HomeMy WebLinkAboutPublic Protection 09-07-10 NOTICE OF MEETING AND AGENDA
ST. CROIX COUNTY
PUBLIC PROTECTION COMMITTEE
TUESDAY, SEPTEMBER 7, 2010 — 8:30 A.M.
(or after the Emergency Management Committee meeting)
ROOM 1281
ST. CROIX COUNTY GOVERNMENT CENTER, COMMUNITY ROOM
1101 CARMICHAEL ROAD, HUDSON, WISCONSIN
Call to Order
Roll Call
Adoption of Agenda
Date of Next Meeting — September 8, 2010
Old and New Business
Approval of Minutes of Previous Meeting —
1. Sheriff's Department
a. Resolution Approving Receipt of Established Rate of Compensation for Sheriff's
Deputy Kris Stewart
Adjourn
NOTE: A quorum of the St. Croix County Board of Supervisors (County Board) may be present
at this meeting. Therefore, this notice also serves as notice of a meeting of the County Board for
the purpose of obtaining information relating to subjects listed above for use at future County
Board meetings.
(Items may be taken in different order)
* Additions /Changes /Corrections
Items for County Board approval must be submitted to the County Clerk's office by Tuesday morning preceding a County
Board meeting.
9/3/2010 1:21 PM
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ST. CROIX COUNTY PUBLIC PROTECTION COMMITTEE MEETING
September 7, 2010
Official Minutes
MEMBERS PRESENT: Roger Larson, Fred Horne, Roger Rebholz, Joe Hurtgen, Robert Shearer
and James Stauffer. Steve Hermsen arrived at 8:40am. ABSENT/EXCUSED: None.
STAFF PRESENT: County Board Chair Daryl Standafer, Administrative Coordinator Chuck
Whiting, Human Resources Administrator Tammy Funk, Sheriff Dennis Hillstead and Recording
Secretary Amy Geurkink.
OTHERS PRESENT: None.
Meeting called to order at 8:30am by Chair Larson. Motion by Horne, 2 nd by Hurtgen to adopt the
agenda. Carried unanimously.
The next meeting will be held September 8, 2010 at lam.
SHERIFF'S DEPARTMENT:
1. Resolution Approving Receipt of Established Rate of Compensation for Sheriffs Deputy
Kris Stewart. Hillstead explained the injuries sustained by Officer Stewart while on duty.
Motion by Horne, 2 nd by Shearer to approve the resolution. Discussion regarding worker's
compensation rate, financial impact to the county, tax implications, PTO /sick bank hours and
contract specifics. Discussion regarding tabling this issue upon review of additional
information. Motion by Stauffer, 2 " by Horne to table the motion. Carried unanimously.
Meeting adjourned at 8:52am.
Steve Hermsen, Secretary
Amy Geurkink, Recording Secretary
Approved 0912212010