docketcity.com
Home › Milwaukee County › Meetings

Committee on Audit

March 13, 2024 ·2:00 PM Final ·HYBRID MEETING This meeting was held in Room 203-R, and was live-streamed on the County Legislative Information Center: https://milwaukeecounty.legistar.com/Calendar.aspx

Room 203-R and Microsoft Teams County Legislative Information Center

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 19 items

  1. 1 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. 2 page break
  3. 3 Public Notice
  4. 3 Supervisors Anthony Staskunas, Deanna Alexander, Ryan Clancy, and Shawn Rolland appeared virtually for today's meeting. Supervisor Clancy was not present at the time the roll was called, but appeared virtually later in the meeting.
  5. 4 Call To Order
  6. 4 page break
  7. 5 Roll Call at 2:00 p.m. ▶ jump to 0:14
  8. 6 AUDIT SERVICES DIVISION OFFICE OF THE COMPTROLLER - 4 [ORDINANCE]
  9. 1 From the Director of Audits, submitting a resolution/ordinance to amend Section 34.09 of the Milwaukee County Code of General Ordinances 24-314 RECOMMENDED FOR ADOPTION Pass ▶ jump to 0:49
  10. 2 From the Director of Audits, a report titled 2023 Annual Report Fraud, Waste and Abuse Investigations. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-295 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 3:49
  11. 3 Status Report - Audit of Data Governance. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-328 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 9:07
  12. 10 CLOSED SESSION (ITEM 4)
  13. 4 Status Report - Confidential IT Recommendations (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-325 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 15:05
  14. 11 page break
  15. 12 E-COMMENTS - 1
  16. 5 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 17:44
  17. 14 Length of Meeting: 2:00 p.m. to 2:18 p.m. Adjourned, Ethan T. Masarik Committee Coordinator Legislative Services Division, Office of the County Clerk Committee on Audit ▶ jump to 17:57
  18. 15 Deadline for the next meeting: The next regular meeting of the Committee on Audit will be determined after the Monday, April 15, 2024, Organizational Meeting of the Milwaukee County Board of Supervisors. Approval Tracking System review must be completed in Legistar on or before Friday, April 19, by 5:00 p.m., for the May meeting cycle.
  19. 16 Americans with Disabilities Act (ADA) accommodation requests: