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HomeMy WebLinkAbout06-11-2015 Executive Committee Minutes MEETING MINUTES EXECUTIVE COMMITTEE OF THE COMMUNITY JUSTICE COLLABORATING COUNCIL June 11, 2015 12:00 PM D203-EOC (Lower Level Government Center) D203-EOC (Lower Level Government Center) - 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER ROLL CALL Attendee Name Organization Title Status Arrived Patrick Thompson St. Croix County County Administrator Present Roger Larson St. Croix County Supervisor Present Eric Johnson St. Croix County Vice Chair Excused Eric Lundell St. Croix County Chair Present Mike O'Keefe and the Honorable Edward F. Vlack were also in attendance. APPROVAL OF MINUTES 1. Executive Committee of the Community Justice Collaborating Council Regular Meeting April 9, 2015 12:00 PM Minutes from the April 9, 2015 CJCC Executive Committee Meeting are accepted as presented. RESULT: ACCEPTED PUBLIC COMMENT BUSINESS ITEMS 1. CJCC & TAD Budget The 2015 Treatment Alternatives and Diversion Grant (TAD) and the St. Croix Community Justice Collaborating Council (CJCC) budgets were reviewed through February 2015. RESULT: DISCUSSED 2. District 10 Meeting - Department of Justice The 10th Judicial District Regional Grant recipients meeting held in Barron, WI and sponsored by the Department of Justice was discussed. Members from the St. Croix County CJCC were in attendance and participated in a panel discussion. RESULT: DISCUSSED 3. CJCC Council Meeting Agenda Items Agenda items for the next CJCC meeting on June 25th; Budget, District 10 Judicial Regional Department of Justice Meeting Summary, Drug Court presentation, CJCC Workgroup updates, Meeting Locations for CJCC, Correctional Offender Management Profiling for Alternative Sanctions (COMPAS) use for Law Enforcement, COMPAS - Adverse Childhood Experiences data collection. RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS ANNOUNCEMENTS & CORRESPONDENCE ADJOURN The meeting was adjourned at 12:40 PM DATE OF NEXT MEETING The next CJCC Executive Committee meeting is Thursday, August 13, 2015 at 12:00 PM. The next CJCC Council Meeting is Thursday, June 25, 2015 at 8:00 AM. Both meetings will be held in Room D203 at the Government Center. Per CJCC Bylaws no meetings are held in the month of July.