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HomeMy WebLinkAbout03-10-2016 Executive Committee Minutes MEETING MINUTES EXECUTIVE COMMITTEE OF THE COMMUNITY JUSTICE COLLABORATING COUNCIL March 10, 2016 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 NameOrganizationTitleStatusArrived Patrick ThompsonSt. Croix CountyCounty AdministratorPresent Roger LarsonSt. Croix CountySupervisorPresent Eric JohnsonSt. Croix CountyVice ChairPresent Eric LundellSt.Croix CountyChairPresent Also present: Kimberly Kitzberger, Mike O'Keefe APPROVAL OF MINUTES 1.Executive Committee of the Community Justice Collaborating Council Regular Meeting February 11, 201612:00 PM Minutes were accepted as presented. RESULT:ACCEPTED PUBLIC COMMENT BUSINESS ITEMS 1.CJCC -Treatment Alternatives & Diversion (TAD) Budgets The CJCC and Treatment Alternatives & Diversion (TAD) Grant budget summary through February 2016 was presented by Mike O'Keefe, CJCC Coordinator. RESULT:DISCUSSED 2.2017 Treatment Alternatives & Diversion (TAD) Grant The 2017 Treatment Alternatives & Diversion (TAD) Grant budget was discussed. Time lines for submission of the grant and related training is being released by the Department of Justice. RESULT: DISCUSSED 3. Proposed Changes for Meeting Dates - CJCC Discussion was held on the possibility of changing dates for future CJCC meetings and locations due to the size of the group, and availability of adequate space to accommodate this request. This will be placed on the next CJCC agenda for discussion. RESULT: DISCUSSED 4. Future Agenda Items for CJCC Meeting - 3-24-16 Future Agenda items for the CJCC meeting on March 24, 2016; Workforce Resource Inc presentation, CJCC meeting dates and location, St. Croix County Drug Court 10 Year Anniversary, State of WI - prescription drug law updates, National Crime Victims' Rights Week - April 10-16, 2016. RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS ANNOUNCEMENTS & CORRESPONDENCE ADJOURN Judge Lundell adjourned the meeting at 12:50 p.m. DATE OF NEXT MEETING The date of the next CJCC Executive Committee Meeting is Thursday, April 14, 2016 at 12:00 p.m.. This meeting will be held in room D203 at the St. Croix County Government Center. The date of the next CJCC Council Meeting is Thursday, March 24, 2016 at 8:00 a.m.. This meeting will be held at the New Richmond Service Center in rooms 171 & 172.