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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 11/5/2020 9:30 AM Minutes status: Final  
Meeting location:
VIRTUAL MEETING This meeting was live-streamed on the County Legislative Information Center: 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.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 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 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
20-716 15Reappointment of Lawrence J. Knuth to the Council on EMSReappointmentFrom the County Executive, reappointing Lawrence J. Knuth to the Council on Emergency Medical Services for a term expiring August 31, 2022.CONFIRMEDPass Action details Video Video
20-718 16Reappointment of Donna Brown-Martin to the SWRPCReappointmentFrom the County Executive, reappointing Donna Brown-Martin to the Southeastern Wisconsin Regional Planning Commission for a term expiring September 15, 2026CONFIRMEDPass Action details Video Video
20-808 172019 Final Fiscal ReportInformational ReportFrom the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the 2019 final fiscal position of Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
20-676 18A resolution declaring a Right to Shelter in Milwaukee County so any person experiencing chronic homelessness or lacking access to safe housing will have accessible shelter; creating two additional Community Intervention Specialist positions, and acceptinResolutionA resolution declaring a Right to Shelter in Milwaukee County so any person experiencing chronic homelessness or lacking access to safe housing will have accessible shelter; creating two additional Community Intervention Specialist positions, and accepting Emergency Solutions Grant funds from the City of Milwaukee to offset the cost for two years. (Referred to the Committees on Finance, and Finance-Budget)ADOPTEDPass Action details Video Video
20-674 19Freeway Service Team contract with DOTAction ReportFrom the Chief Deputy, Office of the Sheriff, requesting the authority to accept contract funding of $240,000 from the State of Wisconsin Department of Transportation (DOT) contract for the services of a Freeway Services Team (FST) on the Milwaukee County Freeway System from July 1, 2020 through June 30, 2021.ADOPTEDPass Action details Video Video
20-749 110MCDOT Fleet Position RequestAction ReportFrom the Director, Department of Transportation, Requesting Authorization to Create an Unfunded Position of Lead Mechanic in the Fleet Management Division of the Department of Transportation. (Companion Personnel File No. 20-757)ADOPTEDPass Action details Video Video
20-740 111Abolish/create twenty (20) OEM Hourly Paramedic Trainer positions to Hourly EMT positionsAction ReportThe Director of the Office of Emergency Management (OEM) respectfully requests adoption of this resolution for action of abolish/create twenty (20) OEM Hourly Paramedic Trainer positions to Hourly EMT to provide adequate support for medical operations with our Community Oriented Regional EMS (CORE) Team.ADOPTEDPass Action details Video Video
20-741 112Abolish/Create ten (10) OEM Hourly Special Events Paramedics to Hourly EMS LieutenantsAction ReportThe Director of the Office of Emergency Management (OEM) respectfully requests adoption of this resolution for action of abolish/create of ten (10) OEM Hourly Paramedic Trainer positions to Hourly EMS Lieutenant to provide adequate oversight for medical operations with our Community Oriented Regional EMS (CORE) Team. (Companion Personnel File No. 20-759)ADOPTEDPass Action details Video Video
20-752 113October Fund TransfersAction ReportFrom the Director Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an appropriation transfer packet for the October 2020 cycle.ADOPTEDPass Action details Video Video
20-722 114ATTORNEYS Agreement 2020Action ReportFrom the Chief Human Resources Officer, Department of Human Resources, requesting the ratification of the 2020 Memorandum of Agreement between Milwaukee County and the bargaining unit for the Association of Milwaukee County Attorneys.ADOPTEDPass Action details Video Video
20-799 115HR Report regarding Risk Recognition Pay ModificationAction ReportFrom the Chief Human Resources Officer, Department of Human Resources, requesting approval to modify the Risk Recognition Pay for High and Very High Risk Job Duties Administrative Order.ADOPTEDPass Action details Video Video
20-755 116Specialized Elderly TransportationAction ReportRequest from the Interim Executive Director of the Department on Aging for authorization to amend the 2020 specialized elderly transportation purchase of service contract. (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)ADOPTEDPass Action details Not available
20-728 117DYFS Prof Serv Agreement AmendmentAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to amend 2020 professional services agreement contracts with providers for the Division of Youth and Family ServicesADOPTEDPass Action details Not available
20-742 118Credible Messenger Pilot Purchase of Service ContractAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to enter into 2020 purchase of service contracts with community providers for a Credible Messenger pilot within the Division of Youth and Family Services (Referred to the Committee on Health and Human Needs for INFORMATIONAL PURPOSES ONLY, per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance)ADOPTEDPass Action details Not available
20-731 119MCFI POS Contract AmendmentAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to amend a 2020 purchase of service contract with the Milwaukee Center for Independence by $52,190 to provide homeless case management services within the Housing DivisionADOPTEDPass Action details Not available
20-756 120Energy Assistance ContractsAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to amend purchase of service contracts for the operation of the Wisconsin Home Energy Assistance Program (WHEAP)ADOPTEDPass Action details Not available
20-672 121Requesting and authorizing the Department of Administrative Services, Information Management Services Division, to establish a cost estimate and strategic timeline to develop and support a multi-platform mobile app that provides users with access to a fulResolutionRequesting and authorizing the Department of Administrative Services, Information Management Services Division, to establish a cost estimate and strategic timeline to develop and support a multi-platform mobile app that provides users with access to a full range of emergency and non-emergency Milwaukee County Services (09/17/20: Laid Over for One Meeting)ADOPTEDPass Action details Not available
20-809 141October CARES update and realignment of expendituresAction ReportFrom the Director Office of Performance, Strategy, and Budget, providing an update on the use of Milwaukee County’s 2020 CARES allocation from the Federal government, and requesting authorization to realign expenditures within the fund in order to maximize community usage and benefit.ADOPTEDPass Action details Not available
20-683 122A resolution requesting the Department of Administrative Services Office of Performance, Strategy and Budget collaborate with the Office of the Comptroller and Department of Human Resources, to develop an informational report on the possibility of adoptinResolutionA resolution requesting the Department of Administrative Services Office of Performance, Strategy and Budget collaborate with the Office of the Comptroller and Department of Human Resources, to develop an informational report on the possibility of adopting the Dane County Wisconsin State Employee Healthcare Plan (WSEHP) Model in Milwaukee County to mitigate public employee healthcare cost inflationADOPTEDPass Action details Video Video
20-757 123Lead Mechanic DOT - 5300Action ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, 0.5 Full Time Equivalent, Unfunded, Lead Mechanic DOT position (title code 00027623, pay grade 25) in the Department of Transportation. (Companion Finance File No. 20-749)ADOPTEDPass Action details Video Video
20-758 124Hourly EMT - 4800Action ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of twenty, Hourly Emergency Medical Technician positions (title code to be determined, pay grade 16) in the Office of Emergency Management. (Companion Finance File No. 20-740)ADOPTEDPass Action details Video Video
20-759 125Hourly EMS Lieutenant - 4800Action ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of ten, Hourly Emergency Medical Services Lieutenant positions (title code to be determined, pay grade 22) in the Office of Emergency Management. (Companion Finance File No. 20-741)ADOPTEDPass Action details Video Video
20-723 12620-723 L Ruiz Garcia TAHC ExtensionAction ReportFrom the Chief Human Resources Officer, Department of Human Resources, requesting authorization to grant a Temporary Assignment to a Higher Classification (TAHC) for Lisa Ruiz Garcia to serve as Employee Relations Director of the Department of Human Resources, until a permanent appointment is made for the position or March 31, 2021, whichever is first.ADOPTEDPass Action details Video Video
20-628 127Appointment of Cassandra Libal to the Council on EMSAppointmentFrom the County Executive, appointing Cassandra Libal to the Council on Emergency Medical Services for a term expiring October 28, 2023.CONFIRMEDPass Action details Video Video
20-717 128Appointment of Wanda Montgomery to the Council on EMSAppointmentFrom the County Executive, appointing Wanda Montgomery to the Council on Emergency Medical Services for a term expiring April 17, 2022.CONFIRMEDPass Action details Video Video
20-719 129Appointment of Janice Wilberg, Ph.D., to the COAAppointmentFrom the County Executive, appointing Janice Wilberg, Ph.D., to the Milwaukee County Commission on Aging for a term expiring October 28, 2023.CONFIRMEDPass Action details Video Video
20-763 130A resolution recognizing October as Domestic Violence Awareness Month, encouraging support of domestic violence prevention measures throughout Milwaukee County, and requesting the implementation of a Purple Alert system in the state of WisconsinResolutionA resolution recognizing October as Domestic Violence Awareness Month, encouraging support of domestic violence prevention measures throughout Milwaukee County, and requesting the implementation of a Purple Alert system in the state of WisconsinADOPTEDPass Action details Video Video
20-627 131Appointment of Cassandra Libal to the LEPCAppointmentFrom the County Executive, appointing Cassandra Libal to the Local Emergency Planning Committee.CONFIRMEDPass Action details Not available
20-196 132A resolution/ordinance amending Chapter 63 of the Milwaukee County Code of General Ordinances relating to carrying firearms or other dangerous weapons in county buildings to permit facility rentals for gun showsOrdinanceA resolution/ordinance amending Chapter 63 of the Milwaukee County Code of General Ordinances relating to carrying firearms or other dangerous weapons in county buildings to permit facility rentals for gun shows (05/19/2020: LAID OVER FOR ONE MEETING; 06/12/2020: LAID OVER TO THE CALL OF THE CHAIRPERSON) (County Board Meeting 11/05/20: Referred to Corporation Counsel for Legal Opinion) (County Board Meeting 11/09/20: Referred to the Committee on Parks, Energy, and Environment)REFERRED TO CORPORATION COUNSEL FOR LEGAL OPINIONPass Action details Video Video
20-736 133Development Agreement for Children’s Garden at Boerner Botanical GardensAction ReportMilwaukee County Parks requests authorization to enter into a Development Agreement with Margie’s Smile, Inc. for the construction of a new Children’s Garden at Boerner Botanical Gardens.ADOPTEDPass Action details Video Video
20-738 134Lease Agreement with COA Youth and Family Centers at Moody Park Community BuildingAction ReportFrom the Executive Director of Parks seeking authorization to enter into a Lease Agreement with COA Youth and Family Centers (COA) for use of space in the Moody Park community building.ADOPTEDPass Action details Video Video
20-677 135A resolution requesting the Milwaukee County Transit System (MCTS) and Department of Transportation to provide an informational report regarding costs involved with outfitting the MCTS fleet with “full” superior shield models to protect drivers from COVIDResolutionA resolution requesting the Milwaukee County Transit System (MCTS) and Department of Transportation to provide an informational report regarding costs involved with outfitting the MCTS fleet with “full” superior shield models to protect drivers from COVID-19 transmission (09/24/20 County Board Meeting: Referred to the Committee on Transportation, Public Works, and Transit)ADOPTEDPass Action details Video Video
20-773 137From 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 Community Within the Corridor mixed-use development in former industrial buildings in the Fond du Lac and North Avenue neighborhood.ADOPTEDPass Action details Video Video
20-551 136A resolution requesting authorization to enter into an agreement with Dr. Max Meinerz doing business as Ascendent Health for the cancellation of a portion of the delinquent real property taxes for the property located at 7030 West National Avenue, West AlResolutionA resolution requesting authorization to enter into an agreement with Dr. Max Meinerz doing business as Ascendent Health for the cancellation of a portion of the delinquent real property taxes for the property located at 7030 West National Avenue, West Allis, Wisconsin, and the adjacent parking lot less a contribution of $157,161.74, in accordance with Section 75.105(2), Wisconsin State Statutes (07/23/20 County Board Meeting: Referred to the ECD Committee) (09/14/20 ECD Meeting: Laid Over for One Meeting)ADOPTEDPass Action details Video Video
20-234 138An Action Report Requesting Approval of a New Amended and Restated Development Agreement for UWM Innovation Campus Related to Purchase and Proposed Development of Land by IrgensAction ReportAn Action Report Requesting Approval of a New Amended and Restated Development Agreement for UWM Innovation Campus Related to Purchase and Proposed Development of Land by Irgens (County Board Meeting 09/24/20: Referred to the ECD Committee; County Board Meeting 11/05/20: Referred to Corporation Counsel for Legal Opinion)REFERRED TO CORPORATION COUNSEL FOR LEGAL OPINIONFail Action details Video Video
20-5 1392020 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 1402020 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