting rights to people on probation and parole and decrease felony disenfranchisement in the State of WisconsinResolutionA resolution in support of Wisconsin draft Legislative Reference Bureau (LRB) Bill 1522/P1 that seeks to restore voting rights to people on probation and parole and decrease felony disenfranchisement in the State of WisconsinADOPTEDPass Action details Video Video
19-707 144A resolution requesting an opinion from the State of Wisconsin Attorney General on whether 2013 Wisconsin Act 14, 2013 Wisconsin Act 203, and 2015 Wisconsin Act 55 violate the Civil Rights Act of 1964ResolutionA resolution requesting an opinion from the State of Wisconsin Attorney General on whether 2013 Wisconsin Act 14, 2013 Wisconsin Act 203, and 2015 Wisconsin Act 55 violate the Civil Rights Act of 1964 (09/19/19 CB Meeting: Referred back to the Committee on Intergovernmental Relations)REFERREDPass Action details Not available
19-737 145A resolution calling upon the United States Congress to repeal the Violent Crime Control and Law Enforcement Act of 1994 (1994 Crime Bill), and further calling upon Congress to pass and the President to sign, the Freedom to Thrive Public Safety Act of 202ResolutionA resolution calling upon the United States Congress to repeal the Violent Crime Control and Law Enforcement Act of 1994 (1994 Crime Bill), and further calling upon Congress to pass and the President to sign, the Freedom to Thrive Public Safety Act of 2021. (09/19/19 and 11/04/19 County Board Meetings: Laid Over for One Meeting)LAID OVER FOR ONE MEETINGPass Action details Video Video
19-739 146A resolution in support of the repeal of the provisions included in 2015 Wisconsin Act 55 related to the scope of County Board and County Executive authorityResolutionA resolution in support of the repeal of the provisions included in 2015 Wisconsin Act 55 related to the scope of County Board and County Executive authorityADOPTEDPass Action details Not available
19-5 1472019 County Board Citations & 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
19-6 1482019 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