HomeMy WebLinkAbout04-28-2020 Public Protection & Judiciary Minutes
MEETING MINUTES
PUBLIC PROTECTION & JUDICIARY COMMITTEE
April 28, 2020 4:00 PM
Room 1284-County Board Room
St. Croix County Government Center - Room 1284 -
Government Center - 1101 Carmichael Road, Hudson,
Wisconsin
NOTICE
Due to Coronavirus COVID-19 pandemic and Governor Ever's Safer At Home Executive Order
#28, Public Protection and Judiciary committee members are encouraged to attend via the use
of technology utilizing the Zoom platform.
CALL TO ORDER - CONVENER DAN HANSEN
ROLL CALL
Attendee Name Organization Title Status Arrived
Cathy Leaf St. Croix County Supervisor Remote
Paul Berning St. Croix County Supervisor Present
Bob Feidler St. Croix County Supervisor Present
Daniel Hansen St. Croix County Supervisor Present
Shelly Tomtschik St. Croix County Supervisor Present
Others present: County Administrator Patrick Thompson, Assistant County Administrator
Ken Witt, meeting organizer Janet Smith.
APPROVAL OF MINUTES
1. Public Protection & Judiciary Committee Regular Meeting March 6, 2020 7:50 AM
Moved by Supervisor Feidler, seconded by Supervisor Tomtschik. Motion carried 5-0.
RESULT: ACCEPTED
PUBLIC COMMENT
BUSINESS ITEMS
1. Election of Committee Chair
Supervisor Leaf nominated Supervisor Feidler. Moved by Supervisor Berning, seconded
by Supervisor Tomtschik to elect Feidler Chair. Motion carried 5-0.
RESULT: APPROVED \[UNANIMOUS\]
MOVER: Paul Berning, Supervisor
SECONDER: Shelly Tomtschik, Supervisor
AYES: Cathy Leaf, Paul Berning, Bob Feidler, Daniel Hansen, Shelly Tomtschik
2. Election of Committee Vice Chair
Supervisor Berning nominated Supervisor Hansen, declined. Supervisor Hansen
nominated Supervisor Leaf. Moved by Berning, seconded by Hansen to elect Leaf as
Vice-Chair. Motion carried 5-0.
RESULT: APPROVED \[UNANIMOUS\]
MOVER: Paul Berning, Supervisor
SECONDER: Daniel Hansen, Supervisor
AYES: Cathy Leaf, Paul Berning, Bob Feidler, Daniel Hansen, Shelly Tomtschik
3. Establish Regular Meeting Schedule
First Thursday of each month at 8:00 AM.
RESULT: DISCUSSED
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING