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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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22-531
| 1 | 5 | Reappointment of Benjamin Thelen to the EMS Council | Reappointment | From the County Executive, reappointing Mr. Benjamin Thelen, to the Emergency Medical Services Council for a term expiring January 29, 2024. | CONFIRMED | Pass |
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22-666
| 1 | 6 | Reappointment of Ryan Wendt to the EMS Council | Reappointment | From the County Executive, reappointing Mr. Ryan Wendt, to the Emergency Medical Services Council for a term expiring February 2, 2023. | CONFIRMED | Pass |
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22-667
| 1 | 7 | Reappointment of Wanda Montgomery to the EMS Council | Reappointment | From the County Executive, reappointing Ms. Wanda Montgomery, to the Emergency Medical Services Council for a term expiring April 17, 2024. | CONFIRMED | Pass |
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22-668
| 1 | 8 | Reappointment of Daniel Weber to the EMS Council | Reappointment | From the County Executive, reappointing Mr. Daniel Weber, to the Emergency Medical Services Council for a term expiring August 31, 2023. | CONFIRMED | Pass |
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22-669
| 1 | 9 | Reappointment of Christopher Anderson to the EMS Council | Reappointment | From the County Executive, reappointing Mr. Christopher Anderson, to the Emergency Medical Services Council for a term expiring March 31, 2023. | CONFIRMED | Pass |
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22-670
| 1 | 10 | Reappointment of Ann Christiansen to the EMS Council | Reappointment | From the County Executive, reappointing Ms. Ann Christiansen, to the Emergency Medical Services Council for a term expiring June 23, 2024. | CONFIRMED | Pass |
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22-671
| 1 | 11 | Reappointment of Sup. Felesia Martin to the EMS Council | Reappointment | From the County Executive, reappointing Supervisor Felesia Martin, to the Emergency Medical Services Council for a term expiring April 18, 2024. | CONFIRMED | Pass |
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22-28
| 1 | 12 | 2022 Milwaukee Public Museum Financials | Reference File | From 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 FILE | Pass |
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22-40
| 1 | 13 | 2022 Contract Notifications | Reference File | From 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 FILE | Pass |
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22-702
| 1 | 14 | Housing ARPA Funds | Action Report | A 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 County | ADOPTED | Pass |
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22-709
| 1 | 15 | ARPA Funding Authorization Request | Action Report | From 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” project | ADOPTED | Pass |
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22-679
| 1 | 16 | Office of Equity Abolish/Creates | Action Report | From 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) | ADOPTED | Pass |
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22-681
| 1 | 17 | ARPA Fund for Aging Services | Action Report | A 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 services | ADOPTED | Pass |
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22-705
| 1 | 18 | Aging Dining Funding Increase | Action Report | Report 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 $3,285,000 | ADOPTED | Pass |
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22-664
| 1 | 19 | DHHS Position Creates | Action Report | From 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) | ADOPTED | Pass |
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22-740
| 1 | 20 | A resolution declaring a stated preference against any direct investment of County funds in Russian or Belarusian assets | Resolution | A resolution declaring a stated preference against any direct investment of County funds in Russian or Belarusian assets | AMENDED | Pass |
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22-740
| 1 | | A resolution declaring a stated preference against any direct investment of County funds in Russian or Belarusian assets | Resolution | A resolution declaring a stated preference against any direct investment of County funds in Russian or Belarusian assets | ADOPTED AS AMENDED | Pass |
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22-701
| 1 | 21 | June 2022 $1.9M Unspent Bond Reallocation | Action Report | From 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 Appropriation | ADOPTED | Pass |
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22-704
| 1 | 22 | $940K Bond Reallocation and Project Adjustments | Action Report | From 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 Service | ADOPTED | Pass |
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22-675
| 1 | 23 | Willis Contract Board Report | Action Report | From 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. | ADOPTED | Pass |
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22-489
| 1 | 24 | HOC Position Request | Action Report | House 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) | ADOPTED | Pass |
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22-754
| 1 | 25 | COURT COORDINATOR MENTAL HEALTH COURT | Action Report | Court Coordinator Mental Health Treatment Court (Companion Personnel File No. 22-700) | ADOPTED | Pass |
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22-753
| 1 | 26 | Court Coordinator Eviction Diversion Grant | Action Report | Court Coordinator Eviction Diversion Grant (Companion Personnel File No. 22-699) | ADOPTED | Pass |
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22-684
| 1 | 27 | Amendment to PSA with Credit Management Control | Action Report | Amendment to PSA with Credit Management Control | ADOPTED | Pass |
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22-696
| 1 | 28 | June Fund Transfers | Action Report | From the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for the June 2022 cycle. | ADOPTED | Pass |
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22-696B
| 1 | 29 | 22-696B Section D1 | Action Report | From 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) | ADOPTED | Pass |
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22-761
| 1 | 30 | A 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 project | Resolution | A 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 project | ADOPTED | Pass |
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22-728
| 1 | 31 | 2023 Pension Contribution Informational Report | Informational Report | From 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 FILE | Pass |
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22-583
| 1 | 32 | Family Visitation Security Officer | 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, Family Visitation Security Officer position (pay grade 14Z1) in the Milwaukee County House of Corrections. (Companion Finance File No. 22-489) | ADOPTED | Pass |
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22-585
| 1 | 33 | Program 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, Program Manager position (pay grade 24M) in the Milwaukee County House of Corrections. (Companion Finance File No. 22-489) | ADOPTED | Pass |
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22-607
| 1 | 34 | 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, Accountant position (pay grade 25M) in the Milwaukee County General Mitchell International Airport. (Companion Finance File No. 22-584) | ADOPTED | Pass |
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22-613
| 1 | 35 | Senior Accountant | Action Report | From 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) | ADOPTED | Pass |
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22-689
| 1 | 36 | Communications 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, Communications Manager position (pay grade 32M) in the Milwaukee County Office of Equity. (Companion Finance File No. 22-679) | ADOPTED | Pass |
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22-690
| 1 | 37 | Research & Advocacy 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, Research & Advocacy Manager position (pay grade 32M) in the Milwaukee County Office of Equity. (Companion Finance File No. 22-679) | ADOPTED | Pass |
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22-691
| 1 | 38 | Disabilities Services Coordinator | 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, Disabilities Services Coordinator position (pay grade 26M) in the Milwaukee County Department of Health and Human Services. (Companion Finance File No. 22-664) | ADOPTED | Pass |
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22-692
| 1 | 39 | Financial Analyst | 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, Financial Analyst position (pay grade 26M) in the Milwaukee County Department of Health and Human Services. (Companion Finance File No. 22-664) | ADOPTED | Pass |
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22-695
| 1 | 40 | Human Service Worker | 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, Human Service Worker position (pay grade 16Z4) in the Milwaukee County Department of Health and Human Services. (Companion Finance File No. 22-664) | ADOPTED | Pass |
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22-725
| 1 | 41 | Authorization of continued TAHC for David Engelmann | Action Report | From 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 filled | ADOPTED | Pass |
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22-726
| 1 | 42 | Authorization of continued TAHC for Noah Huber | Action Report | From 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 filled | ADOPTED | Pass |
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22-699
| 1 | 43 | Court Coordinator | 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, Court Coordinator position (pay grade 29M) in the Milwaukee County Department of Combined Court Related Operations. (Companion Finance File No. 22-753) | ADOPTED | Pass |
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22-700
| 1 | 44 | Court Coordinator (Mental Health Treatment Court) | 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, 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) | ADOPTED | Pass |
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22-530
| 1 | 45 | Appointment of Jerry Biggart to the EMS Council | Appointment | From the County Executive, appointing Mr. Jerry Biggart, to the Emergency Medical Services Council for a term expiring June 23, 2024. | CONFIRMED | Pass |
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22-665
| 1 | 46 | Appointment of David Hensley to the EMS Council | Appointment | From the County Executive, appointing Mr. David Hensley, to the Emergency Medical Services Council for a term expiring June 23, 2024. | CONFIRMED | Pass |
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22-674
| 1 | 47 | Appointment of Terrence Moore to the COA | Appointment | From the County Executive, appointing Terrence Moore, to the Commission on Aging for a term expiring June 23, 2025. | CONFIRMED | Pass |
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22-309
| 1 | 48 | a 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 insecu | Ordinance | A 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) | ADOPTED | Fail |
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22-703
| 1 | 49 | A resolution repudiating the history of discriminatory covenants in Milwaukee County and the United States | Resolution | A resolution repudiating the history of discriminatory covenants in Milwaukee County and the United States | ADOPTED | Pass |
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22-687
| 1 | 50 | Information Report on the Function of the HOC | Informational Report | Informational Report on the Function of the House of Correction. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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22-577
| 1 | 51 | 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 an | Resolution | 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 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) | REFERRED | Fail |
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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 an | Resolution | 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 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 MEETING | Fail |
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22-712
| 1 | 52 | 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 develop | Resolution | 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 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: Laid Over for One Meeting) | AMENDED | Pass |
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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 develop | Resolution | 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 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: Laid Over for One Meeting) | REFERRED | Pass |
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22-755
| 1 | 53 | A 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 quali | Ordinance | A 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 oversight | ADOPTED | Pass |
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22-592
| 1 | 54 | 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) | ADOPTED | Pass |
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22-707
| 1 | 55 | 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 property | Ordinance | 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 property | AMENDED | Pass |
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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 property | Ordinance | 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 property | ADOPTED AS AMENDED | Pass |
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22-686
| 1 | 56 | MCTS NEXT Status Update and Recommendations | Action Report | From the Director of the Department of Transportation, and the Director, Milwaukee County Transit System, recommending approval of MCTS NEXT Status Update and Service Recommendations. | ADOPTED | Pass |
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22-12
| 1 | 57 | 2022 Community Business Development Partners | Reference File | From 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 FILE | Pass |
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22-5
| 1 | 58 | 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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22-799
| 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 Park | Resolution | 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 Park | ADOPTED | Pass |
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22-6
| 1 | 59 | 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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