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200807091609110.Minutes.jun

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					PUBLIC SAFETY & JUSTICE COORDINATING COMMITTEE REGULAR MEETING MINUTES June 11, 2008
Members Present: Bob Retzlaff, Bruce Humphrey, Chuck Bluske, Charles Schwarz, Pete Peterson, Rick Irwin Members Absent: Carol Las Also Present: Sheriff Dennis Pedersen, Lisa Josvai, Robert Conroy, Cindy Engelke, Toni Eddy, Dennis Hubbard. Chair Robert Retzlaff called the meeting to order at 4:00 p.m. Bluske moved to approve the May 14, 2008 regular meeting minutes, Second by Schwarz. Motion carried (6-0) Building Update: Space discussion with teams was discussed. The next meeting is June 20 th. Action was taken regarding soil & surveys. Peterson moved to go to closed session pursuant to Wis. Stats. 19.85(1)(c) to conduct department head evaluations (Emergency Management & Medical Examiner), Second by Schwarz. Roll Call taken (6-0). Humphrey moved to go to open session, Second by Bluske. Roll Call taken (6-0). Department head evaluations (Emergency Management & Medical Examiner) were completed.

SHERIFF

Dennis Pedersen presented department vouchers for administration ($7,470.10), drugs ($0), narcotics ($0) and jail ($113,680.75). Bluske moved to approve, Second by Peterson. Motion carried (6-0). Overtime/Caseload Statistics: Provided. Squad vs. Pedestrian accident review: Update on the accident. Pedestrian was not seriously injured & the officer was not at fault. New Positions Discussion/Approval: Schwarz moved to approve two new jailer positions beginning in 2009, Second by Bluske. Motion carried (6-0).

EMERGENCY MANAGEMENT

Cindy Engelke presented department vouchers in the amount of $39.88 (EM), $846.11 (Grants) and $133.20 (SARA). Humphrey moved to approve, Second by Bluske. Motion carried (5-0). Schwarz abstained from vote. Review Monthly Department Activities: Regional meeting attended, updating off site facility plans, updating the annexes, focusing on recent disaster in Monroe County and surrounding counties.

JUSTICE DEPARTMENT

Department vouchers were presented in the amount of $1,857.22. Irwin moved to approve, Second by Bluske. Motion carried (6-0). Community Service Report/Court Service Report: Provided.

DISTRICT ATTORNEY

Department vouchers were presented in the amount of $1,317.23 (DA) and $93.53 (VW). moved to approve, Second by Bluske. Motion carried (6-0). Caseload Statistics: Provided.

Schwarz

DISPATCH

Department vouchers were presented in the amount of $277.10. Irwin moved to approve, Second by Peterson. Motion carried (6-0).

MEDICAL EXAMINER

Department vouchers were presented in the amount of $1,742.60. Bluske moved to approve, Second by Irwin. Motion carried (6-0).

CIRCUIT COURT

Department vouchers were presented in the amount of $6,349.75. Second by Humphrey. Motion carried (6-0).

Bluske moved to approve,

CLERK OF COURT

Department vouchers were presented in the amount of $3,922.44. Irwin moved to approve, Second by Humphrey. Motion carried (6-0). Discuss August Meeting Date: The August meeting will be on August 6, 2008, beginning at 4:00 p.m.

COMMITTEE MEMBERS REVIEW/BRIEF:
Bluske moved to adjourn at 5:20 p.m., Second by Humphrey. Motion carried (6-0). Recording Secretary Cindy Culpitt


				
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