HomeMy WebLinkAboutSubstance Abuse 08-27-08 i
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NOTICE OF MEETING AND AGENDA
ST. CROIX COUNTY SUBSTANCE ABUSE COMMITTEE
(tka Alcohol and Other Drug Abuse Advisory Committee; also tka Meth Advisory Committee)
AUGUST 27, 2008 — 3:00 P.M.
ST. CROIX COUNTY GOVERNMENT CENTER — ROOM 1281
1101 CARMICHAEL ROAD, HUDSON WI 54016
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES OF PREVIOUS MEETING — July 31, 2008
DATE OF NEXT MEETING: Thursday, September 25, 2008
OLD AND NEW BUSINESS
1. Committee mission/purpose
2. Reports
a. DOJ (Department of Justice) Grant
b. Youth Services Bureau
c. St. Croix Valley Restorative Justice
d. Drug Court
3. Meth and Alcohol Information Update
4. Brochure Update
5. Dates and Times of Future Meetings
ADJOURN
(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 Wednesday morning preceding a County Board meeting.
8/19/2008 1:04 PM
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S OMERSET A P I-ji, E R1 POLICE DEPARTMENT j j.
TO: Cindy Campbell
FROM: Chief Briggs
DATE: 9/9/08
SUBJECT: Minutes from Substance ABUSE Committee meeting 8/27/08
Meeting was opened at 3:03PM, present were Dennis Hillstead, Esther Wentz, Ed Thurman,
Doug Briggs and Ken Kolbe
1. Kolbe moved to approve minutes from July meeting, seconded by Thurman all voted aye.
2. Kolbe moved to approve current meeting agenda, Thurman seconded, all voted aye.
3. Date of next meeting set fro 9/24/08 at 3:OOPM
4. Discussion on committee mission statement, all agreed to substitute "Substance Abuse"
for "Methamphetamine Abuse ".
5. Discussion on Drug Court graduation on 9/3/08
6. Discussion on 18 year old drinking age initiative being promulgated by college
administrations and committee education initiatives
7. Discussion on OJA grant Doug Briggs, grant presentation will be on 9/10/08 in
Wisconsin Dells
S. Discussion on educational brochures and possibility of joining Child Safety Council
program. Issue tabled until example of brochure could be presented by at a later meeting.
9. October meeting set for 10/29/08 at 3:OOPM
10. Meeting adjourned at 3:37PM.
Submitted by Doug Briggs
DJB
VI)ic°e (715) 247 -3319 • Fax (715) 247 -5987
RESOLUTION CREATING A SUBSTANCE ABUSE COMMITTEE
Resolution No. F(';�Ca
St. Croix County, Wisconsin
(Note: This resolution was tabled at the July 15, 2008 County Board meeting for
the purpose of clarifying some of its language. Changes to the original resolution
are underlined and were not reviewed by the Administration Committee.)
WHEREAS, in 2005 the St. Croix County Board of Supervisors created the ad hoc Meth
Advisory Committee to address the problem of methamphetamine use in the County; and
WHEREAS, the Committee was to sunset in 2007 but continued to meet after that and
continues to meet presently; and
WHEREAS, the Committee over the last several months has expanded its scope to
include other substance abuse issues, such as teenage drinking; and
WHEREAS, there is a continuing need for the Board to address substance abuse and
establish a permanent standing committee to take the lead in this regard.
THEREFORE, be it resolved that the St. Croix County Board of Supervisors creates the
Substance Abuse Committee.
FURTHER, be it resolved that the Substance Abuse Committee is designated as a non-
elected standing committee.
FURTHER, be it resolved that the membership of the committee shall be comprised as
follows:
3 supervisors plus non - voting ex officio members as follows:
Health and Human Services (HHS) Director
Sheriff
District Attorney and 1 other representative from the District Attorney's Office
Drug Court Coordinator
Family Living Agent from University of Wisconsin — Extension Service (UWEX)
Representative from the county jail alcohol and other drug abuse counseling service
Representative from Behavioral Health Division of HHS
Representative from Public Health Division of HHS
Representative from the Public Defender's Office
Representative from the religious us (spiritual ) discipline
Representative from the Youth Services Bureau
Representative from Moms and Dads Against Meth (MADAM)
Representative from a local law enforcement agency
FURTHER, be it resolved that the 3 supervisor members of the Substance Abuse Committee be
appointed by the Board Chair in consultation with the Vice Chair, and the other members not specifically
identified by position be approved by the supervisor members.
FURTHER be it resolved that only the he supervisor members are entitled to a per diem for
attending committee meetings.
FURTHER be it resolved that the Substance Abuse Committee be placed in the Coqnv Board
Rules and Bylaws as Article IV, Section A.3 g_
FURTHER, be it resolved that the Substance Abuse Committee write a description of its
purpose for inclusion in the County Board Rules and Bylaws and present it to the Board as soon
as possible for approval.
Offered by the Administration Committee
YES NO ABSTAIN ABSENT SUPERVISOR SIGNATURE _
® ❑ ❑ ❑ Richard King
® ❑ ❑ ❑ Eugene Ruetz
® ❑ ❑ ❑ Julie Speer \
® ❑ ❑ ❑ Esther Wentz I
® ❑ ❑ ❑ Daryl Standafer
This Resolution was adopted by the St. Croix County Board
Reviewed as to form on l of Supervisors on Iq -2667
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Greg merman, Corporation Counsel Cindy Campbell, County Clerk
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