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Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 9/16/2020 1:00 PM Minutes status: Final  
Meeting location: County Legislative Information Center
VIRTUAL MEETING This meeting was live-streamed on the County Legislative Information Center: https://milwaukeecounty.legistar.com/Calendar.aspx
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-670 11From the Director of Audits, Audit Services Division, Office of the Comptroller, providing 2019 Countywide Audit Packet of Reports.Informational ReportFrom the Director of Audits, Audit Services Division, Office of the Comptroller, providing 2019 Countywide Audit Packet of Reports consisting of: Comprehensive Annual Financial Report; Single Audit Report; Employees’ Retirement System Annual Report of the Pension Board; General Mitchell International Airport Schedule of Passenger Facility Charges; Revenues; and Expenses; Milwaukee County Paratransit and Transit System Database Reports; Communications to Those Charged with Governance and Management; and Audit Communications Letter to the Milwaukee County Board of Supervisors. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
20-595 12Appointment of Jeffery Roman as Executive Director of OOAAAAppointmentFrom the County Executive, appointing Jeffery Roman as Executive Director of the Office on African American Affairs for a four-year term.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
20-654 13Informational Report Regarding the Racial Equity Survey Results Report 2020Informational ReportFrom the acting director, Office on African American Affairs, providing an informational report regarding the Racial Equity Survey Results Report 2020 (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
20-584 14Report Courts Response on Racial EquityInformational ReportReport from Milwaukee County Courts In Response to Resolution 20-464 on Racial Equity (Considered by the Committees on Audit and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (Committee on Audit 09/16/20: Laid Over for One Meeting)LAID OVER FOR ONE MEETINGPass Action details Video Video
20-266 15requesting the Milwaukee County Department of Child Support Services discontinue the discretionary practice of pursuing birth cost recovery collections in child support cases in Milwaukee County effective May 1, 2020, and earmarking $250,000 in Org. UnitResolutionA resolution requesting the Milwaukee County Department of Child Support Services discontinue the discretionary practice of pursuing birth cost recovery collections in child support cases in Milwaukee County effective May 1, 2020, and earmarking $250,000 in Org. Unit 1840-1945 Appropriation for Contingencies to offset the loss of related revenues (05/28/20 County Board Meeting: Referred to the Committee on Finance) (07/23/20 County Board Meeting: Referred to the Committee on Audit)LAID OVER FOR ONE MEETINGFail Action details Video Video
20-266 1 requesting the Milwaukee County Department of Child Support Services discontinue the discretionary practice of pursuing birth cost recovery collections in child support cases in Milwaukee County effective May 1, 2020, and earmarking $250,000 in Org. UnitResolutionA resolution requesting the Milwaukee County Department of Child Support Services discontinue the discretionary practice of pursuing birth cost recovery collections in child support cases in Milwaukee County effective May 1, 2020, and earmarking $250,000 in Org. Unit 1840-1945 Appropriation for Contingencies to offset the loss of related revenues (05/28/20 County Board Meeting: Referred to the Committee on Finance) (07/23/20 County Board Meeting: Referred to the Committee on Audit)RECOMMENDED FOR REJECTIONPass Action details Video Video
20-536 16A resolution stating opposition to the use of chokeholds asphyxia by County employees to gain compliance from individuals when physical force is required and stating personnel should use de-escalation techniques first whenever possible; and requesting theResolutionA resolution stating opposition to the use of chokeholds and asphyxia by County employees to gain compliance from individuals when physical force is required and stating personnel should use de-escalation techniques first whenever possible; and requesting the Civil Service Commission prohibit chokeholds and asphyxia in Rule VII, Section 4 of the Civil Service Rules for the Milwaukee County GovernmentAMENDMENT BE REJECTEDPass Action details Video Video
20-536 1 A resolution stating opposition to the use of chokeholds asphyxia by County employees to gain compliance from individuals when physical force is required and stating personnel should use de-escalation techniques first whenever possible; and requesting theResolutionA resolution stating opposition to the use of chokeholds and asphyxia by County employees to gain compliance from individuals when physical force is required and stating personnel should use de-escalation techniques first whenever possible; and requesting the Civil Service Commission prohibit chokeholds and asphyxia in Rule VII, Section 4 of the Civil Service Rules for the Milwaukee County GovernmentAMENDEDPass Action details Video Video
20-536 1 A resolution stating opposition to the use of chokeholds asphyxia by County employees to gain compliance from individuals when physical force is required and stating personnel should use de-escalation techniques first whenever possible; and requesting theResolutionA resolution stating opposition to the use of chokeholds and asphyxia by County employees to gain compliance from individuals when physical force is required and stating personnel should use de-escalation techniques first whenever possible; and requesting the Civil Service Commission prohibit chokeholds and asphyxia in Rule VII, Section 4 of the Civil Service Rules for the Milwaukee County GovernmentRECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Video Video
20-638 17Parks Racial Equity IndexInformational ReportMilwaukee County has established a vision of becoming the healthiest county in Wisconsin by achieving racial equity. Milwaukee County Parks has been working to integrate tools for equity-based decision-making into daily internal practices. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
20-642 18Status Report - Mitchell Park Domes AuditInformational ReportFrom the Director of Audits, a Status Report - Mitchell Park Domes Audit (File No. 19-57) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
20-616 19Revisiting MCTS Workforce Diversity: While the Road to Racial and Gender Equity Remains, Progress has Been MadeAction ReportFrom the Director of Audits, an audit report titled “Revisiting MCTS Workforce Diversity: While the Road to Racial and Gender Equity Remains, Progress has Been Made”RECOMMENDED FOR ADOPTIONPass Action details Video Video
20-617 110Status Report - Minimum Wage Ordinance Memo (File No. 18-50)Informational ReportFrom the Director of Audits, a status report - Minimum Wage Ordinance Memo (File No. 18-50) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
20-40 111Audit Public Written CommentsReference FileeComments submitted to the Committee on Audit via the County Legislative Information Center (CLIC). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) *The Office of the County Clerk collects eComments submitted via CLIC, and appends these official public records to Reference File No. 20-40.DISCUSSED WITH NO ACTION TAKEN  Action details Video Video