|
19-1
| 1 | 1 | 2019 Summons & Complaints | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Summons and Complaints. | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
19-2
| 1 | 2 | 2019 Notice of Claims | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims. | SUSPENDED THE RULES | Pass |
Action details
|
Video
|
|
19-2
| 1 | | 2019 Notice of Claims | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims. | DISALLOWED | Pass |
Action details
|
Video
|
|
19-3
| 1 | 3 | 2019 Files Referred to Standing Committees | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Referred to Standing Committees. | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
19-4
| 1 | 4 | 2019 Journal of Proceedings | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding the Journal of Proceedings. | ADOPTED | Pass |
Action details
|
Video
|
|
19-779
| 1 | 5 | The Milwaukee Kickers Soccer Club, Inc. has requested approval of a prospective assignment of its 1994 Lease of Uihlein Soccer Park to the National Exchange Bank & Trust (Bank) and a leasehold mortgage | Action Report | From the Executive Director, of the Parks Department, requesting approval of a request from the Milwaukee Kickers Soccer Club, Inc., to allow a prospective assignment and leasehold mortgage of its 1994 lease as amended of the Uihlein Soccer Park at 7101 W. Good Hope Road, Milwaukee, WI, to the National Exchange Bank & Trust (11/07/19 County Board Meeting: Postponed to a Date Certain) | LAID OVER UNTIL LATER IN THE MEETING | Pass |
Action details
|
Video
|
|
19-779
| 1 | | The Milwaukee Kickers Soccer Club, Inc. has requested approval of a prospective assignment of its 1994 Lease of Uihlein Soccer Park to the National Exchange Bank & Trust (Bank) and a leasehold mortgage | Action Report | From the Executive Director, of the Parks Department, requesting approval of a request from the Milwaukee Kickers Soccer Club, Inc., to allow a prospective assignment and leasehold mortgage of its 1994 lease as amended of the Uihlein Soccer Park at 7101 W. Good Hope Road, Milwaukee, WI, to the National Exchange Bank & Trust (11/07/19 County Board Meeting: Postponed to a Date Certain) | REFERRED TO COMMITTEE | Pass |
Action details
|
Video
|
|
19-971
| 1 | 6 | From the County Board Chairman, reappointing Ms. Patricia Yunk to the Milwaukee Public Museum Board of Directors for a term expiring February 28, 2022. | Reappointment | From the County Board Chairman, reappointing Ms. Patricia Yunk to the Milwaukee Public Museum Board of Directors for a term expiring February 28, 2022. | CONFIRMED | Pass |
Action details
|
Video
|
|
19-908
| 1 | 7 | MCTS BEB | Informational Report | 2019 Adopted Budget Amendment 1B004: From the Director, Department of Transportation, Providing a Final Information Report Regarding MCTS Battery Electric Buses and a Facility Improvements Analysis (Considered by the Committees on Transportation, Public Works, and Transit, and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
19-924
| 1 | 8 | Register of Deeds Assessment | Informational Report | 2019 Adopted Budget Amendment 1A015 requires the Information Management Services Division, Department of Administrative Services (DAS-IMSD) to work in conjunction with the Register of Deeds (ROD) to assess the ROD technology environment and submit a report on the opportunities to improve operational efficiencies, data redundancy, availability, and sustainability of its critical records. This assessment has been completed and DAS-IMSD would like to respectfully submit its final report to the Milwaukee County (County) Board of Supervisors. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
19-24
| 1 | 9 | 2019 Contract Notifications | Reference File | From 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) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
19-930
| 1 | 10 | December 2019 Fund Transfers | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an appropriation transfer packet for the December 2019 cycle. | ADOPTED | Pass |
Action details
|
Video
|
|
19-872
| 1 | 11 | 2020-2022 Municipal Advisor Contract | Action Report | From the Milwaukee County Comptroller, Office of the Comptroller, requesting authorization to execute a Professional Services Contract with PFM Financial Advisors LLC, to provide municipal advisory services, for the period effective January 1, 2020, through December 31, 2022, with three one-year extension options. | ADOPTED | Pass |
Action details
|
Video
|
|
19-841
| 1 | 12 | District Attorney Request to Create Grant Funded Victim Witness Position | Action Report | From the District Attorney, Office of the District Attorney, requesting authorization to create 1.0 Full Time Equivalent (FTE) Victim/Witness Advocate position (title code 84171, pay range 16Z6) in the Violent Crimes Unit (Companion Personnel File No. 19-919) | ADOPTED | Pass |
Action details
|
Video
|
|
19-862
| 1 | 13 | 2020 Traffic Mitigation I-94 NS Project | Action Report | From the Chief Deputy, Office of the Sheriff, requesting authorization to accept a State of Wisconsin Department of Transportation contract No 2 for the 2020 Traffic Mitigation I-94 NS Project North Segment from January 1, 2020 through July 1, 2020 to mitigate traffic impacts and ensure emergency response capabilities are not adversely impacted during construction. | ADOPTED | Pass |
Action details
|
Video
|
|
19-911
| 1 | 14 | Federal 5339 Grant Program Contract | Action Report | From the Director, Department of Transportation, Requesting Authorization to Enter Into a Federal Section 5339(c) Low or No Emissions Grant Program Contract and Accept $1,700,000 in Federal Grant Revenue | ADOPTED | Pass |
Action details
|
Video
|
|
19-912
| 1 | 15 | MCDOT HWY Position Abolish Create | Action Report | From the Director, Department of Transportation, Requesting Authorization to Abolish 1.0 FTE Position of Highway Operations Director and to Create 1.0 FTE Position of Superintendent of Highways (Companion Personnel File No. 19-922) | ADOPTED | Pass |
Action details
|
Video
|
|
19-945
| 1 | 16 | MCDOT Fleet Lead Mechanic Create 11-2019 | Action Report | From the Director, Department of Transportation, Requesting Authorization to Create an Unfunded Position of Lead Mechanic in the Department of Transportation Fleet Management Division (Companion Personnel File No. 19-920) | ADOPTED | Pass |
Action details
|
Video
|
|
19-879
| 1 | 17 | Amendment to Children First Contract | Action Report | The Director of Child Support Services is respectfully requesting authorization to execute an amendment to the purchase of service contract with Center for Veterans Issues (CVI) to provide
Children First case management and program activities to payers ordered into the program for the period of January 1, 2020 through December 31, 2020 in the amount of $370,800 for the year. | ADOPTED | Pass |
Action details
|
Video
|
|
19-882
| 1 | 18 | Restated Agreement for Information Technology Services-Call Center Contract with Conduent | Action Report | From the Director, Child Support Services, respectfully requesting authorization to enter into a Restated Agreement for Information Technology Services with Conduent State & Local Solutions, Inc., for call center services for an initial period from February 1, 2020 through January 31, 2023 at a $40,000 monthly rate plus additional costs for mailing, travel and consulting-related expenses and the County may exercise options to extend for 2, two-year extension periods through January 31, 2025 and January 31, 2027 in which monthly compensation will be increased by 5% over the previous period’s monthly compensation. | ADOPTED | Pass |
Action details
|
Video
|
|
19-900
| 1 | 19 | Donation for pavement repair in Hales Corners Park | Action Report | The Executive Director for Milwaukee County Parks is requesting retro-active approval to accept a donation for pavement repair in Hales Corners Park | ADOPTED | Pass |
Action details
|
Video
|
|
19-914
| 1 | 20 | From the Director, Risk Management, Department of Administrative Services, requesting approval to authorize Aon Risk Services to bind the 2019 property and casualty insurance program for Milwaukee County through purchasing of the following insurance polic | Action Report | From the Director, Risk Management, Department of Administrative Services, requesting approval to authorize Aon Risk Services to bind the 2019 property and casualty insurance program for Milwaukee County through purchasing of the following insurance policies with an effective date of January 1, 2020 expiring December 31, 2020: (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)
Public Entity Liability: Wisconsin County Mutual Insurance Corporation - $1,039,414
Property: Travelers Insurance - $1,791,346
Energy Systems: Liberty Mutual - $68,432
Airport Liability: AIG - $138,739
Fidelity/Crime: Great American - $45,353
Fiduciary: AIG (primary) - $213,311
Chubb (1st XS) - $85,313
Axis (2nd XS) - $42,000
Fine Arts: AXA - $75,757
Insurance program premium total: $3,499,665 | ADOPTED | Pass |
Action details
|
Video
|
|
19-822
| 1 | 21 | United Community Center 2019 Contract Amendment | Action Report | From the Executive Director, Department on Aging, requesting authorization to increase the existing purchase of service contract with the United Community Center by $10,000, from $746,378 to $756,378, for senior center programming, congregate meal programming, and transportation service for older adults. | ADOPTED | Pass |
Action details
|
Video
|
|
19-817
| 1 | 22 | Home-Delivered Meals 2019 Contract Amendment | Action Report | From the Executive 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 $1,162,903 to $1,242,903 for case management and delivery of home-delivered meals for the period effective January 1, 2019 through December 31, 2019. | ADOPTED | Pass |
Action details
|
Video
|
|
19-869
| 1 | 23 | Goodwill 2020 contract for home-delivered meals | Action Report | From the Executive Director, Department on Aging, requesting authorization to execute a Program and Service contract with Goodwill Industries of Southeastern Wisconsin in the amount of $1,162,903 to provide case management services and home-delivered meals to older adults for the period effective January 1, 2020 through December 31, 2020. (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 | Pass |
Action details
|
Video
|
|
19-870
| 1 | 24 | Milwaukee Christian Center 2020 meal site supervision contract | Action Report | From the Executive Director, Department on Aging, requesting authorization to execute a Program and Service contract with Milwaukee Christian Center in the amount of $250,000 to provide supervision at 13 congregate meal sites for the period effective January 1, 2020 to December 31, 2020. (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 | Pass |
Action details
|
Video
|
|
19-832
| 1 | 25 | Able Access 2019 Contract Amendment | Action Report | From the Executive Director, Department on Aging, requesting authorization to increase the existing Purchase of Service contract with Able Access Transportation by $20,000, from $1,410,460 to $1,430,460, for transportation services for older adults for the period effective January 1, 2019 through December 31, 2019. | ADOPTED | Pass |
Action details
|
Video
|
|
19-878
| 1 | 26 | Able Access 2020 transportation contract | Action Report | From the Executive Director, Department on Aging, requesting authorization to execute a Program and Service contract with Able Access Transportation in the amount of $1,410,440 to provide transportation services for older adults for the period effective January 1, 2020 through December 31, 2020. (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 | Pass |
Action details
|
Video
|
|
19-867
| 1 | 27 | Serving Older Adults 2020 senior center program contract | Action Report | From the Executive Director, Department on Aging, requesting authorization to execute a Program and Service contract with Serving Older Adults of Southeastern Wisconsin in the amount of $892,867 to coordinate social and recreational programming at the county-owned senior centers for the period effective January 1, 2020 through December 31, 2020. | ADOPTED | Pass |
Action details
|
Video
|
|
19-866
| 1 | 28 | Eras 2020 contract materials for NOP | Action Report | From the Executive Director, Department on Aging, requesting authorization to execute a Program and Service contract with Eras Senior Network in the amount of $135,616 to coordinate the Neighborhood Outreach Program for the period effective January 1, 2020 through December 31, 2020. | ADOPTED | Pass |
Action details
|
Video
|
|
19-868
| 1 | 29 | Alzheimers Association 2020 family caregiving contract | Action Report | From the Executive Director, Department on Aging, requesting authorization to execute a Program and Service contract with Alzheimer’s Association in the amount of $797,033 to provide family caregiver services for the period effective January 1, 2020 through December 31, 2020. | ADOPTED | Pass |
Action details
|
Video
|
|
19-871
| 1 | 30 | Legal Action of Wisconsin 2020 legal services contract | Action Report | From the Executive Director, Department on Aging, requesting authorization to execute a Program and Service contract with Legal Action of Wisconsin in the amount of $405,088 to provide legal benefit services to older adults for the period effective January 1, 2020 through December 31, 2020. | ADOPTED | Pass |
Action details
|
Video
|
|
19-819
| 1 | 31 | MCDA authorization to execute 2020 State-County contract | Action Report | From the Executive Director, Department on Aging, requesting authorization to execute the 2020 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. | ADOPTED | Pass |
Action details
|
Video
|
|
19-821
| 1 | 32 | Request for authorization to execute 2020 DHS contract and accept funding | Action Report | From the Executive Director, Department on Aging, requesting authorization to execute a contract with the Wisconsin Department of Health Services and to accept $2,773,228 in projected revenue enabling the Department on Aging to serve as the Aging Resource Center in Milwaukee County under Family Care, for the period effective January 1, 2020, through December 31, 2020, and to accept any funding addendum thereto. (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 | Pass |
Action details
|
Video
|
|
19-883
| 1 | 33 | 2020 POS Housing Report | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into 2020 purchase of service contracts for the programs within the Housing Division | ADOPTED | Pass |
Action details
|
Video
|
|
19-884
| 1 | 34 | 2020 DYFS POS | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into 2020 purchase of service contracts with community vendors for the Division of Youth and Family Services | ADOPTED | Pass |
Action details
|
Video
|
|
19-885
| 1 | 35 | DYFS 2020 Prof Services | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into 2020 professional services contracts for programs within the Division of Youth and Family Services | ADOPTED | Pass |
Action details
|
Video
|
|
19-886
| 1 | 36 | Disabilities 2020 POS | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into 2020 Disabilities Services Division purchase of service contracts for adult and children’s programs from January 1, 2020 through December 31, 2020 | AMENDED | Pass |
Action details
|
Video
|
|
19-886
| 1 | | Disabilities 2020 POS | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into 2020 Disabilities Services Division purchase of service contracts for adult and children’s programs from January 1, 2020 through December 31, 2020 | ADOPTED AS AMENDED | Pass |
Action details
|
Video
|
|
19-887
| 1 | 37 | Disabilities Birth to Three 2019 contract amendment | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to amend 2019 Disabilities Services Division purchase of service contracts with Birth to 3 agencies | ADOPTED | Pass |
Action details
|
Video
|
|
19-890
| 1 | 38 | Disabilities 2020 Resource Center | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to execute a contract with the Wisconsin Department of Health Services to operate the Disability Resource Center for the period January 1, 2020 through December 31, 2020 and to accept $2,074,753 in revenue (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 | Pass |
Action details
|
Video
|
|
19-894
| 1 | 39 | State Co Youth Aids 2020 Contract | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into a State/County contact for Community Youth and Family Aids in the amount of $42,402,102 for 2020 (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 | Pass |
Action details
|
Video
|
|
19-897
| 1 | 40 | State Co Contract Social Services Community Programs | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into a 2020 contract with the State of Wisconsin for Social Services and Community Programs (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 | Pass |
Action details
|
Video
|
|
19-898
| 1 | 41 | Impact Inc 2020 POS | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into a 2020 purchase of service contract for community services with Impact, Inc. | ADOPTED | Pass |
Action details
|
Video
|
|
19-874
| 1 | 42 | 2020 Employee Benefits Corporation Board Report | Action Report | From the Director of Benefits Administration, Department of Human Resources, requesting authorization to execute a three-year contract with Employee Benefits Corporation (EBC) for Flexible Spending Account and COBRA administration services. This contract would be effective from January 1, 2020 through December 31. 2022. | ADOPTED | Pass |
Action details
|
Video
|
|
19-881
| 1 | 43 | 2020 Workforce Health Wellness Board Report | Action Report | From the Director of Benefits Administration, Department of Human Resources, requesting authorization to execute a three-year contract with Froedtert Health at an annual cost estimated at $344,000 per year for wellness plan services from January 1, 2020 through December 31, 2022. | ADOPTED | Pass |
Action details
|
Video
|
|
19-931
| 1 | 44 | 2020 UHC and Optum Rx Contract | Action Report | From the Director of Employee Benefits Administration, Department of Human Resources, requesting authorization to execute contract extensions with UnitedHealthcare and Optum Rx for Third Party Administrative (TPA) services for Milwaukee County and Milwaukee County Transit System medical and pharmacy plans with no cost impact to the current year but with subsequent years costs of $1,600,000 effective January 1, 2020 through December 31, 2022. | ADOPTED | Pass |
Action details
|
Video
|
|
19-925
| 1 | 45 | Unannounced Parks Cash Counts | Action Report | From the Director of Audits, an audit report titled “Unannounced Parks Cash Counts” (Referred to the Committees on Parks, Energy, and Environment, and Finance and Audit) | ADOPTED | Pass |
Action details
|
Video
|
|
19-873
| 1 | 46 | Requesting a contract Amendment Husch Blackwell | Action Report | Requesting a contract amendment with Husch Blackwell for legal representation in Lloyd Johnson v. Milwaukee County Mental Health Complex. | ADOPTED | Pass |
Action details
|
Video
|
|
19-969
| 1 | 47 | A resolution Authorizing and requesting the Milwaukee County Department of Child Support Services to review the Wisconsin Department of Children and Families Birth Costs Recovery policy to help determine the fiscal and racial equity impacts of discontinui | Resolution | A resolution authorizing and requesting the Milwaukee County Department of Child Support Services to review the Wisconsin Department of Children and Families Birth Costs Recovery policy to help determine the fiscal and racial equity impacts of discontinuing the practice in Milwaukee County | ADOPTED | Pass |
Action details
|
Video
|
|
19-880
| 1 | 48 | Overpayment Update_20191111 | Informational Report | From the Interim Director, Retirement Plan Services, Department of Human Resources, providing an informational report regarding the status of the pension overpayments for Quarter 2 of 2019. (Considered by the Committees on Personnel, and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
19-936
| 1 | 49 | DC48 v Milwaukee County | Informational Report | From the Interim Director of Retirement Plan Services, Department of Human Resources, providing the informational report regarding the decision in DC48 v Milwaukee County (Case 2016AP1525) issued by the Wisconsin Supreme Court. (Considered by the Committees on Personnel, and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
19-899
| 1 | 50 | Appointment of Phoebe Williams to the PRB | Appointment | From the County Executive, appointing Phoebe Williams to the Milwaukee County Personnel Review Board for a term expiring December 12, 2020. | CONFIRMED | Pass |
Action details
|
Video
|
|
19-838
| 1 | 51 | 19-838 TAHC for DS Lieutenant | Action Report | From the Chief Deputy, Office of the Sheriff, requesting a retroactive extension of the temporary assignment to a higher classification for Mr. Mark Pawlak allowing him to continue to serve in the capacity of Deputy Sheriff Lieutenant for the period effective October 11, 2019 through December 31, 2019, or until the position is filled permanently. | ADOPTED | Pass |
Action details
|
Video
|
|
19-929
| 1 | 52 | TAHC extension Coordinator Payroll System | Action Report | From the Milwaukee County Comptroller, Office of the Comptroller, requesting an extension of Mr. David Mickelson’s Temporary Assignment to a Higher Classification (TAHC) to the position of Coordinator Payroll System, from December 1, 2019, through December 31, 2019, with the understanding that Mr. Mickelson will assume the duties of a new position of Payroll Team Leader created in the 2020 Adopted Budget (via a new TAHC to a different position) until the position is filled or until June 29, 2020, whichever is earlier. | ADOPTED | Pass |
Action details
|
Video
|
|
19-919
| 1 | 53 | 4500-Victim Witness Advocate | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, Full Time Equivalent, Victim Witness Advocate position (title code 00084171, pay grade 16Z6) in the District Attorney’s Office. (Companion Finance and Audit File No. 19-841) | ADOPTED | Pass |
Action details
|
Video
|
|
19-920
| 1 | 54 | 5300-Lead Mechanic | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, 0.5 Full Time Equivalent, Unfunded, Lead Mechanic position (title code to be determined, pay grade ) in the Department of Transportation. (Companion Finance and Audit File No. 19-945) | ADOPTED | Pass |
Action details
|
Video
|
|
19-922
| 1 | 55 | 5100-Superintendent Highways | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, Full Time Equivalent, Superintendent Highways position (title code to be determined, pay grade 38M) in the Department of Transportation. (Companion Finance and Audit File No. 19-912) | ADOPTED | Pass |
Action details
|
Video
|
|
19-932
| 1 | 56 | Correction Manager Reallocation Request | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the reallocation of the classification of the 10 Correction Manager positions from pay grade 915E to pay grade 916E effective pay period 1, beginning December 15, 2019, in the House of Correction and the Office of the Sheriff. | ADOPTED | Pass |
Action details
|
Video
|
|
19-933
| 1 | 57 | Manager Airport Property Reallocation Request | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval to reallocate the pay range for one, currently vacant position of Manager, Airport Property. The change is from Grade 31M to 34M. | ADOPTED | Pass |
Action details
|
Video
|
|
19-935
| 1 | 58 | Facilities Worker-Security (Sheriff's Office Public Safety Officer | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval to reallocate the pay range for 31 Facilities Worker-Security (Sheriff’s Office Public Safety Officer) positions. A 6.5% pay increase to all steps of pay grade 7Z1 effective pay period 1, beginning December 15, 2019, in the Office of the Sheriff. | ADOPTED | Pass |
Action details
|
Video
|
|
19-843
| 1 | 59 | Appointment of Joshua E. Parish to the Council on EMS | Appointment | From the County Executive, appointing Joshua Parish to the Council on Emergency Medical Services for a term expiring December 11, 2021. | CONFIRMED | Pass |
Action details
|
Video
|
|
19-902
| 1 | 60 | Appointment of Amber Miller to the COA | Appointment | From the County Executive, appointing Amber Miller to the Milwaukee County Commission on Aging for a term expiring December 12, 2022. | CONFIRMED | Pass |
Action details
|
Video
|
|
19-903
| 1 | 61 | Appointment of George Pumphrey, Jr., to the COA | Appointment | From the County Executive, appointing George Pumphrey, Jr., to the Milwaukee County Commission on Aging for a term expiring December 12, 2022. | CONFIRMED | Pass |
Action details
|
Video
|
|
19-906
| 1 | 62 | Appointment of Jacqueline Haessly to the ARDC Governing Board | Appointment | From the County Executive, appointing Jacqueline Haessly to the Milwaukee County Aging and Disability Resource Center Governing Board for a term expiring December 12, 2023. | CONFIRMED | Pass |
Action details
|
Video
|
|
19-904
| 1 | 63 | Appointment of Julie Alexander to the CCSB | Appointment | From the County Executive, appointing Julie Alexander to the Milwaukee County Combined Community Service Board for a term expiring December 12, 2022. | CONFIRMED | Pass |
Action details
|
Video
|
|
19-905
| 1 | 64 | Appointment of Dennise Lavrenz to the CCSB | Appointment | From the County Executive, appointing Dennise Lavrenz to the Milwaukee County Combined Community Service Board for a term expiring December 12, 2022. | CONFIRMED | Pass |
Action details
|
Video
|
|
19-901
| 1 | 65 | Appointment of Dana Guthrie to the Ethics Board | Appointment | From the County Executive, appointing Dana Guthrie to the Milwaukee County Ethics Board for a term expiring December 12, 2025. | CONFIRMED | Pass |
Action details
|
Video
|
|
19-934
| 1 | 66 | Dynamis Properties, LLC, et al. v. Milwaukee County | Claim or Litigation | From the Office of Corporation Counsel requesting approval of a resolution authorizing a settlement of the Dynamis Properties LLC, et al. v. Milwaukee County litigation. | ADOPTED | Pass |
Action details
|
Video
|
|
19-916
| 1 | 67 | Status Report - Boerner Botanical Gardens Audit | Informational Report | From the Director of Audits, a status report - Boerner Botanical Gardens Audit (Considered by the Committees on Parks, Energy, and Environment, and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|
|
19-959
| 1 | 68 | A resolution requesting the Department of Parks, Recreation, and Culture, in conjunction with the Department of Administrative Services, the Office of the Comptroller, and the Milwaukee Kickers, explore the mutual benefits of Milwaukee County financing an | Resolution | A resolution requesting the Department of Parks, Recreation, and Culture, in conjunction with the Department of Administrative Services, the Office of the Comptroller, and the Milwaukee Kickers, explore the mutual benefits of Milwaukee County financing an indoor, full-sized soccer field and sports facility at Uihlein Soccer Park | ADOPTED | Pass |
Action details
|
Video
|
|
19-828
| 1 | 69 | From the County Board Chairman, appointing Ms. Carol Pritzlaff Voss to the Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC), for a term expiring October 1, 2022. | Appointment | From the County Board Chairman, appointing Ms. Carol Pritzlaff Voss to the Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC), for a term expiring October 1, 2022. (10/29/19: Laid Over for One Meeting) | CONFIRMED | Pass |
Action details
|
Video
|
|
19-830
| 1 | 70 | From the County Board Chairman, appointing Dr. Barbara Leigh to the Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC), for a term expiring October 1, 2022. | Appointment | From the County Board Chairman, appointing Dr. Barbara Leigh to the Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC), for a term expiring October 1, 2022. (10/29/19: Laid Over for One Meeting) | CONFIRMED | Pass |
Action details
|
Video
|
|
19-956
| 1 | 71 | From the County Board Chairman, appointing Attorney Michael S. Maistelman to the Milwaukee Public Museum Board of Supervisors for a term beginning on February 25, 2020 and expiring on February 28, 2023. | Appointment | From the County Board Chairman, appointing Attorney Michael S. Maistelman to the Milwaukee Public Museum Board of Directors for a term beginning on February 25, 2020 and expiring on February 28, 2023. | CONFIRMED | Pass |
Action details
|
Video
|
|
19-850
| 1 | 72 | PSC Extension 2020 | Action Report | From the Director, Extension-Milwaukee County, requesting authorization to enter into a professional services contract between Milwaukee County and Extension for $230,500 for professional staffing services for the period effective January 1, 2020 through December 31, 2020. The aggregate value of this and prior contracts for the same general transaction is over $300,000, so full County Board approval is required. | ADOPTED | Pass |
Action details
|
Video
|
|
19-925
| 1 | 73 | Unannounced Parks Cash Counts | Action Report | From the Director of Audits, an audit report titled “Unannounced Parks Cash Counts” (Referred to the Committees on Parks, Energy, and Environment, and Finance and Audit) | ADOPTED | |
Action details
|
Video
|
|
19-889
| 1 | 74 | WisDOT Multimodal Local Supplemental (MLS) Grant | Action Report | The Executive Director of Parks requests retro-active approval to apply for the Wisconsin Department of Transportation Multimodal Local Supplemental (MLS) Grant | ADOPTED | Pass |
Action details
|
Video
|
|
19-888
| 1 | 75 | Agricultural Lease Agreements | Action Report | The Executive Director of Parks is requesting authorizing to enter into Agricultural Lease Agreements with individual farmers for the benefit of Milwaukee County land | ADOPTED | Pass |
Action details
|
Video
|
|
19-891
| 1 | 76 | Friends Agreement with The Park People | Action Report | The Executive Director of Milwaukee County Parks is requesting authorization to execute a Friends Agreement between Milwaukee County Parks and The Park People of Milwaukee County, Inc. | ADOPTED | Pass |
Action details
|
Video
|
|
19-829
| 1 | 80 | From the County Board Chairman, appointing Ms. Katharina Maria Hren to the Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC), for a term expiring October 1, 2022. | Appointment | From the County Board Chairman, appointing Ms. Katharina Maria Hren to the Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC), for a term expiring October 1, 2022. (10/29/19 and 12/10/19: Laid Over for One Meeting) | CONFIRMED | Pass |
Action details
|
Not available
|
|
19-892
| 1 | 77 | 2020 CDBG HOME Funds | Action Report | Report from the Director, Department of Health and Human Services, requesting approval to allocate anticipated 2020 Community Development Block Grant and HOME funding | ADOPTED | Pass |
Action details
|
Video
|
|
19-5
| 1 | 78 | 2019 County Board Citations & Certificates | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding County Board Citations and Certificates. | ADOPTED | Pass |
Action details
|
Video
|
|
19-6
| 1 | 79 | 2019 Files Not Referred to Standing Committees | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Not referred to Standing Committees. | RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Video
|