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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 12/17/2020 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
20-826 15Reappointment of Tony Thrasher, D.O., to the Council on EMSReappointmentFrom the County Executive, reappointing Tony Thrasher, D.O., to the Milwaukee County Council on Emergency Medical Services for a term expiring August 31, 2022.CONFIRMEDPass Action details Video Video
20-827 16Reappointment of Mason Pooler to the Council on EMSReappointmentFrom the County Executive, reappointing Mason Pooler to the Milwaukee County Council on Emergency Medical Services for a term expiring October 1, 2022.CONFIRMEDPass Action details Video Video
20-938 17Reappointment of Deborah Falk-Palec to the CPWDReappointmentFrom the County Executive, reappointing Deborah Falk-Palec to the Commission for Persons with Disabilities for a term expiring March 31, 2022.CONFIRMEDPass Action details Video Video
20-939 18Reappointment of Denise Koss to the CPWDReappointmentFrom the County Executive, reappointing Denise Koss to the Commission for Persons with Disabilities for a term expiring March 31, 2022.CONFIRMEDPass Action details Video Video
20-940 19Reappointment of Barbara Leigh, Ph.D., to the CPWDReappointmentFrom the County Executive, reappointing Barbara Leigh, Ph.D., to the Commission for Persons with Disabilities for a term expiring March 31, 2022.CONFIRMEDPass Action details Video Video
20-941 110Reappointment of Cheri Mc Grath to the CPWDReappointmentFrom the County Executive, reappointing Cheri Mc Grath to the Commission for Persons with Disabilities for a term expiring March 31, 2022.CONFIRMEDPass Action details Video Video
20-942 111Reappointment of Susan Pickering to the CPWDReappointmentFrom the County Executive, reappointing Susan Pickering to the Commission for Persons with Disabilities for a term expiring March 31, 2022.CONFIRMEDPass Action details Video Video
20-943 112Reappointment of Norma Duckworth to the CPWDReappointmentFrom the County Executive, reappointing Norma Duckworth to the Commission for Persons with Disabilities for a term expiring November 16, 2022.CONFIRMEDPass Action details Video Video
20-26 113COVID-19 Administrative Orders Reference FileReference FileFrom the Milwaukee County Board of Supervisors, requesting information regarding coronavirus disease (COVID-19)-related Administrative Orders issued by the County Executive. (Considered by the Committee on Finance, and the Committee of the Whole) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)ADOPTEDPass Action details Video Video
20-679 1142013 WI Act 14 impact on number of supervisory districtsInformational ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, and the Financial Services Manager, Office of the Comptroller, responding to Adopted File 20-203 by providing an informational report analyzing the practical implications of 2013 Wisconsin Act 14 on the number of Milwaukee County Board of Supervisors supervisory districts. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
20-680 1152013 WI Act 14 expenditure limit's impact on County Board operationsInformational ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, and the Financial Services Manager, Office of the Comptroller, responding to Adopted File 20-523 by providing an informational report regarding the fiscal impact of the expenditure limit on County Board operations as promulgated in 2013 Wisconsin Act 14. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
20-900 116Safety and Justice Challenge Project ManagerAction ReportSafety and Justice Challenge Grant Project Manager ContractADOPTEDPass Action details Video Video
20-901 117Alma Contract Safety and Justice ChallengeAction ReportAlma Center Contract Under The Safety and Justice Challenge GrantADOPTEDPass Action details Video Video
20-902 118Safety and Justice Challenge Community Subgrant ManagementAction ReportSafety and Justice Challenge Community Subgrant ManagementADOPTEDPass Action details Video Video
20-914 119BJA DTC and VTC GrantAction ReportBJA Drug Treatment Court and Veterans Treatment Court GrantADOPTEDPass Action details Video Video
20-877 120Request to Extend Wellpath LLC Medical ContractAction ReportFrom the Assistant Superintendent, House of Correction, requesting authorization to execute a five-year contract extension in the amount of $109,158,136 with Wellpath, LLC for the provision of medical services at the House of Correction and the Milwaukee County Jail for the 5-year period of March 31, 2021 to March 31, 2026, followed by three optional, one-year extensionsADOPTEDPass Action details Video Video
20-903 121Request to create 1.0 FTE UEOC COVID-19 Data Analytics CoordinatorAction ReportFrom the Director of the Office of Emergency Management (OEM) requesting to create 1.0 FTE UEOC COVID-19 Data Analytics Coordinator in the Office of Emergency Management (Personnel Companion File No. 20-910)ADOPTEDPass Action details Video Video
20-907 122Abolish Create OAAA Research and Policy ManagerAction ReportFrom the Executive Director, Office on African American Affairs, requesting authorization to abolish one (1.0) FTE Equity Data Analyst position and create one (1.0) FTE Research and Policy Manager (Personnel Companion File No. 20-908)ADOPTEDPass Action details Video Video
20-892 123December 2020 Fund TransfersAction ReportFrom the Director of the Office of Performance, Strategy, and Budget providing an appropriation transfer packet for the December 2020 cycle.ADOPTEDPass Action details Video Video
20-937 1242020 surplus to Debt Service Reserve; 2021 reallocations; and 2020 CARES reallocationsAction ReportFrom the Milwaukee County Comptroller, Office of the Comptroller, and the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting authorization to transfer all but $5.0 million of the projected 2020 year-end surplus to the Debt Service Reserve, to direct $8.3 million in Debt Service Reserve funding to Org. Unit 9960 General County Debt Service to pay 2021 debt service expenses in January 2021 and to reallocate available levy from Org. Unit 9960 to specific uses, and to reallocate $2.0 million of current Coronavirus Aid, Relief, and Economic Security (CARES) Act funding.ADOPTEDPass Action details Video Video
20-884 125From the Director, Risk Management, Department of Administrative Services, requesting approval to authorize Aon Risk Services to bind the 2021 property and casualty insurance program for Milwaukee County by purchasing of the following insurance policies wAction ReportFrom the Director, Risk Management, Department of Administrative Services, requesting approval to authorize Aon Risk Services to bind the 2021 property and casualty insurance program for Milwaukee County by purchasing of the following insurance policies with an effective date of January 1, 2021 expiring December 31, 2021. Public Entity Liability: Wisconsin County Mutual Insurance Corporation - $1,165,724 Cyber Liability: Axis - $57,510* Property: Travelers Insurance - $2,050,754* Energy Systems: Liberty Mutual - $93,223* Auto Physical Damage: AIG - $304,673* Fine Arts: AXA - $83,008 Airport Liability: AIG - $208,290* Fiduciary: AIG (primary) - $255,190* Chubb (1st XS) - $96,622* Axis (2nd XS) - $44,460* Fidelity / Crime: Great American - $48,743* Estimated insurance program premium total: $4,408,197ADOPTEDPass Action details Video Video
20-853 126Child Support Services is requesting authorization to execute an amendment to our Pathways contractAction ReportFrom the Director, Child Support Services, requesting authorization to execute an amendment to the New Pathways for Families and Fathers (Pathways) contract with Milwaukee Fatherhood Initiative (MFI). Milwaukee County Child Support Services (CSS) applied for and was awarded an additional grant year to the original 5-year Pathways grant. The amendment to this contract allows CSS and MFI to use the remaining grant money of $274,662 for the extension period of September 30, 2020 to September 29, 2021.ADOPTEDPass Action details Video Video
20-873 127Director, Child Support Services, requesting authorization to enter into Partner Agreements for the Milwaukee Fatherhood-Family-Focused, Interconnected, Resilient, and Essential (FIRE) ProjectAction ReportFrom the Director, Child Support Services, requesting authorization to enter into Partner Agreements with: Center for Self Sufficiency (CFSS), Community Advocates, Inc., The Alma Center, Employ Milwaukee, Inc. (EMI), Wisconsin Community Services (WCS) and AMTC & Associates for the Milwaukee County Fatherhood-Family-Focused, Interconnected, Resilient, and Essential (FIRE) Project. Milwaukee County Child Support Services (CSS) has successfully been awarded a $4,999,995 ($999,999 per year) contract for 5 years to provide Milwaukee Fatherhood FIRE project services for the period of 9/30/2020 through 9/29/2025. CSS requires the assistance of multiple non-profit partners to provide these services.ADOPTEDPass Action details Video Video
20-905 128Director, Child Support Services, requesting authorization to execute a second amendment to the Children First contract with Center for Veterans IssuesAction ReportFrom the Director, Child Support Services, requesting authorization to execute a second amendment to our Children First contract with Center for Veterans Issues (CVI). The Children First program is a work experience program for unemployed or underemployed payers who are court ordered into the program. CVI provides case management services and activities designed to promote job readiness and financial responsibility. This amendment will run from January 1, 2021 through December 31, 2021. There is no budgetary impact associated with this contract as Child Support Services has budgeted $256,000 for this contract in 2021 and the cost of the contract is fully funded by the State.ADOPTEDPass Action details Video Video
20-850 129A resolution pausing the procurement of battery-electric buses at 15 and allowing for the Department of Transportation and Milwaukee County Transit System (MCTS) to acquire hybrid-electric buses as replacements for its diesel fleetResolutionA resolution pausing the procurement of battery-electric buses at 15 and allowing for the Department of Transportation and Milwaukee County Transit System (MCTS) to acquire hybrid-electric buses as replacements for its diesel fleetADOPTEDPass Action details Video Video
20-916 13012-20 FTA 5309 Grant AcceptanceAction ReportFrom the Director, Department of Transportation, Requesting Authorization to Accept Federal Section 5309 Capital Investment Grants (CIG) Program Funds for the East-West Bus Rapid Transit (BRT) Project and Providing a Status Update. (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 Video Video
20-739 131Authorization for Grant Acceptance from the Milwaukee Parks Foundation GrantAction ReportFrom the Executive Director of Parks requesting authorization to accept grants totaling $18,000 from the Milwaukee Parks Foundation for the creation and distribution of We Care Crew resource bags and in support of mural installation in Milwaukee County Parks.AMENDEDFail Action details Video Video
20-739 1 Authorization for Grant Acceptance from the Milwaukee Parks Foundation GrantAction ReportFrom the Executive Director of Parks requesting authorization to accept grants totaling $18,000 from the Milwaukee Parks Foundation for the creation and distribution of We Care Crew resource bags and in support of mural installation in Milwaukee County Parks.ADOPTEDPass Action details Video Video
20-867 132Greater Milwaukee Foundation Grant to Support Wisconsin Policy Forum ResearchAction ReportFrom the Executive Director, Milwaukee County Parks, requesting authorization to accept a Greater Milwaukee Foundation grant to support the Wisconsin Policy Forum in researching long-term, dedicated funding options to sustain the Milwaukee County Parks system for future generations.AMENDEDPass Action details Video Video
20-867 1 Greater Milwaukee Foundation Grant to Support Wisconsin Policy Forum ResearchAction ReportFrom the Executive Director, Milwaukee County Parks, requesting authorization to accept a Greater Milwaukee Foundation grant to support the Wisconsin Policy Forum in researching long-term, dedicated funding options to sustain the Milwaukee County Parks system for future generations.ADOPTED AS AMENDEDPass Action details Video Video
20-874 133Recreational Trails and Transportation Alternative Program Grant AwardsAction ReportFrom the Executive Director of Parks requesting authorization to accept one Recreational Trails and two WisDOT Transportation Alternative grants.ADOPTEDPass Action details Video Video
20-743 134Meal Site SupervisionAction ReportReport from the Interim Executive Director, Department on Aging, requesting authorization to amend 2020 nutrition services purchase of service contracts (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 Video Video
20-882 1352020 Goodwill Contract AmendmentAction ReportReport from the Interim Executive Director, Department on Aging, requesting authorization to retroactively increase by $110,000 a 2020 purchase of service contract for case management and home-delivered meals with Goodwill Industries of Southeastern WI, Inc., from $1,162,903 to $1,272,903ADOPTEDPass Action details Video Video
20-887 1362021 Aging Professional ServicesAction ReportReport from the Interim Executive Director, Department on Aging, requesting authorization to execute a professional service contract totaling $74,500 with Jennifer Lefeber to coordinate and facilitate evidence-based prevention program activities for older adults in Milwaukee CountyADOPTEDPass Action details Video Video
20-886 1372020 UCC Transportation Contract AmendmentAction ReportFrom the Interim Executive Director, Department on Aging, requesting authorization to retroactively amend the 2020 group transportation contract with the United Community CenterADOPTEDPass Action details Video Video
20-888 1382021 Aging Purchase of Service RecommendationsAction ReportReport from the Interim Executive Director, Department on Aging, requesting authorization to enter into 2021 purchase of service contracts from January 1, 2021 through December 31, 2021 at a cost of $4,856,260ADOPTEDPass Action details Video Video
20-891 1392021 ARC AuthorizationAction ReportReport from the Interim Executive Director, Department on Aging, requesting authorization to execute a contract with the Wisconsin Department of Health Services to operate the Aging Resource Center for the period January 1, 2021 through December 31, 2021 and to accept $2,773,238 in revenueADOPTEDPass Action details Video Video
20-893 1402021 Aging Catering ExtensionAction ReportReport from the Interim Executive Director, Department on Aging, requesting authorization to extend existing contracts with D&S Food Services, Inc. and Aramark Correctional Services, LLC for the period of January 1, 2021 through December 31, 2021 to provide food services for Milwaukee County’s Senior Meal Program serving eligible seniors age 60 and olderADOPTEDPass Action details Video Video
20-923 1412021 Aging Specialized TransportationAction ReportReport from the Interim Executive Director, Department on Aging, requesting authorization to enter into a 2021 purchase of service contract with First Transit Inc. from January 1, 2021 through December 31, 2021 at a cost of $1,459,071 (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 Video Video
20-857 142Disability Resource Center 2021 ContractAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to execute a contract with the Wisconsin Department of Health Services to operate the Disability Resource Center for the period January 1, 2021 through December 31, 2021 and to accept $2,074,753 in revenueADOPTEDPass Action details Video Video
20-858 143Disabilities 2021 Purchase of Service ContractsAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to enter into 2021 Disabilities Services Division purchase of service contracts for adult and children’s programs from January 1, 2021 through December 31, 2021ADOPTEDPass Action details Video Video
20-859 144DYFS 2021 Professional Service ContractsAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to enter into 2021 professional services contracts with community vendors for 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 Video Video
20-860 145DYFS Purchase of Service ContractsAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to enter into 2021 purchase of service contracts with community vendors for 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 Video Video
20-861 146Mgmt Services 2021 Purchase of Service ContractsAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to enter into a 2021 purchase of service contract for community services with IMPACT, Inc.ADOPTEDPass Action details Video Video
20-875 147DYFS State County 2021 Youth AidsAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to enter into a State/County contract for Community Youth and Family Aids in the amount of $41,715,418 for 2021 (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 Video Video
20-876 148Housing 2021 Purchase of Service ContractsAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to enter into 2021 purchase of service contracts for the programs within the Housing DivisionADOPTEDPass Action details Video Video
20-883 149Annual Countywide Audit Services 2020-2025Action ReportFrom the Director of Audits, a memo Annual Countywide Audit Services 2020-2025ADOPTEDPass Action details Video Video
20-911 150Authorization to Execute Buelow Vetter AmendmentAction ReportFrom Corporation Counsel, Office of Corporation Counsel, requesting authorization to execute a contract amendment with the law firm Buelow, Vetter, Buikema, Olson & Vliet, LLC for representation in labor relations matters, to increase authorized funds by $90,000, from $739,796 to amount not-to-exceed $829,796, for continued legal support.ADOPTEDPass Action details Video Video
20-912 151Authorization to settle Tietjen lawsuitsAction ReportFrom Corporation Counsel, Office of Corporation Counsel, requesting authorization to settle the lawsuits Estate of Tietjen v. Milwaukee County et al., Case Nos. 2012-CV-011616 and 2013-CV-003154, related to James Tietjen’s termination from employment with Milwaukee County. (Referred to the Committees on Judiciary, Safety, and General Services, and Finance)ADOPTEDPass Action details Video Video
20-762 152A resolution/ordinance to amend Section 17.17(3) of the Milwaukee County Code of General Ordinances to change all minor County employee holidays to major holidays to reduce costs; and establish Christmas Eve Day as a major holiday and eliminate Election DOrdinanceA resolution/ordinance to amend Section 17.17(3) of the Milwaukee County Code of General Ordinances to change all minor County employee holidays to major holidays to reduce costs; and establish Christmas Eve Day as a major holiday and eliminate Election Day as a paid holiday. (12/17/20 County Board Meeting: Referred to the Committee on Personnel)REFERREDPass Action details Video Video
20-909 1532020 Furlough Service Credit Report After the onset of local and state-wide stay at home orders due to COVID-19, many Milwaukee County employees were furloughed. This raised questions around the impact of unpaid, furlough time on an individual’s pensOrdinanceFrom the Chief Human Resources Officer and the Director of Retirement Plan Services, Department of Human Resources, clarifying the Milwaukee County Code of General Ordinances regarding pension service credit for employees furloughed during the COVID-19 pandemic and requesting authorization to amend Chapters 201.24(2.7), 201.24(2.9), and 201.24(8.7) of the Milwaukee County Code of General Ordinances to reflect these changes. (Referred to the Committee on Personnel, Pension Study Commission, and Pension Board)REFERREDFail Action details Video Video
20-909 1 2020 Furlough Service Credit Report After the onset of local and state-wide stay at home orders due to COVID-19, many Milwaukee County employees were furloughed. This raised questions around the impact of unpaid, furlough time on an individual’s pensOrdinanceFrom the Chief Human Resources Officer and the Director of Retirement Plan Services, Department of Human Resources, clarifying the Milwaukee County Code of General Ordinances regarding pension service credit for employees furloughed during the COVID-19 pandemic and requesting authorization to amend Chapters 201.24(2.7), 201.24(2.9), and 201.24(8.7) of the Milwaukee County Code of General Ordinances to reflect these changes. (Referred to the Committee on Personnel, Pension Study Commission, and Pension Board)REFERREDFail Action details Video Video
20-909 1*2020 Furlough Service Credit Report After the onset of local and state-wide stay at home orders due to COVID-19, many Milwaukee County employees were furloughed. This raised questions around the impact of unpaid, furlough time on an individual’s pensOrdinanceFrom the Chief Human Resources Officer and the Director of Retirement Plan Services, Department of Human Resources, clarifying the Milwaukee County Code of General Ordinances regarding pension service credit for employees furloughed during the COVID-19 pandemic and requesting authorization to amend Chapters 201.24(2.7), 201.24(2.9), and 201.24(8.7) of the Milwaukee County Code of General Ordinances to reflect these changes. (Referred to the Committee on Personnel, Pension Study Commission, and Pension Board)ADOPTEDPass Action details Video Video
20-765 154Disabilities Services Div Admin TAHCAction ReportFrom the Director, Department of Health and Human Services, requesting an extension of the Temporary Assignment to a Higher Classification (TAHC) for the Administrator - Disability Services in the Disabilities Services DivisionADOPTEDPass Action details Video Video
20-890 155MKE Public Safety & Security Manager TAHCAction ReportFrom the Director, Department of Transportation, Requesting the Continued Extension of Mr. Judah Sambo-Mahekeya’s Temporary Assignment to a Higher Classification (TAHC) to the Position of Airport Public Safety and Security Manager From January 1, 2021 Through June 30, 2021 or Until the Position is Filed, Whichever is First.ADOPTEDPass Action details Video Video
20-899 156MKE Asst Public Safety & Security TAHCAction ReportFrom the Director, Department of Transportation, Requesting the Continued Extension of Mr. Patrick Brost’s Temporary Assignment to a Higher Classification (TAHC)to the Position of Assistant Airport Public Safety and Security Manager From January 1, 2021 through June 30, 2021 or Until the Position is Filled, Whichever is First.ADOPTEDPass Action details Video Video
20-908 157Research & Policy Mgr - 1090Action ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, Full Time Equivalent, Research & Policy Mgr position (title code to be determined, pay grade 32M) in the Office of African American Affairs. (Companion Finance File No. 20-907)ADOPTEDPass Action details Video Video
20-910 158Covid 19 Data Analytics Coordinator - 4800Action ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, Full Time Equivalent, Covid 19 Data Analytics Coordinator position (title code to be determined, pay grade 28M) in the Office of Emergency Management. (Companion Finance File No. 20-903)ADOPTEDPass Action details Video Video
20-20 1592020 Juvenile Corrections CommitmentsReference FileFrom the Director, Department of Health and Human Services, providing an informational report regarding commitments in the State of Wisconsin Division of Juvenile Corrections. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
20-624 160Appointment of M. Kent Mayfield, Ph.D., to the ADRC Governing BoardAppointmentFrom the County Executive, appointing M. Kent Mayfield, Ph.D., to the Milwaukee County Aging and Disability Resource Center Governing BoardCONFIRMEDPass Action details Video Video
20-625 161Appointment of David Lillich, MD to the ADRC Governing BoardAppointmentFrom the County Executive, appointing David Lillich, MD to the Milwaukee County Aging and Disability Resource Center Governing Board for a term expiring October 23, 2023.CONFIRMEDPass Action details Video Video
20-824 162Appointment of Chantell Jewell to Superintendent of the HOCAppointmentFrom the County Executive, appointing Chantell Jewell as Superintendent of the House of Correction for a four-year term.CONFIRMEDPass Action details Video Video
20-825 163Appointment of Luke Solder to the HRCAppointmentFrom the County Executive, appointing Luke Soldner to the Milwaukee County Human Rights Commission for a term expiring December 9, 2022.CONFIRMEDPass Action details Video Video
20-912 164Authorization to settle Tietjen lawsuitsAction ReportFrom Corporation Counsel, Office of Corporation Counsel, requesting authorization to settle the lawsuits Estate of Tietjen v. Milwaukee County et al., Case Nos. 2012-CV-011616 and 2013-CV-003154, related to James Tietjen’s termination from employment with Milwaukee County. (Referred to the Committees on Judiciary, Safety, and General Services, and Finance)   Action details Video Video
20-753 165From the Director Economic Development, Department of Administrative Services, requesting authorization to execute a Third Amendment to Lease and Management agreement to avoid a default of commitments and maintains existing funding.Action ReportFrom the Director Economic Development, Department of Administrative Services, requesting authorization to execute a Third Amendment to Lease and Management agreement to avoid a default of commitments and maintains existing funding.ADOPTEDPass Action details Video Video
20-782 166UW Extension 2021 PSCAction ReportFrom the Director, University of Wisconsin-Milwaukee County Cooperative Extension (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, 2021 through December 31, 2021. 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
20-866 167Memorandum of Understanding with Lake Park Friends for Ravine Road Bridge Maintenance FundAction ReportFrom the Executive Director of Milwaukee of County Parks, requesting authorization to enter into a Memorandum of Understanding with Lake Park Friends for the Ravine Road Bridge Maintenance FundADOPTEDPass Action details Video Video
20-870 168Certified Survey Map (“CSM”) at Tiefenthaler ParkAction ReportFrom the Executive Director of Milwaukee of County Parks, requesting authorization to approve a Certified Survey Map (“CSM”) that will combine two parcels of the four parcels in Tiefenthaler Park to comply with the City of Milwaukee’s Department of City Development as it relates to the development project in Tiefenthaler ParkADOPTEDPass Action details Video Video
20-864 169Agricultural Lease Agreements with farmers for the benefit of Milwaukee County landAction ReportFrom the Executive Director of Milwaukee County Parks, requesting authorization to enter into Agricultural Lease Agreements with D&S Farms, Joseph Holterman and Darrell SchaeferADOPTEDPass Action details Video Video
20-868 170City of Milwaukee Request for a Water and Sewer EasementAction ReportFrom the Executive Director of Milwaukee of County Parks, requesting authorization to grant the City of Milwaukee a permanent water and sewer easement within Lincoln Creek Parkway for the continued construction, operation, replacement, and maintenance of its water and sewer infrastructure.ADOPTEDPass Action details Video Video
20-862 171Housing CDBG and HOME FundsAction ReportReport from the Director, Department of Health and Human Services, requesting approval to allocate anticipated 2021 Community Development Block Grant (CDBG) and HOME fundingADOPTEDPass Action details Video Video
20-863 172Housing CDBG Covid FundingAction ReportReport from the Director, Department of Health and Human Services requesting approval to allocate additional Community Development Block Grant COVID fundingADOPTEDPass Action details Video Video
20-5 1732020 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
20-945 1 a resolution to acknowledge and recognize Torre Johnson Sr. for inspiring and advocating for the adoption of File No. 20-287, a resolution to adopt the Wisconsin Caregiver Law for barrable offenses as part of the background check process for contract agenResolutionA resolution to acknowledge and recognize Torre Johnson Sr. for inspiring and advocating for the adoption of File No. 20-287, a resolution to adopt the Wisconsin Caregiver Law for barrable offenses as part of the background check process for contract agency employees who provide direct care and services to youth, adhere to the State of Wisconsin rehabilitation appeals review process, and retain the County’s policy to recognize Wisconsin Chapter 948 Crimes Against Children as a barrable offenseSUSPENDED THE RULESPass Action details Not available
20-945 1 a resolution to acknowledge and recognize Torre Johnson Sr. for inspiring and advocating for the adoption of File No. 20-287, a resolution to adopt the Wisconsin Caregiver Law for barrable offenses as part of the background check process for contract agenResolutionA resolution to acknowledge and recognize Torre Johnson Sr. for inspiring and advocating for the adoption of File No. 20-287, a resolution to adopt the Wisconsin Caregiver Law for barrable offenses as part of the background check process for contract agency employees who provide direct care and services to youth, adhere to the State of Wisconsin rehabilitation appeals review process, and retain the County’s policy to recognize Wisconsin Chapter 948 Crimes Against Children as a barrable offenseADOPTEDPass Action details Not available
20-6 1742020 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