Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Committee on Finance Agenda status: Final
Meeting date/time: 9/24/2026 10:30 AM Minutes status: Draft  
Meeting location: Room 203-R and Microsoft Teams County Legislative Information Center
This meeting will be held in Room 203-R and live-streamed on the County Legislative Information Center: https://milwaukeecounty.legistar.com/Calendar.aspx
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-678 11From the Comptroller, Office of the Comptroller, providing a final report of the audited fiscal results for 2025 for Milwaukee CountyInformational ReportFrom 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)   Not available Not available
26-69 122026 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)   Not available Not available
26-608 132026 Overtime Deficit Informational ReportInformational ReportFrom 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)   Not available Not available
26-631 14September 2026 Fund TransfersAction ReportFrom the Director Strategy, Budget, and Performance providing an appropriation transfer packet for the September 2026 cycle.   Not available Not available
26-634 15From the Director, Office of Strategy, Budget & Performance, Requesting Authorization to Extend Project Budget Spending PeriodsAction ReportFrom the Director, Office of Strategy, Budget & Performance, Requesting Authorization to Extend Project Budget Spending Periods   Not available Not available
26-653 16Health Plan Overview ReportInformational Report2026 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)   Not available Not available
26-643 17MetLife 2027-2029 Board ReportAction ReportFrom 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)   Not available Not available
26-646 18WebMd 2027-2029 Board ReportAction ReportFrom 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)   Not available Not available
26-654 192026 Trades Board ReportAction ReportFrom 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).   Not available Not available
26-651 1102026 AMCA Board ReportAction ReportFrom 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).   Not available Not available
26-642 1112026 Pension Contribution LetterInformational ReportFrom 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)   Not available Not available
26-645 112From 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.Action ReportFrom 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.   Not available Not available
26-650 113From the Office of the Corporation Counsel, requesting approval of a resolution authorizing the Settlement Agreement between Milwaukee County and Milwaukee Deputy Sheriffs’ Association concerning hospital watch and run mandatory overtime assignmentsAction ReportFrom 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)   Not available Not available
26-617 114MCDOT -Request to Apply for ATTAIN Grant ProgramAction ReportFrom 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)   Not available Not available
26-622 115MCDOT - Rising Fuel CostInformational ReportFrom 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)   Not available Not available
26-641 116August 2026 Unspent Bonds/Notes Reallocation from DSRAction ReportFrom 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   Not available Not available
26-629 117Parking Revenue CollectionInformational ReportFrom 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)   Not available Not available
26-649 118From 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 SmAction ReportFrom 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)   Not available Not available
26-677 119Requesting to increase the expenditure authority for the Allied Universal Services (AUS),contract and an approval of an amendment to the current contract to raise the contract cap from $3,300,000 to $3,650,000.Action ReportFrom 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.   Not available Not available
26-658 120Request 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 2006 - 2030, plus a one-year renewal option at the County's discretionAction ReportFrom 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)   Not available Not available
26-679 121Housing Services Purchase of Service Contract AmendmentPassive ReviewA 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)   Not available Not available
26-639 122Affordable Housing Development Projects-ReallocationsAction ReportA 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)   Not available Not available
26-627 123CYFS Racine SRCCCY Intergovernmental AgreementAction ReportA 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)   Not available Not available
26-633 124ADS Fiscal Agent ContractAction ReportA 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.   Not available Not available
26-635 125ADS APS 2026 fee-for-service contractAction ReportA 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)   Not available Not available
26-68 126contract 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)   Not available Not available
26-652 127From the Office of Corporation Counsel, providing an informational report regarding Milwaukee County’s contracting and procurement policies, practices, and controlsInformational ReportFrom 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)   Not available Not available
26-30 128OCC 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)   Not available Not available
26-31 129Claim 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)   Not available Not available
26-67 130Finance 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.   Not available Not available