Committee on Finance - Regular Meeting

Call To Order

Roll Call

26-678

From 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)

26-69

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)

26-608

From 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)

26-631

From the Director Strategy, Budget, and Performance providing an appropriation transfer packet for the September 2026 cycle.

26-634

From the Director, Office of Strategy, Budget & Performance, Requesting Authorization to Extend Project Budget Spending Periods

26-653

2026 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)

26-643

From 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)

26-646

From 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)

26-654

From 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).

26-651

From 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).

26-642

From 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)

26-645

From 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.

26-650

From 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)

26-617

From 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)

26-622

From 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)

26-641

From 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

26-629

From the Executive