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HomeMy WebLinkAbout06-09-2016 CJCC Executive Committee Minutes MEETING MINUTES EXECUTIVE COMMITTEE OF THE COMMUNITY JUSTICE COLLABORATING COUNCIL June 9, 2016 12:00 PM Room 1281 Government Center St. Croix County Government Center - Room 1281 - 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 Also present; Kimberly Kitzberger, Lisa Multhauf, Karen Scobey, Michael Nieskes, Honorable Edward F. Vlack, and Honorable R. Michael Waterman. APPROVAL OF MINUTES 1. Executive Committee of the Community Justice Collaborating Council – Regular Meeting – May 11, 2016 12:00 PM The minutes from the May 11, 2016 CJCC Executive Committee Meeting was accepted as presented. RESULT: ACCEPTED PUBLIC COMMENT BUSINESS ITEMS 1. 2016 CJCC and Treatment Alternatives & Diversion (TAD) Grant Budget Mike O'Keefe, CJCC Coordinator presented the April 2016 CJCC budget to date. RESULT: DISCUSSED 2. 2017 Treatment Alternatives & Diversion Grant Application Update The 2017 Treatment Alternatives & Diversion (TAD) Grant request was discussed. The TAD Grant was released on June 7, 2016 and is due July 19, 2016 by 11:59 p.m.. Lisa Multhauf stated there is a funding cap on this grant application of $225,000.00 and counties must prioritize their requests for programs. Discussion was held on who would decide the prioritization of programs for the grant application. Judge Waterman agreed to meet with Lisa Multhauf, Mike O'Keefe, and Kimberly Kitzberger to develop a plan for this. RESULT: DISCUSSED 3. Agenda Items for CJCC Meeting - June 23, 2016 Agenda Items for the next CJCC meeting; Sexual Assault Response Team (SART) presentation, 2017 TAD Application & prioritization update, Domestic Violence subcommittee report, ADRC Dimentia presentation & A.L.I.C.E. (Alert, Lockdown, Inform, Counter, and Evacuate) training are moved to the August 11, 2016 CJCC meeting. RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS ANNOUNCEMENTS & CORRESPONDENCE ADJOURN Judge Lundell adjourned the meeting at 12:20 p.m.. DATE OF NEXT MEETING The next CJCC Executive Committee is Thursday, July 14, 2016 at 12:00 p.m. in room 1281 - Government Center. The next CJCC Council meeting is Thursday, June 23, 2016 at 8:00 a.m. in room D203 - Government Center.