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20-1
| 1 | 1 | 2020 Summons & Complaints | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Summons and Complaints. | RECEIVED AND PLACED ON FILE | Pass |
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20-2
| 1 | 2 | 2020 Notice of Claims | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims. | SUSPENDED THE RULES | Pass |
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20-2
| 1 | | 2020 Notice of Claims | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims. | DISALLOWED | Pass |
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20-3
| 1 | 3 | 2020 Files Referred to Standing Committtees | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Referred to Standing Committees. | RECEIVED AND PLACED ON FILE | Pass |
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20-4
| 1 | 4 | 2020 Journal of Proceedings | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding the Journal of Proceedings. | ADOPTED | Pass |
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20-826
| 1 | 5 | Reappointment of Tony Thrasher, D.O., to the Council on EMS | Reappointment | From the County Executive, reappointing Tony Thrasher, D.O., to the Milwaukee County Council on Emergency Medical Services for a term expiring August 31, 2022. | CONFIRMED | Pass |
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20-827
| 1 | 6 | Reappointment of Mason Pooler to the Council on EMS | Reappointment | From the County Executive, reappointing Mason Pooler to the Milwaukee County Council on Emergency Medical Services for a term expiring October 1, 2022. | CONFIRMED | Pass |
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20-938
| 1 | 7 | Reappointment of Deborah Falk-Palec to the CPWD | Reappointment | From the County Executive, reappointing Deborah Falk-Palec to the Commission for Persons with Disabilities for a term expiring March 31, 2022. | CONFIRMED | Pass |
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20-939
| 1 | 8 | Reappointment of Denise Koss to the CPWD | Reappointment | From the County Executive, reappointing Denise Koss to the Commission for Persons with Disabilities for a term expiring March 31, 2022. | CONFIRMED | Pass |
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20-940
| 1 | 9 | Reappointment of Barbara Leigh, Ph.D., to the CPWD | Reappointment | From the County Executive, reappointing Barbara Leigh, Ph.D., to the Commission for Persons with Disabilities for a term expiring March 31, 2022. | CONFIRMED | Pass |
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20-941
| 1 | 10 | Reappointment of Cheri Mc Grath to the CPWD | Reappointment | From the County Executive, reappointing Cheri Mc Grath to the Commission for Persons with Disabilities for a term expiring March 31, 2022. | CONFIRMED | Pass |
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20-942
| 1 | 11 | Reappointment of Susan Pickering to the CPWD | Reappointment | From the County Executive, reappointing Susan Pickering to the Commission for Persons with Disabilities for a term expiring March 31, 2022. | CONFIRMED | Pass |
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20-943
| 1 | 12 | Reappointment of Norma Duckworth to the CPWD | Reappointment | From the County Executive, reappointing Norma Duckworth to the Commission for Persons with Disabilities for a term expiring November 16, 2022. | CONFIRMED | Pass |
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20-26
| 1 | 13 | COVID-19 Administrative Orders Reference File | Reference File | From 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) | ADOPTED | Pass |
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20-679
| 1 | 14 | 2013 WI Act 14 impact on number of supervisory districts | Informational Report | From 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 FILE | Pass |
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20-680
| 1 | 15 | 2013 WI Act 14 expenditure limit's impact on County Board operations | Informational Report | From 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 FILE | Pass |
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20-900
| 1 | 16 | Safety and Justice Challenge Project Manager | Action Report | Safety and Justice Challenge Grant Project Manager Contract | ADOPTED | Pass |
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20-901
| 1 | 17 | Alma Contract Safety and Justice Challenge | Action Report | Alma Center Contract Under The Safety and Justice Challenge Grant | ADOPTED | Pass |
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20-902
| 1 | 18 | Safety and Justice Challenge Community Subgrant Management | Action Report | Safety and Justice Challenge Community Subgrant Management | ADOPTED | Pass |
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20-914
| 1 | 19 | BJA DTC and VTC Grant | Action Report | BJA Drug Treatment Court and Veterans Treatment Court Grant | ADOPTED | Pass |
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20-877
| 1 | 20 | Request to Extend Wellpath LLC Medical Contract | Action Report | From 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 extensions | ADOPTED | Pass |
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20-903
| 1 | 21 | Request to create 1.0 FTE UEOC COVID-19 Data Analytics Coordinator | Action Report | From 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) | ADOPTED | Pass |
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20-907
| 1 | 22 | Abolish Create OAAA Research and Policy Manager | Action Report | From 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) | ADOPTED | Pass |
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20-892
| 1 | 23 | December 2020 Fund Transfers | Action Report | From the Director of the Office of Performance, Strategy, and Budget providing an appropriation transfer packet for the December 2020 cycle. | ADOPTED | Pass |
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20-937
| 1 | 24 | 2020 surplus to Debt Service Reserve; 2021 reallocations; and 2020 CARES reallocations | Action Report | From the Milwaukee County Comptroller, Office of the Comptroller, and the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting authorization to 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. | ADOPTED | Pass |
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20-884
| 1 | 25 | From 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 w | Action Report | From 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: $4,408,197 | ADOPTED | Pass |
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20-853
| 1 | 26 | Child Support Services is requesting authorization to execute an amendment to our Pathways contract | Action Report | From 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. | ADOPTED | Pass |
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20-873
| 1 | 27 | Director, Child Support Services, requesting authorization to enter into Partner Agreements for the Milwaukee Fatherhood-Family-Focused, Interconnected, Resilient, and Essential (FIRE) Project | Action Report | From 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. | ADOPTED | Pass |
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20-905
| 1 | 28 | Director, Child Support Services, requesting authorization to execute a second amendment to the Children First contract with Center for Veterans Issues | Action Report | From 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. | ADOPTED | Pass |
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20-850
| 1 | 29 | A 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 fleet | Resolution | A 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 fleet | ADOPTED | Pass |
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20-916
| 1 | 30 | 12-20 FTA 5309 Grant Acceptance | Action Report | From 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) | ADOPTED | Pass |
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20-739
| 1 | 31 | Authorization for Grant Acceptance from the Milwaukee Parks Foundation Grant | Action Report | From 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. | AMENDED | Fail |
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20-739
| 1 | | Authorization for Grant Acceptance from the Milwaukee Parks Foundation Grant | Action Report | From 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. | ADOPTED | Pass |
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20-867
| 1 | 32 | Greater Milwaukee Foundation Grant to Support Wisconsin Policy Forum Research | Action Report | From 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. | AMENDED | Pass |
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20-867
| 1 | | Greater Milwaukee Foundation Grant to Support Wisconsin Policy Forum Research | Action Report | From 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 AMENDED | Pass |
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20-874
| 1 | 33 | Recreational Trails and Transportation Alternative Program Grant Awards | Action Report | From the Executive Director of Parks requesting authorization to accept one Recreational Trails and two WisDOT Transportation Alternative grants. | ADOPTED | Pass |
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20-743
| 1 | 34 | Meal Site Supervision | Action Report | Report 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) | ADOPTED | Pass |
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20-882
| 1 | 35 | 2020 Goodwill Contract Amendment | Action Report | Report 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 $1,272,903 | ADOPTED | Pass |
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20-887
| 1 | 36 | 2021 Aging Professional Services | Action Report | Report 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 County | ADOPTED | Pass |
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20-886
| 1 | 37 | 2020 UCC Transportation Contract Amendment | Action Report | From the Interim Executive Director, Department on Aging, requesting authorization to retroactively amend the 2020 group transportation contract with the United Community Center | ADOPTED | Pass |
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20-888
| 1 | 38 | 2021 Aging Purchase of Service Recommendations | Action Report | Report 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 $4,856,260 | ADOPTED | Pass |
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20-891
| 1 | 39 | 2021 ARC Authorization | Action Report | Report 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 revenue | ADOPTED | Pass |
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20-893
| 1 | 40 | 2021 Aging Catering Extension | Action Report | Report 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 older | ADOPTED | Pass |
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20-923
| 1 | 41 | 2021 Aging Specialized Transportation | Action Report | Report 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) | ADOPTED | Pass |
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20-857
| 1 | 42 | Disability Resource Center 2021 Contract | Action Report | Report 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 revenue | ADOPTED | Pass |
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20-858
| 1 | 43 | Disabilities 2021 Purchase of Service Contracts | Action Report | Report 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, 2021 | ADOPTED | Pass |
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20-859
| 1 | 44 | DYFS 2021 Professional Service Contracts | Action Report | Report 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) | ADOPTED | Pass |
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20-860
| 1 | 45 | DYFS Purchase of Service Contracts | Action Report | Report 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) | ADOPTED | Pass |
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20-861
| 1 | 46 | Mgmt Services 2021 Purchase of Service Contracts | Action Report | Report 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. | ADOPTED | Pass |
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20-875
| 1 | 47 | DYFS State County 2021 Youth Aids | Action Report | Report 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) | ADOPTED | Pass |
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20-876
| 1 | 48 | Housing 2021 Purchase of Service Contracts | Action Report | Report 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 Division | ADOPTED | Pass |
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20-883
| 1 | 49 | Annual Countywide Audit Services 2020-2025 | Action Report | From the Director of Audits, a memo Annual Countywide Audit Services 2020-2025 | ADOPTED | Pass |
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20-911
| 1 | 50 | Authorization to Execute Buelow Vetter Amendment | Action Report | From 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. | ADOPTED | Pass |
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20-912
| 1 | 51 | Authorization to settle Tietjen lawsuits | Action Report | From 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) | ADOPTED | Pass |
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20-762
| 1 | 52 | A 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 D | Ordinance | A 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) (06/08/21: Laid Over to the Call of the Chairperson) (09/08/21: Laid Over for One Meeting) (10/19/21: Laid Over to the Call of the Chairperson) | REFERRED | Pass |
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20-909
| 1 | 53 | 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 pens | Ordinance | From 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) | REFERRED | Fail |
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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 pens | Ordinance | From 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) | REFERRED | Fail |
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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 pens | Ordinance | From 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) | ADOPTED | Pass |
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20-765
| 1 | 54 | Disabilities Services Div Admin TAHC | Action Report | From 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 Division | ADOPTED | Pass |
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20-890
| 1 | 55 | MKE Public Safety & Security Manager TAHC | Action Report | From 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. | ADOPTED | Pass |
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20-899
| 1 | 56 | MKE Asst Public Safety & Security TAHC | Action Report | From 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. | ADOPTED | Pass |
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20-908
| 1 | 57 | Research & Policy Mgr - 1090 | 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, 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) | ADOPTED | Pass |
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20-910
| 1 | 58 | Covid 19 Data Analytics Coordinator - 4800 | 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, 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) | ADOPTED | Pass |
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20-20
| 1 | 59 | 2020 Juvenile Corrections Commitments | Reference File | From 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 FILE | Pass |
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20-624
| 1 | 60 | Appointment of M. Kent Mayfield, Ph.D., to the ADRC Governing Board | Appointment | From the County Executive, appointing M. Kent Mayfield, Ph.D., to the Milwaukee County Aging and Disability Resource Center Governing Board | CONFIRMED | Pass |
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20-625
| 1 | 61 | Appointment of David Lillich, MD to the ADRC Governing Board | Appointment | From 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. | CONFIRMED | Pass |
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20-824
| 1 | 62 | Appointment of Chantell Jewell to Superintendent of the HOC | Appointment | From the County Executive, appointing Chantell Jewell as Superintendent of the House of Correction for a four-year term. | CONFIRMED | Pass |
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20-825
| 1 | 63 | Appointment of Luke Solder to the HRC | Appointment | From the County Executive, appointing Luke Soldner to the Milwaukee County Human Rights Commission for a term expiring December 9, 2022. | CONFIRMED | Pass |
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20-912
| 1 | 64 | Authorization to settle Tietjen lawsuits | Action Report | From 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) | | |
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20-753
| 1 | 65 | From 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 Report | From 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. | ADOPTED | Pass |
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20-782
| 1 | 66 | UW Extension 2021 PSC | Action Report | From 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. | ADOPTED | Pass |
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20-866
| 1 | 67 | Memorandum of Understanding with Lake Park Friends for Ravine Road Bridge Maintenance Fund | Action Report | From 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 Fund | ADOPTED | Pass |
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20-870
| 1 | 68 | Certified Survey Map (“CSM”) at Tiefenthaler Park | Action Report | From 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 Park | ADOPTED | Pass |
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20-864
| 1 | 69 | Agricultural Lease Agreements with farmers for the benefit of Milwaukee County land | Action Report | From the Executive Director of Milwaukee County Parks, requesting authorization to enter into Agricultural Lease Agreements with D&S Farms, Joseph Holterman and Darrell Schaefer | ADOPTED | Pass |
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20-868
| 1 | 70 | City of Milwaukee Request for a Water and Sewer Easement | Action Report | From 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. | ADOPTED | Pass |
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20-862
| 1 | 71 | Housing CDBG and HOME Funds | Action Report | Report from the Director, Department of Health and Human Services, requesting approval to allocate anticipated 2021 Community Development Block Grant (CDBG) and HOME funding | ADOPTED | Pass |
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20-863
| 1 | 72 | Housing CDBG Covid Funding | Action Report | Report from the Director, Department of Health and Human Services requesting approval to allocate additional Community Development Block Grant COVID funding | ADOPTED | Pass |
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20-5
| 1 | 73 | 2020 Citations & Certificates | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding County Board Citations and Certificates. | ADOPTED | Pass |
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20-945
| 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 agen | Resolution | 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 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 offense | SUSPENDED THE RULES | Pass |
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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 agen | Resolution | 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 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 offense | ADOPTED | Pass |
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20-6
| 1 | 74 | 2020 Files Not Referred to Standing Committees | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Not Referred to Standing Committees. | RECEIVED AND PLACED ON FILE | Pass |
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