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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. | | |
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20-1
| 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 | 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. | 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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20-248
| 1 | 5 | 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) | REFERRED | Pass |
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20-438
| 1 | 6 | Reappointment of Gladys Manzanet to the Marcus Ctr. Bd. | Reappointment | From the County Executive, reappointing Gladys Manzanet, to the Marcus Center Board of Directors for a term expiring May 31, 2023 | CONFIRMED | Pass |
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20-439
| 1 | 7 | Reappointment of Jacobo Lovo to the Marcus Ctr. Bd. | Reappointment | From the County Executive, reappointing Jacobo Lovo, to the Marcus Center Board of Directors for a term expiring May 31, 2023 | CONFIRMED | Pass |
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20-459
| 1 | 8 | Appointment of Supervisor Felesia Martin to the Council on EMS | Appointment | From 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. | CONFIRMED | Pass |
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20-460
| 1 | 9 | Reappointment of Robert Smith, PhD, to the Human Rights Commission | Reappointment | From the County Executive, reappointing Robert Smith, PhD, to the Human Rights Commission for a term expiring February 4, 2022. | CONFIRMED | Pass |
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20-461
| 1 | 10 | Reappointment of Supervisor Supreme Moore Omokunde to the Human Rights Commission | Reappointment | From the County Executive, reappointing Supervisor Supreme Moore Omokunde to the Human Rights Commission for a term expiring April 17, 2022. | CONFIRMED | Pass |
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20-465
| 1 | 11 | Coronavirus Relief Fund Allocation | Informational Report | Coronavirus Relief Fund Allocation (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | ADOPTED | Pass |
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20-241
| 1 | 12 | 20 GO Bond Note Parameters | Action Report | From 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. | ADOPTED | Pass |
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20-464
| 1 | 13 | A 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 Tr | Resolution | A 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 equity | ADOPTED | Pass |
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20-463
| 1 | 14 | 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 freedom | Ordinance | 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 freedom and achievement | AMENDED | Pass |
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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 freedom | Ordinance | 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 freedom and achievement | ADOPTED AS AMENDED | Pass |
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20-386
| 1 | 15 | Medical Examiner Fellow Contract | Action Report | From 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. | ADOPTED | Pass |
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20-414
| 1 | 16 | Portable morgue container donated by Froedtert Lutheran Hospital, Inc. | Action Report | From 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. | ADOPTED | Pass |
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20-395
| 1 | 17 | DHHS Abolish Create HSW | Action Report | Request 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) | ADOPTED | Pass |
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20-399
| 1 | 18 | DHHS Abolish Create Accountant 2 | Action Report | Request 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) | ADOPTED | Pass |
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20-401
| 1 | 19 | 2020 Unspent Bond Reallocation ~$3.1M | Action Report | From 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. | ADOPTED | Pass |
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20-409
| 1 | 20 | Aging Eras POS | Action Report | Report 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 adults | ADOPTED | Pass |
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20-410
| 1 | 21 | CMAQ Funds Acceptance | Action Report | From 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) | AMENDED | Pass |
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20-410
| 1 | | CMAQ Funds Acceptance | Action Report | From 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 AMENDED | Pass |
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20-413
| 1 | 22 | From the Director of Milwaukee of County Parks, requesting authorization to accept awarded funds for two Congestion Mitigation Air Quality Program (CMAQ) grants | Action Report | From the Director of Milwaukee of County Parks, requesting authorization to accept awarded funds for two Congestion Mitigation Air Quality Program (CMAQ) grants | ADOPTED | Pass |
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20-419
| 1 | 23 | From 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 Michigan | Action Report | From 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 Michigan | ADOPTED | Pass |
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20-416
| 1 | 24 | June 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 June 2020 cycle. | ADOPTED | Pass |
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20-440
| 1 | 25 | 20-440 2021 Pension Contribution | Informational Report | From 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 FILE | Pass |
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20-142
| 1 | 26 | 20-142 Position Create - Airport Operations Supervisor 5040 | Action Report | From 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) | ADOPTED | Pass |
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20-412
| 1 | 27 | TAHC Extension Lead Mechanic | Action Report | From 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 Attachments | ADOPTED | Pass |
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20-340
| 1 | 28 | 20-340 Human Services Worker - 8000 | Action Report | From 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) | ADOPTED | Pass |
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20-341
| 1 | 29 | 20-341 Accounting 2 - 8000 | 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, Accounting 2 position (title code 00004200, pay grade 17) in the Department of Health & Human Services. (Companion Finance File No. 20-399) | ADOPTED | Pass |
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20-449
| 1 | 30 | 20-449 HR Report regarding Pandemic Pay | Action Report | From 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. | ADOPTED | Pass |
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20-176
| 1 | 31 | Appointment of Berdie Cowser, PhD, to War Memorial Board | Appointment | From 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) | CONFIRMED | Pass |
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20-188
| 1 | 32 | Retroactive authorization to execute an amendment and extension with UWExt for services provided at Nature Center in Whitnall Park. | Action Report | From 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) | ADOPTED | Pass |
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20-418
| 1 | 33 | From 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 Program | Action Report | From 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 Program | ADOPTED | Pass |
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20-319
| 1 | 34 | From the Interim Executive Director of the Department of Parks, Recreation and Culture, requesting retroactive authorization to apply for 2020 Stewardship and Recreational Trails Grant Programs | Action Report | From the Interim Executive Director of the Department of Parks, Recreation and Culture, requesting retroactive authorization to apply for 2020 Stewardship and Recreational Trails Grant Programs | ADOPTED | Pass |
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20-320
| 1 | 35 | From 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 Park | Action Report | From 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 Park | ADOPTED | Pass |
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20-8
| 1 | 36 | 2020 MCTS NEXT Redesign Process | Reference File | From 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 FILE | Pass |
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20-434
| 1 | 37 | A 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 | Resolution | A 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) | ADOPTED | Pass |
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20-407
| 1 | 38 | MCTS Title VI Program Plan | Action Report | From the Director, Department of Transportation, Recommending Approval of the Milwaukee County Transit System (MCTS) 2020 Title VI Program Plan Update. | 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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20-285
| 1 | 40 | 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 Guarantee | Resolution | 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 Guarantee. (06/25/20 County Board Meeting: Laid Over for One Meeting) | REFERRED | Fail |
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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 Guarantee | Resolution | 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 Guarantee. (06/25/20 County Board Meeting: Laid Over for One Meeting) | LAID OVER FOR ONE MEETING | Pass |
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20-362
| 1 | 41 | A 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 sources | Resolution | A 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 sources | ADOPTED | Pass |
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20-5
| 1 | 42 | 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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20-523
| 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 expendit | Resolution | 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 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 duties | REFERRED | Pass |
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20-6
| 1 | 43 | 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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