Committee on Audit

Room 203-R and Microsoft Teams County Legislative Information Center

Agenda — 30 items

1. 1 PLEASE NOTE: This meeting will convene at 3:00 p.m., or upon adjournment of the Committee on Intergovernmental Relations, whichever occurs later. 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. 25-69 at the conclusion of each meeting.
2. 2 page break
3. 3 Public Notice
4. 3 Supervisor Kathleen Vincent was not present at the time the roll was called but appeared virtually later in the meeting. Supervisors Deanna Alexander, Shawn Rolland, and Kathleen Vincent 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. 4 page break
7. 5 Call To Order ▶ jump to 0:01
8. 6 Roll Call at 3:01 p.m. ▶ jump to 1:29
9. 7 AUDIT SERVICES DIVISION (ASD) OFFICE OF THE COMPTROLLER (COMPTROLLER) - 2
10. 1 From the Director of Audits, Office of the Comptroller, Audit Services Division, providing an informational report - 2024 Single Audit Report (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 25-712 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 1:55
11. 9 page break
12. 10 CLOSED SESSION: ITEM 2
13. 10 page break
14. 2 From the Director of Audits, Office of the Comptroller, Audit Services Division, providing an informational status report regarding the Office of the Sheriff’s progress toward implementation of corrective action plan items stemming from Creative Corrections, LLC’s external audit/evaluation of the Milwaukee County Jail. (Considered by the Committees on Audit; and Judiciary, Law Enforcement, and General Services) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 25-763 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 27:56
15. 12 RESOLUTION - 1
16. 3 A resolution requesting an audit of the Milwaukee County Behavioral Health Services Division regarding statutory notification requirements under Wisconsin Statutes Statute Chapter 971 - Competency Proceedings related to the discharge of individuals from inpatient treatment facilities (County Board [CB] Meeting 07/24/25: Laid Over for One Meeting) (CB Meeting 09/18/25: Referred to the Committee on Audit [Audit]) (Audit 12/01/25: Laid Over to the Call of the Chairperson) 25-480 LAID OVER TO THE CALL OF THE CHAIR Pass ▶ jump to 46:35
17. 14 page break
18. 15 ASD COMPTROLLER - 1
19. 4 From the Director of Audits, Office of the Comptroller, Audits Services Division, providing an informational report on the status of recommendations contained in the Register of Deeds Audit Report (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 25-713 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 9:33
20. 17 COMPTROLLER / ECONOMIC DEVELOPMENT (ED) DEPARTMENT OF ADMINISTRATIVE SERVICES (DAS) - 1
21. 5 From the Capital Project Manager, Office of the Comptroller and the Director of Economic Development, Department of Administrative Services, providing an Annual Informational Report on the Financial Items Contained within the Contribution and Participation Agreement between Milwaukee County and Ballpark Commons LLC. (Considered by the Committees on Audit; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 25-721 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 75:32
22. 18 page break
23. 19 ED DAS - 1
24. 6 DAS ED Informational Report Rock Update (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 25-732 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 79:50
25. 21 E-COMMENTS - 1
26. 7 eComments submitted to the Committee on Audit 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. 25-69 at the conclusion of each meeting. 25-69 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 82:55
27. 23 Deadline for the next meeting: The next regular meeting for the Committee on Audit is Monday, January 26, 2026, at 3:00 p.m. Approval Tracking System review must be completed in Legistar on or before WEDNESDAY, December 31, 2025, at 5:00 p.m., for the January meeting cycle. ▶ jump to 83:38
28. 23 The foregoing items were not considered in agenda order.
29. 24 Americans with Disabilities Act (ADA) accommodation requests:
30. 24 Length of Meeting: 3:01 p.m. to 4:24 p.m. Adjourned, Ethan T. Masarik Committee Coordinator Legislative Services, Office of the County Clerk Committee on Audit