HomeMy WebLinkAbout03-21-2014 Public Protection Minutes MINUTES
PUBLIC PROTECTION COMMITTEE
March 21, 2014 8:00 AM
Room 1281 Government Center
1101 Carmichael Road, Hudson, Wisconsin
CALL TO ORDER
ROLL CALL
Attendee Name Organization Title Status Arrived
Dave Ostness St. Croix County Supervisor Excused
Roger Larson St. Croix County Chair Present
Ron Kiesler St. Croix County Vice Chair Present
Andy Brinkman St. Croix County Secretary Present
Joe Hurtgen St. Croix County Supervisor Excused
Other staff present: County Administrator Patrick Thompson, Sheriff John Shilts, Chief Deputy
Scott Knudson, Emergency Communications Coordinator Terry Andersen, Emergency
Management Coordinator Kristen Sailer, CJCC Coordinator Travis Gaetz, Corporation Counsel
Scott Cox, Risk Manager Kristen Ziliak. Others Present: Pierce County Administrator Jo Ann
Miller and members of the public.
APPROVAL OF MINUTES
1. February 7, 2014 8:00 AM
The February 7, 2014 minutes were accepted as presented.
RESULT: ACCEPTED
2. February 28, 2014 8:00 AM
The February 28, 2014 minutes were accepted as presented.
RESULT: ACCEPTED
PUBLIC COMMENT*
BUSINESS ITEMS
1. Financial Reports
Administrator Thompson presented the January expense report.
2. Resolution to Endorse the Concept of a Merged Pierce-St. Croix County PSAP
Discussion on the postponed resolution. Supervisor Kiesler invited Pierce County
Administrator Jo Ann Miller to address the committee. Discussion on the 911 feasibility
study report and the phases set forth in the report. Supervisor Andy Brinkman handed
out suggested changes to the draft resolution. Discussion. Motion by Brinkman to
amend the resolution by replacing lines 48 and 49 of the postponed resolution with
the following language: "Administration to continue to develop an implementation
plan which will address issues of governance, financing, and operations. Spending
on this plan will be capped at $20,000 before administration will be required to
come back to the full board to request any additional financial contribution from
the taxpayers of St Croix County. Seconded by Kiesler. Supervisor Kiesler
volunteered to abstain from the vote due to working in Pierce County, Corporation
Counsel says there is no conflict of interest, Kiesler will vote. Motion passes.
Motion by Brinkman/Kiesler to recommend the resolution to full county board.
Motion passed
RESULT: APPROVED [UNANIMOUS] Next: 4/15/2014 9:00 AM
MOVER: Andy Brinkman, Secretary
SECONDER: Ron Kiesler, Vice Chair
AYES: Roger Larson, Ron Kiesler, Andy Brinkman
EXCUSED: Dave Ostness, Joe Hurtgen
3. 9-1-1 Center/EOC Project Update
Coordinator Sailer provided an update on the 911/EOC project. The project is nearing
completion with final punch list items being addressed. There will be an open house for
first responders on April 14th. Due to CJIS security protocol the general public will not
be allowed in the center.
4. Community Justice Collaborating Council
Administrator Thompson introduced the CJCC Coordinator Travis Gaetz. Gaetz has been
meeting with agencies, establishing resources we have in the county and working on
COMPAS risk needs assessments for the diversion and drug court programs. Committee
members can contact him with questions or see him on 2nd floor next to Judge Lundell's
courtroom. Next CJCC meeting is March 27th.
ANNOUNCEMENTS & CORRESPONDENCE
There are no announcements or correspondence.
ADJOURN
8:53 meeting is adjourned.
DATE OF NEXT MEETING APRIL 11, 2014