Committee on Finance
Room 203-R and Microsoft Teams County Legislative Information Center
Agenda — 92 items
- 1 PLEASE NOTE: This meeting will convene at 10:30 a.m., or upon adjournment of the Special Joint meeting with the Committee on Community, Environment, and Economic Development, whichever occurs later.
- 2 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.
- 3 page break
- 3 Supervisor Juan Miguel Martinez appeared virtually for today's meeting.
- 4 Public Notice
- 5 In accordance with Section 1.13(f) of the Milwaukee County Code of General Ordinances, items may be taken out of order.
- 6 Call To Order
- 7 Roll Call at 12:02 p.m.
- 8 OFFICE OF THE COMPTROLLER (COMPTROLLER) - 2
- 1 From the Comptroller, Office of the Comptroller, providing a final report of the audited fiscal results for 2025 for Milwaukee County (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
- 2 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)
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- 12 OFFICE OF THE SHERIFF (SHERIFF) - 1
- 3 From the Chief Deputy, Milwaukee County Sheriff’s Office, submitting an informational report on MCSO’s 2026 Overtime Deficit Report (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
- 5 From the Director, Office of Strategy, Budget & Performance, Requesting Authorization to Extend Project Budget Spending Periods
- 14 OFFICE OF STRATEGY, BUDGET, AND PERFORMANCE - 2
- 4 From the Director Strategy, Budget, and Performance providing an appropriation transfer packet for the September 2026 cycle.
- 16 From the Director, Office of Strategy, Budget & Performance, Requesting Authorization to Extend Project Budget Spending Periods
- 17 DEPARTMENT OF HUMAN RESOURCES (DHR) - 5
- 6 2026 Adopted Budget Amendment 3: From the Interim Chief Human Resources Officer, Department of Human Resources, providing an informational report regarding the Milwaukee County’s health plan overview. (Considered by the Committees on Personnel; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
- 18 page break
- 7 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)
- 8 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)
- 9 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).
- 10 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).
- 23 RETIREMENT PLAN SERVICES DHR - 1
- 11 From the Retirement Plan Services Director, Department of Human Resources, providing an informational report on the 2026 Milwaukee County legacy pension contributions. (Considered by the Committees on Personnel; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
- 25 CLOSED SESSION: ITEMS 12 AND 13
- 25 page break
- 26 OFFICE OF CORPORATION COUNSEL (OCC) AND DHR - 1
- 12 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.
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- 29 OCC - 1
- 13 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)
- 31 DEPARTMENT OF TRANSPORTATION - 2
- 14 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)
- 32 page break
- 15 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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- 35 COMPTROLLER - 2
- 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
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- 37 [ORDINANCE]
- 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
- 39 DEPARTMENT OF PARKS, RECREATION, AND CULTURE - 1
- 18 From the Executive Director of Parks providing an informational report on Parking Revenue Collection. (Considered by the Committees on Finance; and Parks and Culture) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
- 41 page break
- 42 ECONOMIC DEVELOPMENT DEPARTMENT OF ADMINISTRATIVE SERVICES - 1
- 19 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)
- 44 SHERIFF - 2
- 45 Call To Order
- 46 page break
- 47 SHERIFF - 2
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- 20 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.
- 49 AUDIT SERVICES DIVISION COMPTROLLER - 1
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- 22 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)
- 50 CLOSED SESSION: ITEM 21
- 51 PASSIVE REVIEW: ITEM 23
- 21 From the Chief Deputy submitting an informational report to provide the Board of Supervisors with accurate information about the occupant tablet program operated at the Milwaukee County Jail (MCJ). (Considered by the Committees on Judiciary, Law Enforcement, and General Services; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
- 23 A report from the Executive Director, Department of Health and Human Services, requesting passive review of a purchase of service contract amendment within Housing Services (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
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- 54 DEPARTMENT OF HEALTH AND HUMAN SERVICES - 4
- 24 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)
- 25 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)
- 26 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.
- 27 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)
- 58 page break
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- 60 COMPTROLLER - 1
- 28 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)
- 62 OCC - 3
- 29 From the Office of Corporation Counsel, providing an informational report regarding Milwaukee County’s contracting and procurement policies, practices, and controls (Considered by the Committees on Judiciary, Law Enforcement, and General Services; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
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- 65 CLOSED SESSION: ITEMS 30 AND 31
- 30 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)
- 31 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)
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- 68 E-COMMENTS - 1
- 32 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.
- 70 Adjourned, Allyson R. Smith Committee Coordinator, Legislative Services Office of the County Clerk Committee on Finance
- 70 page break
- 71 page break
- 71 Items 30 and 31 were considered together.
- 72 Deadline for the next meeting: The next regular meeting for the Committee on Finance is Thursday, December 10, 2026, at 9:00 a.m. Approval Tracking System review must be completed in Legistar on or before MONDAY, November 9, 2026, at 5:00 p.m., for the December meeting cycle.
- 73 Americans with Disabilities Act (ADA) accommodation requests:
- 77 page break
- 78 The foregoing items were not considered in agenda order.
- 79 Length of meeting: 12:02 p.m. to 2:53 p.m.
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