HomeMy WebLinkAboutPublic Protection 10-15-97ST CROIX COUNTY
NOTICE OF COMMITTEE MEETING
SPECIAL MEETING
TO: Robert M. Boche
FROM: William Krueger
COMMITTEE TITLE: Public Protection
DATE: October 15, 1997
TIME: 9:00 A.M.
LOCATION: Government Center
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING:
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS:
1. Jail Panel Upgrade Contract
2. Monthly Panel Payments
NEW BUSINESS:
1. Closed Session per WI STATS 19.85 (1) (f)
Preliminary Consideration of Specific Personnel Problems
ANNOUNCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: William Krueger
DATE: 10/9
COPIES TO: County Clerk
Notice Board/News Media
Committee Members
*ADDITIONS/CHANGES/CORRECTION
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PUBLIC PROTECTION COMMITTEE MEETING
October 15, 1997
SPECIAL MEETING
MEMBERS PRESENT: Chairman Bill Krueger, Herb Giese, Jack Dowd, Bob
Gunderson and Chuck Mehls. County Board Chairman Bob Boche was
also present.
STAFF PRESENT: Sheriff Paul Burch, Jail Captain Karen Humphrey,
Corporation Counsel Greg Timmerman and Renee Carufel.
Meeting called to order at 9:05 a.m. by Chairman Krueger.
Motion to approve the agenda as published by Dowd/Gunderson.
Carried.
Date of next meeting Nov. 7th, 9:00 a.m.
JAIL PANEL UPGRADE CONTRACT: Discussion was held on who is
responsible to negotiate this contract. On the advice of
Corporation Counsel Greg Timmerman, Mehls made the motion to drop
section 2.2.2 on page 4 of the contract which referred to: if
additional information is needed, who will pay for it; Sheriff's
Department to make contact with the references furnished by Lang &
Associates and Timmerman to write a letter explaining our actions.
Also advise them that we expect full engineering and construction
administration services. Second by Gunderson. Carried.
MONTHLY PANEL PAYMENTS: Krueger informed the committee that we will
pay for the Jail panels with three years of payments. We will pay
one/twelveth each month of the amount that is due from the Jail
Assessment Fund.
Motion by Dowd/Gunderson to go into closed session per WI STATUTES
19.85 (1) (f) for preliminary consideration of specific personnel
problems at 10:00 a.m. Roll call vote, all yes. Carried.
Motion by Mehls/Gunderson to come out of closed session at 11:11
a.m. Carried.
Motion to adjourn by Giese/Dowd at 11:25 a.m. Carried.
Chuck Mehls, Secretary
Renee Carufel, Recording Secretary