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23-1
| 1 | 1 | 2023 Summons & Complaints | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Summons and Complaints. | RECEIVED AND PLACED ON FILE | Pass |
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23-2
| 1 | 2 | 2023 Notice of Claims | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims. | SUSPENDED THE RULES | Pass |
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23-2
| 1 | | 2023 Notice of Claims | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims. | DISALLOWED | Pass |
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23-3
| 1 | 3 | 2023 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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23-4
| 1 | 4 | 2023 Journal of Proceedings | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Journal of Proceedings. | ADOPTED | Pass |
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22-1181
| 1 | 5 | A resolution/ordinance amending Chapter 1 of the Milwaukee County Code of General Ordinances to facilitate the ability to abstain on a vote by modifying how abstention votes are treated in determining the outcome of a matter | Ordinance | A resolution/ordinance amending Chapter 1 of the Milwaukee County Code of General Ordinances to facilitate the ability to abstain on a vote by modifying how abstention votes are treated in determining the outcome of a matter (12/15/22 CB Meeting: Referred to Office of Corporation Counsel for Legal Opinion; 02/02/23 CB Meeting: Laid Over for One Meeting) | ADOPTED | Pass |
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23-289
| 1 | 6 | Reappointment of David B. Kern to the PRB | Reappointment | From the County Executive, reappointing Mr. David B. Kern to the Milwaukee County Personnel Review Board for a term expiring March 28, 2028. | CONFIRMED | Pass |
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23-411
| 1 | 7 | From the Milwaukee County Comptroller, submitting an informational report regarding the Five-Year Fiscal Forecast for Milwaukee County (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | Informational Report | From the Milwaukee County Comptroller, submitting an informational report regarding the Five-Year Fiscal Forecast for Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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23-337
| 1 | 8 | 23 GARB Issue Resolution | Action Report | From the Milwaukee County Comptroller, Office of the Comptroller, requesting approval of a resolution authorizing the issuance of and establishing parameters for the sale of not to exceed $6,000,000 Airport Revenue Bonds | ADOPTED | Pass |
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23-338
| 1 | 9 | 23 GARB Refunding Resolution | Action Report | From the Milwaukee County Comptroller, Office of the Comptroller, requesting approval of a resolution authorizing the issuance of and establishing parameters for the sale of not to exceed $44,085,000 Airport Revenue Refunding Bonds | ADOPTED | Pass |
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23-377
| 1 | 10 | A resolution appropriating $1,613,988 in American Rescue Plan Act (ARPA) funds to purchase and forgive approximately $153 million of Milwaukee County residents’ medical debt, supporting approximately 67,000 neighbors-in-need | Resolution | A resolution appropriating $1,613,988 in American Rescue Plan Act (ARPA) funds to purchase and forgive approximately $153 million of Milwaukee County residents’ medical debt, supporting approximately 67,000 neighbors-in-need | ADOPTED | Pass |
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23-313
| 1 | 11 | 23 GO Parameters Resolution | Action Report | From the Milwaukee County Comptroller, Office of the Comptroller, requesting approval of a parameters resolution for issuing an amount not to exceed $210,350,000 in General Obligation Corporate Purpose Bonds or Promissory Notes to finance various capital projects. | ADOPTED | Pass |
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23-314
| 1 | 12 | 2023 Airport Underwriter Selection | Action Report | From the Milwaukee County Comptroller, Office of the Comptroller, recommending the selection of Citigroup Global Markets Inc. as underwriter for the issuance of 2023 airport revenue bonds and at the County’s option underwrite any airport revenue bond issuances that occur in 2024-2028 | ADOPTED | Pass |
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23-339
| 1 | 13 | SJC Capstone Grant | Action Report | From the Chief Judge, requesting authorization to accept the John D. and Catherine T. MacArthur Foundation Safety and Justice Challenge Capstone Grant (#22-2004-154606-CJ) award of $570,000 from January 1, 2023 to December 31, 2025. | ADOPTED | Pass |
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23-336
| 1 | 14 | A resolution allocating $100,000 from Agency 194, Account 1945 - Appropriation for Contingencies to Agency 800, Org. Unit 8521 – Department of Health and Human Services, Housing Administration for the Local 212 Milwaukee Area Technical College (MATC) Fac | Resolution | A resolution allocating $100,000 from Agency 194, Account 1945 - Appropriation for Contingencies to Agency 800, Org. Unit 8521 - Department of Health and Human Services, Housing Administration for the Local 212 Milwaukee Area Technical College (MATC) Faculty and Students Together Fund (FAST Fund) to specifically mitigate student housing insecurity so pupils can graduate, become successful, and improve their societal contributions | ADOPTED | Pass |
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23-324
| 1 | 15 | Aramark Food Service Contract Extension Price Increase | Action Report | From the Superintendent, Milwaukee County Community Reintegration Center (CRC), requesting authorization to execute a one-year Purchase of Service Contract extension with Aramark Correctional Services, LLC in the approximate amount of $3,000,000 for the provision of food services at the Community Reintegration Center, the Criminal Justice Facility, and the Vel Phillips Youth Detention Center for the period of January 1, 2023, to December 31, 2023. | | |
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23-321
| 1 | 16 | Intensive Monitoring Program Purchase of Service | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into a 2023 purchase of service contract for the Intensive Monitoring Program (IMP) within Children Youth and Family Services (CYFS). | ADOPTED | Pass |
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23-322
| 1 | 17 | CYFS Purchase of Service Contract Amendment | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to amend two purchase of service contracts for Children Youth and Family Services (CYFS) | ADOPTED | Pass |
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23-335
| 1 | 18 | Approval to award ARPA funding to Mental Health Board | Action Report | Report from the Director, Department of Health and Human Services, requesting approval to award $609,355 in ARPA funding to Milwaukee County’s Mental Health Board for community mental health services. (Referred to the Committees on Health Equity, Human Needs, and Strategic Planning; and Finance) | ADOPTED | Pass |
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23-340
| 1 | 19 | Public Health Data Analyst and Program Evaluator Position Creates | Action Report | A report from the Director, Department of Health and Human Services, requesting the creation of 1.0 FTE Public Health Data Analyst and 1.0 FTE Program Evaluator in the Director’s Office. (Referred to the Committees on Personnel; and Finance) | ADOPTED | Pass |
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23-342
| 1 | 20 | Program Manager Position Create | Action Report | A report from the Director, Department of Health and Human Services, requesting the creation of 1.0 FTE Program Manager in the Director’s Office. (Referred to the Committees on Personnel; and Finance) | ADOPTED | Pass |
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23-389
| 1 | 21 | A resolution authorizing an appropriation transfer of $52,229 from Agency 194-1945 – Appropriation for Contingencies to newly created capital project WD0201 Wil-o-Way Facility Improvements | Resolution | A resolution authorizing an appropriation transfer of $52,229 from Agency 194-1945 - Appropriation for Contingencies to newly created capital project WD0201 Wil-o-Way Facility Improvements. (Referred to the Committees on Parks and Culture; and Finance) | ADOPTED | Pass |
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23-330
| 1 | 22 | 2023 Memorandum of Agreement between Milwaukee County and the International Association of Fire Fighters (IAFF) | Action Report | From the Employee Relations Director, Department of Human Resources, requesting the approval of the 2023 Memorandum of Agreement between Milwaukee County and the International Association of Fire Fighters (IAFF), Local 1072, AFL-CIO. | ADOPTED | Pass |
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23-351
| 1 | 23 | March Fund Transfers | Action Report | From the Director Office of Strategy, Budget, and Performance, providing an appropriation transfer packet for the March 2023 cycle. (EXCLUDING SECTION B5) | ADOPTED | Pass |
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23-351A
| 1 | 24 | 23-351A Transfer Packet SECTION B5 ONLY | Action Report | From the Director Office of Strategy, Budget, and Performance, providing an appropriation transfer packet for the March 2023 cycle. (SECTION B5 ONLY: Transit Intergovernmental Revenue Operations Costs) | ADOPTED | Pass |
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23-331
| 1 | 25 | Director of AE&ES requests authority to pursue and accept the 2024 Department of Agriculture, Trade and Consumer Protection Staffing Grant of the Milwaukee County Land Conservation Department. | Action Report | 2024 DATCP Staffing Grant of the Milwaukee County Land Conservation Department: From the Director, Architecture, Engineering & Environmental Services Section, Department of Administrative Services, requesting authorization to apply for and accept 2024 Wisconsin Department of Agriculture, Trade, and Consumer Protection support grants, in the approximate amount of $75,000, to partially offset the salaries, training, travel, and office expenses of the Land Conservation Department. (Referred to the Committees on Parks and Culture; and Finance) | ADOPTED | Pass |
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23-358
| 1 | 26 | FlexRide ARPA Grant Request | Action Report | Other Social Determinants of Health ARPA Community Support Strategy Recommendation. (Referred to the Committees on Transportation and Transit; and Finance) | ADOPTED | Pass |
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22-1163
| 1 | 27 | A resolution requesting the Audit Services Division of the Office of the Comptroller conduct an audit of the Friends of Hales Corners Park and Pool | Resolution | A resolution requesting the Audit Services Division of the Office of the Comptroller conduct an audit of the Friends of Hales Corners Park and Pool (12/07/22: Laid Over for One Meeting; 01/25/23: Laid Over to the Call of the Chairperson) | RECEIVED AND PLACED ON FILE | Pass |
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23-323
| 1 | 28 | Travel Cards: Our Review Found Issues with Record Retention; the New Financial System will Help but not Solve the Issue | Action Report | From the Director of Audits, an audit report titled “Travel Cards: Our Review Found Issues with Record Retention; the New Financial System Will Help but not Solve the Issue” | ADOPTED | Pass |
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23-333
| 1 | 29 | An Ordinance to amend Section 17.14(10) of Milwaukee County Code of General Ordinances (MCGO) | Ordinance | An Ordinance to amend Section 17.14(10) of the Milwaukee County Code of General Ordinances (MCGO) | ADOPTED | Pass |
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23-344
| 1 | 30 | Medical Examiner create 1.0 FTE Assistant Medical Examiner, 1.0 FTE Forensic Chemist, 1.0 FTE Forensic Investigator | Action Report | From the Interim Medical Examiner, Office of the Medical Examiner, requesting to create 1.0 FTE Assistant Medical Examiner, 1.0 FTE Forensic Chemist, and 1.0 FTE Forensic Investigator. | ADOPTED | Pass |
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23-291
| 1 | 31 | Approval for Assoc Vet Position | Action Report | From the Executive Zoo Director requesting approval to create 1.0 FTE Associate Veterinarian position. | ADOPTED | Pass |
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22-1133
| 1 | 32 | Abolish Create Fire Fighter | Action Report | Request to Unfund 3.0 Vacant FTE Fire Fighter positions and Create 3.0 FTE Fire Fighter In-Charge positions in Milwaukee County Department of Transportation - Airport Division | ADOPTED | Pass |
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23-309
| 1 | 33 | 1.0 FTE Special Projects Coordinator and 1.0 FTE Reforestation Coordinator | Action Report | From the Executive Director of Parks requesting authorization to create 1.0 FTE Special Projects Coordinator and 1.0 FTE Reforestation Coordinator funded through grants provided by the Milwaukee Parks Foundation. | ADOPTED | Pass |
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23-310
| 1 | 34 | Financial incentives for seasonal employees | Action Report | From the Executive Director of Parks requesting authorization to provide financial incentives to seasonal employees to help fill seasonal employment vacancies. | ADOPTED | Pass |
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23-312
| 1 | 35 | TAHC Extension for Gagliano | Action Report | From Executive Director of Parks, requesting a TAHC extension for Michael Gagliano. | ADOPTED | Pass |
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23-316
| 1 | 36 | HVAC Supervisor Abolish/Create | Action Report | Requesting approval to abolish 1.0 FTE Heating Equipment Mechanic position, pay grade 5425 and create 1.0 FTE HVAC Supervisor position, pay grade 5423. | ADOPTED | Pass |
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23-317
| 1 | 37 | Institution Complaint Examiner Abolish/Create | Action Report | Requesting approval to abolish 1.0 FTE Correctional Officer Lieutenant position, pay grade 23CM and create 1.0 FTE Institution Complaint Examiner position, pay grade 25M. | ADOPTED | Pass |
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23-318
| 1 | 38 | Plumber Supervisor Abolish/Create | Action Report | Requesting approval to abolish 1.0 FTE Plumber position, pay grade 5417 and create 1.0 FTE Plumber Supervisor position, pay grade 5419. | ADOPTED | Pass |
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23-340
| 1 | 39 | Public Health Data Analyst and Program Evaluator Position Creates | Action Report | A report from the Director, Department of Health and Human Services, requesting the creation of 1.0 FTE Public Health Data Analyst and 1.0 FTE Program Evaluator in the Director’s Office. (Referred to the Committees on Personnel; and Finance) | ADOPTED | |
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23-341
| 1 | 40 | EMDT Prevention Coordinator Position Create | Action Report | A report from the Director, Department of Health and Human Services, requesting the creation of 1.0 FTE EMDT Prevention Coordinator in Aging and Disabilities Services | ADOPTED | Pass |
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23-342
| 1 | 41 | Program Manager Position Create | Action Report | A report from the Director, Department of Health and Human Services, requesting the creation of 1.0 FTE Program Manager in the Director’s Office. (Referred to the Committees on Personnel; and Finance) | ADOPTED | |
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23-343
| 1 | 42 | Opioid Prevention Coordinator Position Create | Action Report | A report from the Director, Department of Health and Human Services, requesting the creation of 1.0 FTE Opioid Prevention Coordinator in Aging and Disabilities Services. | ADOPTED | Pass |
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23-346
| 1 | 43 | Treatment and Resource Navigators Position Creates | Action Report | A report from the Director, Department of Health and Human Services, requesting the creation of 2.0 FTE Treatment and Resource Navigators in Housing Services | ADOPTED | Pass |
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23-325
| 1 | 44 | HR Generalist | Action Report | From the Chief Human Resources Officer, Margo Franklin, requesting authorization to abolish 1.0 FTE Human Resources Business Partner, Pay Grade 32M, and create 1.0 FTE Human Resources Generalist, Pay Grade 22. | ADOPTED | Pass |
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23-359
| 1 | 45 | DHHS Section Mgrs Reallocation | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting reallocation of two (2) Section Manager roles (Location 800 - Department of Health & Human Services - Departments 8925 - Re-Entry & Aftercare; and 8941 - Probation Supervision). | ADOPTED | Pass |
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23-361
| 1 | 46 | Zoo Vet Reallocation | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting reallocation of one (1) Staff Veterinarian role (Location 950 - Zoological Department - Department 9512 Animal Health). | ADOPTED | Pass |
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23-363
| 1 | 47 | HOC Power Plant Reallocation | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting reallocation of one (1) Power Plant Operator In Charge role (Location 430 - Community Reintegration Center - Department 4316 Power Plant) and (7) Power Plant Operator HOC Roles (Location 430 - Community Reintegration Center - Department 4316 Power Plant). | ADOPTED | Pass |
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23-364
| 1 | 48 | 911 Dispatch Reallocation | Action Report | From the Director of Compensation/Human Resources Information Systems, Department of Human Resources, requesting reallocation of (19) Dispatcher Roles (Location 480 - Emergency Management -Department - 4801 Communications) and (5) Dispatcher Hourly Roles (Location 480 - Emergency Management - Department - 4801 Communications). | ADOPTED | Pass |
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23-298
| 1 | 49 | Appointment of Barbara Jones to the ADRC Governing Board | Appointment | From the County Executive, appointing Barbara Jones to the Milwaukee County Aging and Disability Resource Center Governing Board for a term expiring March 30, 2026. | CONFIRMED | Pass |
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23-300
| 1 | 50 | Appointment of Denise Callaway to the COA | Appointment | From the County Executive, appointing Denise Callaway to the Milwaukee County Commission on Aging for a term expiring March 30, 2026. | CONFIRMED | Pass |
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23-301
| 1 | 51 | Appointment of Sandra Pasch to the COA | Appointment | From the County Executive, appointing Sandra Pasch, BSN, MSN, MA, to the Milwaukee County Commission on Aging for a term expiring March 30, 2026. | CONFIRMED | Pass |
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23-354
| 1 | 52 | A resolution in opposition of conversion therapy and the use of private or public funding for conversion therapy and calling on the Milwaukee County Mental Health Board to adopt a formal policy to condemn conversion therapy in Milwaukee County | Resolution | A resolution in opposition of conversion therapy and the use of private or public funding for conversion therapy and calling on the Milwaukee County Mental Health Board to adopt a formal policy to condemn conversion therapy in Milwaukee County | ADOPTED | Pass |
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23-335
| 1 | 53 | Approval to award ARPA funding to Mental Health Board | Action Report | Report from the Director, Department of Health and Human Services, requesting approval to award $609,355 in ARPA funding to Milwaukee County’s Mental Health Board for community mental health services. (Referred to the Committees on Health Equity, Human Needs, and Strategic Planning; and Finance) | ADOPTED | |
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23-324
| 1 | 15 | Aramark Food Service Contract Extension Price Increase | Action Report | From the Superintendent, Milwaukee County Community Reintegration Center (CRC), requesting authorization to execute a one-year Purchase of Service Contract extension with Aramark Correctional Services, LLC in the approximate amount of $3,000,000 for the provision of food services at the Community Reintegration Center, the Criminal Justice Facility, and the Vel Phillips Youth Detention Center for the period of January 1, 2023, to December 31, 2023. | | |
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23-324
| 1 | 15 | Aramark Food Service Contract Extension Price Increase | Action Report | From the Superintendent, Milwaukee County Community Reintegration Center (CRC), requesting authorization to execute a one-year Purchase of Service Contract extension with Aramark Correctional Services, LLC in the approximate amount of $3,000,000 for the provision of food services at the Community Reintegration Center, the Criminal Justice Facility, and the Vel Phillips Youth Detention Center for the period of January 1, 2023, to December 31, 2023. | ADOPTED | Pass |
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23-372
| 1 | 54 | From the Milwaukee County Clerk and the Election Commission, Office of the County Clerk, submitting an informational report to the Milwaukee County Board of Supervisors providing an overview of voter education efforts in advance of the 2022 Fall election. | Informational Report | From the Milwaukee County Clerk and the Election Commission, Office of the County Clerk, submitting an informational report to the Milwaukee County Board of Supervisors providing an overview of voter education efforts in advance of the 2022 Fall election. (Considered by the Committees on Judiciary, Law Enforcement, and General Services; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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23-302
| 1 | 55 | Appointment of Dr. Wieslawa Tlomak MC ME | Appointment | From the County Executive, appointing Dr. Wieslawa Tlomak to the position of Milwaukee County Medical Examiner. | CONFIRMED | Pass |
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23-293
| 1 | 56 | A resolution/ordinance amending Chapter 1 of the Milwaukee County Code of General Ordinances to allow remote access to County Board meetings and promote participation in the legislative process | Ordinance | A resolution/ordinance amending Chapter 1 of the Milwaukee County Code of General Ordinances to allow remote access to County Board meetings and promote participation in the legislative process | REFERRED | Fail |
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23-293
| 1 | | A resolution/ordinance amending Chapter 1 of the Milwaukee County Code of General Ordinances to allow remote access to County Board meetings and promote participation in the legislative process | Ordinance | A resolution/ordinance amending Chapter 1 of the Milwaukee County Code of General Ordinances to allow remote access to County Board meetings and promote participation in the legislative process | AMENDED | Pass |
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23-293
| 1 | | A resolution/ordinance amending Chapter 1 of the Milwaukee County Code of General Ordinances to allow remote access to County Board meetings and promote participation in the legislative process | Ordinance | A resolution/ordinance amending Chapter 1 of the Milwaukee County Code of General Ordinances to allow remote access to County Board meetings and promote participation in the legislative process | ADOPTED AS AMENDED | Pass |
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23-389
| 1 | 57 | A resolution authorizing an appropriation transfer of $52,229 from Agency 194-1945 – Appropriation for Contingencies to newly created capital project WD0201 Wil-o-Way Facility Improvements | Resolution | A resolution authorizing an appropriation transfer of $52,229 from Agency 194-1945 - Appropriation for Contingencies to newly created capital project WD0201 Wil-o-Way Facility Improvements. (Referred to the Committees on Parks and Culture; and Finance) | | |
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23-331
| 1 | 58 | Director of AE&ES requests authority to pursue and accept the 2024 Department of Agriculture, Trade and Consumer Protection Staffing Grant of the Milwaukee County Land Conservation Department. | Action Report | 2024 DATCP Staffing Grant of the Milwaukee County Land Conservation Department: From the Director, Architecture, Engineering & Environmental Services Section, Department of Administrative Services, requesting authorization to apply for and accept 2024 Wisconsin Department of Agriculture, Trade, and Consumer Protection support grants, in the approximate amount of $75,000, to partially offset the salaries, training, travel, and office expenses of the Land Conservation Department. (Referred to the Committees on Parks and Culture; and Finance) | | |
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23-349
| 1 | 59 | Update on Route 88 Brown Deer Road Service Adjustment | Informational Report | Informational Update on Route 88 Brown Deer Road Service Adjustment. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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23-355
| 1 | 60 | A resolution calling upon the State of Wisconsin to amend its statutes to waive the annual fishing license fee for residents 65 and older in Wisconsin | Resolution | A resolution calling upon the State of Wisconsin to amend its statutes to waive the annual fishing license fee for residents 65 and older in Wisconsin | ADOPTED | Pass |
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23-5
| 1 | 61 | 2023 Citations and Certificates | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding County Board Citations and Certificates. | ADOPTED | Pass |
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23-6
| 1 | 62 | 2023 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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