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26-374
| 1 | 1 | From the Milwaukee County Comptroller, providing the Five-Year Financial Forecast for 2027 to 2031 | Informational Report | From the Milwaukee County Comptroller, providing the Five-Year Financial Forecast for 2027 to 2031 (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN. | |
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26-69
| 1 | 2 | 2026 year-end fiscal projection | Reference File | 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) | DISCUSSED WITH NO ACTION TAKEN | |
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26-420
| 1 | 3 | From the Office of the Comptroller, providing an update on progress to strengthen grants management | Informational Report | From the Office of the Comptroller, providing an update on progress to strengthen grants management. (Considered by the Committees on Audit; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN. | |
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26-464
| 1 | 4 | From the Comptroller requesting approval of a waiver to the Milwaukee County Code of General Ordinances (MCGO) Section 9.05(3)(a) to allow a former Milwaukee County employee to work with a contracted provider for the Office of the Comptroller | Action Report | From the Comptroller requesting approval of a waiver to the Milwaukee County Code of General Ordinances (MCGO) Section 9.05(3)(a) to allow a former Milwaukee County employee to work with a contracted provider for the Office of the Comptroller | APPROVED BY STANDING COMMITTEE | Pass |
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26-401
| 1 | 5 | 12/31/2025 Project Status Report | Informational Report | From the Capital Project Manager, Office of the Comptroller, providing an informational report regarding the status of projects within the Capital Improvements Program, as of December 31, 2025. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN. | |
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26-400
| 1 | 6 | April 2026 Lapsed Projects | Action Report | From the Capital Project Manager, Office of the Comptroller, requesting approval to process an administrative appropriation transfer to reconcile surplus and deficits in projects that will be closed (listed on Attachments A and B) and lapse the remaining estimated $241,758 of net surplus funds from lapsing Corporate Purpose projects to the Debt Service Reserve. | RECOMMENDED FOR ADOPTION | Pass |
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26-445
| 1 | 7 | Capital Finance Division | Informational Report | From the Director of Capital Finance providing an informational report on the Capital Finance Division: Budget, Debt & Project Oversight (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED FOR ADOPTION | |
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26-425
| 1 | 8 | A report from the Department of Administrative Services and Office of Strategy, Budget & Performance, providing an update on the Investing in Justice: Courthouse Complex project | Informational Report | A report from the Department of Administrative Services and Office of Strategy, Budget & Performance, providing an update on the Investing in Justice: Courthouse Complex project (Considered by the Committees on Community, Environment, and Economic Development; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN. | |
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26-381
| 1 | 9 | 2026 CRC Budget Deficit | Informational Report | 2026 CRC Budget Deficit (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN. | |
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26-364
| 1 | 10 | Contract Amendment 2 Johnson Controls, Inc. (JCI) | Action Report | Contract Amendment 2 Johnson Controls, Inc. (JCI) for HVAC preventive maintenance services at the CRC facility. | RECOMMENDED FOR ADOPTION | Pass |
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26-472
| 1 | 11 | 2026 MCSO Operational Underfunding and Overtime Informational Report | Informational Report | 2026 MCSO Operational Underfunding and Overtime Information Report (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN. | |
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26-441
| 1 | 12 | From the Chief Deputy, Milwaukee County Sheriff’s Office, requesting approval of amendment # 4 to the Inmate Calling Solutions LLC (ICSolutions) agreement for correctional communication services | Action Report | From the Chief Deputy, Milwaukee County Sheriff’s Office, requesting approval of amendment # 4 to the Inmate Calling Solutions LLC (ICSolutions) agreement for correctional communication services to act in accordance with the Federal Communications Commission (FCC) order FCC 25-75A1: 2025 IPCS (Incarcerated People ‘s Communications Services) Implementation of the Martha Wright-Reed Act, Adopted October 28, 2025 (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) | RECOMMENDED FOR ADOPTION | Pass |
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26-440
| 1 | 13 | SBP Healthcare Contract Information | Informational Report | From the Director Office of Strategy, Budget, and Performance providing an informational report on the County’s Healthcare Contract and benefit actions. (Considered by the Committees on Personnel; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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26-418
| 1 | 14 | WEDC Grant | Action Report | From the Director HR Operations and Talent Acquisition, Department of Human Resources, requesting authority to retroactively accept the Wisconsin Economic Development Corporation grant to create a Recruitment Outreach program. (Referred to the Committee on Personnel for INFORMATIONAL PURPOSES ONLY, per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance) | RECOMMENDED FOR ADOPTION | Pass |
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26-468
| 1 | 15 | From the Director of Employee Relations, Department of Human Resources, requesting the approval of the 2024-2026 Tentative Agreement for Successor the Collective Bargaining Agreement between Milwaukee County and Milwaukee Deputy Sheriffs’ Association (MDS | Action Report | From the Director of Employee Relations, Department of Human Resources, requesting the approval of the 2024-2026 Tentative Agreement for Successor the Collective Bargaining Agreement between Milwaukee County and Milwaukee Deputy Sheriffs’ Association (MDSA) (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) | RECOMMENDED FOR ADOPTION | Pass |
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26-387
| 1 | 16 | DNR & LWCF grant in the amount of $752,783 | Action Report | From the Executive Director of Parks requesting authorization to retroactively submit and accept a Wisconsin Department of Natural Resources (DNR) Land and Water Conservation Fund (LWCF) grant in the amount of $752,783 to support the redesign and construction of a splash pad at Washington Park Pool. (Referred to the Committees on Finance; and Parks and Culture) | RECOMMENDED FOR ADOPTION | Pass |
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26-471
| 1 | 17 | Domes Reimagined Project Financial Report
Related File No’s:
25-553 | Informational Report | From the Executive Director of Parks providing an informational report on the Domes Reimagined Project Financials (Considered by the Committees on Finance; and Parks and Culture) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | | |
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26-328
| 1 | 18 | An action report providing and update on the status of the McGovern Senior Center and requesting $100,000 from Org. Unit 194-1945 -Appropriate for Contingencies fund planning, design, and cost estimating expenses by the Department of Administrative Servic | Action Report | An action report providing and update on the status of the McGovern Senior Center and requesting $100,000 from Org. Unit 194-1945 -Appropriate for Contingencies fund planning, design, and cost estimating expenses by the Department of Administrative Services Facilities Management Division as they work with the Department of Health and Human Services for a long-term senior center solution on the Northwest Side of Milwaukee (Referred to the Committees on Parks and Culture [P&C] and Health Equity, Human Needs, and Strategic Planning for INFORMATIONAL PURPOSES ONLY per Section 59.60(8), Wisconsin State Statutes [State Statutes]; Referred to the Committee on Finance) (03/19/26 County Board [CB] Meeting: Laid Over for One Meeting) (04/20/26 CB Meeting: Referred to the Committees on P&C; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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26-403
| 1 | 19 | Two Weathervanes, LLC for the operation of Trimborn Farms | Action Report | The Milwaukee County Parks Department, in coordination with the Department of Administrative Services - Economic Development and Real Estate Services Division, is requesting approval authorizing Milwaukee County to enter into a long-term lease agreement with Two Weathervanes, LLC for the lease of Trimborn Farm, located at 8881 W. Grange Avenue, Greendale, Wisconsin. (Referred to the Committees on Finance; and Parks and Culture) | RECOMMENDED FOR ADOPTION | Pass |
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26-394
| 1 | 20 | MCDOT - 2026 SS4A Implementation Grant Funding Application | Action Report | From the Director, Department of Transportation, requesting authorization to apply for and accept Implementation funding, if awarded, through the 2026 Safe Streets and Roads for All (SS4A) Discretionary Grant Program. (Referred to the Committees on Transportation and Transit; and Finance) | RECOMMENDED FOR ADOPTION | Pass |
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26-389
| 1 | 21 | A resolution/ordinance amending Chapter 32 – Department of Administration, Subchapter II – Procurement Division, Section 32.40 – General of the Milwaukee County General Ordinances (MCGO) to include a disclosure of other governmental contracts in the infor | Ordinance | A resolution/ordinance amending Chapter 32 - Department of Administration, Subchapter II - Procurement Division, Section 32.40 - General of the Milwaukee County General Ordinances (MCGO) to include a disclosure of other governmental contracts in the information required in the requests for proposals (RFPs) process | RECOMMENDED FOR ADOPTION | Pass |
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26-421
| 1 | 22 | From the Executive Director of the Department of Administrative Services
requesting authorization to enter into a multi-year agreement with Pitney
Bowes Global Financial SVC LLC | Action Report | From the Executive Director of the Department of Administrative Services requesting authorization to enter into a multi-year agreement with Pitney Bowes Global Financial SVC LLC (05/21/26 Meeting: Laid Over to the Call of the Chairman) | LAID OVER TO THE CALL OF THE CHAIR | Pass |
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26-465
| 1 | 23 | ADS Market Match-Feeding America Contract | Passive Review | A report from the Executive Director, Department of Health and Human Services, requesting passive review of a purchase of service contract with Feeding America Eastern Wisconsin, Inc. for the Milwaukee Market Match Program (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN, APPROVED | |
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26-408
| 2 | 24 | 2025 Annual Report on Public Funds | Informational Report | 2025 Annual Report on Public Funds from County Treasurer (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN. | |
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26-437
| 1 | 25 | May 2026 Fund Transfers | Action Report | From the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for the May 2026 cycle. (EXCLUDING SECTION D5) | RECOMMENDED FOR ADOPTION | Pass |
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26-437A
| 1 | | Section D5 of the May 2026 Transfer Packet | Action Report | From the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for the May 2026 cycle. (SECTION D5 ONLY) | AMENDED | Pass |
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26-437A
| 1 | | Section D5 of the May 2026 Transfer Packet | Action Report | From the Director Office of Strategy, Budget, and Performance providing an appropriation transfer packet for the May 2026 cycle. (SECTION D5 ONLY) | RECOMMENDED FOR ADOPTION AS AMENDED | Pass |
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26-383
| 1 | 26 | 2026 Aging Meal Contract | Action Report | A report from the Executive Director, Department of Health and Human Services, requesting authorization to correct a price per meal amount for Jimbo’s Lodge Catering, LLC, a caterer which supports the Senior Nutrition Program, from January 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) | RECOMMENDED FOR ADOPTION | Pass |
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26-384
| 1 | 27 | 2026 ADRC Contract with State | Action Report | A report from the Executive Director, Department of Health and Human Services, requesting authorization to execute a contract with the Wisconsin Department of Health Services to operate the Aging and Disability Resource Center for the period of January 1, 2026 through December 31, 2026, and to accept $7,363,051 in revenue. (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) | RECOMMENDED FOR ADOPTION | Pass |
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26-380
| 1 | 28 | CYFS CVI State Grant Contracts | Action Report | A report from the Executive Director, Department of Health and Human Services, requesting authorization to enter into community-based contracts funded by a State violence prevention grant awarded to Children, Youth and Family Services (CYFS) (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) | RECOMMENDED FOR ADOPTION | Pass |
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26-466
| 1 | 29 | From the Comptroller, Office of the Comptroller, requesting passive review of a professional services contract extension with Foster & Foster resulting in a total overall contract amount of $200,000 | Passive Review | From the Comptroller, Office of the Comptroller, requesting passive review of a professional services contract extension with Foster & Foster resulting in a total overall contract amount of $200,000 (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN, APPROVED | |
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26-68
| 1 | 30 | contract notifications | Reference File | 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) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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26-30
| 1 | 31 | OCC Status Pending Litigation | Reference File | 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) | DISCUSSED WITH NO ACTION TAKEN | |
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26-31
| 1 | 32 | Claim and Litigation Settlement Payments | Reference File | 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) | DISCUSSED WITH NO ACTION TAKEN | |
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26-67
| 1 | 33 | Finance eComments | Reference File | 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. | DISCUSSED WITH NO ACTION TAKEN | |
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