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22-1
| 1 | 1 | 2022 Summons and 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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22-2
| 1 | 2 | 2022 Notice of Claims | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims. | SUSPENDED THE RULES | Pass |
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22-2
| 1 | | 2022 Notice of Claims | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims. | DISALLOWED | Pass |
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22-3
| 1 | 3 | 2022 Files Referred to Standing Committees | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Referred to Standing Committees. | RECEIVED AND PLACED ON FILE | Pass |
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22-4
| 1 | 4 | 2022 Journal of Proceedings | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Journal of Proceedings. | ADOPTED | Pass |
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21-558
| 1 | 5 | A 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 | Ordinance | A 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) | CALL FOR THE PREVIOUS QUESTION | Pass |
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21-558
| 1 | | A 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 | Ordinance | A 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) | ADOPTED NOTWITHSTANDING THE OBJECTION OF THE COUNTY EXECUTIVE | Fail |
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22-500
| 1 | 6 | Reappointment of Ryan Clancy to the HRC | Reappointment | From the County Executive, reappointing Supervisor Ryan Clancy, to the Human Rights Commission for a term expiring April 17, 2024. | CONFIRMED | Pass |
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22-501
| 1 | 7 | Reappointment of Robert Smith, Ph.D., to the HRC | Reappointment | From the County Executive, reappointing Robert Smith, Ph.D., to the Human Rights Commission for a term expiring February 24, 2024. | CONFIRMED | Pass |
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22-503
| 1 | 8 | Reappointment of Thad Nation to the MPM Board | Reappointment | From the County Executive, reappointing Thad Nation to the Milwaukee Public Museum Board of Directors for a term expiring February 28, 2024. | CONFIRMED | Pass |
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22-504
| 1 | 9 | Reappointment of Patricia Hoben, Ph.D., to the MPM Board | Reappointment | From the County Executive, reappointing Patricia Hoben, Ph.D., to the Milwaukee Public Museum Board of Directors for a term expiring February 28, 2025. | CONFIRMED | Pass |
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22-505
| 1 | 10 | Reappointment of Jason Allen to the MPM Board | Reappointment | From the County Executive, reappointing Jason Allen to the Milwaukee Public Museum Board of Directors for a term expiring February 28, 2025. | CONFIRMED | Pass |
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22-506
| 1 | 11 | Reappointment of Alexander Fraser to the MPM Board | Reappointment | From the County Executive, Alexander Fraser to the Milwaukee Public Museum Board of Directors for a term expiring February 28, 2025. | CONFIRMED | Pass |
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22-518
| 1 | 12 | 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, 2024. | CONFIRMED | Pass |
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22-519
| 1 | 13 | 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, 2024. | CONFIRMED | Pass |
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22-520
| 1 | 14 | 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, 2024. | CONFIRMED | Pass |
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22-522
| 1 | 15 | Reappointment of Supervisor Steven Shae to the MCFLS Bd. of Trustees | Reappointment | From the County Executive, reappointing Supervisor Steven Shea to the Milwaukee County Federated Library System Board of Trustees for a term expiring March 31, 2025. | CONFIRMED | Pass |
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22-523
| 1 | 16 | Reappointment of Paul Ziehler to the MCFLS Bd. of Trustees | Reappointment | From the County Executive, reappointing Paul Ziehler to the Milwaukee County Federated Library System Board of Trustees for a term December 31, 2024. | CONFIRMED | Pass |
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22-529
| 1 | 17 | Appointment of Supervisor Sequanna Taylor to the COA | Appointment | From the County Executive, appointing Supervisor Sequanna Taylor Shea to the Milwaukee County Commission on Aging for a term expiring May 25, 2025. | CONFIRMED | Pass |
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22-617
| 1 | 18 | Coggs Construction Options | Informational Report | A report from the Director, Department of Health and Human Services, and the Director, Department of Administrative Services, providing further analysis on construction options for the Marica P. Coggs Human Services Center. (Considered by the Committees on Economic and Community Development; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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22-683
| 1 | 19 | From the Chairwoman, Milwaukee County Board of Supervisors, providing an informational report regarding reimagining and modernizing the provision of human services in Milwaukee County. | Informational Report | From the Chairwoman, Milwaukee County Board of Supervisors, providing an informational report regarding reimagining and modernizing the provision of human services in Milwaukee County. (Considered by the Committees on Economic and Community Development; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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22-560
| 1 | 20 | The Office of Strategy, Budget, and Performance requests $4 million in ARPA funding to contract with an entity to design and conduct an evaluation plan for strategies funded through the federal aid | Action Report | The Office of Strategy, Budget, and Performance requests $4 million in ARPA funding to contract with an entity to design and conduct an?evaluation?plan for strategies funded through the federal aid. | ADOPTED | Pass |
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22-592
| 1 | 21 | ARPA Subgroup request 21M | Action Report | From the American Rescue Plan Act (ARPA) Revenue Loss Recovery Subgroup requesting authorization of $21,996,141 million in ARPA Funds for “Fiscal Health Challenge” project requests, which include one-time investments that provide long term cost savings, revenue enhancements, and/or operational efficiencies. (05/26/22 CB Meeting: Referred to the Committee on Parks, Energy, and Environment) | AMENDED | Fail |
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22-592
| 1 | | ARPA Subgroup request 21M | Action Report | From the American Rescue Plan Act (ARPA) Revenue Loss Recovery Subgroup requesting authorization of $21,996,141 million in ARPA Funds for “Fiscal Health Challenge” project requests, which include one-time investments that provide long term cost savings, revenue enhancements, and/or operational efficiencies. (05/26/22 CB Meeting: Referred to the Committee on Parks, Energy, and Environment) | REFERRED TO COMMITTEE | Pass |
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22-597
| 1 | 22 | The Office of Strategy, Budget and Performance and the Department of Health and Human Services request $1.1 million in ARPA funding to support the Milwaukee Market Match | Action Report | The Office of Strategy, Budget and Performance and the Department of Health and Human Services request $1.1 million in ARPA funding to support the Milwaukee Market Match. | ADOPTED | Pass |
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22-633
| 1 | 23 | From the Comptroller, Office of the Comptroller, requesting authorization to fund Grant Accounting Services as recommended by the American Rescue Plan Act Task Force by utilizing funds of American Rescue Plan Act | Action Report | From the Comptroller, Office of the Comptroller, requesting authorization to fund Grant Accounting Services as recommended by the American Rescue Plan Act Task Force by utilizing funds of American Rescue Plan Act | ADOPTED | Pass |
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22-558
| 1 | 24 | A resolution/ordinance Amending Sections 32.81(1)(c)(4) and 32.81(1)(g) of the Milwaukee County Code of General Ordinances relating to budget preparation to reduce unnecessary printing of budget materials | Ordinance | Amending Sections 32.81(1)(c)(4) and 32.81(1)(g) of the Milwaukee County Code of General Ordinances relating to budget preparation to reduce unnecessary printing of budget materials. | ADOPTED | Pass |
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22-538
| 1 | 25 | Sr. Admin Combined Courts | Action Report | From the Clerk of Circuit Court request to abolish 1.0 FTE Justice Center Administrator and Create 1.0 FTE Assistant Chief Deputy Clerk - SR Administrator. (Companion Personnel File No. 22-573) | ADOPTED | Pass |
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22-547
| 1 | 26 | ARPA Combined Courts Position Create | Action Report | The Clerk of Circuit Court requests to create the following positions: 7 FTE Deputy Court Clerks, pay grade 25k, 5 Clerical Specialists, pay grade 05P. (Companion Personnel File No’s 22-578 and 22-580) | ADOPTED | Pass |
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22-606
| 1 | 27 | 22-606 HR Manager and Management Assistant Create Request Report | Action Report | From the Chief Human Resources Officer, Department of Human Resources, requesting a mid-year (2022) creation of a Manager Human Resources Position and a Mgmt Asst - Human Res Position in the Department of Human Resources for the Combined Court Related Operations HR services. (Companion Personnel File No’s 22-615 and 22-616) | ADOPTED | Pass |
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22-487
| 1 | 28 | MOA FMLH Law Enforcement security services | Action Report | From the Chief Deputy, Office of the Sheriff, requesting retroactive authorization to enter into an Agreement with Froedtert Memorial Lutheran Hospital Inc. (FMLH) to provide law enforcement related services on the premises of FMLH emergency department in an estimated amount for the first contract year of $1,100,950 from April 1, 2022, to March 31, 2023.] | ADOPTED | Pass |
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22-521
| 1 | 29 | IH43-UTR Traffic Mitigation Funding | Action Report | From the Chief Deputy, Office of the Sheriff, requesting authorization to retroactively accept funding on the I-43 URT, Milwaukee Project 2022 Traffic Mitigation contract (1228-22-93 contract no.2) with the Wisconsin Department of Transportation (WI-DOT) in the amount of $346,454.94 for the period March 1, 2022, to December 31, 2022. | ADOPTED | Pass |
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22-571
| 1 | 30 | 22-571 Aurora Occupational Health Services Contract Report | Action Report | From the From the Director HR Operations, Talent Acquisition and Learning & Development, Department of Human Resources and from the Director, Department of Administrative Services - Risk Management Division, requesting authorization to remove the annual cap of $160,000 authorized under File 22-157 for comprehensive occupational health services and drug testing services provided by Aurora Health Care and authorizing payment to Aurora Health Care in the amount of $11,476.00 for occupational health services rendered under the expired Aurora Health Care agreement and for services rendered in 2022 prior to execution of the 2022 - 2024 contract by requesting a waiver of Sections 56.30 (8) and (9) of the Milwaukee County Code of General Ordinances. | ADOPTED | Pass |
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22-493
| 1 | 31 | DHHS Position Create Senior Accountant | Action Report | From the Director, Department of Health and Human Services, requesting the creation of 1.0 FTE Senior Accountant. (Companion Personnel File No. 22-598) | ADOPTED | Pass |
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22-494
| 1 | 32 | DHHS Position Create Community Intervention Specialist | Action Report | From the Director, Department of Health and Human Services, requesting the creation of 1.0 FTE Community Intervention Specialist in Children, Youth and Family Services Division. (Companion Personnel File No. 22-591) | ADOPTED | Pass |
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22-562
| 1 | 33 | DHHS APS Hourly Increase | Action Report | A report from the Director, Department of Health and Human Services, requesting to implement a short-term and retroactive $2.75 per hour premium pay increase for Adult Protective Services (APS) staff in DHHS utilizing funding authorized under the Coronavirus Response and Relief Supplemental Appropriations (CRRSA) Act of 2021. (Referred to the Committees on Personnel; and Finance) | ADOPTED | Pass |
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22-564
| 1 | 34 | Fee for Service 2022 amendments Aging Disabilities Services | Action Report | A report from the Director, Department of Health and Human Services, requesting authorization to execute 2022 fee-for-service contract amendments for Aging and Disabilities Services (ADS) | ADOPTED | Pass |
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22-525
| 1 | 35 | MCAP Contract Amendment | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to execute contract amendments for the Milwaukee County Accountability Program (MCAP and Shelter Care Program in Children Youth and Family Services (CYFS) and to transfer $538,128 from the unallocated contingency to finance these items | ADOPTED | Pass |
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22-352
| 1 | 36 | Position Create - EMS Lieutenant - OEM | Action Report | From the Director, Office of Emergency Management, requesting authorization to create one (1) Full-Time EMS Lieutenant to provide adequate staffing levels for medical operations at our contracted venues and also operate as part of the Community Oriented Regional EMS (CORE) Team. (Companion Personnel File No. 22-406) | ADOPTED | Pass |
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22-353
| 1 | 37 | Position Create - Emergency Medical Technician (EMT) - OEM | Action Report | From the Director, Office of Emergency Management, requesting authorization to create two (2) Full-Time Emergency Medical Technician (EMT) to provide adequate staffing levels for medical operations at our contracted venues and also operate as part of the Community Oriented Regional EMS (CORE) Team. (Companion Personnel File No. 22-405) | ADOPTED | Pass |
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22-354
| 1 | 38 | Position Create - Paramedic - OEM | Action Report | From the Director, Office of Emergency Management, requesting authorization to create two (2) Full-Time Paramedics to provide adequate staffing levels for medical operations at our contracted venues and also operate as part of the Community Oriented Regional EMS (CORE) Team. (Companion Personnel File No. 22-403) | ADOPTED | Pass |
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22-579
| 1 | 39 | BiPartisan Infrastructure Law Carbon Reduction Program | Action Report | From the Director of the Department of Transportation Requesting Authorization to Apply for funding under the WisDOT Federal Fiscal Year 2022 Bipartisan Infrastructure Law (BIL) Carbon Reduction Program. (Referred to the Committees on Transportation, Public Works, and Transit; and Finance) | ADOPTED | Pass |
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22-586
| 1 | 40 | Apply for funding under (CMAQ) and (STP-U) | Action Report | From the Director of the Department of Transportation Requesting Authorization to Apply for funding under the Congestion Mitigation & Air Quality Improvement (CMAQ) and Surface Transportation Urban Program (STP-U). (Referred to the Committees on Transportation, Public Works, and Transit; Finance) | ADOPTED | Pass |
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22-588
| 1 | 41 | Apply for Federal Grants for Buses & bus Facilities | Action Report | From the Director of the Department of Transportation Requesting Authorization to Apply for Federal 5339(b) Grants for Buses & Bus Facilities Competitive Program and 5339(c) Low or No Emissions Grant Program. (Referred to the Committees on Transportation, Public Works, and Transit; Finance) | ADOPTED | Pass |
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22-569
| 1 | 42 | Report On Adopted 2022 Public Works Capital Projects Requiring The Use Of Any Professional Services Contract: From The Director, Facilities Management Division, Department Of Administrative Services, Requesting Approval Of The Signature Authorities For Ap | Action Report | Report On Adopted 2022 Public Works Capital Projects Requiring The Use Of Any Professional Services Contract: From The Director, Facilities Management Division, Department Of Administrative Services, Requesting Approval Of The Signature Authorities For Approved 2022 Adopted Capital Projects. (Referred to the Committees on Transportation, Public Works, and Transit; and Finance) | ADOPTED | Pass |
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22-584
| 1 | 43 | Airport Abolish and Create | Action Report | From the Director Strategy, Budget, and Performance requesting authorization to abolish 2.0 FTE Accountant 2 (vacant), 2.0 FTE Accountant 3 (vacant), 1.0 FTE Clerical Assistant 1 NR (vacant), and 1.0 FTE Operating and Maintenance Supervisor (vacant) positions and Create 1.0 FTE Accountant, 3.0 FTE Senior Accountant, 1.0 FTE Contracts Manager and 1.0 FTE HVAC Supervisor positions in the Milwaukee County Department of Transportation - Airport Division. (Companion Personnel File No’s 22-607, 22-609, 22-611, and 22-613) | ADOPTED | Pass |
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22-595
| 1 | 44 | May Fund Transfers | Action Report | From the Director Office of Strategy, Budget, and Performance (SBP) providing an appropriation transfer packet for the May 2022 cycle. | ADOPTED | Pass |
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22-619
| 1 | 45 | From the Milwaukee County Director of Intergovernmental Affairs, Department of Intergovernmental Affairs, requesting authorization to pay Broydrick and Associates an amount of not more than $16,500 for professional services under a Professional Service Ag | Action Report | From the Milwaukee County Director of Intergovernmental Affairs, Department of Intergovernmental Affairs, requesting authorization to pay Broydrick and Associates an amount of not more than $16,500 for professional services under a Professional Service Agreement for federal government affairs services and requesting a waiver of Sections 56.30 (8) and (9) of the Milwaukee County Code of General Ordinances | ADOPTED | Pass |
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22-628
| 1 | 46 | Lapse Capital Projects April 2022 | Action Report | From the Milwaukee County Comptroller, requesting approval to process an administrative appropriation transfer to reconcile surplus and deficits in projects that will be closed (listed on Attachments A and B); lapse the remaining estimated $2,378,157 of net surplus funds from lapsing Corporate Purpose projects to the Debt Service Reserve; and make entries to the appropriate airport balance sheet account(s) to offset and estimated $159,283. | ADOPTED | Pass |
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22-680
| 1 | 47 | A resolution to extend a $3.00 per hour premium pay increase through the end of 2023 for certain essential positions at the House of Correction that work near Correctional Officer staff and persons in their care with up to $119,448 of funding support from | Resolution | A resolution to extend a $3.00 per hour premium pay increase through the end of 2023 for certain essential positions at the House of Correction that work near Correctional Officer staff and persons in their care with up to $119,448 of funding support from American Rescue Plan Act (ARPA) funds (05/26/22 CB Meeting: Referred to the Committee on Finance) | REFERRED | Pass |
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22-624
| 1 | 48 | MHB COLA | Informational Report | From the Milwaukee County Mental Health Board Chairperson Providing a Report Regarding Cost of Living and Pay Grade Adjustments for Behavioral Health Services Employees. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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22-9
| 1 | 49 | 2022 Personnel Compensation Report | Reference File | From the Chief Human Resources Officer, Department of Human Resources, providing an informational report regarding: Reclassification of Existing positions (classified and unclassified); Advancements within the Pay Range; Appointments at an Advanced Step of the Pay Range; Revisions to Executive Compensation Plan positions; Dual Employment; Emergency Appointments; Temporary Appointments; and Temporary Assignments to a Higher Classification. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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22-566
| 1 | 50 | Extension for a Temporary Assignment to a Higher Classification (TAHC) for the Mechanical Services Manager from May 14, 2022 through August 11, 2022, or until the position is filled whichever is earlier. | Action Report | Extension for a Temporary Assignment to a Higher Classification (TAHC) for the Mechanical Services Manager from May 14, 2022 through August 11, 2022, or until the position is filled, whichever is earlier. | ADOPTED | Pass |
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22-545
| 1 | 51 | Extension of J. Orlowski’s TAHC | Action Report | From the Executive Director of Parks requesting authorization to continue the extension of Jeffrey Orlowski’s TAHC to the position of Director of Recreation and Business Services from April 4, 2022 through September 4, 2022 or until the position is filled. | ADOPTED | Pass |
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22-581
| 1 | 52 | Extension for TAHC for the Airport Fire Chief | Action Report | The Director of Transportation requests the County Board grant an extension for the Temporary Assignment to a Higher Classification (TAHC) for the Airport Fire Chief beyond 180 days per Chapter 17.085(1)(a). | ADOPTED | Pass |
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22-562
| 1 | 53 | DHHS APS Hourly Increase | Action Report | A report from the Director, Department of Health and Human Services, requesting to implement a short-term and retroactive $2.75 per hour premium pay increase for Adult Protective Services (APS) staff in DHHS utilizing funding authorized under the Coronavirus Response and Relief Supplemental Appropriations (CRRSA) Act of 2021. (Referred to the Committees on Personnel; and Finance) | ADOPTED | |
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22-403
| 1 | 54 | 22-403 Paramedic | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of two (2), Full Time Equivalent, Paramedic positions (pay grade 18) in the Milwaukee County Office of Emergency Management. (Companion Finance File No. 22-354) | ADOPTED | Pass |
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22-405
| 1 | 55 | Emergency Medical Technician Positions | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of two (2), Full Time Equivalent, Emergency Medical Technician (EMT) positions (pay grade 16) in the Milwaukee County Office of Emergency Management. (Companion Finance File No. 22-353) | ADOPTED | Pass |
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22-406
| 1 | 56 | EMS Lieutenant | 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, EMS Lieutenant position (pay grade 23M) in the Milwaukee County Office of Emergency Management. (Companion Finance File No. 22-352) | ADOPTED | Pass |
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22-408
| 1 | 57 | ADRC Professional Information and Assistance | 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, ADRC Professional Information and Assistance (I&A) position (pay grade 16Z4) in the Milwaukee County Department of Health and Human Services. (Companion Finance File No. 22-319) | ADOPTED | Pass |
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22-409
| 1 | 58 | Director of Equity Operations | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, Full Time Equivalent, Director of Equity Operations position (pay grade 902E) in the Milwaukee County Office of Equity. (Companion Finance File No. 22-343) | ADOPTED | Pass |
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22-573
| 1 | 59 | Assistant Chief Deputy Clerk - Senor Admin | 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, Assistant Chief Deputy Clerk Sr Adm position (pay grade 916E) in the Milwaukee County Department of Combined Court Related Operations. (Companion Finance File No. 22-538) | ADOPTED | Pass |
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22-578
| 1 | 60 | Deputy Court Clerk | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of seven, Full Time Equivalent, Deputy Court Clerk positions (pay grade 25K) in the Milwaukee County Department of Combined Court Related Operations. (Companion Finance File No. 22-547) | ADOPTED | Pass |
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22-580
| 1 | 61 | Clerical Specialist - Cts | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of five, Full Time Equivalent, Specialist Clerical Cts positions (pay grade 05P) in the Milwaukee County Department of Combined Court Related Operations. (Companion Finance File No. 22-547) | ADOPTED | Pass |
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22-591
| 1 | 62 | Community Intervention Specialist | 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, Community Intervention Specialist position (pay grade 24) in the Milwaukee County Department of Health and Human Services. (Companion Finance File No. 22-494) | ADOPTED | Pass |
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22-598
| 1 | 63 | Senior Accountant | 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, Senior Accountant position (pay grade 28M) in the Milwaukee County Department of Health and Human Services. (Companion Finance File No. 22-493) | ADOPTED | Pass |
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22-609
| 1 | 64 | HVAC Supervisor | 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, HVAC Supervisor position (pay grade 5423) in the Milwaukee County General Mitchell International Airport. (Companion Finance File No. 22-584) | ADOPTED | Pass |
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22-611
| 1 | 65 | Contract Manager | 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, Manager Contract position (pay grade 901E) in the Milwaukee County General Mitchell International Airport. (Companion Finance File No. 22-584) | ADOPTED | Pass |
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22-615
| 1 | 66 | Management Assistant | 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, Management Assistant position (pay grade 06PM) in the Milwaukee County Department of Human Resources. (Companion Finance File No. 22-606) | ADOPTED | Pass |
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22-616
| 1 | 67 | Human Resources Manager | 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, Manager position (pay grade 35M) in the Milwaukee County Department of Human Resources. (Companion Finance File No. 22-606) | ADOPTED | Pass |
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22-618
| 1 | 68 | Reallocation Mechanic | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, Requesting Reallocation of (1) Mechanic - (Location 430 - House of Correction, Dept-4315- Maintenance) | ADOPTED | Pass |
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22-620
| 1 | 69 | Reallocation Victim Witness Advocate | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, Requesting Reallocation of 6) Asst Sen Crimes Vit Adv NM; (32) Vict Wit Advocate U NM; and (1) Vict Wit Advocate BL SP U NM (Location 450 - District Attorney, Dept 4501- District Atty - General) | ADOPTED | Pass |
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22-495
| 1 | 70 | Appointment of Levi Stein to the ADRC Governing Bd. | Appointment | From the County Executive, appointing Mr. Levi Stein, to the Aging and Disability Resource Center Governing Board for a term expiring May 25, 2025. | CONFIRMED | Pass |
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22-471
| 1 | 71 | Ethics Board 2021 Annual Report | Informational Report | From the Executive Director, Milwaukee County Ethics Board, providing the Department’s 2021 Annual Report and a supplemental informational report to be placed on file. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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22-419
| 1 | 72 | COVID-19 Mitigation Framework | Action Report | From the Office of the County Executive, requesting adoption of a framework for an ongoing COVID-19 response within the organization of Milwaukee County
(04/18/22 County Board Meeting: Referred to the Committee on Judiciary, Safety, and General Services) | CALL FOR THE PREVIOUS QUESTION | Fail |
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22-419
| 1 | | COVID-19 Mitigation Framework | Action Report | From the Office of the County Executive, requesting adoption of a framework for an ongoing COVID-19 response within the organization of Milwaukee County
(04/18/22 County Board Meeting: Referred to the Committee on Judiciary, Safety, and General Services) | ADOPTED NOTWITHSTANDING THE OBJECTION OF THE COUNTY EXECUTIVE | Pass |
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22-527
| 1 | 73 | Reappointment of Guy Smith to Executive Director of Milwaukee County Parks | Reappointment | From the County Executive, reappointing Guy Smith to Executive Director of the Milwaukee County Parks for a four-year term. | CONFIRMED | Pass |
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22-678
| 1 | 74 | Appointment of Michael Tate to the MPM Board of Directors | Appointment | From the County Executive, appointing Michael Tate, to the Milwaukee Public Museum Board of Directors for a term expiring June 23, 2025. | CONFIRMED | Pass |
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22-485
| 1 | 75 | A resolution requesting the ONE Milwaukee Taskforce explore possible collaboration and resource sharing between Milwaukee County, the City of Milwaukee, and Milwaukee Public Schools on operations and maintenance relating to parks and recreation | Resolution | A resolution requesting the ONE Milwaukee Taskforce explore possible collaboration and resource sharing between Milwaukee County, the City of Milwaukee, and Milwaukee Public Schools on operations and maintenance relating to parks and recreation | AMENDED | Pass |
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22-485
| 1 | | A resolution requesting the ONE Milwaukee Taskforce explore possible collaboration and resource sharing between Milwaukee County, the City of Milwaukee, and Milwaukee Public Schools on operations and maintenance relating to parks and recreation | Resolution | A resolution requesting the ONE Milwaukee Taskforce explore possible collaboration and resource sharing between Milwaukee County, the City of Milwaukee, and Milwaukee Public Schools on operations and maintenance relating to parks and recreation | ADOPTED AS AMENDED | Pass |
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22-546
| 1 | 76 | Permanent Gas Easement with WE Energies South side of Kohl Park | Action Report | From the Executive Director of Parks, requesting authorization to execute a Permanent Gas Easement with WE Energies to install a gas main along the South side of Kohl Park. | ADOPTED | Pass |
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22-528
| 1 | 77 | Reappointment of Donna Brown Martin to Executive Director of MCDOT | Reappointment | From the County Executive, reappointing Donna Brown-Martin to Executive Director of the Milwaukee County Department of Transportation for a four-year term. | CONFIRMED | Pass |
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22-630
| 1 | 78 | A resolution allocating $500,000 from Org. Unit 1940-1945 – Appropriation for Contingencies to create a new capital project, WF021101 – Fleet Electrification Study, for the purpose of procuring a consultant to advise and guide Milwaukee County on how it p | Resolution | A resolution allocating $500,000 from Org. Unit 1940-1945 - Appropriation for Contingencies to create a new capital project, WF021101 - Fleet Electrification Study, for the purpose of procuring a consultant to advise and guide Milwaukee County on how it play plan eventually to fully replace its fleet with electric vehicles; and hiring a temporary liaison to coordinate with the consultant as project manager. (Referred to the Committees on Transportation, Public Works, and Transit; and Finance) (05/19/22 Finance: Laid Over to the Call of the Chairperson) | REFERRED | Fail |
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22-630
| 1 | | A resolution allocating $500,000 from Org. Unit 1940-1945 – Appropriation for Contingencies to create a new capital project, WF021101 – Fleet Electrification Study, for the purpose of procuring a consultant to advise and guide Milwaukee County on how it p | Resolution | A resolution allocating $500,000 from Org. Unit 1940-1945 - Appropriation for Contingencies to create a new capital project, WF021101 - Fleet Electrification Study, for the purpose of procuring a consultant to advise and guide Milwaukee County on how it play plan eventually to fully replace its fleet with electric vehicles; and hiring a temporary liaison to coordinate with the consultant as project manager. (Referred to the Committees on Transportation, Public Works, and Transit; and Finance) (05/19/22 Finance: Laid Over to the Call of the Chairperson) | LAID OVER FOR ONE MEETING | Fail |
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22-630
| 1 | | A resolution allocating $500,000 from Org. Unit 1940-1945 – Appropriation for Contingencies to create a new capital project, WF021101 – Fleet Electrification Study, for the purpose of procuring a consultant to advise and guide Milwaukee County on how it p | Resolution | A resolution allocating $500,000 from Org. Unit 1940-1945 - Appropriation for Contingencies to create a new capital project, WF021101 - Fleet Electrification Study, for the purpose of procuring a consultant to advise and guide Milwaukee County on how it play plan eventually to fully replace its fleet with electric vehicles; and hiring a temporary liaison to coordinate with the consultant as project manager. (Referred to the Committees on Transportation, Public Works, and Transit; and Finance) (05/19/22 Finance: Laid Over to the Call of the Chairperson) | CALL FOR THE PREVIOUS QUESTION | Pass |
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22-630
| 1 | | A resolution allocating $500,000 from Org. Unit 1940-1945 – Appropriation for Contingencies to create a new capital project, WF021101 – Fleet Electrification Study, for the purpose of procuring a consultant to advise and guide Milwaukee County on how it p | Resolution | A resolution allocating $500,000 from Org. Unit 1940-1945 - Appropriation for Contingencies to create a new capital project, WF021101 - Fleet Electrification Study, for the purpose of procuring a consultant to advise and guide Milwaukee County on how it play plan eventually to fully replace its fleet with electric vehicles; and hiring a temporary liaison to coordinate with the consultant as project manager. (Referred to the Committees on Transportation, Public Works, and Transit; and Finance) (05/19/22 Finance: Laid Over to the Call of the Chairperson) | LAID ON THE TABLE | Fail |
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22-630
| 1 | | A resolution allocating $500,000 from Org. Unit 1940-1945 – Appropriation for Contingencies to create a new capital project, WF021101 – Fleet Electrification Study, for the purpose of procuring a consultant to advise and guide Milwaukee County on how it p | Resolution | A resolution allocating $500,000 from Org. Unit 1940-1945 - Appropriation for Contingencies to create a new capital project, WF021101 - Fleet Electrification Study, for the purpose of procuring a consultant to advise and guide Milwaukee County on how it play plan eventually to fully replace its fleet with electric vehicles; and hiring a temporary liaison to coordinate with the consultant as project manager. (Referred to the Committees on Transportation, Public Works, and Transit; and Finance) (05/19/22 Finance: Laid Over to the Call of the Chairperson) | CALL FOR THE PREVIOUS QUESTION | Pass |
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22-630
| 1 | | A resolution allocating $500,000 from Org. Unit 1940-1945 – Appropriation for Contingencies to create a new capital project, WF021101 – Fleet Electrification Study, for the purpose of procuring a consultant to advise and guide Milwaukee County on how it p | Resolution | A resolution allocating $500,000 from Org. Unit 1940-1945 - Appropriation for Contingencies to create a new capital project, WF021101 - Fleet Electrification Study, for the purpose of procuring a consultant to advise and guide Milwaukee County on how it play plan eventually to fully replace its fleet with electric vehicles; and hiring a temporary liaison to coordinate with the consultant as project manager. (Referred to the Committees on Transportation, Public Works, and Transit; and Finance) (05/19/22 Finance: Laid Over to the Call of the Chairperson) | ADOPTED | Fail |
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22-569
| 1 | 79 | Report On Adopted 2022 Public Works Capital Projects Requiring The Use Of Any Professional Services Contract: From The Director, Facilities Management Division, Department Of Administrative Services, Requesting Approval Of The Signature Authorities For Ap | Action Report | Report On Adopted 2022 Public Works Capital Projects Requiring The Use Of Any Professional Services Contract: From The Director, Facilities Management Division, Department Of Administrative Services, Requesting Approval Of The Signature Authorities For Approved 2022 Adopted Capital Projects. (Referred to the Committees on Transportation, Public Works, and Transit; and Finance) | ADOPTED | |
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22-579
| 1 | 80 | BiPartisan Infrastructure Law Carbon Reduction Program | Action Report | From the Director of the Department of Transportation Requesting Authorization to Apply for funding under the WisDOT Federal Fiscal Year 2022 Bipartisan Infrastructure Law (BIL) Carbon Reduction Program. (Referred to the Committees on Transportation, Public Works, and Transit; and Finance) | ADOPTED | |
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22-586
| 1 | 81 | Apply for funding under (CMAQ) and (STP-U) | Action Report | From the Director of the Department of Transportation Requesting Authorization to Apply for funding under the Congestion Mitigation & Air Quality Improvement (CMAQ) and Surface Transportation Urban Program (STP-U). (Referred to the Committees on Transportation, Public Works, and Transit; Finance) | ADOPTED | |
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22-588
| 1 | 82 | Apply for Federal Grants for Buses & bus Facilities | Action Report | From the Director of the Department of Transportation Requesting Authorization to Apply for Federal 5339(b) Grants for Buses & Bus Facilities Competitive Program and 5339(c) Low or No Emissions Grant Program. (Referred to the Committees on Transportation, Public Works, and Transit; Finance) | ADOPTED | |
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22-567
| 1 | 83 | 22-567 Orientation and Overview DAS ED | Informational Report | Orientation and Overview of DAS-ED (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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22-459
| 1 | 84 | in support of federal legislation to reclassify Public Safety Telecommunicators as protective services rather than administrative support occupations and urging the State of Wisconsin to support the federal legislation in recognition of the critical role | Resolution | in support of federal legislation to reclassify Public Safety Telecommunicators as protective services rather than administrative support occupations and urging the State of Wisconsin to support the federal legislation in recognition of the critical role Public Safety Telecommunicators serve as the first point of contact for residents calling for assistance. | ADOPTED | Pass |
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22-556
| 1 | 85 | A resolution supporting the people of Ukraine and condemning the unprovoked aggression and war crimes committed by Russian Federation soldiers in Ukraine | Resolution | A resolution supporting the people of Ukraine and condemning the unprovoked aggression and war crimes committed by Russian Federation soldiers in Ukraine | ADOPTED | Pass |
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22-662
| 1 | 86 | A resolution/ordinance to modify Chapter 106 of the Milwaukee County Code of General Ordinances to reestablish the Milwaukee County Commission on Youth and align its priorities with Milwaukee County’s mission and vision to achieve racial equity and to all | Ordinance | A resolution/ordinance to modify Chapter 106 of the Milwaukee County Code of General Ordinances to reestablish the Milwaukee County Commission on Youth and align its priorities with Milwaukee County’s mission and vision to achieve racial equity and to allocate $27,000 from the Appropriation for Contingencies to the Office of Strategy, Budget, and Performance for 2022 Commission expenses | ADOPTED | Pass |
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22-5
| 1 | 87 | 2022 CB Citations and Certificates | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations and Certificates. | ADOPTED | Pass |
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22-6
| 1 | 88 | 2022 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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