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21-1
| 1 | 1 | 2021 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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21-2
| 1 | 2 | 2021 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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21-2
| 1 | | 2021 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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21-3
| 1 | 3 | 2021 FIles Referred to Standing Committees | 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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21-4
| 1 | 4 | 2021 Journal of Proceedings | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Journal of Proceedings. | ADOPTED | Pass |
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20-331
| 1 | 5 | From the Interim Executive Director of Milwaukee of County Parks, requesting authorization to grant MCImetro Access Transmission Services a ten-year easement with two (2) ten-year renewals for an underground telecommunication system within Lincoln Memoria | Action Report | From the Interim Executive Director of Milwaukee of County Parks, requesting authorization to grant MCImetro Access Transmission Services a ten-year easement with two (2) ten-year renewals for an underground telecommunication system within Lincoln Memorial Drive (06/12/20 & 07/10/20: Laid Over for One Meeting; 09/24/20 County Board Meeting: Laid on the Table) | REMOVED FROM THE TABLE | Pass |
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20-331
| 1 | | From the Interim Executive Director of Milwaukee of County Parks, requesting authorization to grant MCImetro Access Transmission Services a ten-year easement with two (2) ten-year renewals for an underground telecommunication system within Lincoln Memoria | Action Report | From the Interim Executive Director of Milwaukee of County Parks, requesting authorization to grant MCImetro Access Transmission Services a ten-year easement with two (2) ten-year renewals for an underground telecommunication system within Lincoln Memorial Drive (06/12/20 & 07/10/20: Laid Over for One Meeting; 09/24/20 County Board Meeting: Laid on the Table) | ADOPTED | Pass |
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20-332
| 1 | 6 | From the Interim Executive Director of Milwaukee of County Parks, requesting authorization to grant MCImetro Access Transmission Services a twenty-five-year easement with one (1) ten-year renewal for an underground telecommunication system within the Milw | Action Report | From the Interim Executive Director of Milwaukee of County Parks, requesting authorization to grant MCImetro Access Transmission Services a twenty-five-year easement with one (1) ten-year renewal for an underground telecommunication system within the Milwaukee River Parkway. (06/12/20 & 07/10/20: Laid Over for One Meeting; 09/24/20 County Board Meeting: Laid on the Table) | REMOVED FROM THE TABLE | Pass |
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20-332
| 1 | | From the Interim Executive Director of Milwaukee of County Parks, requesting authorization to grant MCImetro Access Transmission Services a twenty-five-year easement with one (1) ten-year renewal for an underground telecommunication system within the Milw | Action Report | From the Interim Executive Director of Milwaukee of County Parks, requesting authorization to grant MCImetro Access Transmission Services a twenty-five-year easement with one (1) ten-year renewal for an underground telecommunication system within the Milwaukee River Parkway. (06/12/20 & 07/10/20: Laid Over for One Meeting; 09/24/20 County Board Meeting: Laid on the Table) | ADOPTED | Pass |
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21-65
| 1 | 7 | Reappointment of Phoebe Williams to the PRB | Reappointment | From the County Executive, reappointing Ms. Phoebe Williams to the Milwaukee County Personnel Review Board for a term expiring December 12, 2024. | CONFIRMED | Pass |
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21-66
| 1 | 8 | Reappointment of Steve Olson to the Council on EMS | Reappointment | From the County Executive, reappointing Mr. Steve Olson to the Council on Emergency Medical Services for a term expiring February 2, 2023. | CONFIRMED | Pass |
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21-192
| 1 | 9 | LMental Health Emergency Joint Venture | Informational Report | An informational report from the Director, Department of Health and Human Services, providing an update on the new Mental Health Emergency Center Joint Venture between the Behavioral Health Division and Four Private Health System Partners in Collaboration with the Milwaukee Health Care Partnership (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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21-107
| 1 | 10 | DHHS Aging Integration Report | Informational Report | An informational report from the Director, Department of Health and Human Services, providing an update on the status of the integration between DHHS and Aging (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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21-74
| 1 | 11 | 2020 Froedtert Lease Payment | Informational Report | From the Milwaukee County Comptroller, Office of the Comptroller, and the Director of Audits, Audit Services Division, Office of the Comptroller, providing an informational report regarding 2020 lease payments received by Milwaukee County from Froedtert Memorial Lutheran Hospital (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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21-35
| 1 | 12 | 2021 Contract Notifications | Reference File | From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding contract notifications received pursuant to Sections 44.09(e), 46.09(8), and 56.30(8) of the Milwaukee County Code of General Ordinances. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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20-932
| 1 | 13 | Approval of Racine County autopsy support contract | Action Report | From the Medical Examiner, Medical Examiner’s Office, requesting authorization to enter into a contract to provide autopsy support to Racine County | ADOPTED | Pass |
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21-193
| 1 | 14 | A resolution supporting a new era of Federal government, celebrating the advancement of racial equity through the historic election of Vice President Harris, and condemning the insurrection at the United States Capitol which sought to block the certificat | Resolution | A resolution supporting a new era of Federal government, celebrating the advancement of racial equity through the historic election of Vice President Harris, and condemning the insurrection at the United States Capitol which sought to block the certification of the Electoral College votes (Referred to the Committees on Audit and Finance) (01/27/21 Audit Meeting: Laid Over to the Call of the Chairperson) | ADOPTED | Pass |
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21-197
| 1 | 15 | From the County Executive, requesting approval to modify Administrative Order 20-16, Risk Recognition Pay for High Risk and Very High Risk Job Duties, and create Administrative Order 21-1, 2021 Expanded Pay Sick Leave. | Resolution | From the County Executive, requesting approval to modify Administrative Order 20-16, Risk Recognition Pay for High Risk and Very High Risk Job Duties, and create Administrative Order 21-1, 2021 Expanded Pay Sick Leave. (Referred to the Committees on Personnel, and Finance) | ADOPTED | Pass |
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21-196
| 1 | 16 | COVID19 Updates and New Allocation | Action Report | From the Director Office of Performance, Strategy, and Budget, providing COVID-19 updates, and requesting authorization to receive and allocate various new revenues to combat the COVID-19 pandemic. | ADOPTED | Pass |
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21-102
| 1 | 17 | 2021 MKE Abolish-Create Safety-Security | Action Report | From the Director, Department of Transportation, Requesting Authorization to Abolish One Vacant FTE Airport Public Safety and Security Coordinator 2 and Create One FTE Director of Airport Safety and Security Position in the Airport Division (Companion Personnel File No. 21-112) | ADOPTED | Pass |
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21-95
| 1 | 18 | Execute fund transfers regarding WP484 – Lake Park Ravine Road Bridge, WP727 – Oak Leaf Trail -Zip Line Sinkhole, WP523 – Lake Park Steel Arch Bridge & WP131 – OLT Downtown Conn Phase 4 | Action Report | From the Director of Milwaukee of County Parks, requesting authorization to execute fund transfers to remedy an estimated construction funding deficit in project WP484 - Lake Park Ravine Road Bridge | ADOPTED | Pass |
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21-87
| 1 | 19 | 2020 Fund Transfers for the January 2021 Cycle | Action Report | From the Director Office of Performance, Strategy, and Budget providing a 2020 appropriation transfer packet for the January 2021 Cycle. | ADOPTED | Pass |
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21-89
| 1 | 20 | 2021 Fund Transfers | Action Report | From the Director Office of Performance, Strategy, and Budget, providing a 2021 appropriation transfer packet for the January 2021 cycle. | ADOPTED | Pass |
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21-83
| 1 | 21 | A resolution to create one Community Intervention Specialist position, effective February 21, 2021, in the Department of Health and Human Services - Housing Division, and authorizing an appropriation transfer of $48,042 from Org. Unit 1940-1945 Appropriat | Resolution | A resolution to create one Community Intervention Specialist position, effective February 21, 2021, in the Department of Health and Human Services - Housing Division, and authorizing an appropriation transfer of $48,042 from Org. Unit 1940-1945 Appropriation for Contingencies to Org. Unit 8529 to fund the position for the remainder of 2021. | ADOPTED | Pass |
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21-68
| 1 | 22 | Disabilities Abolish Create Position | Action Report | Request to create 1.0 FTE Protective Services Program Manager (pay grade 33M) and abolish 1.0 FTE Program Coordinator ASD (pay grade 29M) in the Department of Health and Human Services (Companion Personnel File No. 21-105) | ADOPTED | Pass |
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21-106
| 1 | 23 | Disabilities POS Amendment | 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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21-116
| 1 | 24 | 2021 Aging UCC Social Programming | Action Report | [Report from the Director, Department of Health and Human Services, requesting authorization to amend the 2021 purchase of service contract for meal programming and socialization activities at the United Community Center] | ADOPTED | Pass |
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21-114
| 1 | 25 | 2021 Aging Congregate Meal Delivery | Action Report | [Report from the Director, Division on Aging, requesting authorization to enter into a 2021 purchase of service contract with American United Transportation, Inc. (AUT) from January 1, 2021 through December 31, 2021 at a cost of $250,000.] | ADOPTED | Pass |
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21-82
| 1 | 26 | 21 GO Bond Auth Res | Action Report | From the Milwaukee County Comptroller, Office of the Comptroller, requesting approval of initial authorizing resolutions in an amount not-to-exceed $86,280,000 in General Obligation Corporate Purpose Bonds or Promissory Notes to finance capital projects, and to reimburse expenses related to projects that occur prior to the issuances; and approval of publication of notices to the electors. | ADOPTED | Pass |
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21-77
| 1 | 27 | Safety and Justice Challenge Phase IV Award | Action Report | MacArthur Foundation Safety and Justice Challenge Grant Phase IV Sustainability | ADOPTED | Pass |
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21-78
| 1 | 28 | Safety and Justice Challenge Grant Contract with The Medical College of Wisconsin | Action Report | Contract with The Medical College of Wisconsin under the Safety and Justice Challenge Grant | ADOPTED | Pass |
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21-79
| 1 | 29 | Wisconsin Policy Forum Contract under the Safety and Justice Challenge Grant | Action Report | Contract with the Wisconsin Policy Forum under the Safety and Justice Challenge Grant | ADOPTED | Pass |
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21-76
| 1 | 30 | A resolution requesting an opinion from the Milwaukee County Office of Corporation Counsel on whether 2013 Wisconsin Act 14 violates the Voting Rights Act of 1965 | Resolution | A resolution requesting an opinion from the Milwaukee County Office of Corporation Counsel on whether 2013 Wisconsin Act 14 violates the Voting Rights Act of 1965 | ADOPTED | Pass |
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21-64
| 1 | 31 | Appointment of Yovira Moroney to the PRB | Appointment | From the County Executive, appointing Ms. Yovira Moroney to the Milwaukee County Personnel Review Board for a term expiring January 12, 2026. | CONFIRMED | Pass |
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21-70
| 1 | 32 | From the Director, Department of Administrative Services, requesting the continued extension of Mr. Michael Bonk’s Temporary Assignment to a Higher Classification (TAHC) to the position of Director of the Office for Persons with Disabilities from January | Action Report | From the Director, Department of Administrative Services, requesting the continued extension of Mr. Michael Bonk’s Temporary Assignment to a Higher Classification (TAHC) to the position of Director of the Office for Persons with Disabilities from January 23, 2021 through April 21, 2021, or until the position is filled. | ADOPTED | Pass |
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21-105
| 1 | 33 | Protective Services Program Manager-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, Protective Services Program Manager position (title code to be determined, pay grade 33M) in the Department of Health and Human Services. (Companion Finance File No. 21-68) | ADOPTED | Pass |
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21-112
| 1 | 34 | Director of Airport Safety & Security - 5040 | 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, Director of Airport Safety & Security position (title code to be determined, pay grade 903E) in the General Mitchel International Airport. (Companion Finance File No. 21-102) | ADOPTED | Pass |
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21-117
| 1 | 35 | Accounting Manager, Airport 5040 Reallocation | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval to reallocate the pay range for Accounting Manager, Airport position. | ADOPTED | Pass |
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21-118
| 1 | 36 | Analyst Budget and Management 5040 Reallocation | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval to reallocate the pay range for Analyst Budget and Management position at the Airport. | ADOPTED | Pass |
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21-204
| 1 | 50 | COVID-19 vaccinations for county employees | Informational Report | From the Milwaukee County Board of Supervisors, requesting an informational report from the Office of the County Executive regarding coronavirus disease (COVID-19) vaccinations for Milwaukee County employees. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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21-197
| 1 | 51 | From the County Executive, requesting approval to modify Administrative Order 20-16, Risk Recognition Pay for High Risk and Very High Risk Job Duties, and create Administrative Order 21-1, 2021 Expanded Pay Sick Leave. | Resolution | From the County Executive, requesting approval to modify Administrative Order 20-16, Risk Recognition Pay for High Risk and Very High Risk Job Duties, and create Administrative Order 21-1, 2021 Expanded Pay Sick Leave. (Referred to the Committees on Personnel, and Finance) | ADOPTED | |
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21-175
| 1 | 52 | TAHC extension AP Manager | Action Report | From the Milwaukee County Comptroller, Office of the Comptroller, requesting an extension of Ms. Linda Grant’s Temporary Assignment to a Higher Classification (TAHC) to the position of Accounts Payable Manager in the Office of the Comptroller, Accounts Payable Division. | ADOPTED | Pass |
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21-99
| 1 | 37 | Enhanced 911 Emergency Telephone Number System to be renamed to Cellular Network 911 Calls | Ordinance | From the Director of the Office of Emergency Management (OEM), recommending, the Milwaukee County Code of General Ordinances (MCGO), Chapter 91, “Enhanced 9-1-1 Emergency Telephone Number System” to be renamed to “Cellular Network 9-1-1 Calls” and make technical updates to sections 91.01, 91.05, 91.06 and 91.09 | ADOPTED | Pass |
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21-97
| 1 | 38 | McKinley Beach Study | Informational Report | 2021 Adopted Budget Amendment 1A020: From the Executive Director of the Parks Department providing an informational report seeking to undertake a project to identify measures necessary to improve swim safety, beach sustainability and water quality at McKinley Beach. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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21-119
| 1 | 39 | A resolution requesting the Department of Parks, Recreation, and Culture enter into a Memorandum of Understanding with South 27th Street Business District for the construction and maintenance of a new garden at Wilson Park | Resolution | A resolution requesting the Department of Parks, Recreation, and Culture enter into a Memorandum of Understanding with South 27th Street Business District for the construction and maintenance of a new garden at Wilson Park | ADOPTED | Pass |
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21-100
| 1 | 40 | MCDOT Highway No. Shop CSM Approval | Action Report | From the Director, Department of Transportation, Requesting Approval of a Certified Survey Map (CSM) at the Milwaukee County Department of Transportation North Highway Shop. (Referred to the Committees on Transportation, Public Works, and Transit, and Parks, Energy, and Environment) | ADOPTED | Pass |
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21-90
| 1 | 41 | Funding formula for CAMPAC awards | Action Report | From the Director of Milwaukee of County Parks, requesting authorization to revise the funding formula for CAMPAC awards. | ADOPTED | Pass |
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21-92
| 1 | 42 | Coastal Asset Inventory and Coastal Bluff Policy | Action Report | From the Executive Director of Milwaukee of County Parks, requesting authorization to adopt the drafted coastal management policy for implementation by the Parks Department for all pertinent land use actions, both County-initiated as well as third party projects. | ADOPTED | Pass |
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21-100
| 1 | 43 | MCDOT Highway No. Shop CSM Approval | Action Report | From the Director, Department of Transportation, Requesting Approval of a Certified Survey Map (CSM) at the Milwaukee County Department of Transportation North Highway Shop. (Referred to the Committees on Transportation, Public Works, and Transit, and Parks, Energy, and Environment) | | |
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21-12
| 1 | 44 | 2021 Wisconsin Counties Association | Reference File | From the Milwaukee County Board of Supervisors, requesting information from the Wisconsin Counties Association regarding conditions for continued membership. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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21-176
| 1 | 45 | Countywide Health Dept Options | Informational Report | Report from the Director, Department of Health and Human Services and Director, Office of Emergency Management, providing an update on the options for implementing a countywide health department (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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21-170
| 1 | 46 | A resolution releasing the funds for membership dues to the Wisconsin Counties Association (WCA) out of an allocated contingency account within the Office of Government Affairs | Resolution | A resolution releasing the funds for membership dues to the Wisconsin Counties Association (WCA) out of an allocated contingency account within the Office of Government Affairs. (02/04/21 County Board Meeting: Referred to Corporation Counsel for Legal Opinion) | REFERRED TO CORPORATION COUNSEL FOR LEGAL OPINION | Pass |
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21-108
| 1 | 47 | State ARC DRC Contract | Action Report | Report from the Director, Department of Health and Human Services, requesting support for a funding increase in the 2021-2023 State biennial budget to ensure access to critical services for older adults and people with disabilities provided by Aging and Disability Resource Centers (ADRCs) | ADOPTED | Pass |
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21-5
| 1 | 48 | 2021 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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21-6
| 1 | 49 | 2021 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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