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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 12/16/2021 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
21-1 112021 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
21-2 122021 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
21-2 1 2021 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
21-3 132021 FIles Referred to Standing CommitteesReference 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
21-4 142021 Journal of ProceedingsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Journal of Proceedings.ADOPTEDPass Action details Video Video
21-1086 15From the Director, Department of Administrative Services, submitting an informational report providing an update on the proposed location of the Milwaukee Public MuseumInformational ReportFrom the Director, Department of Administrative Services, submitting an informational report providing an update on the proposed location of the Milwaukee Public Museum. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (Referred to the Committees on Parks, Energy, and Environment; and Finance)RECEIVED AND PLACED ON FILEPass Action details Video Video
21-1117 162022 Infrastructure Investment and Jobs Act Info ReportInformational ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an informational report regarding the approved Federal legislation “Infrastructure Investment and Jobs Act,” and its impacts on Milwaukee County. (Considered by the Committees on Intergovernmental Relations, and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
21-35 172021 Contract NotificationsReference FileFrom 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 FILEPass Action details Video Video
21-1052 182021 16E Ref Bond DefeasanceAction ReportFrom the Capital Finance Manager, Office of the Comptroller, requesting approval to establish an escrow account and deposit funds in order to defease the final maturity and accrued interest of the General Obligation Refunding Bonds, Series 2016E, dated November 10, 2016.ADOPTEDPass Action details Video Video
21-1050 19December Fund TransfersAction ReportFrom the Director Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an appropriation packet for the December 2021 cycle.ADOPTEDPass Action details Video Video
21-1109 110Adoption of amendments to Chapter 3 of the Milwaukee County Code of General Ordinances to reflect the Final Supervisory District map and County Board Districts for terms beginning in 2022OrdinanceAdoption of amendments to Chapter 3 of the Milwaukee County Code of General Ordinances to reflect the Final Supervisory District map and County Board Districts for terms beginning in 2022ADOPTEDPass Action details Video Video
21-985 111A resolution to allocate $50,000 from Org. Unit 1940-1945 – Appropriation for Contingencies to Org. Unit 8521 for allocation to the Local 212 Milwaukee Area Technical College (MATC) Faculty and Students Together Fund (FAST Fund) to specifically mitigate sResolutionA resolution to allocate $50,000 from Org. Unit 1940-1945 - Appropriation for Contingencies to Org. Unit 8521 for allocation to the Local 212 Milwaukee Area Technical College (MATC) Faculty and Students Together Fund (FAST Fund) to specifically mitigate student housing insecurity to pupils can graduate, become successful, and improve their societal contributionsADOPTEDPass Action details Video Video
21-1035 112Coggs Center Renovation and Release of Contingency FundsAction ReportFrom the Directors of the Department of Health and Human Services and the Department of Administrative Services requesting release of funds held in an allocated contingency account within capital project WS12601 - Youth Services Admin Relocation and Tenant ImprovementsADOPTEDPass Action details Video Video
21-1110 113ARPA Request for Coggs RenovationAction ReportA report from the Director, Department of Health and Human Services, requesting approval of an American Rescue Plan Act (ARPA) funding request for the Marcia P. Coggs Human Services Center Renovation (Referred to the Committees on Health Equity, Human Needs and Strategic Planning; and Finance) (12/16/21 CB Meeting: Referred to the Committee on Finance)REFERRED TO COMMITTEEPass Action details Video Video
21-1057 114A Request from the Director, Department of Administrative Services (DAS), regarding Authorization of $150,000 of ARPA funds for the purpose of establishing and operating an ARPA Capital Program Management Office.Action ReportA Request from the Director, Department of Administrative Services (DAS), regarding Authorization of $150,000 of ARPA funds for purpose of establishing and operating an ARPA Capital Program Management Office.ADOPTEDPass Action details Video Video
21-1015 115A resolution to allocate $50,000 from Org. Unit 1940-1945 - Appropriation for Contingencies to Org. Unit 9000 for allocation toward replacing the roof of the Del Porter Pavilion in Kosciuszko Park, leased, maintained, and operated by the Ace Boxing ClubResolutionA resolution to allocate $50,000 from Org. Unit 1940-1945 - Appropriation for Contingencies to Org. Unit 9000 for allocation toward replacing the roof of the Del Porter Pavilion in Kosciuszko Park, leased, maintained, and operated by the Ace Boxing ClubADOPTEDPass Action details Video Video
21-1072 116A resolution to allocate $75,000 from Org. Unit 1940-1945 Appropriation for Contingencies to create new capital project, WPO73601 - Sherman Park Lighting for planning, designing, upgrading, and enhancing security lighting and pathway lighting at Sherman PResolutionA resolution to allocate $75,000 from Org. Unit 1940-1945 Appropriation for Contingencies to create new capital project, WPO73601 - Sherman Park Lighting for planning, designing, upgrading, and enhancing security lighting and pathway lighting at Sherman ParkADOPTEDPass Action details Video Video
21-1089 117A resolution to appropriate funds collected as part of the Development Agreement for the University of Wisconsin-Milwaukee Innovation Campus related to the purchase and proposed development of land by Irgens Partners, LLC to repair and rebuild aging playgResolutionA resolution to appropriate funds collected as part of the Development Agreement for the University of Wisconsin-Milwaukee Innovation Campus related to the purchase and proposed development of land by Irgens Partners, LLC to repair and rebuild aging playgrounds, and support Friends Groups of County Parks to help maintain the natural areas of the Milwaukee County GroundsADOPTEDPass Action details Video Video
21-1054 118A Request from the Director, Department of Administrative Services (DAS), regarding Authorization to Execute a Professional Services Agreement Exceeding $300,000 for Capital Project WP071800-Domes Mesh Inspection and Repairs resulting in a lump sum Not-toAction ReportA Request from the Director, Department of Administrative Services (DAS), regarding Authorization to Execute a Professional Services Agreement Exceeding $300,000 for Capital Project WP071800-Domes Mesh Inspection and Repairs resulting in a lump sum Not-to-Exceed contract value of $317,430.00.ADOPTEDPass Action details Video Video
21-1014 119RFP for Org 2900Action ReportDelay Request for Proposals for Org. Unit 2900-Pretrial Services By One Calendar YearADOPTEDPass Action details Video Video
21-1051 120Children First Service Agreement between Child Support Services and Ross Innovative Employment Solutions CorpAction ReportA request from the Director of Child Support Services for authorization to enter into a Service Agreement with Ross Innovative Employment Solutions Corp, to facilitate the Children First Program in the amount of $256,000 for the term of January 1, 2022 through December 31, 2022, with the County’s option to extend the Service Agreement for four, one-year extensions in 2023, 2024, 2025, and 2026.ADOPTEDPass Action details Video Video
21-1102 121A resolution from the Milwaukee County Select Committee on Deferred Compensation, requesting approval to execute an agreement with RVK, Inc, for investment consulting services for a three-year period with two optional one-year extensions beginning JanuaryAction ReportA resolution from the Milwaukee County Select Committee on Deferred Compensation, requesting approval to execute an agreement with RVK, Inc, for investment consulting services for a three-year period with two optional one-year extensions beginning January 1, 2022ADOPTEDPass Action details Video Video
21-897 122Abolish / Create - FSO to Connections In ChargeAction ReportFrom Executive Director, Milwaukee County Parks, requesting permission to abolish one (1.0) FTE Food Service Operator and create one (1.0) FTE Concessions In-Charge (Companion Personnel File No. 21-1048)ADOPTEDPass Action details Video Video
21-925 123Rent provision South Shore Yacht Club (SSYC)Action ReportFrom the Executive Director of Parks, requesting authorization to execute an amendment to the rent provision in the South Shore Yacht Club lease that will base rent on a percentage of slip rentals and memberships to reflect the ongoing impacts of the damaged north breakwater on the Yacht Club’s operationsADOPTEDPass Action details Video Video
21-1017 124State Co Contract Social Services Community ProgAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to enter into a 2022 contract with the State of Wisconsin for Social Services and Community ProgramsADOPTEDPass Action details Video Video
21-1018 1252022 IMPACT Purchase of ServiceAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to enter into a 2022 purchase of service contract for community services with IMPACT, Inc.LAID OVER UNTIL LATER IN THE MEETING  Action details Video Video
21-1018 1 2022 IMPACT Purchase of ServiceAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to enter into a 2022 purchase of service contract for community services with IMPACT, Inc.ADOPTEDPass Action details Video Video
21-1020 1262020 CYFS Professional Service ContractsAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to enter into 2022 professional services contracts with community vendors for the Children, Youth and Family Services DivisionADOPTEDPass Action details Video Video
21-1021 1272022 CYFS Purchase of Service ContractsAction ReportA report from the Director, Department of Health and Human Services, requesting authorization to enter into 2022 purchase of service contracts with community vendors for the Children, Youth and Family Services Division. (Referred to the Committee on Health Equity, Human Needs and Strategic Planning for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance)ADOPTEDPass Action details Video Video
21-1022 1282022 Youth Aids State Co ContractAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to enter into a 2022 State contract for Community Youth and Family Aids in the amount of $42,973,328ADOPTEDPass Action details Video Video
21-1023 1292021 Purch of Service Increase Running RebelsAction ReportA report from the Director, Department of Health and Human Services, requesting authorization to execute an amendment to increase the 2021 purchase of service contract with Running Rebels Community Organization within the Children, Youth and Family Services DivisionADOPTEDPass Action details Video Video
21-1047 130Aging and Disabilities 2022 Purchase of ServiceAction ReportA report from the Director, Department of Health and Human Services, requesting authorization to execute 2022 contracts for the Aging and Disabilities Services DivisionADOPTEDPass Action details Video Video
21-1024 131Mental Health Emergency Center Funding WE 123012Action ReportReport from the Director, Department of Health and Human Services, seeking approval to process an administrative appropriation fund transfer to increase expenditure authority and revenue budget related to capital project WE123012 for the Mental Health Emergency Center to recognize $4,500,000 in State ARPA fundingADOPTEDPass Action details Video Video
21-1025 132Housing 2022 Purchase of Service contractsAction ReportA report from the Director, Department of Health and Human Services, requesting authorization to enter into 2022 purchase of service contracts for programs within the Housing DivisionADOPTEDPass Action details Video Video
21-1026 133Senior Congregate Dining Program Non-Prof ContractsAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to execute non-professional service contracts with caterers supporting the Senior Congregate Dining Program and minority owned restaurants preparing meals for the Dine-Out Program for a total of $2,992,000ADOPTEDPass Action details Video Video
21-1027 134Evidence Based Prevention Program for Adults ContractAction ReportA report from the Director, Department of Health and Human Services, requesting authorization to execute a 2022 professional services contract totaling $74,500 with Jennifer Lefeber to coordinate and facilitate Evidence-Based Prevention Programs 9EBPP) for older adults in Milwaukee CountyADOPTEDPass Action details Video Video
21-1028 135First Transit Purchase of Service ContractAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to enter into a 2022 purchase of service contract with First Transit Inc. from January 1, 2022 through December 31, 2022 at a cost of $1,500,000ADOPTEDPass Action details Video Video
21-1029 1362022 Purchase of Service Contracts for Older Adult ResidentsAction ReportReport from the Director, Department of Health and Human Services, requesting approval to enter into 2022 purchase of service contracts at a total cost of $5,020,357 from January 1, 2022 through December 31, 2022 to provide services to Milwaukee County’s older adult residents. (Referred to the Committee on Health Equity, Human Needs and Strategic Planning for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance)ADOPTEDPass Action details Video Video
21-1030 137Goodwill 2021 POS Retroactive Increase RequestAction ReportA report from the Director, Department of Health and Human Services, requesting authorization to retroactively amend the 2021 purchase of service contract with Goodwill Industries of Southeastern Wisconsin from $1,242,903 to $1,367,903 to provide case management and home-delivered meal services to older adultsADOPTEDPass Action details Video Video
21-1039 1382021 Purchase of Service Increase for BakariAction ReportA report from the Director, Department of Health and Human Services, requesting authorization to execute an amendment to increase the 2021 purchase of service contract by $200,000 with Wisconsin Community Services (WCS) for the Bakari Center Program within the Children, Youth and Family Services DivisionADOPTEDPass Action details Video Video
21-1077 139Correction Procedures Ordinance AmendmentsOrdinanceFrom the Retirement Plan Services Director, Department of Human Resources, clarifying the Milwaukee County Code of General Ordinances regarding correction of overpayment and underpayment errors and requesting authorization to amend Chapters 201.24(3.1) and (8.24) of the Milwaukee County Code of General Ordinances to reflect these changes. (Referred to the Committees on Personnel, and Finance; and to the Pension Study Commission, and Pension Board)ADOPTEDPass Action details Video Video
21-1084 140From the Director, Department of Administrative Services, submitting an action report recommending changes to the policy outlined in File 20-551, the Milwaukee County Equity Assessment OverviewAction ReportFrom the Director, Department of Administrative Services, submitting an action report recommending changes to the policy outlined in File 20-551, the Milwaukee County Equity Assessment Overview (12/16/21 CB Meeting: Referred to the Committee on Audit)REFERRED TO COMMITTEEPass Action details Video Video
21-930 141A resolution to reallocate the Pay Grade of Five Positions, including Director and Budget and Management Director, Department of Administrative Services (DAS), Director, Department of Transportation, Director, Department of Health and Human Services, andResolutionA resolution to reallocate the Pay Grade of Five Positions, including Director and Budget and Management Director, Department of Administrative Services (DAS), Director, Department of Transportation, Director, Department of Health and Human Services, and Chief Human Resources Officer, from 903E to 904E to reflect their critical roles and responsibilities and to promote compensation equity amongst other departmental leaders (11/04/21 County Board Meeting: Referred to Personnel)ADOPTEDPass Action details Video Video
21-1001 142APS Premium Pay IncreaseAction ReportA report from the Director, Department of Health and Human Services, requesting to implement a $2.75 per hour premium pay increase for Adult Protective (APS) staff in DHHS utilizing funding authorized under the Coronavirus Response and Relief Supplemental Appropriations (CRRSA) Act of 2021ADOPTEDPass Action details Video Video
21-1055 1432021-2022 MCDOT Seasonal Bonuses RequestAction ReportFrom the Director, Department of Transportation, requesting approval for recruitment and retention bonuses for various critical infrastructure positions (permanent and seasonal) in the Divisions of Airport, Fleet Management and Highway Maintenance for the 2021-2022 winter season.ADOPTEDPass Action details Video Video
21-1048 144Concessions In-Charge Create 9035Action ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, Full Time Equivalent, Concessions In-Charge position (pay grade 18Z) in the Milwaukee County Department of Parks, Recreation, and Culture. (Companion Finance File No. 21-897)ADOPTEDPass Action details Video Video
21-1059 14521-1059 - Reallocation Buyer 2Action ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, Requesting Reallocation of Two Buyer 2 Positions (Location 115 - DAS, Dept 1153 - Procurement)ADOPTEDPass Action details Video Video
21-1064 14621-1064 Reallocation Clerk Vital RecordsAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, Requesting Reallocation of Four Clerk Vital Records Positions (Location 340 - Register of Deeds, Dept 3450 - Vital Statistics/ID Serv)ADOPTEDPass Action details Video Video
21-1069 14721-1069 Reallocation Document ExaminerAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, Requesting Reallocation of Four Document Examiner Positions (Location 340 - Register of Deeds, Dept 3420 Cashier Services)ADOPTEDPass Action details Video Video
21-1071 14821-1071 Reallocation Clerk RecordsAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, Requesting Reallocation of Three Clerk Records Positions (Location 340 - Register of Deeds, Dept 3430 - Real Estate Services)ADOPTEDPass Action details Video Video
21-1073 14921-1073 Reallocation Supervisor Real PropertyAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, Requesting Reallocation of the Supervisor Real Property Position (Location 340 - Register of Deeds, Department 3460 - Tax Listing Services)ADOPTEDPass Action details Video Video
21-1075 15021-1075 Reallocation Supervisor Real Estate DivisionAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, Requesting Reallocation of the Supervisor Real Estate Div (Location 340 - Register of Deeds, Department 3430 - Real Estate Services)ADOPTEDPass Action details Video Video
21-1076 15121-1076 Reallocation Coordinator Register of DeedsAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, Requesting Reallocation of the Coordinator Register of Deeds Position (Location 340 - Register of Deeds, Department 3410 - Administration)ADOPTEDPass Action details Video Video
21-1078 15221-1078 Reallocation Analyst Real PropertyAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, Requesting Reallocation of Two Analyst Real Property RD Positions (Location 340 - Register of Deeds, Department 3460 - Tax Listing Services)ADOPTEDPass Action details Video Video
21-1079 15321-1079 Reallocation Assistant Coordinator Register of DeedsAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, Requesting Reallocation of the Assistant Coordinator ROD Position (Location 340 - Register of Deeds, 3410 - Administration)ADOPTEDPass Action details Video Video
21-1080 15421-1080 Reallocation Specialist Dementia CareAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, Requesting Reallocation of Two Specialist Dementia Care Positions (Location 800 - DHHS, Dept 7961- RCA Administration)ADOPTEDPass Action details Video Video
21-1081 15521-1081 Reallocation Info and Outreach Coor Ag NmAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, Requesting Reallocation of an Info And Outreach Coor Ag Nm Position (Location 800 - DHHS, Dept 7697 - Wellness and Prevention)ADOPTEDPass Action details Video Video
21-1082 15621-1082 Reallocation Elder Benefits SpecialistAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, Requesting Reallocation of an Elder Benefits Specialist Position (Location 800 - DHHS, Dept 7931- Elderly Services)ADOPTEDPass Action details Video Video
21-1083 15721-1083 Reallocation Zoo Assistant Special EventsAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, Requesting Reallocation of a Zoo Assistant Special Events Position (Location 950 - Z00, Dept 9593- Special Events)ADOPTEDPass Action details Video Video
21-1077 158Correction Procedures Ordinance AmendmentsOrdinanceFrom the Retirement Plan Services Director, Department of Human Resources, clarifying the Milwaukee County Code of General Ordinances regarding correction of overpayment and underpayment errors and requesting authorization to amend Chapters 201.24(3.1) and (8.24) of the Milwaukee County Code of General Ordinances to reflect these changes. (Referred to the Committees on Personnel, and Finance; and to the Pension Study Commission, and Pension Board)ADOPTED  Action details Video Video
21-1011 159Appointment of Brennan O'Connell to the ADRC Governing BoardAppointmentFrom the County Executive, appointing Mr. Brennan O’Connell to the Milwaukee County Aging and Disability Resource Center Governing Board a term expiring December 16, 2024.CONFIRMEDPass Action details Video Video
21-1088 160A resolution declaring health misinformation a public health crisis and affirming Milwaukee County’s commitment to health equity and combating health misinformation that threatens the health and safety of Milwaukee County residentsResolutionA resolution declaring health misinformation a public health crisis and affirming Milwaukee County’s commitment to health equity and combating health misinformation that threatens the health and safety of Milwaukee County residentsADOPTEDPass Action details Video Video
21-1110 161ARPA Request for Coggs RenovationAction ReportA report from the Director, Department of Health and Human Services, requesting approval of an American Rescue Plan Act (ARPA) funding request for the Marcia P. Coggs Human Services Center Renovation (Referred to the Committees on Health Equity, Human Needs and Strategic Planning; and Finance) (12/16/21 CB Meeting: Referred to the Committee on Finance)   Action details Video Video
21-1085 162Joint Report on Vaccination Incentive Program EfficacyInformational ReportJoint Informational report from the House of Correction and the Office of the Sheriff on Vaccination Incentive Program Efficacy. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)ADOPTEDPass Action details Video Video
21-962 163Attorney General Opinion on the Constitutionality of 2013 Wisconsin Act 14 in light of the Voting Rights Act of 1965Informational ReportAttorney General Opinion on the Constitutionality of 2013 Wisconsin Act 14 in light of the Voting Rights Act of 1965 (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (10/29/21: Laid Over for One Meeting)RECEIVED AND PLACED ON FILEPass Action details Video Video
21-558 164A resolution/ordinance amending Chapter 13 of the Milwaukee County Code of General Ordinances to require Milwaukee County Board of Supervisors approval for all agreements and partnerships with Milwaukee County support groupsOrdinanceA resolution/ordinance amending Chapter 13 of the Milwaukee County Code of General Ordinances to require Milwaukee County Board of Supervisors approval for all agreements and partnerships with Milwaukee County support groups. (07/15/21 and 09/09/21: Laid Over for One Meeting; 10/12/21: Postponed to a Day Certain [October 21]; 10/21/21: Postponed to a Day Certain [10/29/21]; 10/29/21: Laid Over for One Meeting; 12/16/21 and 02/03/22 CB Meeting: Referred to the Committee on Parks, Energy, and Environment)REFERREDPass Action details Video Video
21-1034 165Ethics Board Recommendation for Removal of 9.03(5)OrdinanceFrom the Milwaukee County Ethics Board recommending amendments to Sections 9.03 and 9.04 of the Milwaukee County Code of General Ordinances to remove the requirement for individuals to file a notarized Affidavit with their Statement of Economic Interests form and replace it with a declaration item at the end of the Statement of Economic Interests form.ADOPTEDPass Action details Video Video
21-1041 166Kegel Alpha Trail ModificationInformational ReportFrom the Executive Director of Parks providing an information report on the Kegel Alpha Trail Modification. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
21-1012 167Appointment of Monica Deluhery to the MCFLS Board of TrusteesAppointmentFrom the County Executive, appointing Ms. Monica Deluhery to the Milwaukee County Federated Library System Board of Trustees a term expiring December 16, 2024.CONFIRMEDPass Action details Video Video
21-995 1682022 UW Extension PSCAction ReportFrom the Director, Extension - Milwaukee County (UW Extension), requesting authorization to enter into a Professional Services Contract between Milwaukee County and UW Madison, Division of Extension for professional staffing services for the period effective January 1, 2022 through December 31, 2022. The multi-year total for these annual contracts is over $300,000 and is therefore subject to County Board Approval.ADOPTEDPass Action details Video Video
21-873 169A resolution requesting the Director, Department of Parks, Recreation, and Culture provide an informational report with an update on the implementation of the adopted Milwaukee County Coastline Management Guidelines, plans to address bluff maintenance andResolutionA resolution requesting the Director, Department of Parks, Recreation, and Culture provide an informational report with an update on the implementation of the adopted Milwaukee County Coastline Management Guidelines, plans to address bluff maintenance and erosion, and requesting the development of a framework for using goats for landscaping in Milwaukee County Parks. (10/26/21: Laid Over for One Meeting)ADOPTEDPass Action details Video Video
21-792C 17021-792 C Section D3 Only Aquatics Master Plan StudyAction ReportFrom the Director Performance, Strategy, and Budget, Department of Administrative Services, providing an appropriation transfer packet for the September 2021 cycle. (SECTION D3 ONLY - WP0724-Parks Aquatics Master Plan Study) (09/23/21 County Board Meeting: Referred to the Committee on Parks, Energy, and Environment; 10/26/21: Laid Over for One Meeting)REFERRED TO COMMITTEEFail Action details Video Video
21-792C 1 21-792 C Section D3 Only Aquatics Master Plan StudyAction ReportFrom the Director Performance, Strategy, and Budget, Department of Administrative Services, providing an appropriation transfer packet for the September 2021 cycle. (SECTION D3 ONLY - WP0724-Parks Aquatics Master Plan Study) (09/23/21 County Board Meeting: Referred to the Committee on Parks, Energy, and Environment; 10/26/21: Laid Over for One Meeting)ADOPTEDPass Action details Video Video
21-1044 171Application and acceptance of a WisDOT Transportation Alternatives Program grantAction ReportFrom the Executive Director of Parks, requesting authorization to apply and accept WisDOT Transportation Alternatives Program grants for a Trails Network Plan Update and Realignment of Flooded Oak Leaf Trail - Root River Line.ADOPTEDPass Action details Video Video
21-922 172Re-naming of Milwaukee County ParksOrdinanceFrom the Executive Director of Parks requesting authorization to amend Chapter 47 of the Milwaukee County Code of General Ordinances to establish a policy and process to guide the re-naming of Milwaukee County Parks. (11/04/21 County Board Meeting: Referred to the Committee on Parks, Energy, and Environment)ADOPTEDPass Action details Video Video
21-1046 173Southeastern Hockey Association of Wisconsin lease for use of Wilson Park Recreation CenterAction ReportFrom the Executive Director of Parks, requesting authorization to enter into a five-year lease with two one-year renewals with the Southeastern Hockey Association of Wisconsin for use of certain space in the Wilson Park Recreation Center at an annual rent of $2,000ADOPTEDPass Action details Video Video
21-1038 174Agricultural Lease AgreementsAction ReportFrom the Executive Director of Milwaukee of County Parks, requesting authorization to enter into Agricultural Lease Agreements with individual farmers for the benefit of Milwaukee County land.ADOPTEDPass Action details Video Video
21-21 1752021 Property SalesReference FileFrom the Director of Economic Development, Department of Administrative Services, providing an informational report regarding Milwaukee County property sales. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
21-10 1762021 Departmental WaiversReference FileFrom the Director, Community Business Development Partners, Department of Administrative Services, providing an informational report regarding participation and departmental waivers of Milwaukee County’s Targeted Enterprise Program, and Federally-funded projects relative to Disadvantaged Business Enterprises and Airport Concession Disadvantaged Business Enterprises. (Considered by the Committees on Transportation, Public Works, and Transit, and Economic and Community Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
21-1019 1772022 CDBG HOME FundingAction ReportA report from the Director, Department of Health and Human Services, requesting approval to allocate anticipated 2022 Community Development Block Grant (CDBG) and HOME fundingADOPTEDPass Action details Video Video
21-5 1782021 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 Not available
21-6 1792021 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