Committee on Audit

Room 203-R and Microsoft Teams County Legislative Information Center

Agenda — 29 items

1. 2 PLEASE NOTE: This meeting will convene at 12:00 p.m., or upon adjournment of the Committee on Intergovernmental Relations, whichever occurs later. This meeting is being conducted in a hybrid format. In addition to in-person attendance in Room 203-R, per Section 1.01(d) of the Milwaukee County Code of General Ordinances, this meeting is also being conducted remotely via Microsoft Teams. Anyone who would like to speak to Committee members during a hybrid meeting is welcome to provide public comment by: ○ 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. Individuals may submit a written eComment via the County Legislative Information Center (CLIC) at: https://milwaukeecounty.legistar.com, upon publication of a committee agenda. The Office of the County Clerk collects eComments via CLIC, and appends these official public records to Reference File No. 24-68 at the conclusion of each meeting.
2. 3 page break
3. 3 Supervisors Shawn Rolland and Kathleen Vincent were not present at the time the roll was called, but appeared virtually later in the meeting.
4. 4 Public Notice
5. 4 page break
6. 5 In accordance with Section 1.13(f) of the Milwaukee County Code of General Ordinances, items may be taken out of order.
7. 6 Call To Order
8. 7 Roll Call at 12:01 p.m. ▶ jump to 0:30
9. 8 AUDIT SERVICES DIVISION (ASD) OFFICE OF THE COMPTROLLER (COMPTROLLER) - 2
10. 1 From the Director of Audits, an informational report - 2023 Single Audit Report (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-901 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 1:36
11. 10 page break
12. 11 CLOSED SESSION - ITEM 2
13. 2 From the Director of Audits, submitting a report from Creative Corrections, LLC, regarding its 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) 24-960 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 5:15
14. 12 ASD COMPTROLLER - 3
15. 13 OFFICE OF THE SHERIFF / COMMUNITY REINTEGRATION CENTER - 1
16. 3 Joint Informational report from CRC and MCSO regarding Wellpath contracted Medical Services. (Considered by the Committees on Audit; and Judiciary, Law Enforcement, and General Services) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-935 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 127:49
17. 14 Roll Call at 2:45 p.m.
18. 15 ASD COMPTROLLER - 3
19. 15 Supervisor Shawn Rolland appeared virtually for today's meeting.
20. 4 From the Director of Audits, an informational report on the status of recommendations from the 2022 Purchasing Card Audit (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-888 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 145:36
21. 5 From the Director of Audits, an informational report on the status of Recommendation 11 from the 2021 Rock Audit (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-900 LAID OVER FOR ONE MEETING Fail ▶ jump to 147:53
22. 17 From the Director of Audits, an informational report on the status of Recommendation 11 from the 2021 Rock Audit (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-900 RECOMMENDED TO BE RECEIVED AND PLACED ON FILE Pass ▶ jump to 147:53
23. 6 From the Director of Audits, an informational report on the status of recommendations from the Register of Deeds Audit (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-889 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 178:46
24. 19 E-COMMENTS - 1
25. 19 page break
26. 7 eComments submitted to the Committee on Audit via the County Legislative Information Center (CLIC). *The Office of the County Clerk collects eComments via CLIC, and appends these official public records to Reference File No. 24-68 at the conclusion of each meeting. 24-68 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 180:50
27. 21 Length of Meeting: 12:01 p.m. to 3:02 p.m. Adjourned, Ethan T. Masarik Committee Coordinator Legislative Services, Office of the County Clerk Committee on Audit ▶ jump to 181:35
28. 22 Deadline for the next meeting: The next regular meeting for the Committee on Audit is Monday, January 27, 2025, at 3:00 p.m. Approval Tracking System review must be completed in Legistar on or before Friday, December 27, 2024, at 5:00 p.m., for the January meeting cycle.
29. 23 Americans with Disabilities Act (ADA) accommodation requests: