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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 7/27/2023 9:30 AM Minutes status: Final  
Meeting location:
HYBRID MEETING This meeting was held in Room 200, and was live-streamed on the County Legislative Information Center: 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
23-1 112023 Summons & 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
23-2 122023 Notice of ClaimsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims.SUSPENDED THE RULESPass Action details Video Video
23-2 1 2023 Notice of ClaimsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Notice of Claims.DISALLOWEDPass Action details Video Video
23-3 132023 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
23-4 142023 Journal of ProceedingsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Journal of Proceedings.ADOPTEDPass Action details Not available
23-721 15From the County Board Chairwoman, reappointing Mr. Michael S. Maistelman to the Milwaukee Public Museum Board of DirectorsReappointmentFrom the County Board Chairwoman, reappointing Mr. Michael S. Maistelman to the Milwaukee Public Museum Board of DirectorsCONFIRMEDPass Action details Video Video
23-729 16A reappointment for Nicole Best to the Milwaukee County Pension BoardReappointmentA reappointment for Nicole Best to the Milwaukee County Pension BoardCONFIRMEDPass Action details Video Video
23-69 172023 Year End Fiscal ProjectionReference FileFrom the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the 2023 year-end fiscal projection for Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
23-719 18A resolution/ordinance to amend Chapter 22 - Sales and Use Taxes of the Milwaukee County Code of General Ordinances to enact an additional 0.4% County sales and use tax effective January 1, 2024 to reduce the structural deficit and avert the fiscal cliff,OrdinanceA resolution/ordinance to amend Chapter 22 - Sales and Use Taxes of the Milwaukee County Code of General Ordinances to enact an additional 0.4% County sales and use tax effective January 1, 2024 to reduce the structural deficit and avert the fiscal cliff, and enroll new hires in the Wisconsin Retirement System after December 31, 2024, and close the Employees’ Retirement System of the County of Milwaukee (“ERS”) to new hires pursuant to 2023 Wisconsin Act 12. (Referred to the Committees on Personnel; and Finance)AMENDEDPass Action details Video Video
23-719 1 A resolution/ordinance to amend Chapter 22 - Sales and Use Taxes of the Milwaukee County Code of General Ordinances to enact an additional 0.4% County sales and use tax effective January 1, 2024 to reduce the structural deficit and avert the fiscal cliff,OrdinanceA resolution/ordinance to amend Chapter 22 - Sales and Use Taxes of the Milwaukee County Code of General Ordinances to enact an additional 0.4% County sales and use tax effective January 1, 2024 to reduce the structural deficit and avert the fiscal cliff, and enroll new hires in the Wisconsin Retirement System after December 31, 2024, and close the Employees’ Retirement System of the County of Milwaukee (“ERS”) to new hires pursuant to 2023 Wisconsin Act 12. (Referred to the Committees on Personnel; and Finance)LAID OVER FOR ONE MEETINGFail Action details Video Video
23-719 1 A resolution/ordinance to amend Chapter 22 - Sales and Use Taxes of the Milwaukee County Code of General Ordinances to enact an additional 0.4% County sales and use tax effective January 1, 2024 to reduce the structural deficit and avert the fiscal cliff,OrdinanceA resolution/ordinance to amend Chapter 22 - Sales and Use Taxes of the Milwaukee County Code of General Ordinances to enact an additional 0.4% County sales and use tax effective January 1, 2024 to reduce the structural deficit and avert the fiscal cliff, and enroll new hires in the Wisconsin Retirement System after December 31, 2024, and close the Employees’ Retirement System of the County of Milwaukee (“ERS”) to new hires pursuant to 2023 Wisconsin Act 12. (Referred to the Committees on Personnel; and Finance)ADOPTED AS AMENDEDPass Action details Video Video
23-624 19Government Affairs Allocated Contingency Release RequestAction ReportFrom the Director, Office of Government Affairs, requesting approval for release of funding appropriated in 2023 budget amendment 71 from the departmental contingency accountADOPTEDPass Action details Video Video
23-665 110DNR Recreational Boating GrantAction ReportFrom the Executive Director of Milwaukee County Parks requesting authorization to apply for and accept State of Wisconsin Department of Natural Resources Recreational Boating Grants. (Referred to the Committees on Parks and Culture; and Finance)ADOPTEDPass Action details Video Video
23-672 111Parks appropriation transfers in operating and capital accounts and revise capital projects due to awarded grant funding.Action ReportFrom the Executive Director of Milwaukee County Parks requesting authorization to execute appropriation transfers in operating and capital accounts and revise capital projects due to awarded grant funding. (Referred to the Committees on Parks and Culture; and Finance)ADOPTEDPass Action details Video Video
23-675 112Transportation Alternatives Program (TAP) grant applications for ParksAction ReportFrom the Executive Director of Parks seeking retroactive authorization to submit one or more Transportation Alternatives Program grant applications, and to accept related grant awards. (Referred to the Committees on Parks and Culture; and Finance)ADOPTEDPass Action details Video Video
23-684 113Port Security Grants, apply for and acceptAction ReportFrom the Executive Director of Milwaukee County Parks in collaboration with the Office of the Sheriff, requesting retroactive authorization to apply for and accept US Department of Homeland Security, Federal Emergency Management Agency Port Security Grants. (Referred to the Committees on Parks and Culture; and Finance)ADOPTEDPass Action details Video Video
23-706 114Collateral Agreement between Milwaukee County and MDSAAction ReportFrom the Employee Relations Director, Department of Human Resources, requesting the approval of the collateral agreements between Milwaukee County and Milwaukee Deputy Sheriffs’ Association (MDSA) concerning changes to the §3.03 Call in Pay and §3.04 Standby Pay of the Labor Agreement and establishing a Pilot Program Creating a Standby List for Purposes of Weekend Hospital Watch. (Referred to the Committees on Personnel; and Finance)ADOPTEDPass Action details Video Video
23-679 1152023 Memorandum of Agreement TEAMCOAction ReportFrom the Employee Relations Director, Department of Human Resources, requesting the approval of the 2023 Memorandum of Agreement between Milwaukee County and the Technicians, Engineers and Architects of Milwaukee CountyADOPTEDPass Action details Video Video
23-680 1162023 Memorandum of Agreement Milwaukee Building & Construction Trades CouncilAction ReportFrom the Employee Relations Director, Department of Human Resources, requesting the approval of the 2023 Memorandum of Agreement between Milwaukee County and the Milwaukee Building and Construction Trades Council, AFL-CIO.ADOPTEDPass Action details Video Video
23-689 117Alzheimer's Association Purchase of Service IncreaseAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to amend the 2023 purchase of service contract with the Alzheimer’s Association by $384,742ADOPTEDPass Action details Video Video
23-690 118Senior Congregate Dining Program Contract AmendmentAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to amend 2023 non-professional service contracts by $125,000, for a total of $3,210,100, for the Senior Congregate Dining ProgramADOPTEDPass Action details Video Video
23-695 119AUTHORIZED SIGNATORY PLAN FOR 2023 CAPITAL PROJECTSAction ReportAuthorized Signatory Plan for 2023 Capital Projects (Referred to the Committees on Community, Environment, and Economic Development; and Finance)ADOPTEDPass Action details Video Video
23-703 120July 2023 Fund TransfersAction ReportFrom the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for the July 2023 cycle.ADOPTEDPass Action details Video Video
23-701 121Airport Abolish/Create Loading Dock AttendantAction ReportFrom the Director, Department of Transportation and Airport Director, Department of Transportation, Airport Division, requesting the approval to abolish 2 FTE Airport Maintenance Worker Assistant (vacant) at paygrade 10Z1 and create 2 FTE Loading Dock Attendant at paygrade 04Z1.ADOPTEDPass Action details Video Video
23-692 122Community Intervention Specialist Position CreateAction ReportA report from the Director, Department of Health and Human Services, requesting the creation of 1.0 FTE Community Intervention Specialist in Housing ServicesADOPTEDPass Action details Video Video
23-693 123Quality Assurance and Clerical Specialists CreatesAction ReportA report from the Director, Department of Health and Human Services, requesting the creation of 1.0 FTE Quality Assurance Specialist and 1.0 FTE Clerical SpecialistADOPTEDPass Action details Video Video
23-704 124Director of AE&ES DAS FMD requests to Abolish 1 FT Architect and create 1 FT Associate Project ManagerAction ReportDirector of Architecture Engineering & Environmental Services, DAS-FMD respectfully requests to Abolish 1 Architect and create 1 Associate Project ManagerADOPTEDPass Action details Video Video
23-706 125Collateral Agreement between Milwaukee County and MDSAAction ReportFrom the Employee Relations Director, Department of Human Resources, requesting the approval of the collateral agreements between Milwaukee County and Milwaukee Deputy Sheriffs’ Association (MDSA) concerning changes to the §3.03 Call in Pay and §3.04 Standby Pay of the Labor Agreement and establishing a Pilot Program Creating a Standby List for Purposes of Weekend Hospital Watch. (Referred to the Committees on Personnel; and Finance)   Action details Video Video
23-659 126Natural Resources Coordinator ReallocationAction ReportFrom the Chief Human Resource Officer, Department of Human Resources, Requesting Reallocation of (5) Natural Resources Coordinator (Location 900 - Parks, Department - Various)ADOPTEDPass Action details Video Video
23-660 127Natural Resources Technician ReallocationAction ReportFrom the Chief Human Resource Officer, Department of Human Resources, Requesting Reallocation of (26) Natural Resources Technician (Location 900 - Parks, Department - Various)ADOPTEDPass Action details Video Video
23-661 128Park Maintenance Worker 2 In Charge ReallocationAction ReportFrom the Chief Human Resource Officer, Department of Human Resources, Requesting Reallocation of (33) Park Maint Wrkr 2 Ic (Location 900 - Parks, Department - Various)ADOPTEDPass Action details Video Video
23-667 129Parks Maintenance Worker ReallocationAction ReportFrom the Chief Human Resource Officer, Department of Human Resources, Requesting Reallocation of (27) Parks Maintenance Worker Nm (Location 900 - Parks, Department - Various)ADOPTEDPass Action details Video Video
23-669 130Park Unit Coordinator 1 ReallocationAction ReportFrom the Chief Human Resource Officer, Department of Human Resources, Requesting Reallocation of (4) Park Unit Coord 1 (Location 900 - Parks, Department - Various)ADOPTEDPass Action details Video Video
23-670 131Park Unit Coordinator 2 ReallocationAction ReportFrom the Chief Human Resource Officer, Department of Human Resources, Requesting Reallocation of (13) Park Unit Coord 2 (Location 900 - Parks, Department - Various)ADOPTEDPass Action details Video Video
23-719 132A resolution/ordinance to amend Chapter 22 - Sales and Use Taxes of the Milwaukee County Code of General Ordinances to enact an additional 0.4% County sales and use tax effective January 1, 2024 to reduce the structural deficit and avert the fiscal cliff,OrdinanceA resolution/ordinance to amend Chapter 22 - Sales and Use Taxes of the Milwaukee County Code of General Ordinances to enact an additional 0.4% County sales and use tax effective January 1, 2024 to reduce the structural deficit and avert the fiscal cliff, and enroll new hires in the Wisconsin Retirement System after December 31, 2024, and close the Employees’ Retirement System of the County of Milwaukee (“ERS”) to new hires pursuant to 2023 Wisconsin Act 12. (Referred to the Committees on Personnel; and Finance)   Action details Video Video
23-681 133UW Stout Right to Counsel ReportInformational ReportFrom the Director, Department of Health and Human Services, providing an informational report regarding the results of the Right to Counsel Program from UW Stout. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
23-652 134Appointment of Amanda Laurila to the ADRC Governing BoardAppointmentFrom the County Executive, appointing Amanda Laurila to the Aging and Disability Resource Center Governing Board. Ms. Laurila’s term will expire on July 28, 2026.CONFIRMEDPass Action details Video Video
23-653 135Appointment of Michael Cieciwa to the EMS CouncilAppointmentFrom the County Executive, appointing Michael Cieciwa to the Emergency Medical Service Council. Mr. Cieciwa’s term will expire on July 28, 2025.CONFIRMEDPass Action details Video Video
23-682 136Appointment of Brian Peters to the COAAppointmentFrom the County Executive, appointing Brian Peters to the Milwaukee County Commission on Aging. Mr. Peters’ term will expire on July 28, 2026.CONFIRMEDPass Action details Video Video
23-698 137A resolution calling on the Housing Division of the Milwaukee County Health & Human Services (DHHS) and all other relevant county departments to develop strategies to incentivize landlords to accept renters who are participating in Milwaukee County’s HousResolutionA resolution calling on the Housing Division of the Milwaukee County Health & Human Services (DHHS) and all other relevant county departments to develop strategies to incentivize landlords to accept renters who are participating in Milwaukee County’s Housing Choice Voucher ProgramAMENDEDPass Action details Video Video
23-698 1 A resolution calling on the Housing Division of the Milwaukee County Health & Human Services (DHHS) and all other relevant county departments to develop strategies to incentivize landlords to accept renters who are participating in Milwaukee County’s HousResolutionA resolution calling on the Housing Division of the Milwaukee County Health & Human Services (DHHS) and all other relevant county departments to develop strategies to incentivize landlords to accept renters who are participating in Milwaukee County’s Housing Choice Voucher ProgramADOPTED AS AMENDEDPass Action details Video Video
23-683 138Appointment of Eugene Manzanet to the WMC BoardAppointmentFrom the County Executive, appointing Eugene Manzanet, to the War Memorial Corporation Board of Trustees for a term expiring July 28, 2027.CONFIRMEDPass Action details Video Video
23-687 139Appointment of Jodi Gibson to the MPAC BoardAppointmentFrom the County Executive, appointing Ms. Jodi Gibson to the Marcus Performing Arts Center Board of Directors for a term expiring July 28, 2026.CONFIRMEDPass Action details Video Video
23-676 140WE Energies permanent easement Ryan Road & 15th Ave, City of Oak CreekAction ReportFrom the Executive Director of Parks, requesting authorization to grant WE Energies a permanent easement for an underground electric cable on parkland located by Ryan Road and 15th Avenue in the City of Oak CreekADOPTEDPass Action details Video Video
23-671 141Underground telecommunication easement with MCImetro Access Transmission Services along LMDAction ReportFrom the Executive Director of Milwaukee of County Parks, requesting authorization to execute an amendment to reroute and reduce the size of an underground telecommunication easement with MCImetro Access Transmission Services along Lincoln Memorial DriveADOPTEDPass Action details Video Video
23-665 142DNR Recreational Boating GrantAction ReportFrom the Executive Director of Milwaukee County Parks requesting authorization to apply for and accept State of Wisconsin Department of Natural Resources Recreational Boating Grants. (Referred to the Committees on Parks and Culture; and Finance)   Action details Video Video
23-675 143Transportation Alternatives Program (TAP) grant applications for ParksAction ReportFrom the Executive Director of Parks seeking retroactive authorization to submit one or more Transportation Alternatives Program grant applications, and to accept related grant awards. (Referred to the Committees on Parks and Culture; and Finance)   Action details Video Video
23-672 144Parks appropriation transfers in operating and capital accounts and revise capital projects due to awarded grant funding.Action ReportFrom the Executive Director of Milwaukee County Parks requesting authorization to execute appropriation transfers in operating and capital accounts and revise capital projects due to awarded grant funding. (Referred to the Committees on Parks and Culture; and Finance)   Action details Video Video
23-668 145In-kind donation of an eagle statue to be placed in Jacobus ParkAction ReportFrom the Executive Director of Milwaukee of County Parks, requesting authorization to accept an in-kind donation of a statue of an eagle to be placed in Jacobus ParkADOPTEDPass Action details Video Video
23-684 146Port Security Grants, apply for and acceptAction ReportFrom the Executive Director of Milwaukee County Parks in collaboration with the Office of the Sheriff, requesting retroactive authorization to apply for and accept US Department of Homeland Security, Federal Emergency Management Agency Port Security Grants. (Referred to the Committees on Parks and Culture; and Finance)   Action details Video Video
23-697 147Incorporating Climate Action into Capital Project Scoring CriteriaInformational ReportIncorporating Climate Action into Capital Project Scoring Criteria (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
23-695 148AUTHORIZED SIGNATORY PLAN FOR 2023 CAPITAL PROJECTSAction ReportAuthorized Signatory Plan for 2023 Capital Projects (Referred to the Committees on Community, Environment, and Economic Development; and Finance)   Action details Video Video
23-699 149Review CMAR-Compliance Maintenance Report 2022Action ReportReview Milwaukee County Compliance Report (CMAR)ADOPTEDPass Action details Video Video
23-702 150Department of Transportation Fleet Electrification StudyInformational Report2023 Adopted Budget Amendment No. 5: From the Director of the Department of Transportation and Director of Fleet Management, providing an informational report on the Fleet Electrification Study. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
23-712 1512023 Wisconsin Act 12 Informational ReportInformational ReportFrom the County Executive and the Director, Office of Strategy, Budget, and Performance, providing an informational report in response to File Number 23-685 providing information on the fiscal and policy provisions affecting Milwaukee County in 2023 Wisconsin Act 12. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
23-700 152MCTS 2023 Title VI Program Plan Update for FTAAction ReportFrom the Director, Department of Transportation providing a report requesting approval of the Milwaukee County Transit System 2023 Title VI Program Plan Update for submittal to the Federal Transit Administration.ADOPTEDPass Action details Video Video
23-5 1532023 Citations and CertificatesReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding County Board Citations and Certificates.ADOPTEDPass Action details Video Video
23-6 1542023 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