HomeMy WebLinkAbout08-23-2018 CJCC Executive Committee Minutes
MEETING MINUTES
EXECUTIVE COMMITTEE OF THE COMMUNITY JUSTICE
COLLABORATING COUNCIL
August 23, 2018 12:00 PM
Room 1411 Administration Ste Gov Center
Government Center-Room 1411 Administration Ste - 1101
Carmichael Road, Hudson, Wisconsin
CALL TO ORDER
ROLL CALL
Attendee
Name
Organization Title Status Arrived
Fred Johnson St. Croix
County
Director, Health & Human
Services, Vice Chair
Present
Patrick
Thompson
St. Croix
County
County Administrator - Proxy,
Scott Cox
Present
Roger Larson St. Croix
County
County Board Chair Present
Eric Lundell St. Croix
County
Hon. Eric J. Lundell, Branch I,
Chair
Present
Michael
Nieskes
St. Croix
County
District Attorney Absent
Also present; Hon. R. Michael Waterman, Tina Sitz, Kevin Hamlin, and Mike O'Keefe.
Michael Nieskes, excused.
APPROVAL OF MINUTES
1. Executive Committee of the Community Justice Collaborating Council – Regular
Meeting – June 28, 2018 12:00 PM
Minutes from the June 28, 2018 meeting was accepted as presented.
RESULT: ACCEPTED
PUBLIC COMMENT
BUSINESS ITEMS
1. Review CJCC and Treatment Alternatives & Diversion (TAD) Budgets
Mike O'Keefe, CJCC Coordinator reviewed the 2018 Treatment Alternatives & Diversion
(TAD) Grant & CJCC budgets. Both budgets are within approved guidelines.
RESULT: DISCUSSED
2. Treatment Alternatives & Diversion (TAD) Updates
Mike O'Keefe, CJCC Coordinator discussed the current status of the Treatment
Alternatives & Diversion (TAD) Grant. He reported the TAD Grant for 2019 will be
released by the WI Department of Justice (DOJ) in a week and due on October 8, 2018.
Kimberly Kitzberger, Lisa Multhauf, Kevin Hamlin, and Mike O'Keefe will work
collaboratively on the submission of the grant.
RESULT: DISCUSSED
3. CJCC Subcommittee Updates
Discussion was held on the current status of CJCC Subcommittees. This item will be
placed on the upcoming CJCC strategic planning meeting for review and possible action.
RESULT: DISCUSSED
4. Strategic Planning Session Review
Mike O'Keefe, CJCC Coordinator, discussed the format for the upcoming strategic
planning meeting on September 13, 2018. Possible recommendation to have the CJCC
Executive Subcommittee be responsible for bylaw updates or revisions.
RESULT: DISCUSSED
5. Agenda Items for CJCC Meeting on September 13, 2018
1.) Addition of Health & Human Services (HHS) Board member to the CJCC Council, 2.)
Strategic planning session and subcommittee action, 3.) CJCC & TAD Budgets, 4.) Update
on TAD Grant for 2019.
RESULT: DISCUSSED
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING
The next CJCC Executive Subcommittee meeting is Thursday, October 25, 2018, 12:00 p.m.,
Government Center - Administration Conference room -1411. The next CJCC Council meeting is
Thursday, September 13, 2018, 8:00 a.m., Government Center - County Board room.