Milwaukee County Board of Supervisors
Agenda — 121 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.
- 1 CALL TO ORDER
- 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 Supervisor Juan Miguel Martinez appeared virtually for today's meeting.
- 4 CALL TO ORDER
- 5 ROLL CALL at 12:19 p.m.
- 5 page break
- 6 PLEDGE OF ALLEGIANCE
- 7 PRESENTATIONS BY SUPERVISORS
- 7 The Milwaukee County Board of Supervisors recessed from 12:48 p.m. to 1:30 p.m. Upon reconvening at 1:30 p.m., the roll was taken and 15 members were present.
- 8 PRESENTATION OF PETITIONS AND COMMUNICATIONS
- 8 page break
- 1 From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Summons and Complaints.
- 9 ROLL CALL at 1:30 p.m.
- 10 PAGE BREAK
- 10 Supervisor Juan Miguel Martinez appeared virtually for today's meeting.
- 11 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
- 15 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims.
- 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 From the Executive Director of Parks providing an informational report on the Domes Reimagined Project Financials (Considered by the Committees on Finance; and Parks and Culture) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
- 27 page break
- 6 From the President and Chief Executive Officer, Milwaukee Public Museum, providing an informational report regarding financial statements. (Considered by the Committees on Parks and Culture; 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
- 31 page break
- 32 From the Committee on Finance
- 8 From the Capital Project Manager, Office of the Comptroller, requesting approval to reallocate $241,758 from the Debt Service Reserve (“DSR”) to pay eligible debt service expenses and to finance Project WT015601 - Bus Lift Replacement Fond du Lac Station Garage, and to reallocate funds from Org. Unit 9960 General County Debt Service to Project WT014101 - Kinnickinnic (“KK”) Washhouse Building Exhaust System Renewal and Project WP078201 Oak Leaf Trail Hampshire Access to address project shortfalls.
- 9 From the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for the June 2026 cycle.
- 35 page break
- 10 From the County Executive, appointing Nicholas Sinram to the Director of Milwaukee County’s Office of Strategy, Budget, and Performance for a four-year term. (Referred to the Committees on Health Equity, Human Needs, and Strategic Planning; and Finance)
- 37 page break
- 11 Action Report Requesting Authorization to Execute Long-Term Leases with Easterseals Southeast Wisconsin for Wil-O-Way Grant and Underwood Facilities (Referred to the Committees on Health Equity, Human Needs, and Strategic Planning; Finance; and Parks and Culture)
- 12 A resolution authorizing a $1,126,580 appropriation transfer from Agency 194-1945 - Appropriation for Contingencies to Capital Improvement Project WP083801 - Sheridan Park Bluff Stability for design and permitting expenses (Referred to the Committee on Parks and Culture for INFORMATIONAL PURPOSES ONLY, per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance)
- 13 Report from the Executive Director, Department of Health and Human Services, requesting authorization to recognize and allocate $1,434,025 in revenue as part of the State’s Keeping Kids Safe and Putting Families First Initiative. (Referred to the Committee on Health Equity, Human Needs, and Strategic Planning for INFORMATIONAL PURPOSES ONLY, per Sections 59.52(31)(d) and 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance)
- 41 page break
- 14 Report from the Executive Director, Department of Health and Human Services (DHHS), requesting authorization reallocate $2.5 million in HOME funds to increase Tenant Based Rental Assistance (TBRA) for homeless individuals (Referred to the Committees on Community, Environment, and Economic Development; and Finance)
- 43 page break
- 15 Report from the Executive Director, Department of Health and Human Services, requesting approval to expand the scope of previously awarded Opioid Settlement Funds, totaling $1,412,501, from Substance Use Disorder (SUD) residential room and board services to the broader SUD system of care (Referred to the Committee on Judiciary, Law Enforcement, and General Services for INFORMATIONAL PURPOSES ONLY, per Sections 59.52 (31)(d) and 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance)
- 45 page break
- 46 COMMITTEE ON PERSONNEL
- 47 By the Committee on Personnel
- 48 From the Committee on Personnel
- 48 COMMITTEE ON PERSONNEL
- 16 [From the Chief Human Resources Officer, Department of Parks Requesting Reallocation of Natural Resource Techs 900 -Parks, Department]
- 17 A report from the Executive Director, Department of Health and Human Services (DHHS), requesting the creation of 1.0 FTE Administrative Coordinator position in Children, Youth and Family Services (CYFS)
- 51 page break
- 52 COMMITTEE ON AUDIT
- 53 By the Committee on Audit
- 54 From the Committee on Audit
- 18 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)
- 56 page break
- 57 COMMITTEE ON HEALTH EQUITY, HUMAN NEEDS AND STRATEGIC PLANNING
- 58 By the Committee on Health Equity, Human Needs, and Strategic Planning
- 59 From the Committee on Health Equity, Human Needs, and Strategic Planning
- 59 COMMITTEE ON HEALTH EQUITY, HUMAN NEEDS AND STRATEGIC PLANNING
- 19 From the County Executive, appointing Nicholas Sinram to the Director of Milwaukee County’s Office of Strategy, Budget, and Performance for a four-year term. (Referred to the Committees on Health Equity, Human Needs, and Strategic Planning; and Finance)
- 61 page break
- 20 From the County Executive, reappointing Mr. Levi Stein, to the Aging and Disability Resource Center Governing Board for a term expiring May 25, 2028.
- 21 From the County Executive, appointing Ms. LeighAnn Hanrahan to the Aging and Disability Resource Center Governing Board for a term expiring June 3, 2029.
- 22 From the County Executive, appointing Laura Bruksy, MD, to the Aging and Disability Resource Center Governing Board for a term expiring June 3, 2029.
- 23 Action Report Requesting Authorization to Execute Long-Term Leases with Easterseals Southeast Wisconsin for Wil-O-Way Grant and Underwood Facilities (Referred to the Committees on Health Equity, Human Needs, and Strategic Planning; Finance; and Parks and Culture)
- 66 page break
- 67 COMMITTEE ON JUDICIARY, LAW ENFORCEMENT AND GENERAL SERVICES
- 23 Action Report Requesting Authorization to Execute Long-Term Leases with Easterseals Southeast Wisconsin for Wil-O-Way Grant and Underwood Facilities (Referred to the Committees on Health Equity, Human Needs, and Strategic Planning; Finance; and Parks and Culture)
- 68 By the Committee on Judiciary, Law Enforcement, and General Services
- 24 Report from the Director, Office of Emergency Management, providing an executive summary of the results of the consultation services provided by Mission Critical Partners regarding the evaluation of the Computer Aided Dispatch systems in Milwaukee County. (05/19/26 Meeting: Laid Over for One Meeting) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
- 70 PAGE BREAK
- 71 From the Committee on Judiciary, Law Enforcement, and General Services
- 25 A resolution/ordinance amending the Milwaukee County Code of General Ordinances Section 63.047 - Graffiti to permit the limited use of chalk on horizontal publicly owned surfaces.
- 73 page break
- 74 COMMITTEE ON PARKS AND CULTURE
- 75 By the Committee on Parks and Culture
- 76 From the Committee on Parks and Culture
- 26 A resolution updating the composition and quorum standard of the Milwaukee County Cultural, Artistic and Musical Programming Advisory Council (CAMPAC)
- 78 page break
- 27 Action Report Requesting Authorization to Execute Long-Term Leases with Easterseals Southeast Wisconsin for Wil-O-Way Grant and Underwood Facilities (Referred to the Committees on Health Equity, Human Needs, and Strategic Planning; Finance; and Parks and Culture)
- 80 PAGE BREAK
- 81 COMMITTEE ON TRANSPORTATION AND TRANSIT
- 82 By the Committee on Transportation and Transit
- 83 From the Committee on Transportation and Transit
- 28 From the Director, Department of Transportation, and the Airport Director, Department of Transportation, Airport Division, requesting to amend Section 56.22(6) of the Milwaukee County Code of General Ordinances to provide that no reimbursement to the County shall be required for home-to-work commuting in a clearly marked County fire vehicle assigned to a County fire officer when such use is permitted under applicable federal tax regulations.
- 85 page break
- 86 COMMITTEE ON COMMUNITY, ENVIRONMENT, AND ECONOMIC DEVELOPMENT
- 87 By the Committee on Community, Environment, and Economic Development
- 88 From the Committee on Community, Environment, and Economic Development
- 29 Report from the Executive Director, Department of Health and Human Services, requesting authorization to sign Cooperation Agreements for years 2027, 2028 and 2029 designating Milwaukee County as an Urban County to receive Community Development Block Grant (CDBG) funds
- 90 page break
- 30 Report from the Executive Director, Department of Health and Human Services (DHHS), requesting authorization reallocate $2.5 million in HOME funds to increase Tenant Based Rental Assistance (TBRA) for homeless individuals (Referred to the Committees on Community, Environment, and Economic Development; and Finance)
- 31 From the Director of the Department of Facilities Management (DAS-FMD) requesting Acknowledgement of the 2025 Compliance Maintenance Annual Report (CMAR) which identifies actions being taken to maintain the County’s sanitary sewer system in compliance with State statutes and regulations.
- 93 page break
- 30 Report from the Executive Director, Department of Health and Human Services (DHHS), requesting authorization reallocate $2.5 million in HOME funds to increase Tenant Based Rental Assistance (TBRA) for homeless individuals (Referred to the Committees on Community, Environment, and Economic Development; and Finance)
- COMMITTEE ON INTERGOVERNMENTAL RELATIONS
- 95 By the Committee on Intergovernmental Relations
- 96 From the Committee on Intergovernmental Relations
- 32 A resolution condemning the detention of Elvira Benitez Suarez and supporting her ability to remain with her family in the United States
- 98 page break
- 99 RESOLUTIONS AND ORDINANCES BY AND FROM SELECT OR SPECIAL COMMITTEES
- 100 COUNTY BOARD CITATIONS
- 101 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations.
- 102 RESOLUTIONS AND ORDINANCES PRESENTED UNDER SUSPENSION OF THE RULES
- 103 page break
- 33 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations.
- 104 FILES NOT REFERRED TO STANDING COMMITTEES
- 34 From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Not Referred to Standing Committees.
- 106 ANNOUNCEMENTS AND REMARKS UNDER SPECIAL PRIVILEGE
- 107 ADJOURNMENT at 3:10 p.m.