Committee on Finance

Room 203-R and Microsoft Teams County Legislative Information Center

Agenda — 83 items

1. 1 This meeting will occur in Room 203-R of the Milwaukee County Courthouse. For convenience, and in accordance with Section 1.01(d) of the Milwaukee County Code of General Ordinances, 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 Committee’s business as noticed in this agenda so long as a quorum of the Committee remains. A recording of the meeting will be posted after its conclusion. Any members of the public wishing to address the Committee may provide public comment by either: ○ Filling out a Public Comment Card in Room 203-R, or ○ Visiting: milwaukee.gov/PublicComment and following the instructions provided to participate via Microsoft Teams. Please know that your ability to participate in this meeting via Microsoft Teams may be limited should the live-stream become unavailable at any time during this meeting. To this end, members of the public are encouraged to attend and to participate in meetings of any Milwaukee County body in person whenever possible. Members of the public may also submit a written eComment via the County Legislative Information Center (CLIC) at: https://milwaukeecounty.legistar.com, upon publication of the Committee’s agenda. The Office of the County Clerk collects eComments via CLIC and will append these official public records to Reference File No. 26-67 at the conclusion of each meeting.
2. 2 page break
3. 3 Public Notice
4. 3 Supervisor Juan Miguel Martinez appeared virtually for today's meeting.
5. 4 In accordance with Section 1.13(f) of the Milwaukee County Code of General Ordinances, items may be taken out of order.
6. 5 Call To Order ▶ jump to 21:30
7. 6 Roll Call at 9:00 a.m. ▶ jump to 21:49
8. 7 OFFICE OF THE COMPTROLLER (COMPTROLLER) - 1
9. 1 From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the 2026 year-end fiscal projection for Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 26-69 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 22:22
10. 9 FLEET MANAGEMENT DEPARTMENT OF TRANSPORTATION - 1
11. 9 page break
12. 2 From the 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) 26-486 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 27:28
13. 11 page break
14. 12 DEPARTMENT OF ADMINISTRATIVE SERVICES (DAS) / OFFICE OF STRATEGY, BUDGET, AND PERFORMANCE (OSBP) - 1
15. 3 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) 26-494 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 38:19
16. 14 FACILITIES MANAGEMENT DIVISION ARCHITECTURE, ENGINEERING, AND ENVIRONMENTAL SERVICES DAS - 1
17. 14 page break
18. 4 From the Offices of Facilities Management and Architecture, Engineering and Environmental Services Requesting an overview of the Department of Administrative Services' Facilities Management Division project load, capacity, and deferred maintenance in anticipation of 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) 26-490 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 86:32
19. 16 DEPARTMENT OF PARKS, RECREATION, AND CULTURE (DPRC) - 1
20. 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) 26-471 RECOMMENDED TO BE RECEIVED AND PLACED ON FILE Pass ▶ jump to 112:12
21. 17 Items 6 and 7 were considered together.
22. 18 page break
23. 19 AUDIT SERVICES DIVISION COMPTROLLER - 1
24. 6 From the Director of Audits, Office of the Comptroller, Audit Services Division (ASD), an informational report containing documents supporting ASD’s UHC contract communications timeline. (Considered by the Committees on Audit; Personnel; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 26-514 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 121:23
25. 21 DEPARTMENT OF HUMAN RESOURCES (DHR) - 1
26. 7 From the Chief Human Resources Officer, Department of Human Resources, providing an informational report on the timeline of the United Healthcare contract. (Considered by the Committees on Personnel; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 26-279 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 137:10
27. 7 From the Chief Human Resources Officer, Department of Human Resources, providing an informational report on the timeline of the United Healthcare contract. (Considered by the Committees on Personnel; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 26-279 ▶ jump to 122:07
28. 22 page break
29. 23 page break
30. 24 COMPTROLLER - 1
31. 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. 26-483 AMENDED Pass ▶ jump to 137:33
32. 25 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. 26-483 RECOMMENDED FOR ADOPTION AS AMENDED Pass ▶ jump to 137:33
33. 26 OSBP - 1
34. 26 page break
35. 9 From the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for the June 2026 cycle. 26-484 RECOMMENDED FOR ADOPTION Pass ▶ jump to 151:16
36. 28 MILWAUKEE PUBLIC MUSEUM - 1
37. 10 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) 26-46 RECOMMENDED TO BE RECEIVED AND PLACED ON FILE Pass ▶ jump to 154:02
38. 30 APPOINTMENT - 1
39. 11 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) 26-482 RECOMMENDED FOR CONFIRMATION Pass ▶ jump to 165:43
40. 32 page break
41. 33 STRATEGY DIVISION OSBP - 1
42. 12 From the Strategy Director, Office of Strategy, Budget and Performance, providing an informational report regarding the plan for a Public Dashboard of Milwaukee County Contracts. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 26-488 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 188:41
43. 35 RETIREMENT PLAN SERVICES DHR - 1
44. 35 page break
45. 13 From the Director of Retirement Plan Services, Department of Human Resources, providing an informational report detailing the 2027 Milwaukee County Pension Contributions for Legacy Pension Systems (ERS and OBRA). (Considered by the Committees on Personnel; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 26-506 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 199:07
46. 37 COMPTROLLER - 2
47. 14 2026 Adopted Budget Amendment 23: From the Comptroller, Office of the Comptroller, providing an evaluation of Dayforce consolidation between Milwaukee County and the Milwaukee County Transit System (MCTS) (Considered by the Committees on Finance; and Personnel) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 26-516 ▶ jump to 205:12
48. 38 page break
49. 15 2026 Adopted Budget Amendment 24: From the Milwaukee County Comptroller, providing a report on the feasibility of a countywide transition to the INFOR ERP system, as required under 2026 Adopted Budget Amendment 24. (Considered by the Committees on Finance; Transportation and Transit; and Personnel) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 26-519 ▶ jump to 205:50
50. 39 Items 14 and 15 were considered together.
51. 40 page break
52. 41 DAS / DEPARTMENT OF HEALTH AND HUMAN SERVICES (DHHS) / DPRC - 1
53. 14 2026 Adopted Budget Amendment 23: From the Comptroller, Office of the Comptroller, providing an evaluation of Dayforce consolidation between Milwaukee County and the Milwaukee County Transit System (MCTS) (Considered by the Committees on Finance; and Personnel) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 26-516 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 206:39
54. 16 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) 26-489 RECOMMENDED FOR ADOPTION Pass ▶ jump to 218:19
55. 15 2026 Adopted Budget Amendment 24: From the Milwaukee County Comptroller, providing a report on the feasibility of a countywide transition to the INFOR ERP system, as required under 2026 Adopted Budget Amendment 24. (Considered by the Committees on Finance; Transportation and Transit; and Personnel) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 26-519 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 209:19
56. 43 RESOLUTION - 1
57. 43 page break
58. 17 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) 26-500 RECOMMENDED FOR ADOPTION Pass ▶ jump to 225:45
59. 45 page break
60. 46 DHHS - 3
61. 46 page break
62. 18 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) 26-479 RECOMMENDED FOR ADOPTION Pass ▶ jump to 262:44
63. 19 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) 26-477 RECOMMENDED FOR ADOPTION Pass ▶ jump to 267:57
64. 20 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) 26-478 RECOMMENDED FOR ADOPTION Pass ▶ jump to 271:19
65. 50 page break
66. 51 COMPTROLLER - 1
67. 51 page break
68. 21 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) 26-68 RECOMMENDED TO BE RECEIVED AND PLACED ON FILE Pass ▶ jump to 273:41
69. 53 OFFICE OF CORPORATION COUNSEL - 2
70. 54 CLOSED SESSION: ITEMS 22 AND 23
71. 54 page break
72. 22 From Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding the status of pending litigation. (Considered by the Committees on Judiciary, Law Enforcement, and General Services; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 26-30 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 275:24
73. 23 From Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding claim and litigation settlement payments. (Considered by the Committees on Judiciary, Law Enforcement, and General Services; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 26-31 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 275:46
74. 57 E-COMMENTS - 1
75. 57 page break
76. 24 eComments submitted to the Committee on Finance via the County Legislative Information Center (CLIC). *The Office of the County Clerk collects eComments submitted via CLIC, and appends these official public records to Reference File No. 26-67 at the conclusion of each meeting. 26-67 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 277:12
77. 58 Items 22 and 23 were considered together.
78. 59 page break
79. 60 Adjourned, Allyson R. Smith Committee Coordinator Legislative Services, Office of the County Clerk Committee on Finance ▶ jump to 277:41
80. 61 Deadline for the next meeting: The next regular meeting for the Committee on Finance is Thursday, July 23, 2026, at 9:00 a.m. Approval Tracking System review must be completed in Legistar on or before WEDNESDAY, June 24, 2026, at 5:00 p.m., for the July meeting cycle.
81. 62 Americans with Disabilities Act (ADA) accommodation requests:
82. 62 page break
83. 66 Length of Meeting: 9:00 a.m. to 1:17 p.m.