HomeMy WebLinkAboutPublic Protection Committee 12-10-03PUBLIC PROTECTION COMMITTEE MEETING
December 10th, 2003, 9:00 A.M.
Amended
CALL TO ORDER /ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: January 8th, 2004, 9:00 A.M.
UNFINISHED BUSINESS:
1. Web Browser /Computer Services
2. Traffic Tickets Collection /ATM Machine
NEW BUSINESS:
1. Bills and Vouchers*
2. Medical Examiner /Annual Report
3. Child Support Administrator /Evaluation Conclusion /Annual Report
4. District Attorney /Victim Witness / Annual Reports
5 Sheriff, Chief Deputy, Patrol Captain, Jail Captain and Office
Manager
Annual Reports.
a. Expenditures: Drug Fund /Confiscated Account
b. Jail Accounting System
c. Policies and Procedures
6. Health Sanitarian Lori Diaby - Gassma - Dan Raebel
7. Dog License Resolution, County Clerk Cindy Campbell
ANNOUNCEMNTE & CORRESTPONDENCE
1. ANNUAL REPORTS will be presented at the December 18th, County
Board meeting.
ADJOURNMENT
[Agenda not necessarily presented in this order.]
SUBMITTED BY: Julie C. Speer
DATE: November 18,2003 and Dec. 5, 2003
COPIES TO: Respective Departments Heads, County Board Chair,
Administrator Coordinator, County Clerk, Public Protection Committee,
News Media, and News Board.
* These items will be presented by each department.
PUBLIC PROTECTION COMMITTEE MEETING
December 10, 2003
MEMBERS PRESENT: Chuck Mehls, Mary Louise Olson, Denise
Gunderson and Dan Raebel. Julie Speer was excused.
STAFF PRESENT: Sheriff Dennis Hillstead, Chief Deputy Ron
Volkert, Administrative Assistant Mary Martell, Jail
Captain Karen Humphrey, Child Support Administrator Katy
Kapaun, District Attorney Eric Johnson, District Attorney's
intern Keri Fee and Renee Carufel.
Meeting called to order at 9:06 a.m. by Vice Chairman
Mehls. Motion by Gunderson /Raebel to approve the agenda.
Carried. Date of the next meeting will be Jan. 8 th at 9:00
a.m. and the February meeting is scheduled for the 12th at
9:00 a.m. Motion to approve the minutes of Nov. 12 by
Gunderson /Raebel. Carried.
Discussion of Child Support evaluation. The evaluation is
finished and will be turned into Personnel.
Consensus of the committee is to have the department heads
present each of their annual reports to the County Board at
the next meeting.
MEDICAL EXAMINER'S REPORT Bills were reviewed. Motion by
Gunderson /Olson to approve the payroll bills of $2748.75
and $3649.11 for autopsies and Baldwin Telecom fax.
Carried.
DISTRICT ATTORNEY'S REPORT Johnson introduced Keri Fee, a
law student intern working in the District Attorney's
office. She has been working on felony caseloads. The new
legal secretary position will be filled 4/1/04.
Johnson presented a booklet on methamphetamine put together
by an intern working in his office. This will be presented
to area schools. The committee would like to see a meeting
with all the health teachers, school counselors and school
social workers in the area to present this to the students.
Johnson reported there is a chance the drug grant might be
renewed on Dec. 16 He explained the impact this would
have on the department and also how his office will handle
losing the district attorney positions.
He also reported on a jury trial involving meth. Guilty
convictions were obtained from the trial. Motion by
Raebel / Mehls to approve the bills of $1716.43. Carried.
Raebel inquired about the policy manual in the District
Attorney's office. Johnson replied to all his questions.
CHILD SUPPORT REPORT Kapaun explained the policy of her
office. Caseload is increasing slightly. Budget status
report was presented and explained. Motion by
Gunderson / Mehls to approve the bills of $1382.82. Carried.
Kapaun presented and explained the Continuity of
Operations /Continuity of Government plan. This is a plan
of action that can be implemented during emergencies, so as
to assure that essential government operations can be
sustained for up to 30 days from a different location if
the situation warrants.
The Child Support office received a presentation from the
Health Center on safety and security regarding how to
handle certain potentially dangerous situations in their
office.
Kapaun explained cooperative agreements, which is a contact
with other departments that perform services for the Child
Support office. The office has collaborative agreements
with Corporation Counsel, Sheriff's Department and
Treasurer's Department. Kapaun would like to have an
agreement with Family Court Commissioner's office for about
8 hours per week. If the Family Court Commissioner's
office agrees with this the Child Support office will get
State reimbursement for these hours.
Kapaun presented the Child Support's Department report for
2003. This included the number of caseloads, performance
measures, child support collected, program costs and
revenue and major accomplishments. The report also
explained the goals for next year.
WEB BROWSER Hillstead reported he is working with
Computer Services on obtaining a web browser. The
Sheriff's department will continue using the MJNO system.
He also indicated they are still using visions and will be
considering a new web browser but will wait for
Computer Services to create this.
TRAFFIC TICKET COLLECTIONS: Mehls reported on the traffic
tickets collection. There will be a new person hired in
the Clerk of Court office to follow up with delinquent
traffic tickets. The patrol officers are using the card
swipes on the road. Discussion on use of credit cards was
held as to how much time is involved in processing tickets
with credit cards.
SHERIFF'S REPORT Hillstead reported on the new Cactas
computer accounting system in the Jail. Finance Director
Michelle Pietrick and Jail Bookkeeper Kelly Zenkowich are
pleased with this system. At the present time two entries
have to be made, one into Cactas and one into Visions.
Visions is trying to fix the program to make one entry that
will go to both systems. The cost of the Cactas system is
$11,000. Visions will be used for the booking process and
Cactas will be used for jail bookkeeping. Motion by
Mehls /Gunderson to approve the Cactas accounting system for
up to $11,000 to be paid out of the monies still owed to
Visions. Carried.
Nineteen traffic fatalities year to date. Report presented
for all the fatalities from 1993 until present.
Collection of past inmate bills was discussed. A second
notice will be sent to all who owe past bills. Consensus is
to use the money collected from the second notice to take
some of the others to small claims if their bill is over
$250.
Hillstead reported ordering ten new squad cars for 2004
from Roen Ford in River Falls.
JAIL CAPTAIN'S REPORT: The wrong windows were ordered for
the new Huber addition, which might result in a two -month
delay. The rest of the building is progressing nicely. An
open house of the Huber building is being planned in the
spring of 2004.
The Jail will be changing the pharmacy from Neighbor Care
to OmniCare. This is a cost savings and safety feature
also.
BILLS & VOUCHERS Motion by Mehls/Raebel to approve the
Jail bills of $38,806.99. Carried. Motion by
Gunderson /Olson to approve the Sheriff's bills of
$60,502.22. Carried.
HEALTH SANITARIAN: Sanitarian Lori Diaby- Gassma reported
on her duties of inspections. She explained the campground
code revisions. The State code revision is going to public
hearing in March 2004. Changes include: site designation -
10' between each site; 21 days between each event; maximum
of six permits per year per parcel; no more than 40 units
per acre with six people per unit; bottled water (must have
free water available); one toilet for every 75 persons;
waste water has to be distributed through approved sources.
Lori will talk to Corporation Counsel to see if the County
should author a public health ordinance regarding
campgrounds and also check with the State.
Motion to adjourn at 12:40 p.m.
Mary Louise Olson, Secretary
Renee Carufel, Recording Secretary