Milwaukee County - Meeting of Committee on Finance on 1/29/2026 at 9:00 AM

25-815

Wed, 11 Feb 2026 14:34:43 GMT

File #: 25-815
Ver.: 1
Agenda #: 1
Type: Action Report
Title: From the Milwaukee County Zoo requesting authorization to retroactively submit and accept a Milwaukee Metropolitan Sewerage District (MMSD) grant for the Green Infrastructure Partnership Program (GIPP) in an amount not to exceed $250,000 for Capital Project WZ0174 - Zoo Front Entrance Reconfiguration. (Referred to the Committees on Parks and Culture; and Finance)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

26-209

Wed, 11 Feb 2026 14:43:51 GMT

File #: 26-209
Ver.: 1
Agenda #: 2
Type: Action Report
Title: From the Executive Zoo Director, requesting authorization to execute a Professional Service Agreement with Culture by Design, LLC d/b/a Culture x Design for entertainment booking services for the Zoo’s Milwaukee A La Carte event. (Referred to the Committee on Parks and Culture for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

26-130

Wed, 11 Feb 2026 14:34:43 GMT

File #: 26-130
Ver.: 1
Agenda #: 3
Type: Action Report
Title: From the Director of Office of Emergency Management, requesting approval of the Agreement for Professional Services for the Provision of Emergency Medical Services to the Emergency Medical Services Division of the Milwaukee County Office of Emergency Management. (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)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

25-731

Thu, 16 Apr 2026 20:34:19 GMT

File #: 25-731
Ver.: 1
Agenda #: 4
Type: Action Report
Title: Amendment #3 to the Incarcerated People’s Communication Services (IPCS) Agreement with Inmate Calling Solutions, LLC d/b/a ICSolutions (ICS) to include offsite mail scanning services. (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 [Finance]) (Finance 12/11/25: Laid Over for One Meeting) (Finance 01/29/26: Laid Over to the Call of the Chairperson)
Action: LAID OVER TO THE CALL OF THE CHAIR
Result: Pass

26-235

Thu, 19 Mar 2026 21:43:42 GMT

File #: 26-235
Ver.: 1
Agenda #: 5
Type: Action Report
Title: Trinity Food Services Amendment 2. (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)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

26-257

Tue, 24 Mar 2026 15:04:22 GMT

File #: 26-257
Ver.: 1
Agenda #: 6
Type: Resolution
Title: A resolution requesting the Department of Administrative Services, Information Management Services Division (IMSD), to prepare an annual report beginning in December 2026 outlining artificial intelligence (AI) outcomes, planned strategies, opportunities, and challenges (01/29/26: Laid Over for One Meeting Cycle)
Action: LAID OVER FOR ONE MEETING
Result: Pass

26-133

Tue, 31 Mar 2026 13:23:41 GMT

File #: 26-133
Ver.: 1
Agenda #: 7
Type: Action Report
Title: A request from the Director, Department of Administrative Services (DAS) requesting authorization of project professional service use plan for adopted 2026 capital projects. (Referred to the Committees on Community, Environment, and Economic Development; and Finance)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

26-197

Mon, 09 Feb 2026 18:53:52 GMT

File #: 26-197
Ver.: 1
Agenda #: 8
Type: Informational Report
Title: From the Director of Total Rewards, Department of Human Resources, providing an informational report presenting the Compensation Transformation Project executive summary. (Considered by the Committees on Personnel; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: RECOMMENDED TO BE RECEIVED AND PLACED ON FILE
Result: Pass

26-272

Tue, 02 Jun 2026 16:13:45 GMT

File #: 26-272
Ver.: 1
Agenda #: 9
Type: Action Report
Title: From the Director of Total Rewards, Department of Human Resources, requesting authorization to execute contract extensions with UnitedHealthcare and Optum Rx for Third Party Administrative (TPA) services for Milwaukee County and Milwaukee Transit Services medical and pharmacy plans effective January 1st, 2026, through December 31st, 2030. (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 [Finance]) (01/29/26 Finance Meeting: Laid Over to a Date Certain [February 2, 2026 Special Meeting])
Action: POSTPONED TO A DAY CERTAIN
Result: Pass

26-258

Fri, 13 Feb 2026 16:24:43 GMT

File #: 26-258
Ver.: 1
Agenda #: 10
Type: Passive Review
Title: A Request from the Director of the Office of Government Affairs for Passive Review of a Professional Services Agreement with Broydrick and Associates with a total contractual fee of $40,000 (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: DISCUSSED WITH NO ACTION TAKEN, APPROVED
Result:

26-259

Fri, 13 Feb 2026 15:54:43 GMT

File #: 26-259
Ver.: 1
Agenda #: 11
Type: Passive Review
Title: A Request from the Director of the Office of Government Affairs for Passive Review of a Professional Services Agreement with Foley & Lardner LLP with a total contractual fee of $65,000 (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: DISCUSSED WITH NO ACTION TAKEN, APPROVED
Result:

26-233

Wed, 11 Feb 2026 14:34:43 GMT

File #: 26-233
Ver.: 1
Agenda #: 12
Type: Action Report
Title: A report from the Executive Director, Department of Health and Human Services, requesting authorization to increase 2026 purchase of service contracts with Birth to 3 community vendors for Children, Youth and Family Services. (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)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

26-234

Wed, 11 Feb 2026 14:43:51 GMT

File #: 26-234
Ver.: 1
Agenda #: 13
Type: Action Report
Title: A report from the Executive Director, Department of Health and Human Services, requesting authorization to amend a purchase of service contract for the Area Agency on Aging (AAA) for the period March 1, 2026 through December 31, 2026. (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)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

26-244

Fri, 13 Feb 2026 15:54:43 GMT

File #: 26-244
Ver.: 1
Agenda #: 14
Type: Action Report
Title: From the interim Director Office of Strategy, Budget, and Performance providing a FY 2025 appropriation transfer packet for the January 2026 cycle.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

26-245

Fri, 13 Feb 2026 15:54:43 GMT

File #: 26-245
Ver.: 1
Agenda #: 15
Type: Action Report
Title: From the interim Director Office of Strategy, Budget, and Performance providing a 2026 appropriation packet for the January 2026 cycle.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

26-256

Wed, 11 Feb 2026 14:43:51 GMT

File #: 26-256
Ver.: 1
Agenda #: 16
Type: Action Report
Title: From the Financial Services Director, Office of the Comptroller, and the Interim Director, Office of Strategy, Budget and Performance, requesting authorization to transfer all but $5.0 million of the projected 2025 year-end surplus to the Debt Service Reserve
Action: RECOMMENDED FOR ADOPTION
Result: Pass

26-207

Fri, 13 Feb 2026 15:43:44 GMT

File #: 26-207
Ver.: 1
Agenda #: 17
Type: Informational Report
Title: From the Capital Project Manager, Office of the Comptroller, providing an informational report listing the carryovers of operating budget capital outlay appropriations and related revenues. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: DISCUSSED WITH NO ACTION TAKEN
Result:

26-208

Wed, 11 Feb 2026 14:43:51 GMT

File #: 26-208
Ver.: 1
Agenda #: 18
Type: Action Report
Title: From the Capital Project Manager, Office of the Comptroller, requesting approval of an initial authorizing resolution in an amount not-to-exceed $153,750,000 of General Obligation Promissory Notes to finance capital projects, and to reimburse expenses related to projects that occur prior to the issuances.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

25-799

Wed, 11 Feb 2026 14:34:43 GMT

File #: 25-799
Ver.: 1
Agenda #: 19
Type: Action Report
Title: From Milwaukee County Comptroller, Office of the Comptroller, requesting authorization to close certain trust accounts and agency accounts for which their purpose no longer exists
Action: RECOMMENDED FOR ADOPTION
Result: Pass

26-68

Fri, 05 Jun 2026 14:44:21 GMT

File #: 26-68
Ver.: 1
Agenda #: 20
Type: Reference File
Title: 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)
Action: RECOMMENDED TO BE RECEIVED AND PLACED ON FILE
Result: Pass

26-30

Fri, 05 Jun 2026 15:15:16 GMT

File #: 26-30
Ver.: 1
Agenda #: 21
Type: Reference File
Title: 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)
Action: DISCUSSED WITH NO ACTION TAKEN
Result:

26-31

Fri, 05 Jun 2026 15:15:16 GMT

File #: 26-31
Ver.: 1
Agenda #: 22
Type: Reference File
Title: 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)
Action: DISCUSSED WITH NO ACTION TAKEN
Result:

26-67

Fri, 05 Jun 2026 14:44:21 GMT

File #: 26-67
Ver.: 1
Agenda #: 23
Type: Reference File
Title: 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.
Action: DISCUSSED WITH NO ACTION TAKEN
Result: