Milwaukee County Board of Supervisors
Courthouse Room 200 and Microsoft Teams County Legislative Information Center
Agenda — 114 items
- 1 This meeting will occur in Room 200 of the Milwaukee County Courthouse. For convenience, and in accordance with Section 1.01(d) of the Milwaukee County Code of General Ordinances (the Code), this meeting will also be live-streamed via Microsoft Teams and may be accessed on the County Legislative Information Center: https://milwaukeecounty.legistar.com/Calendar.aspx. If during this meeting, the live-stream becomes unavailable, please know that this meeting will continue in person through the conclusion of the County Board's business as noticed in this Digest so long as a quorum of the County Board remains. A recording of the meeting will be posted after its conclusion. Members of the public are encouraged to attend meetings of the County Board in person whenever possible.
- 2 page break
- 3 The Order of Business is governed by Section 1.03(c) of the Code, unless otherwise directed by the body.
- 3 Supervisors Sky Z. Capriolo, Caroline Gómez-Tom, Shawn Rolland, and Steven Shea, appeared virtually for today's meeting.
- 4 CALL TO ORDER
- 5 ROLL CALL at 12:14 p.m.
- 6 PLEDGE OF ALLEGIANCE
- 7 PRESENTATIONS BY SUPERVISORS
- 8 PRESENTATION OF PETITIONS AND COMMUNICATIONS
- 1 From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Summons and Complaints.
- 10 page break
- 11 NOTICE OF CLAIMS
- 11 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims.
- 2 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims.
- 13 FILES REFERRED TO STANDING COMMITTEES
- 3 From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Referred to Standing Committees.
- 15 page break
- 16 CORRECTION AND APPROVAL OF THE JOURNAL OF PROCEEDINGS
- 4 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Journal of Proceedings.
- 18 UNFINISHED BUSINESS
- 19 REPORTS OF COUNTY OFFICERS
- 20 Matters Returned Unsigned by the County Executive from the Previous County Board Meeting
- 21 Veto Actions by the County Executive from the Previous County Board Meeting
- 22 page break
- 23 RESOLUTIONS AND ORDINANCES BY AND FROM STANDING COMMITTEES
- 24 COMMITTEE ON FINANCE
- 25 By the Committee on Finance
- 5 A report from the Department of Administrative Services and Office of Strategy, Budget & Performance, providing an update on the Investing in Justice: Courthouse Complex project (Considered by the Committees on Community, Environment, and Economic Development; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
- 27 page break
- 6 2026 Adopted Budget Amendment No. 5: A report from the Office of Strategy, Budget & Performance and the Department of Administrative Services, providing a fiscal impact report on the Investing in Justice: Courthouse Complex project - 2026 Budget Amendment No. 5 (Considered by the Committees on Community, Environment, and Economic Development; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
- 29 page break
- 7 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)
- 31 page break
- 32 From the Committee on Finance
- 8 From the Director Office of Strategy, Budget, and Performance, providing an appropriation transfer packet for the July 2026 cycle.
- 9 From the Executive Director of Milwaukee County Parks requesting authorization to enter into a Lease and Vendor Permit with ABC Estabrook Inc. for the operation of the Estabrook Park Beer Garden. (Referred to the Committees on Parks and Culture; and Finance)
- 10 From the Executive Director of the Department of Administrative Services requesting authorization to enter into a multi-year agreement with Pitney Bowes Global Financial SVC LLC (05/21/26 Meeting: Laid Over to the Call of the Chairman)
- 36 page break
- 11 An Ordinance to amend From the Deputy Director of the Department of Administrative Services: A resolution/ordinance requesting approval to amend and renumber sections of the Milwaukee County Code of General Ordinances in Chapters 32 and 56. (Referred to the Committees on Audit; and Finance)
- 38 page break
- 12 From the Comptroller, requesting authorization to amend Section 56.11 of the Milwaukee County Code of General Ordinances to update responsibility for fixed asset records
- 13 A report from the Executive Director, Department of Health and Human Services, seeking approval of an agreement to expand and fund an expedited options counseling team within the Aging and Disability Resource Center (ADRC)
- 41 page break
- 14 A report from the Executive Director, Department of Health and Human Services, requesting authorization to enter into purchase of service contracts and contract amendments to the following programs within Housing Services (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)
- 43 page break
- 15 A report from the Executive Director, Department of Health and Human Services, requesting authorization to allocate $1,059,200 in HOME Community Housing Development Organization (CHDO) funds to Greater Milwaukee Community Housing Development Corporation (Milwaukee Habitat for Humanity) for the construction of single-family homes in Oak Creek (Referred to the Committees on Community, Environment, and Economic Development; and Finance)
- 45 page break
- 16 From the Director of Audits, Office of the Comptroller, Audit Services Division submitting an audit report titled “Milwaukee County Transit System Governance: Opportunities for Enhanced Oversight include Additional Sunlight, Clearly Defined Roles, and Detailed Fiscal Reporting for the Quasi-Governmental Entity” (06/25/26 CB Meeting: Referred to the Committees on Transportation and Transit; and Finance)
- 47 page break
- 17 From the Interim Chief Human Resources Officer, Department of Human Resources, requesting authorization to amend Sections 17.14(7) and (8) of the Milwaukee County Code of General Ordinances regarding monthly employee premiums for health and dental plans and prescription drug co-pays, to conform with the 2026 Adopted Budget. (Referred to the Committees on Personnel; and Finance)
- 49 page break
- 18 Report from the Director, Office of Strategy, Budget, and Performance, requesting allocation of $7,457,592 in Opioid Settlement Funds to support recommended projects in FY27-FY29. (Referred to the Committee on Judiciary, Law Enforcement, and General Services for INFORMATIONAL PURPOSES ONLY per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance)
- 51 page break
- 52 COMMITTEE ON PERSONNEL
- 53 By the Committee on Personnel
- 54 From the Committee on Personnel
- 19 A report from the Executive Director, Department of Health and Human Services, requesting the creation of 3.0 FTE positions to support the Aging and Disability Resource Center (ADRC).
- 55 page break
- 20 A Request from the Director, Facilities Management Division (FMD) of the Department of Administrative Services (DAS), regarding authorization for DAS-FMD to abolish 1.0 FTE Engineering Technician Surveyor Nm, Pay Grade NR 23, and create 1.0 FTE Engineer Nm, Pay Grade NR 29.
- 21 [From the Interim Chief Human Resources Officer, Department of Human Resources, Requesting Reallocation of Prb Member 112 -Personnel Review Board]
- 22 From the Interim Chief Human Resources Officer, Department of Human Resources, requesting authorization to amend Sections 17.14(7) and (8) of the Milwaukee County Code of General Ordinances regarding monthly employee premiums for health and dental plans and prescription drug co-pays, to conform with the 2026 Adopted Budget. (Referred to the Committees on Personnel; and Finance)
- 59 page break
- 60 COMMITTEE ON AUDIT
- 61 By the Committee on Audit
- 62 From the Committee on Audit
- 23 An Ordinance to amend From the Deputy Director of the Department of Administrative Services: A resolution/ordinance requesting approval to amend and renumber sections of the Milwaukee County Code of General Ordinances in Chapters 32 and 56. (Referred to the Committees on Audit; and Finance)
- 64 page break
- 65 COMMITTEE ON HEALTH EQUITY, HUMAN NEEDS, AND STRATEGIC PLANNING
- 66 By the Committee on Health Equity, Human Needs, and Strategic Planning
- 67 From the Committee on Health Equity, Human Needs, and Strategic Planning
- 68 page break
- 69 COMMITTEE ON JUDICIARY, LAW ENFORCEMENT AND GENERAL SERVICES
- 70 By the Committee on Judiciary, Law Enforcement, and General Services
- 24 Report from the Director, Office of Strategy, Budget and Performance, Providing an Informational Report on Opioid Projects funded in Cohort One (FY23-25), Cohort Two (FY24-26), and Cohort Three (FY26-28) (Considered by the Committees on Judiciary, Law Enforcement, and General Services; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
- 72 page break
- 73 From the Committee on Judiciary, Law Enforcement, and General Services
- 25 A resolution requesting the Milwaukee County Sheriff’s Office (MCSO) to provide quarterly reports on traffic stops, vehicle impoundments, stolen vehicle recoveries, and related incidents to the Milwaukee County Board of Supervisors
- 26 A resolution affirming Milwaukee County’s commitment to election integrity, support for election workers, and opposition to the intimidation of election officials and voters
- 76 page break
- 77 COMMITTEE ON PARKS AND CULTURE
- 78 By the Committee on Parks and Culture
- 79 From the Committee on Parks and Culture
- 27 From the Executive Director of Milwaukee County Parks requesting authorization to enter into a Lease and Vendor Permit with ABC Estabrook Inc. for the operation of the Estabrook Park Beer Garden. (Referred to the Committees on Parks and Culture; and Finance)
- 81 PAGE BREAK
- 28 From the Executive Director of Parks, requesting authorization to amend Milwaukee County General Ordinance Chapter 13, Guidelines for County Departments Establishing Partnerships with Support Groups.
- 83 page break
- 84 COMMITTEE ON TRANSPORTATION AND TRANSIT
- 85 By the Committee on Transportation and Transit
- 86 From the Committee on Transportation and Transit
- 29 From the Director of Audits, Office of the Comptroller, Audit Services Division submitting an audit report titled “Milwaukee County Transit System Governance: Opportunities for Enhanced Oversight include Additional Sunlight, Clearly Defined Roles, and Detailed Fiscal Reporting for the Quasi-Governmental Entity” (06/25/26 CB Meeting: Referred to the Committees on Transportation and Transit; and Finance)
- 30 From the Director, Department of Transportation and the President & CEO, Milwaukee County Transit System providing an action report regarding Title VI Equity Analysis, and Service and Fare Equity Analysis. This Action Report is also responsive to Reference Report File 26-26. (06/10/26 Meeting: Laid Over to a Date Certain [July 15, 2026, Meeting])
- 88 page break
- 89 page break
- 90 COMMITTEE ON COMMUNITY, ENVIRONMENT, AND ECONOMIC DEVELOPMENT
- 91 By the Committee on Community, Environment and Economic Development
- 92 From the Committee on Community, Environment and Economic Development
- 31 A report from the Executive Director, Department of Health and Human Services, requesting authorization to allocate $1,059,200 in HOME Community Housing Development Organization (CHDO) funds to Greater Milwaukee Community Housing Development Corporation (Milwaukee Habitat for Humanity) for the construction of single-family homes in Oak Creek (Referred to the Committees on Community, Environment, and Economic Development; and Finance)
- 94 page break
- 95 COMMITTEE ON INTERGOVERNMENTAL RELATIONS
- 96 By the Committee on Intergovernmental Relations
- 97 From the Committee on Intergovernmental Relations
- 32 From the Office of Strategy, Budget and Performance, requesting confirmation of Milwaukee County Youth Commissioners to represent vacant supervisory districts and provide Youth Commission program updates.
- 99 page break
- 100 RESOLUTIONS AND ORDINANCES BY AND FROM SELECT OR SPECIAL COMMITTEES
- 101 COUNTY BOARD CITATIONS
- 33 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations.
- 103 RESOLUTIONS AND ORDINANCES PRESENTED UNDER SUSPENSION OF THE RULES
- 104 PAGE BREAK
- 104 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations.
- 105 FILES NOT REFERRED TO STANDING COMMITTEES
- 105 The Milwaukee County Board of Supervisors stood informal from 12:38 p.m. to 12:43 p.m.
- 34 From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Not Referred to Standing Committees.
- 107 ANNOUNCEMENTS AND REMARKS UNDER SPECIAL PRIVILEGE
- 108 ADJOURNMENT at 1:14 p.m.