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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 2/1/2024 9:30 AM Minutes status: Draft  
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
24-1 112024 Summons & ComplaintsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Summons and Complaints.   Not available Video Video
24-2 122024 Notice of ClaimsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims.   Not available Video Video
24-2 1 2024 Notice of ClaimsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims.   Not available Video Video
24-3 132024 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.   Not available Video Video
24-4 142024 Journal of ProceedingsReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Journal of Proceedings.   Not available Video Video
24-237 15Reappointment of Thad Nation to MPMReappointmentFrom the County Executive, reappointing Thad Nation to the Milwaukee Public Museum Board of Directors for a term expiring on February 28, 2026.   Not available Video Video
24-243 16Appointment of Sup. Shawn Rolland to EWCRCAppointmentFrom the County Executive, appointing Supervisor Shawn Rolland to the Eastern Wisconsin Counties Railroad Consortium for a term expiring March 21, 2026.   Not available Video Video
24-123 17From the Director, Office of Strategy, Budget, and Performance, and the Chief Information Officer, Department of Administrative Services, providing an Informational Report regarding options for translation services available to Milwaukee County departmentInformational ReportFrom the Director, Office of Strategy, Budget, and Performance, and the Chief Information Officer, Department of Administrative Services, providing an Informational Report regarding options for translation services available to Milwaukee County departments. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Video Video
24-72 182024 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)   Not available Video Video
23-1029 19A resolution requesting the Office of Strategy, Budget, and Performance to conduct an analysis of Milwaukee County potentially transitioning to a biennial budget process and to provide a report to policymakers no later than the March 2024 meeting cycleResolutionA resolution requesting the Office of Strategy, Budget, and Performance to conduct an analysis of Milwaukee County potentially transitioning to a biennial budget process and to provide a report to policymakers no later than the March 2024 meeting cycle   Not available Video Video
24-130 110From the Chief Judge, requesting authorization for a twelve month no cost extension of the Wisconsin Policy Forum ARPA Program Manager contract for the period of January 1, 2024 to December 31, 2024.Action ReportFrom the Chief Judge, requesting authorization for a twelve month no cost extension of the Wisconsin Policy Forum ARPA Program Manager contract for the period of January 1, 2024 to December 31, 2024.   Not available Video Video
23-1065 111MCZ Penguin Fund TransferAction ReportFrom the Executive Zoo Director of the Milwaukee County Zoo requesting $450,173 from Agency 194-1945 Appropriation for Contingencies (2023 Fiscal Year) and $1,042,556 from Agency 194-1945 Appropriation for Contingencies (2024 Fiscal Year) to allocate additional funds for Capital Project WZ018501 Humboldt Penguin Exhibit Renovation. (Referred to the Committees on Parks and Culture; and Finance)   Not available Video Video
24-115 112Budget Amend 42 - Parks Release FundingAction Report2024 Adopted Budget Amendment 42: From the Executive Director of Milwaukee County Parks Requesting Approval to Release Funding From 2024 Adopted Budget Amendment 42. (Referred to the Committees on Parks and Culture; and Finance)   Not available Video Video
24-116 113Kohl Park AOCAction ReportFrom the Executive Director of Milwaukee County Parks, requesting authorization to enter into any and all contracts and take all actions necessary to effectuate a $200,000 grant from the Wisconsin Department of Natural Resources for the Kohl Park Wildlife Enhancements - Planning and Design phases in the Milwaukee Estuary Area of Concern. (Referred to the Committees on Parks and Culture; and Finance)   Not available Video Video
24-128 114From the Economic Development Director, Department of Administrative Services requesting authorization to apply for, accept, and implement an Idle Sites Redevelopment Program Grant in a maximum amount of $200,000 from the Wisconsin Economic Development CoAction ReportFrom the Economic Development Director, Department of Administrative Services requesting authorization to apply for, accept, and implement an Idle Sites Redevelopment Program Grant in a maximum amount of $200,000 from the Wisconsin Economic Development Corporation to assist in the Urban Ecology Center Riverland Development Project. (Referred to the Committees on Parks and Culture; and Finance)   Not available Video Video
24-111 115Director of the Architecture, Engineering and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requests approval of the updated project delivery plan for adopted 2024 capital projects. Director of theAction ReportThe Director of the Architecture, Engineering and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requests approval of the updated project delivery plan for adopted 2024 capital projects. (Referred to the Committees on Community, Environment, and Economic Development; and Finance)   Not available Video Video
24-100 1162023 Fund Transfers for the Jan 24 cycleAction ReportFrom the Director Office of Strategy, Budget, and Performance providing a 2023 appropriation packet for the January 2024 cycle.   Not available Video Video
24-101 1172024 Fund transfers for JanuaryAction ReportFrom the Director Office of Strategy, Budget, and Performance providing a 2024 appropriation transfer packet for the January 2024 cycle.   Not available Video Video
24-104 11824 GO Bond Auth ResAction ReportFrom the Milwaukee County Comptroller, Office of the Comptroller, requesting approval of an initial authorizing resolution in an amount not-to-exceed $247,765,000 in General Obligation Corporate Purpose Bonds or Promissory Notes to finance capital projects, and to reimburse expenses related to projects that occur prior to the issuances; and approval of publication of notices to the electors.   Not available Video Video
24-105 119January 2024 $2.6M Unspent Bond ReallocationAction ReportFrom the Milwaukee County Comptroller requesting approval to allocate approximately $2.6 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 reduce the 2024 financing needed for Project WT015401 - Bus Replacement 30 Clean Diesel, to provide additional funding to ongoing projects with shortfalls, and to place remaining funding into the countywide unallocated contingency account.   Not available Video Video
23-1059 12023-1059 Action Report TEAMCO_final_121123Action ReportFrom the Chief HR Officer and Interim Director, Employee Relations, Department of Human Resources, requesting the approval of the 2024 Memorandum of Agreement between Milwaukee County and the bargaining unit for the Technicians, Engineers and Architects of Milwaukee County.   Not available Video Video
24-106 1212025 ADRC ContractAction ReportA report from the Director, Department of Health and Human Services requesting authorization to execute a contract with the Wisconsin Department of Health Services to operate the Aging and Disability Resource Center for the period of January 1, 2024 through December 31, 2024 and to accept $7,088,650 in revenue. (Referred to the Committee on Health Equity, Human Needs, and Strategic Planning for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance)   Not available Video Video
24-107 122Housing Affordable HousingAction ReportA report from the Director, Department of Health and Human Services, requesting approval to execute an affordable housing development contract in the amount of $1,000,000 using previously approved American Rescue Plan Act (ARPA) funds for crisis housing. (Referred to the Committee on Health Equity, Human Needs, and Strategic Planning for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance)   Not available Video Video
24-109 123Housing 2024 Fiscal Agent ContractAction ReportA report from the Director, Department of Health and Human Services, requesting authorization to enter into a 2024 fiscal agent contract within Housing Services   Not available Video Video
24-245 124A resolution to provide additional salary funding to the Office of the County Clerk to afford the County Clerk flexibility to advance Legislative Assistant positions in the pay range, and authorizing the transfer of $59,418 from Agency 194-1945 – AppropriResolutionA resolution to provide additional salary funding to the Office of the County Clerk to afford the County Clerk flexibility to advance Legislative Assistant positions in the pay range, and authorizing the transfer of $59,418 from Agency 194-1945 - Appropriation for Contingencies to Agency 327 - County Clerk for salary costs to budget the five positions at midpoint in the pay range. (Referred to the Committees on Personnel; and Finance)   Not available Video Video
23-946 125Contribution and Participation Agreement 2023 ReportInformational ReportFrom the Milwaukee County Comptroller, Office of the Comptroller and the Director of Economic Development, Department of Administrative Services, providing an Annual Informational Report on the Financial Items Contained within the Contribution and Participation Agreement between Milwaukee County and Ballpark Commons LLC. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (Considered by the Committees on Audit; and Finance)   Not available Video Video
23-923 126Parks Cash Count: Parks Made Strides in Fixing Issues We Found This Summer; A Lack of a Credit Card Interface Continues to be ProblematicAction ReportFrom the Director of Audits, an audit report titled “Parks Cash Count: Parks Made Strides in Fixing Issues We Found This Summer; A Lack of a Credit Card Interface Continues to be Problematic”   Not available Video Video
24-112 127Informational report with update to board report 22-953 including Architecture, Engineering and Environmental Service staffing issues and impacts to Milwaukee County’s capital program.Informational ReportInformational report regarding an update to board report 22-953 including Architecture, Engineering and Environmental Service staffing issues and impacts to Milwaukee County’s capital program. (Considered by the Committees on Personnel; and Community, Environment, and Economic Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Video Video
23-1062 128TAHC Extension RequestAction ReportFrom the Medical Examiner, Office of the Medical Examiner, Request to extend Temporary Assignment to Higher Classification (TAHC)   Not available Video Video
23-1049 129MCSO requesting the creation of 1.0 FTE Administrative Assistant (Pay Grade 17) 4038 Criminal Justice Facility (CJF), using funds from vacant Clerical Assistant Hourly positions (Pay Grade 0Action ReportFrom the Chief Deputy, Milwaukee County Sheriff’s Office (MCSO), requesting the creation of 1.0 FTE Administrative Assistant (Pay Grade 17) 4038 Criminal Justice Facility (CJF), using funds from vacant Clerical Assistant Hourly positions (Pay Grade 05P) 4038 Criminal Justice Facility (CJF).   Not available Video Video
23-1050 130MCSO requesting to create 3.0 FTE Civilian Investigator Full-Time positions (Pay Grade 22M) in 4052 General Investigations using the pool of funds from vacant Investigator Hourly Hourly positions (Pay grade 22M). 22M) in 4052 General InvestigationAction ReportFrom the Chief Deputy, Milwaukee County Sheriff’s Office (MCSO), a request to create 3.0 FTE Civilian Investigators full-time positions (Pay grade 22M) in 4052 General Investigations using the pool of funds from vacant Investigator Hourly positions (Pay grade 22M).   Not available Video Video
23-1051 131MCSO requests to abolish 2.0 FTE CO Officer Sergeant (Pay Grade 22C) in 4038 Criminal Justice Facility and create 1.0 FTE Corrections Manager (Pay Grade 916E) in 4038 Criminal Justice Facility (CJF).Action ReportFrom the Chief Deputy, Milwaukee County Sheriff’s Office (MCSO), a request to abolish 2.0 FTE CO Officer Sergeant positions (Pay Grade 22C) in 4038 Criminal Justice Facility (CJF) and to create 1.0 FTE Corrections Manager/Captain position (Pay Grade 916E) in 4038 Criminal Justice Facility (CJF).   Not available Video Video
24-125 132DHHS ADS Position RequestsAction ReportA report from the Director, Department of Health and Human Services requesting the creation of 3.0 FTE Human Service Worker, 1.0 FTE Advanced Professional and a paid intern in the Adult Protective Services (APS) Program.   Not available Video Video
23-1066 133Lead Command Duty Officer ReallocationAction ReportFrom the Chief Human Resources Officer, Department of Human Resources, Requesting Reallocation of (1) Lead Command Duty Officer (Location 480 - OEM, Department)   Not available Video Video
23-1068 134Assistant Superintendent Juvenile Detention ReallocationAction ReportFrom the Chief Human Resources Officer, Department of Human Resources, Requesting Reallocation of (1) Assistant Superintendent Juvenile Detention (Location 800 - DHHS, Department)   Not available Video Video
23-1067 135Body and Paint Technician ReallocationAction ReportFrom the Chief Human Resources Officer, Department of Human Resources, Requesting Reallocation of (1) Body and Paint Technician (Location 530 - Fleet, Department)   Not available Video Video
23-1061 13623-1061 Memo Abolish Comp Dir Create Comp Manager FinalAction ReportFrom the Chief Human Resources Officer, Department of Human Resources, requesting approval to abolish 1.0 FTE Director Of Comp and HRIS - Pay Range 903E and create 1.0 FTE Manager Compensation - Pay Range 38M.   Not available Video Video
23-1042 137Appointment of Crocker Stephenson to COAAppointmentFrom the County Executive, appointing Crocker Stephenson to the Milwaukee County Commission on Aging for a term expiring February 2, 2027.   Not available Video Video
24-210 138A resolution requesting the Office of Strategy, Budget, and Performance provide an updated template for reports to the County Board of Supervisors which includes research for programs and services seeking new funding and metrics for programs seeking renewResolutionA resolution requesting the Office of Strategy, Budget, and Performance provide an updated template for reports to the County Board of Supervisors which includes research for programs and services seeking new funding and metrics for programs seeking renewed funding   Not available Video Video
23-1043 139Appointment of Lindor Schmidt to the LEPCAppointmentFrom the County Executive, appointing Lindor Schmidt to the Local Emergency Planning Committee.   Not available Video Video
23-1044 140Appointment of Mike Thurow to the LEPCAppointmentFrom the County Executive, appointing Mike Thurow to the Milwaukee County Local Emergency Planning Committee.   Not available Video Video
24-242 141Appointment of Joseph Hageman Jr. to the LEPCAppointmentFrom the County Executive, appointing Joseph Hageman Jr. to the Milwaukee County Local Emergency Planning Committee.   Not available Video Video
23-744 142A resolution in support of the City of Milwaukee Fire and Police Commission’s new video release policy and requesting the development of a similar policy at Milwaukee County giving the family of individuals hurt or killed by police the opportunity to reviResolutionA resolution in support of the City of Milwaukee Fire and Police Commission’s new video release policy and requesting the development of a similar policy at Milwaukee County giving the family of individuals hurt or killed by police the opportunity to review video and audio footage within 48 hours of the critical incident and mandating the release of critical incident footage captured by the department within 15 days to the public (09/11/23: Laid Over To A Date Certain [December Cycle]) (12/21/23 County Board Meeting: Referred to the Committee on Judiciary, Law Enforcement, and General Services)   Not available Video Video
24-128 143From the Economic Development Director, Department of Administrative Services requesting authorization to apply for, accept, and implement an Idle Sites Redevelopment Program Grant in a maximum amount of $200,000 from the Wisconsin Economic Development CoAction ReportFrom the Economic Development Director, Department of Administrative Services requesting authorization to apply for, accept, and implement an Idle Sites Redevelopment Program Grant in a maximum amount of $200,000 from the Wisconsin Economic Development Corporation to assist in the Urban Ecology Center Riverland Development Project. (Referred to the Committees on Parks and Culture; and Finance)   Not available Video Video
24-116 144Kohl Park AOCAction ReportFrom the Executive Director of Milwaukee County Parks, requesting authorization to enter into any and all contracts and take all actions necessary to effectuate a $200,000 grant from the Wisconsin Department of Natural Resources for the Kohl Park Wildlife Enhancements - Planning and Design phases in the Milwaukee Estuary Area of Concern. (Referred to the Committees on Parks and Culture; and Finance)   Not available Video Video
24-115 145Budget Amend 42 - Parks Release FundingAction Report2024 Adopted Budget Amendment 42: From the Executive Director of Milwaukee County Parks Requesting Approval to Release Funding From 2024 Adopted Budget Amendment 42. (Referred to the Committees on Parks and Culture; and Finance)   Not available Video Video
23-1064 146Waivers to various special event organizers for access to Lincoln Memorial Drive in 2024Action ReportAuthorization to grant waivers to various special event organizers for events that impede access to Lincoln Memorial Drive on various dates in 2024   Not available Video Video
24-114 147Ag Lease AgreementsAction ReportFrom the Executive Director of Milwaukee of County Parks, requesting authorization to enter into Agricultural Lease Agreements for the benefit of Milwaukee County land.   Not available Video Video
23-1065 149MCZ Penguin Fund TransferAction ReportFrom the Executive Zoo Director of the Milwaukee County Zoo requesting $450,173 from Agency 194-1945 Appropriation for Contingencies (2023 Fiscal Year) and $1,042,556 from Agency 194-1945 Appropriation for Contingencies (2024 Fiscal Year) to allocate additional funds for Capital Project WZ018501 Humboldt Penguin Exhibit Renovation. (Referred to the Committees on Parks and Culture; and Finance)   Not available Video Video
24-111 150Director of the Architecture, Engineering and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requests approval of the updated project delivery plan for adopted 2024 capital projects. Director of theAction ReportThe Director of the Architecture, Engineering and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requests approval of the updated project delivery plan for adopted 2024 capital projects. (Referred to the Committees on Community, Environment, and Economic Development; and Finance)   Not available Not available
24-110 151Informational Report on Unallocated or Unexpended ARPA FundsInformational Report2024 Adopted Budget Amendment 42: Informational Report on Unallocated or Unexpended ARPA Funds (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Not available Video Video
24-244 152A resolution supporting the principles of the “We All Belong” campaign, establishing the hope of preserving American democracy and building upon Dr. Martin Luther King Jr.’s “Beloved Community”ResolutionSupporting the principles of the “We All Belong” campaign, establishing the hope of preserving American democracy and building upon Dr. Martin Luther King Jr.’s “Beloved Community”   Not available Video Video
24-113 153Scope of Work for External Jail Review Report - Scope of Work for Jail ReviewAction Report2024 Adopted Budget Amendment 42: From the Director of Audits, submitting a report as requested in the recently adopted Amendment #42 that was included in the 2024 budget signed by the by the County Executive, to develop a scope of work for an external audit of the Milwaukee county Jail.   Not available Video Video
24-5 1542024 Citations & CertificatesReference FileFrom the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations and Certificates.   Not available Video Video
24-6 1552024 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.   Not available Video Video