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20-1
| 1 | 1 | 2020 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 |
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20-2
| 1 | 2 | 2020 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 |
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20-2
| 1 | | 2020 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 |
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20-3
| 1 | 3 | 2020 Files Referred to Standing Committtees | 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 |
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20-4
| 1 | 4 | 2020 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 |
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20-175
| 1 | 5 | Reappointment of Clarence Nicholas to the Ethics Board | Reappointment | From the County Executive, reappointing Clarence Nicholas to the Milwaukee County Ethics Board for a term expiring March 12, 2026. | CONFIRMED | Pass |
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20-290
| 1 | 6 | 2020 Administrative Orders | Informational Report | From 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 FILE | Pass |
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20-240
| 1 | 7 | From 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 | Informational Report | From 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) | ADOPTED | Pass |
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20-166
| 1 | 8 | MOU Agreement with Zoological Society | Action Report | From 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) | ADOPTED | Pass |
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20-186
| 1 | 9 | Authorization to enter into an Agreement with the MMSD in Jackson Park. | Action Report | From 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) | ADOPTED | Pass |
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20-257
| 1 | 10 | 20-257 Report Constitutional Officer Salaries | Action Report | From 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 Terms | LAID OVER FOR ONE MEETING | Fail |
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20-257
| 1 | | 20-257 Report Constitutional Officer Salaries | Action Report | From 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 Terms | ADOPTED | Pass |
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20-190
| 1 | 11 | MOU with Children's Hospital of Wisconsin | Action Report | The 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. | ADOPTED | Pass |
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20-202
| 1 | 12 | MOA with Froedtert Hospital and MCSO | Action Report | Request 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. | ADOPTED | Pass |
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20-210
| 1 | 13 | MOA with MRMC and MCSO | Action Report | From 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 $1,057,892.39 | ADOPTED | Pass |
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20-288
| 1 | 14 | Emergency Preparedness Funding Request for COVID-19 | Action Report | Emergency Preparedness Funding Request for COVID-19 | AMENDED | Pass |
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20-288
| 1 | | Emergency Preparedness Funding Request for COVID-19 | Action Report | Emergency Preparedness Funding Request for COVID-19 | ADOPTED AS AMENDED | Pass |
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20-208
| 1 | 15 | WCS POS with DYFS | Action Report | Report 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 Services | ADOPTED | Pass |
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20-268
| 1 | 16 | DYFS 2020 POS w WCS | Action Report | Report 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 Services | ADOPTED | Pass |
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20-229
| 1 | 17 | DYFS POS 2020 Amend Running Rebels | Action Report | Report 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 Services | ADOPTED | Pass |
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20-231
| 1 | 18 | Disabilities POS Amendedment | Action Report | Report 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 agencies | ADOPTED | Pass |
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20-207
| 1 | 19 | UW Milwaukee Prof Serv Contract | Action Report | From 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 Ordinances | ADOPTED | Pass |
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20-248
| 1 | 20 | A 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 Co | Ordinance | A 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 County Board Meeting: Laid Over to June 2020 Meeting Cycle) (06/25/20 County Board Meeting: Referred to the Committee on Finance) | POSTPONED TO A DAY CERTAIN | Pass |
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20-199
| 1 | 21 | 20-199 - Willis of Wisconsin Consulting Contract Board Report | Action Report | From 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. | ADOPTED | Pass |
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20-232
| 1 | 22 | 20-232 Voya Stop Loss Board Report 2020 | Action Report | From 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. | ADOPTED | Pass |
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20-255
| 1 | 23 | 20-255 IAFF Memorandum of Agreement 2020-2022 | Action Report | From 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. | ADOPTED | Pass |
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20-223
| 1 | 24 | 2019 Fund Transfer Packet | Action Report | From the Director Office of Performance, Strategy, and Budget, Department of Administrative Services, providing a 2019 appropriation transfer packet for the March 2020 cycle. | ADOPTED | Pass |
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20-224
| 1 | 25 | 2020 Fund Transfers | Action Report | From the Director Office of Performance, Strategy, and Budget, Department of Administrative Services, providing a 2020 appropriation transfer packet for the March 2020 cycle. | ADOPTED | Pass |
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20-286
| 1 | 26 | Fund Transfer and Agreements with Ceridian and Partners for HR, Payroll, Learning, Recruitment | Action Report | From 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. | AMENDED | Pass |
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20-286
| 1 | | Fund Transfer and Agreements with Ceridian and Partners for HR, Payroll, Learning, Recruitment | Action Report | From 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 AMENDED | Pass |
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20-213
| 1 | 27 | TAHC MKEPublic Safety-Security Manager | Action Report | From 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. | AMENDED | Pass |
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20-213
| 1 | | TAHC MKEPublic Safety-Security Manager | Action Report | From 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 AMENDED | Pass |
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20-250
| 1 | 28 | 20-250 Parks Reallocation | Action Report | From 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. | ADOPTED | Pass |
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20-251
| 1 | 29 | 20-251 Courts Reallocation | Action Report | From 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. | ADOPTED | Pass |
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20-253
| 1 | 30 | 20-253 OEM Reallocation | Action Report | From 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. | ADOPTED | Pass |
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20-256
| 1 | 31 | 20-256 Corr Off 1 Pay Reallocation Report | Action Report | From 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 officers | ADOPTED | Pass |
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20-233
| 1 | 32 | 2020 Adopted Budget Amendment 1C005 Report – Position Change Procedure | Resolution | 2020 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) | REFERRED | Pass |
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20-179
| 1 | 33 | Appointment of Michael Kressuk, Jr., to the LEPC | Appointment | From the County Executive, appointing Michael Kressuk, Jr., to the Local Emergency Planning Committee. | CONFIRMED | Pass |
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20-173
| 1 | 34 | A 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 expenses | Ordinance | A 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 expenses | ADOPTED | Pass |
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20-212
| 1 | 35 | MKE Master Plan Update | Informational Report | From 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 FILE | Pass |
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20-221
| 1 | 36 | From 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 Proj | Action Report | From 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) | ADOPTED | Pass |
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20-217
| 1 | 37 | Parking - South 92nd Street (CTH N) | Ordinance | From 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). | ADOPTED | Pass |
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20-218
| 1 | 38 | CTH Y - No Parking Layton Avenue | Ordinance | From 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). | ADOPTED | Pass |
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20-14
| 1 | 39 | 2020 Legislative Updates | Reference File | From Office of Government Affairs staff, providing an informational report regarding legislative updates. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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19-756
| 1 | 40 | Ivory Ban | Action Report | The 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. | ADOPTED | Pass |
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20-5
| 1 | 41 | 2020 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 |
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20-6
| 1 | 42 | 2020 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 |
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