header-left
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 6/22/2023 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 Video Video
23-404 15A resolution authorizing and directing the Department of Human Resources – Employee Benefit Division to identify a vendor and implement a contract to provide travel benefits to reimburse County employees traveling out of state to receive abortion servicesResolutionA resolution authorizing and directing the Department of Human Resources - Employee Benefit Division to identify a vendor and implement a contract to provide travel benefits to reimburse County employees traveling out of state to receive abortion services and authorizing an appropriation transfer of $30,000 from Agency 194-1945 - Appropriation for Contingencies to Agency 194 - 1950 - Employee and Retiree Fringe Benefits. (Referred to the Committees on Personnel; and Finance) (04/12/23 Personnel Meeting: Laid Over for One Meeting) (04/13/23 Finance Meeting: Laid Over for One Meeting)REJECTEDPass Action details Video Video
23-595 16Reappointment of Sup. Willie Johnson, Jr. to the CPDReappointmentFrom the County Executive, reappointing Supervisor. Willie Johnson Jr., to the Milwaukee County Commission for Persons with Disabilities for a term expiring March 31, 2025.CONFIRMEDPass Action details Video Video
23-662 17From the County Board Chairwoman, appointing Supervisor Liz Sumner to the Milwaukee County Pension Study Commission for a term expiring June 22, 2028AppointmentFrom the County Board Chairwoman, appointing Supervisor Liz Sumner to the Milwaukee County Pension Study Commission for a term expiring June 22, 2028.CONFIRMEDPass Action details Video Video
23-663 18From the County Board Chairwoman, reappointing Supervisor Felesia A. Martin to the Milwaukee County Pension Study Commission for a term expiring June 22, 2028ReappointmentFrom the County Board Chairwoman, reappointing Supervisor Felesia A. Martin to the Milwaukee County Pension Study Commission for a term expiring June 22, 2028.CONFIRMEDPass Action details Video Video
23-664 19From the County Board Chairwoman, reappointing Supervisor Willie Johnson Jr. to the Milwaukee County Pension Study Commission for a term expiring June 22, 2028ReappointmentFrom the County Board Chairwoman, reappointing Supervisor Willie Johnson Jr. to the Milwaukee County Pension Study Commission for a term expiring June 22, 2028.CONFIRMEDPass Action details Video Video
23-69 1102023 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
23-632 1112024 Pension Contribution ReportInformational ReportFrom the Director of Retirement Plan Services, Department of Human Resources, providing an informational report detailing the Fiscal Year 2024 County Pension Contributions to the Milwaukee County Employee’s Retirement System and the OBRA 1990 Retirement Plan. (Considered by the Committees on Personnel; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
23-578 112A resolution allocating $225,000 from Agency 194-1945 - Appropriation for Contingencies to Capital Improvement Project WP080401 – Repair of Old Loomis Road in support of immediate repairs to Old Loomis Road to help ensure safety for vehicles, pedestrians,ResolutionAllocating $225,000 from Agency 194-1945 - Appropriation for Contingencies to Capital Improvement Project WP080401 - Repair of Old Loomis Road in support of immediate repairs to Old Loomis Road to help ensure safety for vehicles, pedestrians, pets, and users of the Oak Leaf Trail (Referred to the Committees on Transportation and Transit; and Finance) (05/18/23 Finance Meeting: Laid Over for One Meeting)ADOPTEDPass Action details Video Video
23-594 113June 2023 $1.2M Unspent Bond ReallocationAction ReportFrom the Milwaukee County Comptroller requesting approval to allocate approximately $1.2 million in unspent bond proceeds from the Debt Service Reserve; and to process the associated administrative appropriation transfers to pay eligible debt service expenses, and to provide additional funding to ongoing projects with shortfalls.ADOPTEDPass Action details Video Video
23-603 114CYFS Purchase of Service Contract IncreasesAction ReportA report from the Director, Department of Health and Human Services, requesting authorization to increase 2023 purchase of service contracts with community vendors for Children, Youth and Family Services.ADOPTEDPass Action details Video Video
23-605 115Roeschen's Healthcare Prof Service AgreementAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to pay Roeschen’s Healthcare LLC (doing business as Omnicare of Milwaukee) for essential medical services under a 2023 Professional Service Agreement and requesting a waiver of Sections 56.30 (8) and (9) of the Milwaukee County Code of General Ordinances.ADOPTEDPass Action details Video Video
23-614 116The Director of DAS respectfully requests authorization to execute a fee increase up to $154,000 for an amendment to the professional services agreement with W.F. Baird & Associates, Ltd. for design services for capital project WP0706011, South Shore BreaAction ReportThe Director of DAS respectfully requests authorization to execute a fee increase up to $154,000 for an amendment to the professional services agreement with W.F. Baird & Associates, Ltd. for design services for capital project WP0706011, South Shore Breakwater Repair, resulting in a Not to Exceed (NTE) contract value up to $1,185,696.09ADOPTEDPass Action details Video Video
23-618 117June Fund TransfersAction ReportFrom the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for the June 2023 cycle.ADOPTEDPass Action details Video Video
23-638 218From the Milwaukee County Treasurer, requesting authorization to modify the authorizing resolution approving contracts with PFM Asset Management, LLC, Dana Investment Advisors, Inc., and Johnson Financial Group, for investment advisory servicesAction ReportFrom the Milwaukee County Treasurer, requesting authorization to modify the authorizing resolution approving contracts with PFM Asset Management, LLC, Dana Investment Advisors, Inc., and Johnson Financial Group, for investment advisory services.ADOPTEDPass Action details Video Video
23-16 1192023 TAHC ReportsReference FileFrom the Chief Human Resources Officer, Department of Human Resources, providing an informational report regarding: Reclassification of Existing positions (classified and unclassified); Advancements within the Pay Range; Appointments at an Advanced Step of the Pay Range; Revisions to Executive Compensation Plan positions; Dual Employment; Emergency Appointments; Temporary Appointments; and Temporary Assignments to a Higher Classification. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
23-610 1201140 DHR 2022 Employee Engagement Survey UpdateInformational ReportFrom the Chief Human Resources Officer, Department of Human Resources, providing an informational report that is an overview of the 2022 Employee Engagement Survey results. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
23-579 121PRB Recommendation for Removal of MCGO 33.03(1)OrdinanceFrom the Milwaukee County Personnel Review Board recommending the removal of Section 33.03(1) from the Milwaukee County Code of General Ordinances. (Referred to the Committees on Personnel; and Judiciary, Law Enforcement, and General Services)ADOPTEDPass Action details Video Video
23-621 122Requesting creation of additional Assistant Corporation Counsel positionAction ReportFrom the Corporation Counsel Daun, requesting the approval of the creation of one additional Assistant Corporation Counsel position (Pay Grade 34Z) in the Office of Corporation CounselADOPTEDPass Action details Video Video
23-612 123Reallocation Manager Energy ProgramAction ReportFrom the Chief Human Resource Officer, Department of Human Resources, Requesting Reallocation of (1) Manager Energy Program (Location 115 - DAS - Dept Administrative Services, Fiscal Affairs; Dept 5743 - DAS Sustainability)ADOPTEDPass Action details Video Video
23-613 124Caregiver Support Specialist CreateAction ReportA report from the Director, Department of Human Services, requesting the creation of 1.0 FTE Caregiver Support Specialist in Aging and Disabilities ServicesADOPTEDPass Action details Video Video
23-626 125Housing Public Hearing NoticePublic HearingFrom the Administrator, Housing Division, Department of Health and Human Services, providing a public hearing opportunity regarding Milwaukee County housing initiatives policies and resources. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
23-493 126Appointment of Leon Todd to the CPWDAppointmentFrom the County Executive, appointing Leon Todd to serve on the Commission for Persons with Disabilities for a term expiring May 29, 2025. (05/10/23: Laid Over for One Meeting)CONFIRMEDPass Action details Video Video
23-586 127Appointment of George Banda to the COAAppointmentFrom the County Executive, appointing George Banda to the Milwaukee County Commission on Aging for a term expiring June 27, 2026.CONFIRMEDPass Action details Video Video
23-588 128Appointment of Ramona Dicks-Williams to the ADRC Governing BoardAppointmentFrom the County Executive, appointing Ramona Dicks-Williams to the Milwaukee County Aging and Disabilities Resource Center Governing Board for a term expiring June 27, 2026.CONFIRMEDPass Action details Video Video
23-32 1292023 Employee & Resident COVID-19 CasesReference FileFrom the Sheriff, Office of the Sheriff, providing an informational report regarding the impact of the coronavirus disease (COVID-19), and updates on confirmed employee and resident cases at the Milwaukee County Jail. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
23-587 130Appointment of Mercedes de la Rosa to the HRCAppointmentFrom the County Executive, appointing Mercedes de la Rosa to the Milwaukee County Human Rights Commission for a term expiring June 27, 2025.CONFIRMEDPass Action details Video Video
23-579 131PRB Recommendation for Removal of MCGO 33.03(1)OrdinanceFrom the Milwaukee County Personnel Review Board recommending the removal of Section 33.03(1) from the Milwaukee County Code of General Ordinances. (Referred to the Committees on Personnel; and Judiciary, Law Enforcement, and General Services)   Action details Not available
23-599 132The Ability Center - WI Ave ParkAction ReportFrom the Executive Director of Milwaukee of County Parks, requesting authorization to enter into certain agreements with The Ability Center for the construction and long-term maintenance of a universal park at Wisconsin Avenue Park, including a 25-year lease of the park clubhouse with two 25-year renewals, and the authority to rename the park to Moss Universal Park in recognition of the generous donation of the George F. Moss Charitable Trust, and the authority to grant utility and/or sewer easements necessary for the projectADOPTEDPass Action details Video Video
23-646 133A resolution recognizing the valuable role parks and recreation plays in community health and wellness and designating July as Park and Recreation Month in Milwaukee CountyResolutionA resolution recognizing the valuable role parks and recreation plays in community health and wellness and designating July as Park and Recreation Month in Milwaukee CountyADOPTEDPass Action details Video Video
23-356 134A resolution reallocating the returned funds from the Friends of Hales Corners Park and Pool ice center-outdoor pavilion project to provide $75,000 of financing to newly created Project WP077401 Hales Corners Park Walkway Replacement.ResolutionA resolution reallocating the returned funds from the Friends of Hales Corners Park and Pool ice center-outdoor pavilion project to provide $75,000 of financing to newly created Project WP077401 Hales Corners Park Walkway Replacement. (Referred to the Committees on Audit; and Finance) (03/15/23 Audit Meeting: Laid Over to the Call of the Chairperson) (03/16/23 Finance Meeting: Laid Over to the Call of the Chairperson) (05/25/23 CB Meeting: Referred to the Committee on Parks and Culture)REJECTEDFail Action details Video Video
23-356 1 A resolution reallocating the returned funds from the Friends of Hales Corners Park and Pool ice center-outdoor pavilion project to provide $75,000 of financing to newly created Project WP077401 Hales Corners Park Walkway Replacement.ResolutionA resolution reallocating the returned funds from the Friends of Hales Corners Park and Pool ice center-outdoor pavilion project to provide $75,000 of financing to newly created Project WP077401 Hales Corners Park Walkway Replacement. (Referred to the Committees on Audit; and Finance) (03/15/23 Audit Meeting: Laid Over to the Call of the Chairperson) (03/16/23 Finance Meeting: Laid Over to the Call of the Chairperson) (05/25/23 CB Meeting: Referred to the Committee on Parks and Culture)ADOPTEDFail Action details Video Video
23-622 1352025 MCTS Fiscal Cliff Potential Service ReductionsInformational ReportFrom the Director of the Department of Transportation and the Interim Managing Director and President of the Milwaukee County Transit System, providing an informational report on the 2025 MCTS Fiscal Cliff Potential Service Reductions and #SaveTheBus Campaign. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
23-620 136MCTS Equal Employment Opportunity ProgramInformational ReportFrom the Director of the Department of Transportation and Interim Managing Director and President of the Milwaukee County Transit System providing an informational report on the Milwaukee County Transit System’s Equal Employment Opportunity Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVED AND PLACED ON FILEPass Action details Video Video
23-578 137A resolution allocating $225,000 from Agency 194-1945 - Appropriation for Contingencies to Capital Improvement Project WP080401 – Repair of Old Loomis Road in support of immediate repairs to Old Loomis Road to help ensure safety for vehicles, pedestrians,ResolutionAllocating $225,000 from Agency 194-1945 - Appropriation for Contingencies to Capital Improvement Project WP080401 - Repair of Old Loomis Road in support of immediate repairs to Old Loomis Road to help ensure safety for vehicles, pedestrians, pets, and users of the Oak Leaf Trail (Referred to the Committees on Transportation and Transit; and Finance) (05/18/23 Finance Meeting: Laid Over for One Meeting)   Action details Video Video
23-602 138CDBG FundingAction ReportReport from the Director, Department of Health and Human Services requesting approval to reallocate Community Development Block Grant (CDBG) funding for eligible projects.ADOPTEDPass Action details Video Video
23-611 139Coop Agreements for CDBG FundsAction ReportReport from the Director, Department of Health and Human Services, requesting authorization to sign Cooperation Agreements for years 2024, 2025 and 2026 designating Milwaukee County as an Urban County in order to receive Community Development Block Grant (CDBG) funds.ADOPTEDPass Action details Video Video
23-531 140Director of Architecture, Engineering & Environmental Services Section, Department of Administrative Services, requesting authorization for the Principal Environmental Engineer to apply for and accept entrance into the Wisconsin Department of Natural ResoAction ReportFrom the Director, Architecture, Engineering & Environmental Services Section, Department of Administrative Services, requesting authorization for the Principal Environmental Engineer to apply for and accept entrance into the Wisconsin Department of Natural Resources Wisconsin Assessment Monies Program for the County-owned property at 9677 South 27th Street. (CB Meeting 05/25/23: Referred to the Committee on Community, Environment, and Economic Development)ADOPTEDPass Action details Video Video
23-5 1412023 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
23-685 1 A resolution requesting the Offices of Government Affairs, Strategy, Budget and Performance, Comptroller, Corporation Counsel, Human Resources, and other staff that may be needed, to submit an informational report related to the fiscal impacts on MilwaukeResolutionA resolution requesting the Offices of Government Affairs, Strategy, Budget and Performance, Comptroller, Corporation Counsel, Human Resources, and other staff that may be needed, to submit an informational report related to the fiscal impacts on Milwaukee County of 2023 Wisconsin Act 12 and the policy provisions contained in the state legislationADOPTEDPass Action details Not available
23-6 1422023 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