HomeMy WebLinkAboutPublic Protection 08-07-95ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Robert M. Boche
FROM: Arthur Jacobson, Vice Chair
COMMITTEE TITLE: Public Protection
DATE: August 7, 1995
TIME: 1:00 P.M.
LOCATION: Government Center
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING:
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS:
NEW BUSINESS:
1. Bills and Vouchers
2. Reports- Sheriff's, Chief Deputy, Captain and Jail Captain
3. District Attorney Report
4. Child Support Report
A. Request for copy machine
5. Medical Examiner Report
6. Review of Double Bunking
7. Update of Large Assembly Ordinance
8. Storage Building
9. 96 Budget Discussion
10. Transfer of Drug Funds
11. Review of Govt. Grants available
ANNOUNCMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: Arthur Jacobson
DATE: 08/01/95
COPIES TO: County Clerk
Notice Board/News Media
Committee Members
*ADDITIONS/CHANGES/CORRECTIONS
PUBLIC PROTECTION COMMITTEE MEETING
August 7, 1995
MEMBERS PRESENT: Art Jacobson, Herb Giese and Bill Krueger. Linda
Luckey and Jack Breault were excused.
STAFF PRESENT: Paul Burch, Max Ihrke, Martin Shanklin, Karen
Humphrey, Roland Thompson, Greg Timmerman, Bruce Brantner, Lynn
Holmes and Renee Carufel. Chuck Mehls was also in attendance.
The meeting was called to order by Vice Chair Art Jacobson at 1:05
p.m.
Motion by Krueger/Giese to approve the agenda as published.
Carried.
Motion by Giese/Krueger to approve the July 10, 1995 minutes.
Carried.
There will be a special meeting on August 21 to work on the budget.
The next regular meeting will be Sept. 7th at 1:00 p.m.
MEDICAL EXAMINER'S REPORT: Marty Shanklin reported his expenses.
Motion by Krueger/Giese to approve the medical examiner's bills of
$1484,33. Carried.
LARGE ASSEMBLY ORDINANCE: Greg Timmerman reported to the committee
on the large assembly ordinance update. He is working on rewriting
the ordinance to address traffic control,parking and medical
problems that would arise from large assemblies. Chuck Mehls also
gave some input to this matter. Greg will consult with Chuck
Mehls, Paul Burch Max Ihrke and Roland Thompson before writing
the final draft. He expects to bring this back to the committee
some time in November.
CHILD SUPPORT REPORT: Lynn Holmes reported the need for a new copy
machine. She brought in some prices from E.O. Johnson for a used
machine. The committee recommended she also get some prices for a
new machine to compare with this.
BILLS & VOUCHERS: Review was made and motion by Krueger/Giese to
approve the Sheriff's bills of $7469.54 and the Jail's bills of
$27,985,89. Carried. The revenue for the Sheriff's department and
Jail for the month of July was $119,646.40.
Motion by Krueger/Giese to approve the District Attorneys bills of
$925.35. Carried.
REVIEW OF DOUBLE BUNKING: Karen Humphrey handed out several
reports on the status of double bunking. Discussion was held. The
committee recommends the following: the Sheriff Dept. will continue
with the double bunking operation through the end of 1995 utilizing
the 4 Limited Term Employees as security officers. As of 1-1-96
the LTE's will become full time permanent positions. The clerk
A continue as a permanent part-time position.
TRANSFER OF DRUG FUNDS: Discussion was held. Motion by
Krueger/Giese to approve a transfer of $2500 to the buy money
account and authorizes paying 20% fee to the Federal Government for
acquiring a forfeited vehicle. Carried.
REVIEW OF GOV'T GRANTS AVAILABLE: Roland Thompson reported that
the Speedwave federal grant will continue from Oct. 1, 1995 until
Sept. 1, 1996 this year instead of just the five months in the
summer as in the past years. Motion by Giese/Krueger to approve
the County's request to make application for this grant. Carried.
Motion by Giese/Krueger to adjourn at 3:10 P.M. Carried.
William Krueger, Secretary
Renee Carufel, Recording secretary