HomeMy WebLinkAbout03-01-2013 Public Protection Minutes MINUTES
PUBLIC PROTECTION COMMITTEE
March 1, 2013 8:00 AM
Room 1281 Government Center
1101 Carmichael Road, Hudson, Wisconsin
CALL TO ORDER
Meeting was called order by Chairman Larson at 8:00 AM.
ROLL CALL
Attendee Name Title Status Arrived
Dave Ostness Supervisor Present
Roger Larson Chair Present
Ron Kiesler Vice Chair Present
Andy Brinkman Secretary Present
Joe Hurtgen Supervisor Excused
Others Present: County Administrator, Patrick Thompson, Emergency Support Services
Director, Casey Swetlik, Sheriff John Shilts, Chief Deputy Scott Knudson, Administrative
Assistant Janet Smith.
APPROVAL OF MINUTES
1. February 8, 2013 8:00 AM
Approved.
RESULT: ACCEPTED
PUBLIC COMMENT
No Public Comment
BUSINESS ITEMS
1. Financial Reports
Pat Thompson reviewed the December 2012 preliminary report and the January 2013
report. Discussion.
2. 9-1-1 Center/EOC Project Update
Director Casey Swetlik summarized the 9-1-1 Center/EOC project. Requests for
proposal were published on February 12, 2013, a pre-submittal conference was held with
interested parties on February 20, 2013, the bids were due yesterday on February 28,
2013. Out of the five architectural firms who attended the pre-submittal conference there
were two bids received. Now the project is in the bid analysis phase.
RFP selection committee will meet on Monday, March 4, 2013. The goal is to bring
forth a recommendation to Administrator Thompson by Monday afternoon for him to
present to the full County Board on Tuesday. Discussion.
ANNOUNCEMENTS & CORRESPONDENCE
Sheriff John Shilts reported with the upcoming retirement of jail Captain Humphrey and
Lieutenant VanSomeren appointed as Jail Captain, Jason Sykora has been named as the patrol
Lieutenant. Officer Sykora has been with the canine unit. His canine, Doc has recently
experienced some medical issues and is six years old. The decision was made to retire Doc, after
asking other Law Enforcement agencies if they would be interested in taking Doc, but with his
medical problems there was no interest. Tyler L`Allier has been named as a new Canine officer.
Officer L'Allier's canine partner arrived yesterday from the St. Paul Police Department. The new
canine is a one year old German Shepard from Czechoslovakia. Both Officer L'Allier and the
yet to be named canine will begin training within the next week.
The Sheriff invited members of the committee to attend the Sheriff's Office award banquet on
3/14/2013 at 6:30 PM in the Community Room.
ADJOURN
Meeting was adjourned by Chairman Larson at 8:21 AM.
DATE OF NEXT MEETING - APRIL 12, 2013