Meeting Details

Meeting Name: Committee on Finance Agenda status: Final
Meeting date/time: 7/23/2026 9:00 AM Minutes status: Final  
Meeting location: Room 203-R and Microsoft Teams County Legislative Information Center
This meeting was held in Room 203-R, and was live-streamed in the County Legislative Information Center: https://milwaukeecounty.legistar.com/Calendar.aspx
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-69 112026 year-end fiscal projectionReference FileFrom 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.  Action details Video Video
26-560 122027 Operating Budget PlanningInformational ReportFrom the Director Office of Strategy, Budget, and Performance providing an informational report regarding the 2027 operating budget planning process and related information. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
26-547 13July 2026 Fund TransfersAction ReportFrom the Director Office of Strategy, Budget, and Performance, providing an appropriation transfer packet for the July 2026 cycle.RECOMMENDED FOR ADOPTIONPass Action details Video Video
26-586 14From the Financial Services Director, Office of the Comptroller, providing financial information related to the County Board's 2027 Requested BudgetInformational ReportFrom the Financial Services Director, Office of the Comptroller, providing financial information related to the County Board's 2027 Requested Budget (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
26-536 15Lease and Vendor Permit with ABC Estabrook Inc. for the operation of the Estabrook Park BeerAction ReportFrom the Executive Director of Milwaukee County Parks requesting authorization to enter into a Lease and Vendor Permit with ABC Estabrook Inc. for the operation of the Estabrook Park Beer Garden. (Referred to the Committees on Parks and Culture; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Video Video
26-584 16A Request from the Director, Department of Administrative Services, regarding Passive Review for Professional Services Exceeding $100,000 but less than $300,000 for Capital Project WP0827011 - Walker Square Park ImprovementsPassive ReviewA Request from the Director, Department of Administrative Services, regarding Passive Review for Professional Services Exceeding $100,000 but less than $300,000 for Capital Project WP0827011 - Walker Square Park Improvements (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN, APPROVED  Action details Video Video
26-421 17From the Executive Director of the Department of Administrative Services requesting authorization to enter into a multi-year agreement with Pitney Bowes Global Financial SVC LLCAction ReportFrom 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)RECOMMENDED FOR ADOPTIONPass Action details Video Video
26-561 18From the Deputy Director of the Department of Administrative Services: A resolution/ordinance requesting approval to amend and renumber sections of the Milwaukee County Code of General Ordinances in Chapters 32 and 56.OrdinanceAn Ordinance to amend From the Deputy Director of the Department of Administrative Services: A resolution/ordinance requesting approval to amend and renumber sections of the Milwaukee County Code of General Ordinances in Chapters 32 and 56. (Referred to the Committees on Audit; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Video Video
26-588 19From the Comptroller, requesting authorization to amend Section 56.11 of the Milwaukee County Code of General Ordinances to update responsibility for fixed asset recordsOrdinanceFrom the Comptroller, requesting authorization to amend Section 56.11 of the Milwaukee County Code of General Ordinances to update responsibility for fixed asset recordsRECOMMENDED FOR ADOPTIONPass Action details Not available
26-521 110ADRC Hospital Systems Position AgreementAction ReportA report from the Executive Director, Department of Health and Human Services, seeking approval of an agreement to expand and fund an expedited options counseling team within the Aging and Disability Resource Center (ADRC)RECOMMENDED FOR ADOPTIONPass Action details Not available
26-539 111Housing Services 2026 Purchase of Service ContractsAction ReportA report from the Executive Director, Department of Health and Human Services, requesting authorization to enter into purchase of service contracts and contract amendments to the following programs within Housing 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)RECOMMENDED FOR ADOPTIONPass Action details Video Video
26-540 112Habitat for Humanity CHDO Funding AllocationAction ReportA report from the Executive Director, Department of Health and Human Services, requesting authorization to allocate $1,059,200 in HOME Community Housing Development Organization (CHDO) funds to Greater Milwaukee Community Housing Development Corporation (Milwaukee Habitat for Humanity) for the construction of single-family homes in Oak Creek (Referred to the Committees on Community, Environment, and Economic Development; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Video Video
26-499 113Milwaukee County Transit System Governance: Opportunities for Enhanced Oversight include Additional Sunlight, Clearly Defined Roles, and Detailed Fiscal Reporting for the Quasi-Governmental EntityAction ReportFrom the Director of Audits, Office of the Comptroller, Audit Services Division submitting an audit report titled “Milwaukee County Transit System Governance: Opportunities for Enhanced Oversight include Additional Sunlight, Clearly Defined Roles, and Detailed Fiscal Reporting for the Quasi-Governmental Entity” (06/25/26 CB Meeting: Referred to the Committees on Transportation and Transit; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Video Video
26-576 114Employee Benefit Ordinance Amendments to Comport with 2026 Adopted BudgetOrdinanceFrom the Interim Chief Human Resources Officer, Department of Human Resources, requesting authorization to amend Sections 17.14(7) and (8) of the Milwaukee County Code of General Ordinances regarding monthly employee premiums for health and dental plans and prescription drug co-pays, to conform with the 2026 Adopted Budget. (Referred to the Committees on Personnel; and Finance)RECOMMENDED FOR ADOPTIONPass Action details Video Video
26-563 115A report from the Department of Administrative Services and Office of Strategy, Budget & Performance, providing an update on the Investing in Justice: Courthouse Complex projectInformational ReportA 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)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
26-564 11626-564Informational Report2026 Adopted Budget Amendment No. 5: A report from the Office of Strategy, Budget & Performance and the Department of Administrative Services, providing a fiscal impact report on the Investing in Justice: Courthouse Complex project - 2026 Budget Amendment No. 5 (Considered by the Committees on Community, Environment, and Economic Development; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
26-533 117A resolution providing for a contingent referendum on the November 3, 2026, election ballot to ratify or validate a resolution making construction-phase funding for Capital Improvement Project WC0276, known as the Investing in Justice: Courthouse ComplResolutionA resolution providing for a contingent referendum on the November 3, 2026, election ballot to ratify or validate a resolution making construction-phase funding for Capital Improvement Project WC0276, known as the Investing in Justice: Courthouse Complex Project, contingent upon voter approval, and authorizing an appropriation transfer of $18,000 from the Appropriation for Contingencies to the Election Commission to offset the cost of the referendum (Referred to the Committee on Community, Environment, and Economic Development for INFORMATIONAL PURPOSES ONLY per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance) (07/23/26 Meeting: Laid Over to the Call of the Chairman)LAID OVER TO THE CALL OF THE CHAIRPass Action details Not available
26-550 118Report from the Director, Office of Strategy, Budget and Performance, Providing an Informational Report on Opioid Projects funded in Cohort One (FY23-25), Cohort Two (FY24-26), and Cohort Three (FY26-28)Informational ReportReport from the Director, Office of Strategy, Budget and Performance, Providing an Informational Report on Opioid Projects funded in Cohort One (FY23-25), Cohort Two (FY24-26), and Cohort Three (FY26-28) (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.  Action details Video Video
26-552 119Report from the Director, Office of Strategy, Budget, and Performance, requesting allocation of $7,457,592 in Opioid Settlement Funds to support recommended projects in FY27-FY29Action ReportReport from the Director, Office of Strategy, Budget, and Performance, requesting allocation of $7,457,592 in Opioid Settlement Funds to support recommended projects in FY27-FY29. (Referred to the Committee on Judiciary, Law Enforcement, and General Services for INFORMATIONAL PURPOSES ONLY per Section 59.60(8), Wisconsin State Statutes; Referred to the Committee on Finance)RECOMMENDED FOR ADOPTIONPass Action details Video Video
26-585 120CYFS 2026 Purchase of Service ContractsPassive ReviewA report from the Executive Director, Department of Health and Human Services, requesting passive review of an amendment to increase a 2026 purchase of service contract with Bloom Art and Integrated Therapies with Children, Youth and Family Services (CYFS) (PASSIVE REVIEW; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN, APPROVED  Action details Video Video
26-68 121contract notificationsReference FileFrom 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 FILEPass Action details Video Video
26-554 122From the Office of Corporation Counsel discussing the 2026 Budget Amendment No. 10 concerning the feasibility of establishing an online donation portalInformational Report2026 Adopted Budget Amendment 10: From the Office of Corporation Counsel discussing the 2026 Budget Amendment No. 10 concerning the feasibility of establishing an online donation portal. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
26-30 123OCC Status Pending LitigationReference FileFrom 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.  Action details Video Video
26-31 124Claim and Litigation Settlement PaymentsReference FileFrom 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 details Video Video
26-67 125Finance eCommentsReference FileeComments 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.  Action details Video Video