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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 6/23/2022 9:30 AM Minutes status: Final  
Meeting location: Room 203-R & Microsoft Teams County Legislative Information Center
HYBRID MEETING This meeting was held in Room 203-R, and was live-streamed on the 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
22-1 112022 Summons and 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
22-2 122022 Notice of ClaimsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims.SUSPENDED THE RULESPass Action details Video Video
22-2 1 2022 Notice of ClaimsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims.DISALLOWEDPass Action details Video Video
22-3 132022 Files Referred to Standing CommitteesReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Referred to Standing Committees.RECEIVED AND PLACED ON FILEPass Action details Video Video
22-4 142022 Journal of ProceedingsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Journal of Proceedings.ADOPTEDPass Action details Video Video
22-531 15Reappointment of Benjamin Thelen to the EMS CouncilReappointmentFrom the County Executive, reappointing Mr. Benjamin Thelen, to the Emergency Medical Services Council for a term expiring January 29, 2024.CONFIRMEDPass Action details Video Video
22-666 16Reappointment of Ryan Wendt to the EMS CouncilReappointmentFrom the County Executive, reappointing Mr. Ryan Wendt, to the Emergency Medical Services Council for a term expiring February 2, 2023.CONFIRMEDPass Action details Video Video
22-667 17Reappointment of Wanda Montgomery to the EMS CouncilReappointmentFrom the County Executive, reappointing Ms. Wanda Montgomery, to the Emergency Medical Services Council for a term expiring April 17, 2024.CONFIRMEDPass Action details Video Video
22-668 18Reappointment of Daniel Weber to the EMS CouncilReappointmentFrom the County Executive, reappointing Mr. Daniel Weber, to the Emergency Medical Services Council for a term expiring August 31, 2023.CONFIRMEDPass Action details Video Video
22-669 19Reappointment of Christopher Anderson to the EMS CouncilReappointmentFrom the County Executive, reappointing Mr. Christopher Anderson, to the Emergency Medical Services Council for a term expiring March 31, 2023.CONFIRMEDPass Action details Video Video
22-670 110Reappointment of Ann Christiansen to the EMS CouncilReappointmentFrom the County Executive, reappointing Ms. Ann Christiansen, to the Emergency Medical Services Council for a term expiring June 23, 2024.CONFIRMEDPass Action details Video Video
22-671 111Reappointment of Sup. Felesia Martin to the EMS CouncilReappointmentFrom the County Executive, reappointing Supervisor Felesia Martin, to the Emergency Medical Services Council for a term expiring April 18, 2024.CONFIRMEDPass Action details Video Video
22-28 1122022 Milwaukee Public Museum FinancialsReference FileFrom the President and Chief Executive Officer, Milwaukee Public Museum, providing an informational report regarding financial statements. (Considered by the Committees on Parks, and Culture; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
22-40 1132022 Contract NotificationsReference FileFrom the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding contract notifications received pursuant to Sections 44.09(e), 46.09(8), and 56.30(8) of the Milwaukee County Code of General Ordinances. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
22-702 114Housing ARPA FundsAction ReportA report from the Director, Department of Health and Human Services (DHHS), requesting approval of $19 million in American Rescue Plan Act (ARPA) funds to expand housing and energy assistance opportunities in Milwaukee CountyADOPTEDPass Action details Video Video
22-709 115ARPA Funding Authorization RequestAction ReportFrom the Office of Equity requesting authorization of $2,087,500 in ARPA funding for “Community Engagement and Strategic Partnerships to Advance Health, Equity, and Community Resilience” projectADOPTEDPass Action details Video Video
22-679 116Office of Equity Abolish/CreatesAction ReportFrom the Office of Equity requesting to abolish 1.0 FTE Equity Research Analyst (vacant, pay grade 23M) and 1.0 FTE Community Engagement Coordinator (vacant, pay grade 23M); and create 1.0 FTE Research and Advocacy Manager (pay grade 32M) and 1.0 FTE Communications Manager (pay grade 32M). (Companion Personnel File Nos. 22-689 and 22-690)ADOPTEDPass Action details Video Video
22-681 117ARPA Fund for Aging ServicesAction ReportA report from the Director, Department of Health and Human Services (DHHS), requesting the transfer of $300,513 from the unallocated contingency for the purpose of meeting match requirements related to American Rescue Plan Act (ARPA) Older Americans Act funding for aging servicesADOPTEDPass Action details Video Video
22-705 118Aging Dining Funding IncreaseAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to amend 2022 non-professional service contracts with caterers supporting the Senior Dining Program and minority-owned restaurants preparing meals for the Dine-Out Program by increasing the funding available by $293,000 from $2,992,000 for a total of $3,285,000ADOPTEDPass Action details Video Video
22-664 119DHHS Position CreatesAction ReportFrom the Director, Department of Health and Human Services, requesting the creation of 1.0 FTE Financial Analyst, 1.0 FTE Human Services Worker and 1.0 FTE Disabilities Services Coordinator. (Companion Personnel File Nos. 22-691, 22-692, and 22-695)ADOPTEDPass Action details Video Video
22-740 120A resolution declaring a stated preference against any direct investment of County funds in Russian or Belarusian assetsResolutionA resolution declaring a stated preference against any direct investment of County funds in Russian or Belarusian assetsAMENDEDPass Action details Video Video
22-740 1 A resolution declaring a stated preference against any direct investment of County funds in Russian or Belarusian assetsResolutionA resolution declaring a stated preference against any direct investment of County funds in Russian or Belarusian assetsADOPTED AS AMENDEDPass Action details Video Video
22-701 121June 2022 $1.9M Unspent Bond ReallocationAction ReportFrom the Milwaukee County Comptroller and the Director of the Office of Strategy, Budget and Performance, requesting approval to allocate approximately $1.9 million in unspent bond proceeds from the Debt Service Reserve; and to process the associated administrative appropriation transfers to pay eligible debt service expenses, to apply proceeds towards the 2022 bond issuances, to provide additional funding to Project WO053501 War Memorial Green Print; and to transfer $1,028,585 to the unallocated contingency account from Org. 9960 Debt Service to Org. 1945 AppropriationADOPTEDPass Action details Video Video
22-704 122$940K Bond Reallocation and Project AdjustmentsAction ReportFrom the Milwaukee County Comptroller, requesting approval to lapse $940,655 of unspent bond proceeds from projects to the Debt Service Reserve; and to process the associated administrative appropriation transfers to address compliance issues related to unspent bonds, to move surplus funds for projects that are substantially completed, but not yet closed, and to transfer funds to the unallocated contingency account and Project WP0682 Whitnall Clubhouse HVAC Replacement and Kitchen Improvements from Org. 9960 Debt ServiceADOPTEDPass Action details Video Video
22-675 123Willis Contract Board ReportAction ReportFrom the Director of Benefits, Department of Human Resources, requesting authorization to execute a contract with Willis Towers Watson, Midwest, Inc. to purchase consulting and actuarial services for non-pension benefit plans effective June 1, 2022 through May 31, 2025.ADOPTEDPass Action details Video Video
22-489 124HOC Position RequestAction ReportHouse of Correction requests to create 1.0 FTE Family Visitation Security Officer, Pay Grade 14Z1 and 1.0 FTE Program Manager, Pay Grade 24M. (Companion Personnel File No’s 22-583 and 22-585)ADOPTEDPass Action details Video Video
22-754 125COURT COORDINATOR MENTAL HEALTH COURTAction ReportCourt Coordinator Mental Health Treatment Court (Companion Personnel File No. 22-700)ADOPTEDPass Action details Video Video
22-753 126Court Coordinator Eviction Diversion GrantAction ReportCourt Coordinator Eviction Diversion Grant (Companion Personnel File No. 22-699)ADOPTEDPass Action details Video Video
22-684 127Amendment to PSA with Credit Management ControlAction ReportAmendment to PSA with Credit Management ControlADOPTEDPass Action details Video Video
22-696 128June Fund TransfersAction ReportFrom the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for the June 2022 cycle.ADOPTEDPass Action details Video Video
22-696B 12922-696B Section D1Action ReportFrom the Director, Office of Strategy, Budget, and Performance, providing an appropriation transfer packet for the June 2022 cycle. (SECTION D1 ONLY: Capital Project WO013401 - Trimborn Farm Bunkhouse Restoration)ADOPTEDPass Action details Video Video
22-761 130A resolution authorizing and directing a transfer of $712,190 from Org. Unit 1940-1945 Appropriation for Contingencies to WP076 - McKinley Beach for the purpose of contracting with a vendor for the McKinley Beach restoration and safety projectResolutionA resolution authorizing and directing a transfer of $712,190 from Org. Unit 1940-1945 Appropriation for Contingencies to WP076 - McKinley Beach for the purpose of contracting with a vendor for the McKinley Beach restoration and safety projectADOPTEDPass Action details Video Video
22-728 1312023 Pension Contribution Informational ReportInformational ReportFrom the Director of Retirement Plan Services, Department of Human Resources, providing an informational report detailing the Fiscal Year 2023 County Pension Contributions to the Milwaukee County Employees' Retirement System and the OBRA 1990 Retirement Plan. (Considered by the Committees on Personnel and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
22-583 132Family Visitation Security OfficerAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, Full Time Equivalent, Family Visitation Security Officer position (pay grade 14Z1) in the Milwaukee County House of Corrections. (Companion Finance File No. 22-489)ADOPTEDPass Action details Video Video
22-585 133Program ManagerAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, Full Time Equivalent, Program Manager position (pay grade 24M) in the Milwaukee County House of Corrections. (Companion Finance File No. 22-489)ADOPTEDPass Action details Video Video
22-607 134AccountantAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, Full Time Equivalent, Accountant position (pay grade 25M) in the Milwaukee County General Mitchell International Airport. (Companion Finance File No. 22-584)ADOPTEDPass Action details Video Video
22-613 135Senior AccountantAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of three, Full Time Equivalent, Senior Accountant positions (pay grade 28M) in the Milwaukee County General Mitchell International Airport. (Companion Finance File No. 22-584)ADOPTEDPass Action details Video Video
22-689 136Communications ManagerAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, Full Time Equivalent, Communications Manager position (pay grade 32M) in the Milwaukee County Office of Equity. (Companion Finance File No. 22-679)ADOPTEDPass Action details Video Video
22-690 137Research & Advocacy ManagerAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, Full Time Equivalent, Research & Advocacy Manager position (pay grade 32M) in the Milwaukee County Office of Equity. (Companion Finance File No. 22-679)ADOPTEDPass Action details Video Video
22-691 138Disabilities Services CoordinatorAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, Full Time Equivalent, Disabilities Services Coordinator position (pay grade 26M) in the Milwaukee County Department of Health and Human Services. (Companion Finance File No. 22-664)ADOPTEDPass Action details Video Video
22-692 139Financial AnalystAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, Full Time Equivalent, Financial Analyst position (pay grade 26M) in the Milwaukee County Department of Health and Human Services. (Companion Finance File No. 22-664)ADOPTEDPass Action details Video Video
22-695 140Human Service WorkerAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, Full Time Equivalent, Human Service Worker position (pay grade 16Z4) in the Milwaukee County Department of Health and Human Services. (Companion Finance File No. 22-664)ADOPTEDPass Action details Video Video
22-725 141Authorization of continued TAHC for David EngelmannAction ReportFrom the Executive Zoo Director, Requesting Authorization of the continued extension of David Engelmann’s TAHC to the position of Mechanical Services Manager from June 14, 2022 until it is filledADOPTEDPass Action details Video Video
22-726 142Authorization of continued TAHC for Noah HuberAction ReportFrom the Executive Zoo Director, Requesting Authorization of the continued extension of Noah Huber TAHC to the position of Grounds Manager from June 14, 2022 until it is filledADOPTEDPass Action details Video Video
22-699 143Court CoordinatorAction ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, Full Time Equivalent, Court Coordinator position (pay grade 29M) in the Milwaukee County Department of Combined Court Related Operations. (Companion Finance File No. 22-753)ADOPTEDPass Action details Video Video
22-700 144Court Coordinator (Mental Health Treatment Court)Action ReportFrom the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting approval of the classification of one, Full Time Equivalent, Court Coordinator (Mental Health Treatment Court) position (pay grade 29M) in the Milwaukee County Department of Combined Court Related Operations. (Companion Finance File No. 22-754)ADOPTEDPass Action details Video Video
22-530 145Appointment of Jerry Biggart to the EMS CouncilAppointmentFrom the County Executive, appointing Mr. Jerry Biggart, to the Emergency Medical Services Council for a term expiring June 23, 2024.CONFIRMEDPass Action details Video Video
22-665 146Appointment of David Hensley to the EMS CouncilAppointmentFrom the County Executive, appointing Mr. David Hensley, to the Emergency Medical Services Council for a term expiring June 23, 2024.CONFIRMEDPass Action details Video Video
22-674 147Appointment of Terrence Moore to the COAAppointmentFrom the County Executive, appointing Terrence Moore, to the Commission on Aging for a term expiring June 23, 2025.CONFIRMEDPass Action details Video Video
22-309 148a resolution/ordinance to amend Chapter 1 of the Milwaukee County Code of General Ordinances to create a subcommittee to the Committee on Health Equity, Human Needs, and Strategic Planning, comprised of members of the community, to focus on housing insecuOrdinanceA resolution/ordinance to amend Chapter 1 of the Milwaukee County Code of General Ordinances to create a subcommittee to the Committee on Health Equity, Human Needs, and Strategic Planning, comprised of members of the community, to focus on housing insecurity and develop housing eviction prevention strategies while ensuring racial equity (03/24/22 CB Meeting: Referred to the Committee on Health Equity, Human Needs, and Strategic Planning; 05/18/22: Laid Over for One Meeting)ADOPTEDFail Action details Video Video
22-703 149A resolution repudiating the history of discriminatory covenants in Milwaukee County and the United StatesResolutionA resolution repudiating the history of discriminatory covenants in Milwaukee County and the United StatesADOPTEDPass Action details Video Video
22-687 150Information Report on the Function of the HOCInformational ReportInformational Report on the Function of the House of Correction. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
22-577 151A resolution declaring a policy preference toward returning to in-house food service provision and commissary services for those housed in the House of Correction, County Jail/Criminal Justice Facility, and Detention Center at the Vel R. Phillips Youth anResolutionA resolution declaring a policy preference toward returning to in-house food service provision and commissary services for those housed in the House of Correction, County Jail/Criminal Justice Facility, and Detention Center at the Vel R. Phillips Youth and Family Justice Center; allocating $150,000 from Org. Unit 1940-1945 - Appropriation for Contingencies to Org. Unit 4311 House of Correction to retain a consultant to study how Milwaukee County may in-source correctional food provision and commissary services, (Referred to the Committees on Judiciary, Safety, and General Services; and Finance) (05/19/22 Finance Meeting: Laid Over to the Call of the Chairperson) (06/23/22: Laid Over for One Meeting)REFERREDFail Action details Video Video
22-577 1 A resolution declaring a policy preference toward returning to in-house food service provision and commissary services for those housed in the House of Correction, County Jail/Criminal Justice Facility, and Detention Center at the Vel R. Phillips Youth anResolutionA resolution declaring a policy preference toward returning to in-house food service provision and commissary services for those housed in the House of Correction, County Jail/Criminal Justice Facility, and Detention Center at the Vel R. Phillips Youth and Family Justice Center; allocating $150,000 from Org. Unit 1940-1945 - Appropriation for Contingencies to Org. Unit 4311 House of Correction to retain a consultant to study how Milwaukee County may in-source correctional food provision and commissary services, (Referred to the Committees on Judiciary, Safety, and General Services; and Finance) (05/19/22 Finance Meeting: Laid Over to the Call of the Chairperson) (06/23/22: Laid Over for One Meeting)LAID OVER FOR ONE MEETINGFail Action details Video Video
22-712 152A resolution authorizing and directing the Department of Health and Human Services Division of Children, Youth, and Family Services to work in conjunction with the Department of Administrative Services - Information Management Services Division to developResolutionA resolution authorizing and directing the Department of Health and Human Services Division of Children, Youth, and Family Services to work in conjunction with the Department of Administrative Services - Information Management Services Division to develop a Youth in our Care data dashboard (Referred to the Committees on Judiciary, Safety, and General Services; and Health Equity, Human Needs, and Strategic Planning [HEHNSP]) (06/17/22 HEHNSP: Laid Over for One Meeting) (06/23/22 CB Meeting: Referred to HEHNSP) (07/13/22 HEHNSP Meeting: Laid Over for One Meeting)AMENDEDPass Action details Video Video
22-712 1 A resolution authorizing and directing the Department of Health and Human Services Division of Children, Youth, and Family Services to work in conjunction with the Department of Administrative Services - Information Management Services Division to developResolutionA resolution authorizing and directing the Department of Health and Human Services Division of Children, Youth, and Family Services to work in conjunction with the Department of Administrative Services - Information Management Services Division to develop a Youth in our Care data dashboard (Referred to the Committees on Judiciary, Safety, and General Services; and Health Equity, Human Needs, and Strategic Planning [HEHNSP]) (06/17/22 HEHNSP: Laid Over for One Meeting) (06/23/22 CB Meeting: Referred to HEHNSP) (07/13/22 HEHNSP Meeting: Laid Over for One Meeting)REFERREDPass Action details Video Video
22-755 153A resolution/ordinance amending Chapters 1, 4, 17, 23, 32, 36, 43, 47, 48, 56, 63, 84, 88, and 99 of the Milwaukee County Code of General Ordinances to update the names and duties of standing committees to reflect new roles to put a greater focus on qualiOrdinanceA resolution/ordinance amending Chapters 1, 4, 17, 23, 32, 36, 43, 47, 48, 56, 63, 84, 88, and 99 of the Milwaukee County Code of General Ordinances to update the names and duties of standing committees to reflect new roles to put a greater focus on quality of life services, Parks and Transit, and the annual budget, and to improve the County Board meeting calendar to achieve effective legislative and budgetary oversightADOPTEDPass Action details Video Video
22-592 154ARPA Subgroup request 21MAction ReportFrom 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)ADOPTEDPass Action details Video Video
22-707 155A resolution/ordinance amending Section 47.08 of the Milwaukee County Code of General Ordinances related to the injury to, destruction, or removal of public propertyOrdinanceA resolution/ordinance amending Section 47.08 of the Milwaukee County Code of General Ordinances related to the injury to, destruction, or removal of public propertyAMENDEDPass Action details Video Video
22-707 1 A resolution/ordinance amending Section 47.08 of the Milwaukee County Code of General Ordinances related to the injury to, destruction, or removal of public propertyOrdinanceA resolution/ordinance amending Section 47.08 of the Milwaukee County Code of General Ordinances related to the injury to, destruction, or removal of public propertyADOPTED AS AMENDEDPass Action details Video Video
22-686 156MCTS NEXT Status Update and RecommendationsAction ReportFrom the Director of the Department of Transportation, and the Director, Milwaukee County Transit System, recommending approval of MCTS NEXT Status Update and Service Recommendations.ADOPTEDPass Action details Video Video
22-12 1572022 Community Business Development PartnersReference FileFrom the Director, Community Business Development Partners, Department of Administrative Services, providing an informational report regarding participation and departmental waivers of Milwaukee County’s Targeted Enterprise Program, and Federally-funded projects relative to Disadvantaged Business Enterprises and Airport Concession Disadvantaged Business Enterprises. (Referred to the Committees on Transportation, Public Works, and Transit, and Economic and Community Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
22-5 1582022 CB Citations and CertificatesReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations and Certificates.ADOPTEDPass Action details Video Video
22-799 1 A resolution transferring $175,000 from Org. Unit 1940-1945 - Appropriation for Contingencies to Org. Unit 9000 - Department of Parks, Recreation, and Culture for the purposes of effectuating a summer roller skating program at Red Arrow ParkResolutionA resolution transferring $175,000 from Org. Unit 1940-1945 - Appropriation for Contingencies to Org. Unit 9000 - Department of Parks, Recreation, and Culture for the purposes of effectuating a summer roller skating program at Red Arrow ParkADOPTEDPass Action details Not available
22-6 1592022 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