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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 3/26/2020 9:30 AM Minutes status: Final  
Meeting location: County Legislative Information Center
VIRTUAL MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
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.RECEIVED AND PLACED ON FILEPass Action details Video Video
20-2 122020 Notice of ClaimsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims.SUSPENDED THE RULESPass Action details 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.DISALLOWEDPass Action details Not available
20-3 132020 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.RECEIVED AND PLACED ON FILEPass Action details Video Video
20-4 142020 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
20-175 15Reappointment of Clarence Nicholas to the Ethics BoardReappointmentFrom the County Executive, reappointing Clarence Nicholas to the Milwaukee County Ethics Board for a term expiring March 12, 2026.CONFIRMEDPass Action details Video Video
20-290 162020 Administrative OrdersInformational ReportFrom the Milwaukee County Board of Supervisors, requesting information regarding Administrative Orders issued by the County Executive. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
20-240 17From the Director, Department of Administrative Services, providing an informational report on the transition plan for the future County Executive to hire three employees at the choosing of the County Executive-Elect for County Executive-Elect (Pay GradeInformational ReportFrom the Director, Department of Administrative Services, providing an informational report on the transition plan for the future County Executive to hire three employees at the choosing of the County Executive-Elect for County Executive-Elect (Pay Grade 5505), Chief of Staff (Pay Grade 902E), and Director of Administrative Services (Pay Grade 904E) through a temporary agency with an estimated overall cost of $39,000. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)ADOPTEDPass Action details Video Video
20-166 18MOU Agreement with Zoological SocietyAction ReportFrom the Zoo Director of the Milwaukee County Zoo requesting authorization to execute a memorandum of understanding between Milwaukee County and the Zoological Society of Milwaukee (Referred to the Committees on Parks, Energy, and Environment, and Finance and Audit)ADOPTEDPass Action details Video Video
20-186 19Authorization to enter into an Agreement with the MMSD in Jackson Park.Action ReportFrom the Executive Director, Milwaukee County Parks, requesting authorization to enter into an Agreement with the Milwaukee Metropolitan Sewerage District for Kinnickinnic River watercourse restoration, flood management, and park improvements in Jackson Park. (Referred to the Committees on Parks, Energy, and Environment, and Finance and Audit)ADOPTEDPass Action details Video Video
20-257 11020-257 Report Constitutional Officer SalariesAction ReportFrom the Chief Human Resources Officer, Department of Human Resources, requesting to Increase Constitutional Officer Salaries of Register of Deeds, Treasurer, County Clerk, County Executive, Sheriff, and Clerk of Courts, in accordance with Milwaukee County Ordinance Section 17.98 for Next Eligible TermsLAID OVER FOR ONE MEETINGFail Action details Video Video
20-257 1 20-257 Report Constitutional Officer SalariesAction ReportFrom the Chief Human Resources Officer, Department of Human Resources, requesting to Increase Constitutional Officer Salaries of Register of Deeds, Treasurer, County Clerk, County Executive, Sheriff, and Clerk of Courts, in accordance with Milwaukee County Ordinance Section 17.98 for Next Eligible TermsADOPTEDPass Action details Video Video
20-190 111MOU with Children's Hospital of WisconsinAction ReportThe Chief Deputy, Office of the Sheriff, requests the authority to extend and amend an agreement with Children’s Hospital of Wisconsin to provide law-enforcement related services at the premises of Children’s Hospital of Wisconsin in an amount of $528,946.19.ADOPTEDPass Action details Video Video
20-202 112MOA with Froedtert Hospital and MCSOAction ReportRequest to extend and amend the Memorandum of Agreement with Froedtert Memorial Lutheran Hospital, Inc. (Froedtert and Froedtert Hospital) and the Office of the Sheriff (MCSO) to provide law-enforcement related services at the premises of Froedtert Hospital in the Emergency Department.ADOPTEDPass Action details Video Video
20-210 113MOA with MRMC and MCSOAction ReportFrom the Chief Deputy, Office of the Sheriff, requests the authority to execute an agreement with Milwaukee Regional Medical Center Inc. (MRMC) to provide two Deputy Sheriffs to perform law-enforcement related services at the premises of Milwaukee Regional Medical Center Inc. in an amount of $1,057,892.39ADOPTEDPass Action details Video Video
20-288 114Emergency Preparedness Funding Request for COVID-19ResolutionEmergency Preparedness Funding Request for COVID-19AMENDEDPass Action details Video Video
20-288 1 Emergency Preparedness Funding Request for COVID-19ResolutionEmergency Preparedness Funding Request for COVID-19ADOPTED AS AMENDEDPass Action details Video Video
20-208 115WCS POS with DYFSAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to enter into a 2020 purchase of service contract with Wisconsin Community Services for the Education Treatment Program for the Division of Youth and Family ServicesADOPTEDPass Action details Video Video
20-268 116DYFS 2020 POS w WCSAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to amend a 2020 purchase of service contract with Wisconsin Community Services within the Division of Youth and Family ServicesADOPTEDPass Action details Video Video
20-229 117DYFS POS 2020 Amend Running RebelsAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to amend the 2020 purchase of service contract with Running Rebels Community Organization within the Division of Youth and Family ServicesADOPTEDPass Action details Video Video
20-231 118Disabilities POS AmendedmentAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to amend 2020 Disabilities Services Division purchase of service contracts with Birth to 3 agenciesADOPTEDPass Action details Video Video
20-207 119UW Milwaukee Prof Serv ContractAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to pay the University of Wisconsin - Milwaukee, $5,521.28 for evaluation and assessment services under a retroactive professional services contract and requesting a waiver of Sections 56.30 (8) and (9) of the Milwaukee County Code of General OrdinancesADOPTEDPass Action details Video Video
20-248 120A resolution/ordinance clarifying the Milwaukee County Code of General Ordinances regarding the necessary qualifications and exclusions for appointment of Pension Board members to conform the same with past practice, prior guidance, and other Milwaukee CoOrdinanceA resolution/ordinance clarifying the Milwaukee County Code of General Ordinances regarding the necessary qualifications and exclusions for appointment of Pension Board members to conform the same with past practice, prior guidance, and other Milwaukee County ordinances and Wisconsin State Statutes (Referred to the Committee on Finance and Audit, Pension Board, and Pension Study Commission) (03/26/2020 CB Meeting: Laid Over to June 2020 Meeting Cycle)POSTPONED TO A DAY CERTAINPass Action details Video Video
20-199 12120-199 - Willis of Wisconsin Consulting Contract Board ReportAction ReportFrom the Director of Benefits, Department of Human Resources, requesting authorization to execute a contract extension with Willis of Wisconsin to purchase consulting and actuarial services for coverages effective March 1st, 2020 through February 28th, 2021 in the amount of $173,000.ADOPTEDPass Action details Video Video
20-232 12220-232 Voya Stop Loss Board Report 2020Action ReportFrom the Director of Benefits, Department of Human Resources, requesting a waiver of MCGCO 56.30(9) and authorization to execute contract extensions with Voya to purchase a stop loss insurance policy for coverages effective January 1st, 2020 through December 31st, 2020 at an annual cost estimated at $2,543,152 per year.ADOPTEDPass Action details Video Video
20-255 12320-255 IAFF Memorandum of Agreement 2020-2022Action ReportFrom the Director of Employee Relations, Department of Human Resources, requesting ratification of the 2020-2022 Memorandum of Agreement between Milwaukee County and the International Association of Fire Fighters Local 1072.ADOPTEDPass Action details Video Video
20-223 1242019 Fund Transfer PacketAction ReportFrom the Director Office of Performance, Strategy, and Budget, Department of Administrative Services, providing a 2019 appropriation transfer packet for the March 2020 cycle.ADOPTEDPass Action details Video Video
20-224 1252020 Fund TransfersAction ReportFrom the Director Office of Performance, Strategy, and Budget, Department of Administrative Services, providing a 2020 appropriation transfer packet for the March 2020 cycle.ADOPTEDPass Action details Video Video
20-286 126Fund Transfer and Agreements with Ceridian and Partners for HR, Payroll, Learning, RecruitmentAction ReportFrom the Executive Steering Committee on Enterprise Platform Modernization Project, requesting authorization to enter into an Agreement with Ceridian Corporation for the Upgrade of HPW to Dayforce for Human Resource Management, Payroll Processing, Learning Management and Recruiting Services; to enter into a Three-Year Agreement with Ceridian Corporation for Dayforce Subscription and Maintenance Services; to continue using Ceridian Corporation’s services on a month-to-month basis through December 31, 2020; to transfer funds from Capital Project WO546 - Enterprise Platform Modernization Phase 2; and to authorize and fund other necessary expenditures including with Morneau Shepell Limited and Cornerstone OnDemand, Inc.AMENDEDPass Action details Video Video
20-286 1 Fund Transfer and Agreements with Ceridian and Partners for HR, Payroll, Learning, RecruitmentAction ReportFrom the Executive Steering Committee on Enterprise Platform Modernization Project, requesting authorization to enter into an Agreement with Ceridian Corporation for the Upgrade of HPW to Dayforce for Human Resource Management, Payroll Processing, Learning Management and Recruiting Services; to enter into a Three-Year Agreement with Ceridian Corporation for Dayforce Subscription and Maintenance Services; to continue using Ceridian Corporation’s services on a month-to-month basis through December 31, 2020; to transfer funds from Capital Project WO546 - Enterprise Platform Modernization Phase 2; and to authorize and fund other necessary expenditures including with Morneau Shepell Limited and Cornerstone OnDemand, Inc.ADOPTED AS AMENDEDPass Action details Video Video
20-213 127TAHC MKEPublic Safety-Security ManagerAction ReportFrom the Director, Department of Transportation and the Airport Director, Requesting the Continued Extension of Judah Sambo-Mahekeyas’s Temporary Assignment to a Higher Classification (TAHC) to the Position of Airport Public Safety and Security Manager From May 1, 2020 Through October 31, 2020 or Until the Position is Filled.AMENDEDPass Action details Video Video
20-213 1 TAHC MKEPublic Safety-Security ManagerAction ReportFrom the Director, Department of Transportation and the Airport Director, Requesting the Continued Extension of Judah Sambo-Mahekeyas’s Temporary Assignment to a Higher Classification (TAHC) to the Position of Airport Public Safety and Security Manager From May 1, 2020 Through October 31, 2020 or Until the Position is Filled.ADOPTED AS AMENDEDPass Action details Video Video
20-250 12820-250 Parks ReallocationAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval to reallocate the Pay Grades of Parks’ Aquatic Staff (lifeguard seasonal, head lifeguard seasonal, assistant head lifeguard seasonal, lifeguard supervisor seasonal, head lifeguard) to provide for wage increases to the current pay steps and the addition of pay steps to the existing pay grades effective March 22, 2020, to aid in the hiring and retention of staff in these positions.ADOPTEDPass Action details Video Video
20-251 12920-251 Courts ReallocationAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval to reallocate the pay range for two (2) Legal Assistant positions in Courts from 19-DC to 21-DC.ADOPTEDPass Action details Video Video
20-253 13020-253 OEM ReallocationAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval to reallocate the pay range for ninety five (95) Paramedic & Trainer Hourly positions within OEM title code 00054810.ADOPTEDPass Action details Video Video
20-256 13120-256 Corr Off 1 Pay Reallocation ReportAction ReportFrom the Chief Human Resources Officer, Department of Human Resources, requesting approval to reallocate the Pay Grade of Correctional Officers (14Z1) and Correctional Officers - Truck Driver (17Z) to provide a 2.25% increase for all pay steps effective June 14, 2020, to aid in the hiring and retention of correctional officersADOPTEDPass Action details Not available
20-233 1322020 Adopted Budget Amendment 1C005 Report – Position Change ProcedureResolution2020 Adopted Budget Amendment 1C005 Report - Position Change Procedure (Referred to the Committees on Personnel, and Finance and Audit) (05/21/20: Laid Over to the Call of the Chairperson)REFERREDPass Action details Video Video
20-179 133Appointment of Michael Kressuk, Jr., to the LEPCAppointmentFrom the County Executive, appointing Michael Kressuk, Jr., to the Local Emergency Planning Committee.CONFIRMEDPass Action details Video Video
20-173 134A resolution to amend Section 9.02(1) of the Milwaukee County Code of General Ordinances (MCGO) to establish in the County Ethics Code a uniform threshold for reporting gifts, honorarium fees, and expensesOrdinanceA resolution to amend Section 9.02(1) of the Milwaukee County Code of General Ordinances (MCGO) to establish in the County Ethics Code a uniform threshold for reporting gifts, honorarium fees, and expensesADOPTEDPass Action details Video Video
20-212 135MKE Master Plan UpdateInformational ReportFrom the Director of Transportation and the Airport Director, Providing a Requested Update Report on the MKE-Airport Master Plan (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
20-221 136From The Director, Architecture, Engineering, And Environmental Services Section, Facilities Management Division, Department Of Administrative Services, Requesting Approval Of the DAS-FM Staff And Consultant Use Plan For Approved 2020 Adopted Capital ProjAction ReportFrom The Director, Architecture, Engineering, And Environmental Services Section, Facilities Management Division, Department Of Administrative Services, Requesting Approval Of the DAS-FM Staff And Consultant Use Plan For Approved 2020 Adopted Capital Projects (Referred to the Committees on Transportation, Public Works, and Transit, and Finance and Audit)ADOPTEDPass Action details Video Video
20-217 137Parking - South 92nd Street (CTH N)OrdinanceFrom the Director, Department of Transportation, Relative to an Amendment to Chapter 69.02 of the General Ordinances Concerning Parking on South 92nd Street (CTH N).ADOPTEDPass Action details Video Video
20-218 138CTH Y - No Parking Layton AvenueOrdinanceFrom the Director, Department of Transportation, Relative to an Amendment to Chapter 69.02 of the General Ordinances Concerning Parking on West Layton Avenue (CTH Y).ADOPTEDPass Action details Video Video
20-14 1392020 Legislative UpdatesReference FileFrom Office of Government Affairs staff, providing an informational report regarding legislative updates. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
19-756 140Ivory BanAction ReportThe Milwaukee County Zoo Director requests the Milwaukee County Board of Supervisors pass a resolution supporting a ban on the sale of rhinoceros horn and elephant ivory in Wisconsin.ADOPTEDPass Action details Video Video
20-5 1412020 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
20-6 1422020 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