Milwaukee County Board of Supervisors
Agenda — 152 items
- 1 This meeting will be held in Room 200, and will be live-streamed in the County Legislative Information Center https://milwaukeecounty.legistar.com/calendar.aspx
- 2 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.
- 3 page break
- 3 Supervisor Deanna Alexander appeared virtually for today's meeting.
- 4 The Order of Business is governed by Section 1.03(c) of the Code, unless otherwise directed by the body.
- 5 CALL TO ORDER
- 6 ROLL CALL at 12:23 p.m.
- 6 Presentation of the 2027 Recommended Budget
- 7 PLEDGE OF ALLEGIANCE
- 7 Presentation for Latiné Heritage Month
- 8 PRESENTATIONS BY SUPERVISORS
- 8 The Milwaukee County Board of Supervisors recessed from 1:16 p.m. to 1:49 p.m. Upon reconvening at 1:49 p.m., the roll was taken and 17 members were present.
- 9 PRESENTATION OF PETITIONS AND COMMUNICATIONS
- 9 ROLL CALL at 1:49 p.m.
- 1 From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Summons and Complaints.
- 10 Supervisor Deanna Alexander appeared virtually for today's meeting.
- 11 page break
- 12 NOTICE OF CLAIMS
- 2 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims.
- 13 page break
- 14 page break
- 15 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.
- 16 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims.
- 17 page break
- 18 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.
- 19 page break
- 20 UNFINISHED BUSINESS
- 21 REPORTS OF COUNTY OFFICERS
- 22 Matters Returned Unsigned by the County Executive from the Previous County Board Meeting
- 23 Veto Actions by the County Executive from the Previous County Board Meeting
- 24 page break
- 25 RESOLUTIONS AND ORDINANCES BY AND FROM STANDING COMMITTEES
- 26 COMMITTEE ON FINANCE
- 27 By the Committee on Finance
- 5 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)
- 29 page break
- 30 From the Committee on Finance
- 6 An action report from the Department of Administrative Services requesting authorization for capital funding for the Investing in Justice: Courthouse Complex project (Project WC0276) scope up to $857,948,000 (Referred to the Capital Improvements Committee, the Committee on Community, Environment, and Economic Development for INFORMATIONAL PURPOSES ONLY per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance)
- 32 page break
- 7 From the Director Strategy, Budget, and Performance providing an appropriation transfer packet for the September 2026 cycle.
- 8 From the Director, Office of Strategy, Budget & Performance, Requesting Authorization to Extend Project Budget Spending Periods
- 34 An action report from the Department of Administrative Services requesting authorization for capital funding for the Investing in Justice: Courthouse Complex project (Project WC0276) scope up to $857,948,000 (Referred to the Capital Improvements Committee, the Committee on Community, Environment, and Economic Development for INFORMATIONAL PURPOSES ONLY per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance)
- 9 From the Interim Chief Human Resources Officer, Department of Human Resources, requesting authorization to execute an agreement with Metropolitan Life Insurance Company (MetLife) to provide Basic Life, Optional Life, and Accidental Death & Dismemberment (AD&D) Insurance for Milwaukee County employees and retirees for the period January 1, 2027, through December 31, 2029. (Referred to the Committee on Personnel for INFORMATIONAL PURPOSES ONLY, per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance)
- 10 From the Interim Chief Human Resources Officer, Department of Human Resources, requesting authorization to execute Amendment No. 1 to the existing agreement with WebMD Health Services Group, Inc. extending wellness administration services from January 1, 2027, through December 31, 2029. (Referred to the Committee on Personnel for INFORMATIONAL PURPOSES ONLY, per Section 59.52(31)(d), Wisconsin State Statues; Referred to the Committee on Finance)
- 11 From the Employee Relations Director, Department of Human Resources, requesting the approval of the 2026 Memorandum of Agreement between Milwaukee County and the bargaining unit for the Milwaukee Building & Construction Trades Council, AFL-CIO (Trades).
- 12 From the Employee Relations Director, Department of Human Resources, requesting the approval of the 2026 Memorandum of Agreement between Milwaukee County and the bargaining unit for the Association of Milwaukee County Attorneys (AMCA).
- 13 From the Office of the Corporation Counsel, requesting the approval of the Collateral Agreement between Milwaukee County and Milwaukee Deputy Sheriffs’ Association (MDSA) concerning the hourly bailiff position.
- 14 From the Office of the Corporation Counsel, requesting approval of a resolution authorizing the Settlement Agreement between Milwaukee County and Milwaukee Deputy Sheriffs’ Association (MDSA) concerning hospital watch and hospital run mandatory overtime assignments. (Referred to the Committee on Judiciary, Law Enforcement, and General Services for INFORMATIONAL PURPOSES ONLY, per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance)
- 15 From the Executive Director, Department of Transportation, requesting retroactive authorization to apply for and accept Implementation funding, if awarded, through the FFY25-26 Advanced Transportation Technology and Innovation Program (ATTAIN) Discretionary Grant Program. (Referred to the Committees on Transportation and Transit; and Finance)
- 16 From the Director of Capital Finance, Office of the Comptroller, Requesting approval to allocate $2,063,781 in bonds and notes from the Debt Service Reserve to Project WT15501 - Fond du Lac Bus Storage and Garage Ventilation and Exhaust Systems, Project WF061701 - Countywide Vehicle and Equipment Replacement - 2026, and Project WT017301 - Bus Replacement Program - 2025 so that the 2026 financing amounts required for these projects can be reduced
- 17 From the Comptroller, Office of the Comptroller, requesting authorization to amend Section 56.05 of the Milwaukee County Code of General Ordinances to establish a per diem reimbursement structure for meals and incidental expenses based on federal General Services Administration rates
- 18 From the Economic Development Director, Department of Administrative Services requesting authorization to apply for, accept, and implement a Grant for a maximum amount of $250,000 from the Wisconsin Economic Development Corporation for Building Bridges Small Business Grant to help local small businesses activate vacant often blighted spaces in their communities. (Referred to the Committees on Community, Environment, and Economic Development; and Finance)
- 19 From the Chief Deputy, Office of the Sheriff, requesting to increase the expenditure authority for the Allied Universal Services (AUS), (previously G4S Secure Solutions USA, Inc.) contract to provide secure transport services for the Milwaukee County Sheriff’s Office and an approval of an amendment to the current contract to raise the contract cap from $3,300,000 to $3,650,000.
- 20 From the Director of Audits, Office of the Comptroller, Audit Services Division, submitting a request for authorization to enter into a 5-year contract for annual countywide audit services, annual ACFR assistance, and other assistance services, for the calendar years ending 2026 through 2030, plus a one-year renewal option at the County’s discretion. (Referred to the Committee on Audit for INFORMATIONAL PURPOSES ONLY, per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance)
- 21 A report from the Executive Director, Department of Health and Human Services, requesting authorization to allocate $5 million of affordable housing funds for various projects (Referred to the Committees on Community, Environment, and Economic Development; and Finance)
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- 22 A report from the Executive Director, Department of Health and Human Services, requesting authorization to increase the estimated value of an intergovernmental agreement with Racine County for youth placements to its Secured Residential Care Center for Children and Youth (SRCCCY). (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)
- 23 A report from the Executive Director, Department of Health and Human Services, requesting retroactive authorization to enter into a contract with Payday, Inc. dba Payday HCM to provide fiscal agent services for the Caregiver Support Program from April 1, 2026 through December 31, 2026.
- 24 A report from the Executive Director, Department of Health and Human Services, requesting authorization to amend a 2026 fee-for-service contract for Aging and Disabilities Services (ADS)
- 52 page break
- 53 COMMITTEE ON PERSONNEL
- 54 By the Committee on Personnel
- 55 From the Committee on Personnel
- 25 From the Executive Zoo Director, requesting the creation of 1.0 FTE Coordinator, Behavioral Husbandry and the abolishment of 1.0 FTE Curator, Behavioral Husbandry and Ambassador Animals.
- 57 page break
- 26 From the Executive Director of Parks requesting to increase crew leader pay from a differential of $0.25 per hour to a minimum of $0.75 per hour and a maximum of $2.00 per hour by amending Milwaukee County Ordinance 17.14(22)(d). (07/16/26 Meeting: Laid Over to the Call of the Chairperson)
- 58 page break
- 27 From the Executive Director, Department of Transportation, requesting authorization to abolish 4.0 vacant FTE Fleet Mechanic positions pay grade NR21, and create 4.0 FTE vacant Heavy Duty Mechanic positions, pay grade NR23 in Department of Transportation-Fleet Management.
- 28 From the Chief of Staff, Milwaukee County Executive’s Office requesting authorization of the extension of Claire Miller’s TAHC to the position of Chief Human Resources Officer from October 1, 2026, through January 31, 2027, or until the position is filled.
- 29 From the Interim Chief Human Resources Officer, Department of Human Resources, Requesting Reallocation of Lead Mechanic 530 - Fleet Management.
- 62 page break
- 63 COMMITTEE ON AUDIT
- 64 By the Committee on Audit
- 65 From the Committee on Audit
- 66 page break
- 67 COMMITTEE ON HEALTH EQUITY, HUMAN NEEDS, AND STRATEGIC PLANNING
- 68 By the Committee on Health Equity, Human Needs, and Strategic Planning
- 69 From the Committee on Health Equity, Human Needs, and Strategic Planning
- 30 From the County Executive, appointing Ms. Patricia Wilson to the Aging and Disability Resource Center Governing Board for a term expiring June 25, 2029
- 31 From the County Executive appointing Judith Miller to the Milwaukee County Aging and Disability Resource Center Governing Board for a term expiring June 25, 2029.
- 32 From the County Executive, appointing Ms. Michelle Scott to the Aging and Disability Resource Center Governing Board for a term expiring June 25, 2029.
- 33 From the County Executive reappointing Ramona Dicks-Williams to the Aging and Disability Resource Center Governing Board for a term ending on October 1st, 2029.
- 34 From the County Executive, appointing Maxine May to the Milwaukee County Commission on Aging for a term expiring June 25, 2030.
- 35 From the County Executive reappointing George Banda to the Commission on Aging for a term ending on October 1st, 2029.
- 36 From the County Executive reappointing Brian Peters to the Commission on Aging for a term ending on October 1st, 2029.
- 37 From the County Executive appointing Barbara Toles the Commission on Aging for a term ending on October 1st, 2029.
- 38 From the County Executive appointing Patricia Powers to the Commission for Persons with Disabilities for a term ending on October 1st, 2028.
- 39 From the County Executive appointing Erica Wilson to the Commission for Persons with Disabilities for a term ending on October 1st, 2028.
- 40 From the County Executive appointing Quinncy Hinton to the Commission for Persons with Disabilities for a term ending on October 1st, 2028.
- 41 From the County Executive reappointing Rose Onama to the Commission for Persons with Disabilities for a term ending on October 1st, 2028.
- 42 From the County Executive appointing Joe Crivello to the Commission for Persons with Disabilities for a term ending on October 1st, 2028.
- 43 From the County Executive appointing Shelly Reynolds to the Combined Community Service Board for a term ending on October 1st, 2028.
- 44 From the County Executive appointing Amanda Beller to the Combined Community Service Board for a term ending on October 1st, 2028.
- 85 page break
- 86 COMMITTEE ON JUDICIARY, LAW ENFORCEMENT AND GENERAL SERVICES
- 87 By the Committee on Judiciary, Law Enforcement, and General Services
- 45 2026 Adopted Budget Amendment 14: From the Milwaukee County Clerk's Office and the Office of Corporation Counsel, submitting an Informational Report on the Independent Redistricting Process and Recommendations for the 2030 Census, as requested in the 2026 Adopted Budget. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
- 89 page break
- 90 From the Committee on Judiciary, Law Enforcement, and General Services
- 90 page break
- 46 A resolution/ordinance amending Sections 1.11, 1.18 and 1.29 of the Milwaukee County General Ordinances to establish a County Board Code of Conduct and procedures for enforcement (10/01/26 CB Meeting: Referred to the Committee on Judiciary, Law Enforcement, and General Services)
- 92 page break
- 93 COMMITTEE ON PARKS AND CULTURE
- 94 By the Committee on Parks and Culture
- 95 From the Committee on Parks and Culture
- 47 From the County Executive appointing Neil Albrecht to the Milwaukee County Federated Library System Board of Trustees for a term ending on January 1st, 2030.
- 48 From the Director of Economic Development requesting approval of 2026 Funds for the Arts (“CAMPAC”) funding allocations.
- 49 From the Executive Director of Parks requesting authorization to amend Milwaukee County General Ordinance 47.10. - “Use of motor vehicles in parks” and 47.11 “Regulation of Bicycle Riders” to improve safety on the Oak Leaf Trail. (10/01/26 CB Meeting: Referred to the Committee on Parks and Culture)
- 50 From the Executive Director of Milwaukee County Parks, requesting authorization to revoke the existing easement and enter into a new Storm Sewer Easement with the City of Wauwatosa for Milwaukee County-owned property located near Wisconsin Avenue and Wisconsin Avenue Park.
- 51 From the Executive Director of Milwaukee County Parks, requesting authorization to grant an Easement to American Transmission Company (ATC) on County-owned land adjacent to the Little Menomonee River and Parkway.
- 52 From the Executive Director of Milwaukee County Parks, requesting authorization to grant an Easement to American Transmission Company (ATC) on County-owned land located by the Little Menomonee River and Parkway.
- 102 page break
- 53 Authorization to adopt the 2026 Trails Network Plan Update as an addendum to the Parks 2050 Long-Range Plan.
- 54 A resolution/ordinance amending Chapter 47 - Parks and Parkways of the Milwaukee County Code of General Ordinances to establish reporting requirements for law enforcement staging in County parks and parkways.
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- 55 A resolution directing removal of fixed Flock Condor and automated license plate reader (ALPR) camera equipment from Milwaukee County park property, and opposing the use of ALPR technology for tracking individuals’ movements.
- 107 page break
- 108 COMMITTEE ON TRANSPORTATION AND TRANSIT
- 109 By the Committee on Transportation and Transit
- 56 From the Executive Director, Department of Transportation and the Director of Fleet Management, Department of Transportation providing an informational report on rising fuel costs on Milwaukee County fleet vehicles. (Considered by the Committees on Transportation and Transit; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
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- 112 From the Committee on Transportation and Transit
- 57 From the County Executive reappointing Isaac Rowlett to the Southeastern Wisconsin Regional Planning Commission for a term ending on October 1st, 2032.
- 58 A resolution/ordinance from the Executive Director, Department of Transportation, requesting amendments to the Milwaukee County Code of General Ordinances Chapter 71 Sections 71.10 and 71.25 to change the speed limit from forty (40) miles per hour to thirty-five (35) miles per hour.
- 59 A resolution/ordinance from the Executive Director, Department of Transportation, relative to an amendment to Chapter 68 Section 68.01 Chapter 68 Section 68.01 to rename County Trunk Highway (CTH D), North Teutonia Avenue from West Bradley Road to North Green Bay Road (STH 57).
- 60 A resolution/ordinance from the Executive Director, Department of Transportation, requesting amendments to the Milwaukee County Code of General Ordinances Chapter 69 Section 69.02 to prohibit parking in certain areas of North Sherman Boulevard (CTH G).
- 61 From the Executive Director, Department of Transportation, requesting retroactive authorization to apply for and accept Implementation funding, if awarded, through the FFY25-26 Advanced Transportation Technology and Innovation Program (ATTAIN) Discretionary Grant Program. (Referred to the Committees on Transportation and Transit; and Finance)
- 62 From the Executive Director, Department of Transportation and the Senior Transportation Analyst, Department of Transportation, requesting an Approval of Changes to the Rural Functional Classification of County Trunk Highway-U (South 76th Street) from Urban Minor Arterial to Rural Major Collector.
- 119 page break
- 120 COMMITTEE ON COMMUNITY, ENVIRONMENT, AND ECONOMIC DEVELOPMENT
- 121 By the Committee on Community, Environment, and Economic Development
- 122 From the Committee on Community, Environment, and Economic Development
- 63 A report from the Executive Director, Department of Health and Human Services, requesting authorization to allocate $5 million of affordable housing funds for various projects (Referred to the Committees on Community, Environment, and Economic Development; and Finance)
- 64 From the Economic Development Director, Department of Administrative Services requesting authorization to apply for, accept, and implement a Grant for a maximum amount of $250,000 from the Wisconsin Economic Development Corporation for Building Bridges Small Business Grant to help local small businesses activate vacant often blighted spaces in their communities. (Referred to the Committees on Community, Environment, and Economic Development; and Finance)
- 125 page break
- 126 COMMITTEE ON INTERGOVERNMENTAL RELATIONS
- 127 By the Committee on Intergovernmental Relations
- 128 From the Committee on Intergovernmental Relations
- 65 A resolution urging members of the Wisconsin Congressional Delegation to protect access to mobility for citizens of Wisconsin by ensuring funding levels for all federal transportation programs, including transit, are sustained in the final version of the BUILD America 250 Act
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- 131 RESOLUTIONS AND ORDINANCES BY AND FROM SELECT OR SPECIAL COMMITTEES
- 132 COUNTY BOARD CITATIONS
- 66 From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations.
- 134 RESOLUTIONS AND ORDINANCES PRESENTED UNDER SUSPENSION OF THE RULES
- 135 page break
- 136 FILES NOT REFERRED TO STANDING COMMITTEES
- 67 From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Not Referred to Standing Committees.
- 138 ANNOUNCEMENTS AND REMARKS UNDER SPECIAL PRIVILEGE
- 139 ADJOURNMENT
- 140 Upcoming Meetings of the Milwaukee County Board of Supervisors:
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