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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 6/25/2020 9:30 AM Minutes status: Final  
Meeting location: County Legislative Information Center
VIRTUAL MEETING This meeting was live-streamed on the https://milwaukeecounty.legistar.com/Calendar.aspx
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.   Action details Video Video
20-1 1 2020 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 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.DISALLOWEDPass Action details Video Video
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
20-248 15A 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 County Board Meeting: Laid Over to June 2020 Meeting Cycle) (06/25/20 County Board Meeting: Referred to the Committee on Finance)REFERREDPass Action details Video Video
20-438 16Reappointment of Gladys Manzanet to the Marcus Ctr. Bd.ReappointmentFrom the County Executive, reappointing Gladys Manzanet, to the Marcus Center Board of Directors for a term expiring May 31, 2023CONFIRMEDPass Action details Video Video
20-439 17Reappointment of Jacobo Lovo to the Marcus Ctr. Bd.ReappointmentFrom the County Executive, reappointing Jacobo Lovo, to the Marcus Center Board of Directors for a term expiring May 31, 2023CONFIRMEDPass Action details Video Video
20-459 18Appointment of Supervisor Felesia Martin to the Council on EMSAppointmentFrom the County Executive, appointing Supervisor Felesia Martin to the Milwaukee County Council on Emergency Medical Services Council for a term expiring upon her request to vacate the seat prior to the expiration of her term as County Supervisor, or at the expiration of her term as a County Supervisor.CONFIRMEDPass Action details Video Video
20-460 19Reappointment of Robert Smith, PhD, to the Human Rights CommissionReappointmentFrom the County Executive, reappointing Robert Smith, PhD, to the Human Rights Commission for a term expiring February 4, 2022.CONFIRMEDPass Action details Video Video
20-461 110Reappointment of Supervisor Supreme Moore Omokunde to the Human Rights CommissionReappointmentFrom the County Executive, reappointing Supervisor Supreme Moore Omokunde to the Human Rights Commission for a term expiring April 17, 2022.CONFIRMEDPass Action details Video Video
20-465 111Coronavirus Relief Fund AllocationInformational ReportCoronavirus Relief Fund Allocation (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)ADOPTEDPass Action details Video Video
20-241 11220 GO Bond Note ParametersAction ReportFrom the Milwaukee County Comptroller, Office of the Comptroller, requesting approval of parameters resolutions issuing an amount not to exceed $72,965,000 in General Obligation Corporate Purpose Bonds or Promissory Notes to finance various capital projects.ADOPTEDPass Action details Video Video
20-464 113A resolution condemning racial injustice across the United States and in Milwaukee County and seeking the dismantling of institutional and structural racism, and requesting informational reports from the Milwaukee County Sheriff’s Office, Department of TrResolutionA resolution condemning racial injustice across the United States and in Milwaukee County and seeking the dismantling of institutional and structural racism, and requesting informational reports from the Milwaukee County Sheriff’s Office, Department of Transportation, and Circuit Court about policies and practices to achieve racial equityADOPTEDPass Action details Video Video
20-463 114A resolution/ordinance to amend Section 17.17(3) of the Milwaukee County Code of General Ordinances designating Juneteenth Day, June 19th, as a minor holiday for County employees to permit workers to observe this day to celebrate African American freedomOrdinanceA resolution/ordinance to amend Section 17.17(3) of the Milwaukee County Code of General Ordinances designating Juneteenth Day, June 19th, as a minor holiday for County employees to permit workers to observe this day to celebrate African American freedom and achievementAMENDEDPass Action details Video Video
20-463 1 A resolution/ordinance to amend Section 17.17(3) of the Milwaukee County Code of General Ordinances designating Juneteenth Day, June 19th, as a minor holiday for County employees to permit workers to observe this day to celebrate African American freedomOrdinanceA resolution/ordinance to amend Section 17.17(3) of the Milwaukee County Code of General Ordinances designating Juneteenth Day, June 19th, as a minor holiday for County employees to permit workers to observe this day to celebrate African American freedom and achievementADOPTED AS AMENDEDPass Action details Video Video
20-386 115Medical Examiner Fellow ContractAction ReportFrom the Medical Examiner, Office of the Medical Examiner, requesting authorization to execute an Agreement with the Medical College of Wisconsin Affiliated Hospitals in the amount of $95,000 for pathology services provided through the Forensic Pathology Fellowship Program for the period effective July 1, 2020, through June 30, 2021.ADOPTEDPass Action details Video Video
20-414 116Portable morgue container donated by Froedtert Lutheran Hospital, Inc.Action ReportFrom the Director of the Office of Emergency Management (OEM), requesting retroactive authorization to receive one (1) portable morgue container donated by Froedtert Lutheran Hospital, Inc., in order to provide refrigerated surge storage for decedents.ADOPTEDPass Action details Video Video
20-395 117DHHS Abolish Create HSWAction ReportRequest to create 2.0 FTE Human Service Worker (pay grade 16Z4) and abolish 1.0 FTE Clerical Assistant 1NM (pay grade 03Z1) in the Department of Health and Human Services (Companion Personnel File No. 20-340)ADOPTEDPass Action details Video Video
20-399 118DHHS Abolish Create Accountant 2Action ReportRequest to create 1.0FTE Accountant 2 (pay grade 17) and abolish 1.0 FTE Fiscal Assistant 2 (pay grade 04Z1) in the Department of Health and Human Services (Companion Personnel File No. 20-341)ADOPTEDPass Action details Video Video
20-401 1192020 Unspent Bond Reallocation ~$3.1MAction ReportFrom the Milwaukee County Comptroller, Office of the Comptroller, and the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting authorization to: allocate approximately $3.1 million in unspent bond proceeds from the Debt Service Reserve; and to process the associated administrative appropriation transfers to pay eligible debt service expenses, apply funds towards bond 2020 bond issuances, allocate funds towards previously approved projects, allocate funds to the unallocated contingency account, provide funding to create Project WH24601 Resurface CTH BB - North Cape Rd., and to create revenue and expenditure budgets for Project WH24601 Resurface CTH BB - North Cape Rd. to recognize Local Road Improvement Program Funds.ADOPTEDPass Action details Video Video
20-409 120Aging Eras POSAction ReportReport from the Interim Director, Department of Health and Human Services/Department on Aging, requesting authorization to enter into a 2020 purchase of service contract with Eras Senior Network to provide Neighborhood Outreach Program (NOP) Services to older adultsADOPTEDPass Action details Video Video
20-410 121CMAQ Funds AcceptanceAction ReportFrom the Director, Department of Transportation, Requesting Acceptance of Congestion Mitigation Air Quality (CMAQ) Funding for SFY 2020-2024. (Referred to the Committee on Transportation, Public Works, and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance)AMENDEDPass Action details Video Video
20-410 1 CMAQ Funds AcceptanceAction ReportFrom the Director, Department of Transportation, Requesting Acceptance of Congestion Mitigation Air Quality (CMAQ) Funding for SFY 2020-2024. (Referred to the Committee on Transportation, Public Works, and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance)ADOPTED AS AMENDEDPass Action details Video Video
20-413 122From the Director of Milwaukee of County Parks, requesting authorization to accept awarded funds for two Congestion Mitigation Air Quality Program (CMAQ) grantsAction ReportFrom the Director of Milwaukee of County Parks, requesting authorization to accept awarded funds for two Congestion Mitigation Air Quality Program (CMAQ) grantsADOPTEDPass Action details Video Video
20-419 123From the Director of Milwaukee of County Parks, requesting retroactive authorization to apply for and accept grants from the Wisconsin Coastal Management Program and Fund for Lake MichiganAction ReportFrom the Director of Milwaukee of County Parks, requesting retroactive authorization to apply for and accept grants from the Wisconsin Coastal Management Program and Fund for Lake MichiganADOPTEDPass Action details Video Video
20-416 124June 2020 Fund TransfersAction ReportFrom the Director Office of Performance, Strategy, and Budget, Department of Administrative Services, providing a 2020 appropriation transfer packet for the June 2020 cycle.ADOPTEDPass Action details Video Video
20-440 12520-440 2021 Pension ContributionInformational ReportFrom the Director of Retirement Plan Services, Department of Human Resources, providing an informational report detailing the Fiscal Year 2021 County pension contributions to the Milwaukee County Employees’ Retirement System and the OBRA 1990 Retirement Plan. (Considered by the Committees on Personnel, and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
20-142 12620-142 Position Create - Airport Operations Supervisor 5040Action ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of four, Full Time Equivalent, Airport Operations Supervisor positions (title code to be determined, pay grade 28M) in the General Mitchell International Airport. (Companion Finance and Audit File No. 20-214)ADOPTEDPass Action details Video Video
20-412 127TAHC Extension Lead MechanicAction ReportFrom the Director, Department of Transportation, Requesting the Continued Extension of Mr. John Vergata’s Temporary Assignment to a Higher Classification (TAHC) to the Position of Lead Mechanic from April 29, 2020 Through July 29, 2020 or Until the Position if Filled. See AttachmentsADOPTEDPass Action details Video Video
20-340 12820-340 Human Services Worker - 8000Action ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of two, Full Time Equivalent, Human Service Worker positions (title code 00056302, pay grade 16Z4) in the Department of Health & Human Services. (Companion Finance File No. 20-395)ADOPTEDPass Action details Video Video
20-341 12920-341 Accounting 2 - 8000Action ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, Full Time Equivalent, Accounting 2 position (title code 00004200, pay grade 17) in the Department of Health & Human Services. (Companion Finance File No. 20-399)ADOPTEDPass Action details Video Video
20-449 13020-449 HR Report regarding Pandemic PayAction ReportFrom the Chief Human Resources Officer, Department of Human Resources, requesting approval to modify the Premium Pandemic Pay Administrative Order for the authorized positions specified in the updated Administrative Order until June 9, 2020.ADOPTEDPass Action details Video Video
20-176 131Appointment of Berdie Cowser, PhD, to War Memorial BoardAppointmentFrom the County Executive, appointing Berdie Cowser, PhD, to the War Memorial Corporation Board of Trustees for a term expiring March 17, 2024. (05/19/2020: LAID OVER FOR ONE MEETING)CONFIRMEDPass Action details Video Video
20-188 132Retroactive authorization to execute an amendment and extension with UWExt for services provided at Nature Center in Whitnall Park.Action ReportFrom the Director of Milwaukee County Parks, requesting retroactive authorization to execute an amendment and extension to a current interagency agreement with the Board of Regents of the University of Wisconsin System for services provided to support various programs at Wehr Nature Center in Whitnall Park provided by the University of Wisconsin Extension under Interagency Agreement Account. (05/19/2020: LAID OVER TO THE CALL OF THE CHAIRPERSON)ADOPTEDPass Action details Video Video
20-418 133From the Director of Milwaukee of County Parks, requesting authorization to approve the acceptance on ongoing financial donations in support of tree replanting efforts as part of the Community Tree ProgramAction ReportFrom the Director of Milwaukee of County Parks, requesting authorization to approve the acceptance on ongoing financial donations in support of tree replanting efforts as part of the Community Tree ProgramADOPTEDPass Action details Video Video
20-319 134From the Interim Executive Director of the Department of Parks, Recreation and Culture, requesting retroactive authorization to apply for 2020 Stewardship and Recreational Trails Grant ProgramsAction ReportFrom the Interim Executive Director of the Department of Parks, Recreation and Culture, requesting retroactive authorization to apply for 2020 Stewardship and Recreational Trails Grant ProgramsADOPTEDPass Action details Video Video
20-320 135From the Interim Executive Director, Department of Parks, Recreation and Culture, requesting authorization to approve sPark Matching Fund Spring 2020 request from ImagineMKE in the amount of $12,195 to support Tay Remembrance Murals in Moody ParkAction ReportFrom the Interim Executive Director, Department of Parks, Recreation and Culture, requesting authorization to approve sPark Matching Fund Spring 2020 request from ImagineMKE in the amount of $12,195 to support Tay Remembrance Murals in Moody ParkADOPTEDPass Action details Video Video
20-8 1362020 MCTS NEXT Redesign ProcessReference FileFrom the Director, Department of Transportation, and the President and Managing Director, Milwaukee County Transit System (MCTS) providing an informational report regarding the MCTS NEXT redesign process. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
20-434 137A resolution supporting State of Wisconsin legislation which would enable counties to impose fees on transportation network company (TNC) rides with the revenues supporting local transportation costsResolutionA resolution supporting State of Wisconsin legislation which would enable counties to impose fees on transportation network company (TNC) rides with the revenues supporting local transportation costs (05/28/20 County Board Meeting: Referred to the Committee on Transportation, Public Works, and Transit)ADOPTEDPass Action details Video Video
20-407 138MCTS Title VI Program PlanAction ReportFrom the Director, Department of Transportation, Recommending Approval of the Milwaukee County Transit System (MCTS) 2020 Title VI Program Plan Update.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
20-285 140A resolution calling upon the United States Congress to repeal the Violent Crime Control and Law Enforcement Act of 1994 (1994 Crime Bill), and further calling upon Congress to pass and the President to sign, the People’s Justice GuaranteeResolutionA resolution calling upon the United States Congress to repeal the Violent Crime Control and Law Enforcement Act of 1994 (1994 Crime Bill), and further calling upon Congress to pass and the President to sign, the People’s Justice Guarantee. (06/25/20 County Board Meeting: Laid Over for One Meeting)REFERREDFail Action details Video Video
20-285 1 A resolution calling upon the United States Congress to repeal the Violent Crime Control and Law Enforcement Act of 1994 (1994 Crime Bill), and further calling upon Congress to pass and the President to sign, the People’s Justice GuaranteeResolutionA resolution calling upon the United States Congress to repeal the Violent Crime Control and Law Enforcement Act of 1994 (1994 Crime Bill), and further calling upon Congress to pass and the President to sign, the People’s Justice Guarantee. (06/25/20 County Board Meeting: Laid Over for One Meeting)LAID OVER FOR ONE MEETINGPass Action details Video Video
20-362 141A resolution proposing creative solutions to help fund the Milwaukee County Department of Parks, Recreation, and Culture and requesting the Wisconsin State Legislature allow Milwaukee County to raise revenues using alternative funding sourcesResolutionA resolution proposing creative solutions to help fund the Milwaukee County Department of Parks, Recreation, and Culture and requesting the Wisconsin State Legislature allow Milwaukee County to raise revenues using alternative funding sourcesADOPTEDPass Action details Video Video
20-5 1422020 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
20-523 1 A resolution requesting the Department of Administrative Services – Office of Performance, Strategy and Budget (DAS-PSB) work in conjunction with the Office of the Comptroller to develop an informational report on the ongoing fiscal impact of the expenditResolutionA resolution requesting the Department of Administrative Services - Office of Performance, Strategy and Budget (DAS-PSB) work in conjunction with the Office of the Comptroller to develop an informational report on the ongoing fiscal impact of the expenditure limit promulgated in 2013 Wisconsin Act 14 on County Board operations and the ability of the Board of Supervisors to carry out its legislative dutiesREFERREDPass Action details Not available
20-6 1432020 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