Milwaukee County Board of Supervisors
Agenda — 124 items
- 1 This meeting will be held in Room 200, and per Section 1.01(d) of the Milwaukee County Code of General Ordinances (the Code), this meeting will also be conducted remotely via Microsoft Teams. The Order of Business is governed by Section 1.03(c) of the Code, unless otherwise directed by the body.
- 2 CALL TO ORDER
- 2 ROLL CALL at 12:13 p.m.
- 3 ROLL CALL
- 3 Supervisors Deanna Alexander, Justin Bielinski, and Anne O'Connor appeared virtually for today's meeting.
- 4 PLEDGE OF ALLEGIANCE
- 5 PRESENTATIONS BY SUPERVISORS
- 6 PRESENTATION FOR EARTH MONTH
- 7 page break
- 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 The Milwaukee County Board of Supervisors recessed from 12:53 p.m. to 1:05 p.m. Upon reconvening at 1:05 p.m., the roll was taken, and 17 members were present.
- 10 NOTICE OF CLAIMS
- 10 ROLL CALL at 1:05 p.m.
- 2 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims.
- 11 Supervisor Sheldon A. Wasserman was not present at the time the roll was called, but appeared shortly thereafter. Supervisors Deanna Alexander, Justin Bielinski, and Anne O'Connor appeared virtually for today's meeting.
- 12 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.
- 14 page break
- 14 page break
- 15 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.
- 17 UNFINISHED BUSINESS
- 17 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims.
- 18 page break
- 19 REPORTS OF COUNTY OFFICERS
- 20 Matters Returned Unsigned by the County Executive from the Previous County Board Meeting
- 20 page break
- 21 Veto Actions by the County Executive from the Previous County Board Meeting
- 22 Confirmation of Appointments
- 5 From the County Executive, reappointing Leon Todd to serve on the Commission for Persons with Disabilities for a term expiring May 29, 2027.
- 6 From the County Executive, reappointing Kiran Sagar to the Milwaukee County Aging and Disability Resource Center Governing Board for a term expiring June 24, 2027.
- 24 page break
- 7 From the County Board Chairwoman, appointing Supervisor Juan Miguel Martinez to the Milwaukee County Historical Society Board of Directors.
- 26 page break
- 27 RESOLUTIONS AND ORDINANCES BY AND FROM STANDING COMMITTEES
- 28 COMMITTEE ON FINANCE
- 29 By the Committee on Finance
- 29 Items 5 through 7 were considered together.
- 8 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
- 9 From the Executive Zoo Director, requesting retroactive authorization to amend a Professional Service Agreement with 2-Story Creative LTD for advertising services
- 10 From the Director, Department of Transportation, requesting authorization to apply for, accept, and execute contracts, and administer Federal Transit Administration Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program grant funds for awardees within the Milwaukee urbanized area. (Referred to the Committees on Transportation and Transit; and Finance)
- 35 page break
- 11 From the Director, Department of Transportation and the Airport Director, Department of Transportation Requesting an Appropriation Transfer to increase expenditure authority to $95,200,000 in Order to appropriately align design funds and to fund the construction phase for Capital Project WA0221 - GMIA International Terminal Project. (Referred to the Committee on Transportation and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance)
- 37 page break
- 8 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)
- 12 2025 Adopted Budget Amendment 16: From the Director, Department of Transportation and the Interim President and Managing Director, Milwaukee County Transit System, requesting approval to not implement the Transportation Network Companies (TNC) bus driver relief pilot program, as directed in the 2025 Adopted Budget for Milwaukee County. (Referred to the Committees on Transportation and Transit; and Finance) (CB 04/24/25: Referred to the Committees on Finance; and Transportation and Transit)
- 39 page break
- 13 From the Clerk of Circuit Court, requesting authorization to execute a Professional Services Agreement with Credit Service International for the collection of court-ordered judgments and tax refund intercept processing on a month-to-month basis until the award of a new contract is made or until December 31, 2026, whichever comes first. (Referred to the Committees on Judiciary, Law Enforcement, and General Services; and Finance)
- 14 Request for Approval to Contract with Alliant Insurance Services, Inc. for Property and Liability Insurance Brokerage.
- 42 page break
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- 15 From the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for FY2024 for the April 2025 cycle.
- 16 From the Director Office of Strategy, Budget, and Performance providing an 2025 appropriation transfer packet for the April 2025 cycle.
- 45 page break
- 45 page break
- 46 COMMITTEE ON PERSONNEL
- 47 By the Committee on Personnel
- 48 From the Committee on Personnel
- 17 A report from the Director, Department of Health and Human Services, requesting the creation of the following positions: 1.0 FTE Legal Counsel Child Support Nm 1, 1.0 FTE Clerical Assistant 1, and 4.0 FTE Child Support Specialists and abolishment of 2.0 FTE Child Support Assistant within Child Support Services (03/04/25: Laid Over for One Meeting Cycle)
- 49 page break
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- 18 A report from the Director, Department of Health and Human Services, requesting approval of the creation of 1.0 FTE Community Engagement Coordinator in pay grade 23M
- 19 A request from the Sheriff, Milwaukee County Sheriff’s Office to grant a continued leave of absence from the classified position of Deputy Sheriff Captain to an employee currently in the unclassified service position of Deputy Sheriff Director (working title Inspector) to assume another unclassified service position of Administrator Facilities (working title Chief Deputy) in accordance with County Ordinance Chapter 17-193 (1) and (2).
- 53 page break
- 20 From the Medical Examiner, Medical Examiners Office, requesting authorization to abolish Lead Forensic Toxicologist position and create Quality Assurance manager.
- 55 page break
- 56 COMMITTEE ON AUDIT
- 56 page break
- 57 By the Committee on Audit
- 58 From the Committee on Audit
- 59 page break
- 59 page break
- 60 COMMITTEE ON HEALTH EQUITY, HUMAN NEEDS AND STRATEGIC PLANNING
- 61 By the Committee on Health Equity, Human Needs, and Strategic Planning
- 62 From the Committee on Health Equity, Human Needs, and Strategic Planning
- 63 page break
- 64 COMMITTEE ON JUDICIARY, LAW ENFORCEMENT, AND GENERAL SERVICES
- 65 By the Committee on Judiciary, Law Enforcement, and General Services
- 21 2025 Adopted Budget Amendment 19: From the Office of Corporation Counsel providing an informational report in response to the 2024 Adopted Budget Amendment 19 concerning Citizen Review Boards (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (County Board 04/24/25 Meeting: Referred to the Committee on Judiciary, Law Enforcement, and General Services [JLEGS]) (06/17/25 JLEGS: Laid Over to the Call of the Chairperson)
- 67 page break
- 68 From the Committee on Judiciary, Law Enforcement, and General Services
- 22 A resolution affirming Milwaukee County’s dedication to justice, safety, and access at the Milwaukee County Courthouse Complex
- 70 page break
- 23 From the Clerk of Circuit Court, requesting authorization to execute a Professional Services Agreement with Credit Service International for the collection of court-ordered judgments and tax refund intercept processing on a month-to-month basis until the award of a new contract is made or until December 31, 2026, whichever comes first. (Referred to the Committees on Judiciary, Law Enforcement, and General Services; and Finance)
- 72 page break
- 21 2025 Adopted Budget Amendment 19: From the Office of Corporation Counsel providing an informational report in response to the 2024 Adopted Budget Amendment 19 concerning Citizen Review Boards (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (County Board 04/24/25 Meeting: Referred to the Committee on Judiciary, Law Enforcement, and General Services [JLEGS]) (06/17/25 JLEGS: Laid Over to the Call of the Chairperson)
- 73 COMMITTEE ON PARKS AND CULTURE
- 74 By the Committee on Parks and Culture
- 75 From the Committee on Parks and Culture
- 24 From the Executive Director of Parks requesting authorization to enter into agricultural lease agreements and amendments for the benefit of Milwaukee County Land
- 77 page break
- 25 From the Executive Director of Parks requesting approval to rename a ball diamond in McCarty Park “David Christiansen Softball Diamond.”
- 79 page break
- 80 COMMITTEE ON TRANSPORTATION AND TRANSIT
- 81 By the Committee on Transportation and Transit
- 82 From the Committee on Transportation and Transit
- 82 page break
- 26 From the Director, Department of Transportation, requesting authorization to apply for, accept, and execute contracts, and administer Federal Transit Administration Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program grant funds for awardees within the Milwaukee urbanized area. (Referred to the Committees on Transportation and Transit; and Finance)
- 84 page break
- 27 2025 Adopted Budget Amendment 16: From the Director, Department of Transportation and the Interim President and Managing Director, Milwaukee County Transit System, requesting approval to not implement the Transportation Network Companies (TNC) bus driver relief pilot program, as directed in the 2025 Adopted Budget for Milwaukee County. (Referred to the Committees on Transportation and Transit; and Finance) (CB 04/24/25: Referred to the Committees on Finance; and Transportation and Transit)
- 86 page break
- 87 COMMITTEE ON COMMUNITY, ENVIRONMENT, AND ECONOMIC DEVELOPMENT
- 88 By the Committee on Community, Environment, and Economic Development
- 89 From the Committee on Community, Environment, and Economic Development
- 28 A request from the Director, Office of Sustainability, Facilities Management Division, Department of Administrative Services, requesting approval of the Climate Action 2050 Plan
- 91 page break
- 92 COMMITTEE ON INTERGOVERNMENTAL RELATIONS
- 93 By the Committee on Intergovernmental Relations
- 94 From the Committee on Intergovernmental Relations
- 29 A resolution recognizing February 18 as Vel Phillips Day in Milwaukee County to celebrate the life and legacy of The Honorable Vel Phillips
- 96 page break
- 97 RESOLUTIONS AND ORDINANCES BY AND FROM SELECT OR SPECIAL COMMITTEES
- 98 COUNTY BOARD CITATIONS AND CERTIFICATES
- 30 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations and Certificates.
- 100 RESOLUTIONS AND ORDINANCES PRESENTED UNDER SUSPENSION OF THE RULES
- 101 FILES NOT REFERRED TO STANDING COMMITTEES
- 31 From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Not Referred to Standing Committees.
- 103 ANNOUNCEMENTS AND REMARKS UNDER SPECIAL PRIVILEGE
- 104 ADJOURNMENT
- 108 ADJOURNMENT at 2:06 p.m.