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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 2/6/2020 9:30 AM Minutes status: Draft  
Meeting location: Courthouse Rm 200
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-1 112020 Summons & ComplaintsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Summons and Complaints.   Not available Not available
20-2 122020 Notice of ClaimsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims.   Not available Not available
20-2 1 2020 Notice of ClaimsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims.   Not available Not available
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.   Not available Not available
20-3 142020 Files Referred to Standing CommittteesReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Referred to Standing Committees.   Not available Not available
20-4 152020 Journal of ProceedingsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding the Journal of Proceedings.   Not available Not available
19-934 16Dynamis Properties, LLC, et al. v. Milwaukee CountyClaim or LitigationFrom the Office of Corporation Counsel requesting approval of a resolution authorizing a settlement of the Dynamis Properties LLC, et al. v. Milwaukee County litigation.   Not available Not available
20-103 17Reappointment of Alec Fraser to the MPM BoardReappointmentFrom the County Executive, reappointing Alexander Fraser to the Milwaukee Public Museum Board of Directors for a term expiring February 28, 2022.   Not available Not available
20-104 18Reappointment of Patricia Hoben to the MPM BoardReappointmentFrom the County Executive, reappointing Patricia Hoben to the Milwaukee Public Museum Board of Directors for a term expiring February 28, 2022.   Not available Not available
20-106 19Reappointment of Thad Nation to the MPM BoardReappointmentFrom the County Executive, reappointing Thad Nation to the Milwaukee Public Museum Board of Directors for a term expiring February 28, 2021.   Not available Not available
20-107 110Reappointment of Jason Allen to the MPM BoardReappointmentFrom the County Executive, reappointing Jason Allen to the Milwaukee Public Museum Board of Directors for a term expiring February 28, 2022.   Not available Not available
20-135 11120-135 Freeway Service Team Project ID 0072-40-40Passive ReviewFrom the Chief Deputy, Office of Sheriff requests the authority to accept contract funding of $236,000 from the state of Wisconsin Department of Transportation for the services of a Freeway Services Team (FST) on the Milwaukee County Freeway System. (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Not available
19-938 112Abolish Create Equity AnalystAction ReportFrom the Executive Director, Office on African American Affairs, requesting authorization to abolish one (1.0) FTE Community Engagement Coordinator (Job Code: 21011013; Pay Grade: 31M) position and create one (1.0) FTE Equity Analyst (Companion Personnel File No. 19-972)   Not available Not available
20-108 11320 GO Bond Auth ResAction ReportFrom the Milwaukee County Comptroller, Office of the Comptroller, requesting approval of initial authorizing resolutions in an amount not-to-exceed $72,965,000 in General Obligation Corporate Purpose Bonds or Promissory Notes to finance capital projects, and to reimburse expenses related to projects that occur prior to the issuances; and approval of publication of notices to the electors.   Not available Not available
20-109 11420 Airport Reimbursement ResolutionAction ReportFrom the Milwaukee County Comptroller, Office of the Comptroller, requesting approval to declare official intent to reimburse various airport project expenditures with proceeds of tax-exempt airport revenue bonds.   Not available Not available
19-849 115Create a New Jail Population Analyst PositionAction ReportFrom the Chief Deputy, Office of the Sheriff, requesting the creation of 1.0 FTE Jail Population Analyst. The Funding of $120,000 per year for up to two years effective from January 1, 2020 to December 31, 2021for this position will come from the phase III of the MacArthur Foundation Sponsored Safety and Justice Challenge Grant. Recruitment will begin in 2019. (12/12/19: Laid Over For One Meeting ) (Companion Personnel File No. 20-54)   Not available Not available
20-95 116OEM requesting to create one (1) full-time EMS Supervisor position for Special EventsAction ReportFrom the Director of the Office of Emergency Management (OEM), requesting authorization to create one (1) Full Time EMS Supervisor to provide adequate oversight for medical operations at our Special Events venues. (Companion Personnel File No. 20-56)   Not available Not available
20-96 117OEM requesting authorization to create forty (40) Hourly Paramedic Trainer positions for Special EventsAction ReportFrom the Director of the Office of Emergency Management (OEM), requesting authorization to add forty (40) OEM Hourly Paramedic Trainers to provide adequate staffing levels for medical operations at our Special Events venues. (Companion Personnel File No. 20-55)   Not available Not available
20-144 118OEM requesting ratification of the Proclamation of Existence of a County EmergencyAction ReportFrom the Director, Milwaukee County Office of Emergency Management, requesting ratification of the Proclamation of Existence of a County Emergency, dated January 17,2020, requesting the Governor to provide state disaster relief for Milwaukee County and if necessary, to request a declaration by the President of the United States in order to secure public assistance as offered through the Robert T. Stafford Act   Not available Not available
20-105 119WCS DRC 2020 Amended ExtensionAction ReportFrom the Superintendent, House of Correction, requesting retroactive authorization to execute a 2020 Professional Service Contract with Wisconsin Community Services for provision of Day Reporting Center services from January 1, 2020, through December 31, 2020, and requesting a waiver of Section 56.30 (8) and (9) of the Milwaukee County Code of General Ordinances, to pay for services rendered prior to execution of the Contract, by recommending adoption of the following:   Not available Not available
20-126 120Fleet Fiscal Position Abolish-CreateAction ReportFrom the Director, Department of Transportation, Requesting Authorization to Abolish 1.0 FTE Position of Analyst Financial and Create 1.0 FTE Position of Fiscal and Budget Manager in the Fleet Management Division of the Milwaukee County Department of Transportation. (Companion Personnel File No. 19-921)   Not available Not available
19-910 121Creation of New IMSD FTE PositionAction ReportThe Director and Chief Information Officer, Information Management Services Division, Department of Administrative Services (DAS-IMSD) is requesting authorization to create one (1) full time employee (FTE) position, comprising of IT Asset Management Lead to support the better management of IT assets in Milwaukee County (County). DAS-IMSD will be eliminating a contractor position to fund this position from its operating budget, with cost savings of approximately $3700. (Companion Personnel File No. 19-923)   Not available Not available
20-93 122From the Director, Department of Administrative Services- Facilities Management Division (DAS- FM), requesting authorization to abolish one (1.0) FTE Facilities Grounds Worker II (vacant) position (pay grade 16Z7) and create one (1.0) FTE Heating and VentAction ReportFrom the Director, Department of Administrative Services- Facilities Management Division (DAS- FM), requesting authorization to abolish one (1.0) FTE Facilities Grounds Worker II (vacant) position (pay grade 16Z7) and create one (1.0) FTE Heating and Venting Specialist position (pay grade 24M). (Companion Personnel File No. 20-53)   Not available Not available
20-52 1232019 MOA WFNHPAction 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 Wisconsin Federation of Nurses & Health Professionals, Local 5000, AFT, AFL-CIO.   Not available Not available
20-146 124A resolution supporting the enfranchisement of Milwaukee County voters through the issuance of an open letter rejecting the potential purging of more than 200,000 voter registrations in Wisconsin and through the provision of $50,000 in funding from Org. UResolutionA resolution supporting the enfranchisement of Milwaukee County voters through the issuance of an open letter rejecting the potential purging of more than 200,000 voter registrations in Wisconsin and through the provision of $50,000 in funding from Org. Unit 1940-1945 Appropriation for Contingencies to the Office of the County Clerk and the Election Commission to supplement in voter registration and education efforts   Not available Not available
20-128 125A resolution providing an appropriation transfer in the amount of $100,000 from Org. Unit 1940-1945 Appropriation for Contingencies to Org. Unit 9000 Department of Parks, Recreation, and Culture earmarked for the sPark matching fund.ResolutionA resolution providing an appropriation transfer in the amount of $100,000 from Org. Unit 1940-1945 Appropriation for Contingencies to Org. Unit 9000 Department of Parks, Recreation, and Culture earmarked for the sPark matching fund.   Not available Not available
20-85 126Retroactive approval to accept Festival Foods donation for Hales Corners ParkAction ReportFrom the Director of Milwaukee County Parks requesting retroactive authorization to accept the donation from Festival Foods for baseball field renovations in Hales Corners Park   Not available Not available
20-110 127DHHS Facilities MovesAction ReportA report from the Director, Department of Health and Human Services, providing a plan for capital project WS12601 - DHHS Relocation and requesting release of capital funding from contingency. (Referred to the Committees on Health and Human Needs and Finance and Audit)   Not available Not available
20-110 1 DHHS Facilities MovesAction ReportA report from the Director, Department of Health and Human Services, providing a plan for capital project WS12601 - DHHS Relocation and requesting release of capital funding from contingency. (Referred to the Committees on Health and Human Needs and Finance and Audit)   Not available Not available
20-121 128Housing Inspector and Lead Remidiation ProgramAction ReportReport from the Director, Department of Health and Human Services, requesting approval of an appropriation transfer of $550,000 from the allocated contingency to DHHS and execution of a fiscal agent contract for the Milwaukee County Lead Remediation Low Interest Loan Program.   Not available Not available
20-111 129Jennifer Lefeber 2020 EBPP contractAction ReportFrom the Interim Director, Department on Aging, requesting authorization to enter into a 2020 professional services contract with Jennifer Lefeber in the amount of $74,500 for the period of January 1, 2020 through December 31, 2020.   Not available Not available
20-119 1302019 Fund Transfers For Jan 2020Action ReportFrom the Director Office of Performance Strategy and Budget, Department of Administrative Services, providing a 2019 appropriation transfer packet for the January 2020 cycle.   Not available Not available
20-120 1312020 Fund TransfersAction ReportFrom the Director Office of Performance, Strategy, and Budget, Department of Administrative Services, providing a 2020 appropriation transfer packet for the January 2020 cycle.   Not available Not available
19-921 1325300-Fiscal & Budget MgrAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, Full Time Equivalent, Fiscal & Budget Mgr. position (title code to be determined, pay grade 35M) in the Department of Transportation. (Companion Finance and Audit File No. 20-126)   Not available Not available
20-102 133Appointment of Himanshu Parikh to the Milwaukee County Pension BoardAppointmentFrom the County Executive, appointing Himanshu Parikh to the Milwaukee County Pension Board for a term expiring January 27, 2023.   Not available Not available
19-923 1341160-IT Asset Management LeadAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, Full Time Equivalent, IT Asset Management Lead position (title code to be determined, pay grade 31M) in the Information Management Services Division. (Companion Finance and Audit File No. 19-910)   Not available Not available
19-972 1351090-Equity AnalystAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, Full Time Equivalent, Equity Analyst position (title code to be determined, pay grade 23M) in the Office on African American Affairs. (Companion Finance and Audit File No. 19-938)   Not available Not available
20-53 1361151 Heating and Ventilating Specialist Position CreateAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, full time equivalent, Heating and Ventilating Specialist position (title code 00030801, pay grade 24M) in the Department of Administrative Services. (Companion Finance and Audit File No. 20-93)   Not available Not available
20-54 1374000 Jail Population Analyst Position CreateAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, full time equivalent, Jail Population Analyst position (title code to be determined, pay grade 26M) in the Office of the Sheriff. (Companion Finance and Audit File No. 19-849)   Not available Not available
20-55 1384800 Paramedic and Trainer Hrly Position CreateAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of forty (40), 0.01 Full Time Equivalent, Paramedic and Trainer Hrly positions (title code to be determined, pay grade 16) in the Office of Emergency Management. (Companion Finance and Audit File No. 20-96)   Not available Not available
20-56 1394800 EMS Supervisor Position CreateAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, Full Time Equivalent, Emergency Medical Services (EMS) Supervisor position (title code to be determined, pay grade 25M) in the Office of Emergency Management. (Companion Finance and Audit File No. 20-95)   Not available Not available
20-118 140Airport Public Safety and Security Manager Reallocation ReportAction ReportFrom 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 Airport Public Safety and Security Manager within the Milwaukee County Department of Transportation - Airport Division. The change is from Grade 34M to 35M effective pay period 5, beginning February 9, 2020.   Not available Not available
20-122 141Paid Time Off to work at Milwaukee County Municipal Polling LocationsResolution File No. 19-818 establishing a policy of permitting Milwaukee County employees to received paid time off to work at Milwaukee County municipal polling locations on Primary andAction ReportFrom the Chief Human Resources Officer, Department of Human Resources, requesting approval of policy for employees to work at Milwaukee County Municipal Polling Locations on primary and general elections days   Not available Not available
20-122 1 Paid Time Off to work at Milwaukee County Municipal Polling LocationsResolution File No. 19-818 establishing a policy of permitting Milwaukee County employees to received paid time off to work at Milwaukee County municipal polling locations on Primary andAction ReportFrom the Chief Human Resources Officer, Department of Human Resources, requesting approval of policy for employees to work at Milwaukee County Municipal Polling Locations on primary and general elections days   Not available Not available
20-131 142Informational Report on Birth Cost Recovery-Resolution 19-969Informational ReportFrom the Director of Child Support Services providing an informational report regarding Resolution 19-969 - 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 (BCR) policy to help determine the fiscal and racial equity impacts of discontinuing the practice in Milwaukee County and how BCR elimination can be implemented in the County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Not available
19-844 143Appointment of William Meunier to the ADRC Governing BoardAppointmentFrom the County Executive, appointing William Meunier to the Aging and Disability Resource Center Governing Board for a term expiring December 11, 2022.   Not available Not available
20-99 144Appointment of Benjamin Thelen to the Council on EMSAppointmentFrom the County Executive, appointing Benjamin Thelen to the Council on Emergency Medical Services for a term expiring January 29, 2022.   Not available Not available
20-100 145Appointment of Gloria Miller to the Milwaukee County COAAppointmentFrom the County Executive, reappointing Gloria Miller to the Milwaukee County Commission on Aging for a term expiring January 23, 2023.   Not available Not available
20-101 146Appointment of Dr. Gloria Jean Pitchford-Nicholas to the Milwaukee County COAAppointmentFrom the County Executive, appointing Dr. Gloria Jean Pitchford-Nicholas to the Milwaukee County Commission on Aging for a term expiring January 27, 2023.   Not available Not available
19-964 147A resolution recognizing October as annual Down Syndrome Awareness Month in Milwaukee County and promoting awareness, advocacy, and inclusion throughout the communityResolutionA resolution recognizing October as annual Down Syndrome Awareness Month in Milwaukee County and promoting awareness, advocacy, and inclusion throughout the community   Not available Not available
19-965 148A resolution recognizing November as annual Alzheimer’s Disease Awareness Month in Milwaukee County and promoting awareness and advocacy for improved health outcomesResolutionA resolution recognizing November as annual Alzheimer’s Disease Awareness Month in Milwaukee County and promoting awareness and advocacy for improved health outcomes   Not available Not available
19-966 149A resolution recognizing November as Diabetes Awareness Month and increasing community awareness through Diabetes education, and promoting healthy living through a balanced diet and physical activityResolutionRecognizing November as Diabetes Awareness Month and increasing community awareness through Diabetes education, and promoting healthy living through a balanced diet and physical activity   Not available Not available
19-967 150A resolution recognizing November as Lung Cancer and Stomach Cancer Awareness Month and increase community awareness through lung and stomach cancer education, and promoting healthy living by not smoking, avoiding secondhand smoke and other carcinogens suResolutionRecognizing November as Lung Cancer and Stomach Cancer Awareness Month and increase community awareness through lunch and stomach cancer education, and promoting healthy living by not smoking, avoiding secondhand smoke and other carcinogens such as radon and asbestos, treating the Helicobacter pylori bacterium, and eating healthy   Not available Not available
20-110 151DHHS Facilities MovesAction ReportA report from the Director, Department of Health and Human Services, providing a plan for capital project WS12601 - DHHS Relocation and requesting release of capital funding from contingency. (Referred to the Committees on Health and Human Needs and Finance and Audit)   Not available Not available
20-87 152PEAK Initiative in Tiefenthaler ParkInformational ReportFrom the Executive Director of Milwaukee County Parks, providing an informational report regarding the PEAK Initiative in Tiefenthaler Park and potential expansion (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Not available
20-88 153South Shore Beach Water Quality ProjectInformational Report2017 Capital Project WP560-South Shore Beach Improvements: From the Executive Director of Milwaukee County Parks providing an update on the South Shore Beach Water Quality Project. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Not available
20-83 154Conservation Restriction on County Grounds ParkAction ReportRequest for approval to record a conservation restriction on the parcels comprising County Grounds Park to ensure that natural ecological elements of the Park remain undisturbed.   Not available Not available
20-83 1 Conservation Restriction on County Grounds ParkAction ReportRequest for approval to record a conservation restriction on the parcels comprising County Grounds Park to ensure that natural ecological elements of the Park remain undisturbed.   Not available Not available
20-89 155Authorization to Apply for TAP GrantsAction ReportFrom the Executive Director of Milwaukee County Parks requesting authorization to apply for Transportation Alternatives Program (TAP) Grants   Not available Not available
20-84 156WE Energies Permanent Easement within the Milwaukee River 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 Milwaukee River Parkway   Not available Not available
20-91 157Lincoln Memorial Drive closures request for 2020Action ReportFrom the Executive Director for Milwaukee County Parks, requesting authorization to grant waivers to various special event organizers for events that impede access to Lincoln Memorial Drive on various dates in 2020   Not available Not available
20-117 160From the Economic Development Director, Department of Administrative Services requesting authorization to apply for, accept, and implement a Community Development Investment Grant in a maximum amount of $250,000 from the Wisconsin Economic Development CorAction ReportFrom the Economic Development Director, Department of Administrative Services requesting authorization to apply for, accept, and implement a Community Development Investment Grant in a maximum amount of $250,000 from the Wisconsin Economic Development Corporation to assist in the Legacy Co-Working and Innovation Space development in the heart of Milwaukee in partnership with the African American Chamber of Commerce of Wisconsin   Not available Not available
20-116 161From the Economic Development Director, Department of Administrative Services, a resolution approving the revenue bond financing by the Public Finance Authority (“PFA”) of a project located in Milwaukee County for the benefit of St. John’s Evangelical LutAction ReportFrom the Economic Development Director, Department of Administrative Services, a resolution approving the revenue bond financing by the Public Finance Authority (“PFA”) of a project located in Milwaukee County for the benefit of St. John’s Evangelical Lutheran Church (“St. John’s”), pursuant to Wis. Stat. 66.0304(11)(a) and Milwaukee County Code of Ordinances Section 32.97   Not available Not available
20-137 162A resolution creating the ONE Milwaukee Taskforce to convene leaders from Milwaukee County, the City of Milwaukee, and Milwaukee Public School District for the purpose of making practical recommendations to share costs and resources, collaborate, and coorResolutionA resolution creating the ONE Milwaukee Taskforce to convene leaders from Milwaukee County, the City of Milwaukee, and Milwaukee Public School District for the purpose of making practical recommendations to share costs and resources, collaborate, and coordinate on potential capital infrastructure and operational needs to better serve the people of Milwaukee   Not available Not available
20-5 1582020 Citations & CertificatesReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding County Board Citations and Certificates.   Not available Not available
20-6 1592020 Files Not Referred to Standing CommitteesReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Not Referred to Standing Committees.   Not available Not available