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HomeMy WebLinkAbout06-12-2014 Public Protection Minutes MINUTES PUBLIC PROTECTION COMMITTEE June 12, 2014 8:00 AM County Board Room - Government Center 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER ROLL CALL Attendee Name Organization Title Status Arrived Christopher Babbitt St. Croix County Supervisor Excused Stephen Nielsen St. Croix County Supervisor Present Scott Nelson St. Croix County Vice Chair Present Roger Larson St. Croix County Supervisor Present Andy Brinkman St. Croix County Chair Present Other staff present: County Administrator Patrick Thompson, Emergency Support Services Director Casey Swetlik, Medical Examiner Patty Schachtner, Sheriff John Shilts, CJCC Coordinator Mike O'Keefe. Emergency Management Coordinator Kristen Sailer, meeting organizer Janet Smith. APPROVAL OF MINUTES 1. April 25, 2014 8:00 AM The April 25, 2014 minutes are approved as presented. RESULT: ACCEPTED PUBLIC COMMENT* BUSINESS ITEMS 1. Financial Reports Administrator Thompson summarized the April 2014 Financial reports. 2. Community Justice Collaborating Council CJCC Coordinator Mike O'Keefe introduced himself to the committee and gave a brief history of his background and the current projects of the CJCC. Chairman Brinkman welcomed O'Keefe. 3. Medical Examiner Medical Examiner Patty Schachtner reported on the year to date cases, the intern program and various projects in the Medical Examiner's office. 4. 9-1-1 Center/EOC Project Update Emergency Support Services Director, Casey Swetlik reported on 911/EOC project. The project is currently 98% complete. 5. 9-1-1 Infrastructure Phase II Emergency Support Services Director, Casey Swetlik reported on the 911 Infrastructure Phase II. Discussion. ANNOUNCEMENTS & CORRESPONDENCE Chair Brinkman announced the Sheriff department awards will be held on Sunday, June 22nd at 2:00 PM at The Orchard in Baldwin, all members are invited. Emergency Management Coordinator Sailer reported there was significant flooding in the area on June 1. Sailer will take any suggestions from members for meeting date and times for the Local Emergency Planning Committee to make attendance more convenient for members. DATE OF NEXT MEETING - JULY 18, 2014 Friday, July 18th was set as the tentative meeting date at 8:00 AM in the County Board room. ADJOURN Meeting was adjourned by Chairman Brinkman at 8:43 AM 1. Minutes Author - Public Protection Respectfully Submitted: Janet Smith