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HomeMy WebLinkAbout10-27-2016 CJCC Executive Committee Minutes MEETING MINUTES EXECUTIVE COMMITTEE OF THE COMMUNITY JUSTICE COLLABORATING COUNCIL October 27, 2016 12:00 PM Room 1411 Administration Ste Gov Center Room 1411 Administration Ste Gov 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 Present Eric Lundell St. Croix County Chair Excused Also present; Honorable R. Michael Waterman, Karen Scobey and Mike O'Keefe. APPROVAL OF MINUTES 1. Executive Committee of the Community Justice Collaborating Council – Regular Meeting – September 22, 2016 12:00 PM Minutes were accepted as presented. RESULT: ACCEPTED PUBLIC COMMENT BUSINESS ITEMS 1. CJCC and Treatment Alternatives & Diversion (TAD) Grant Budgets Mike O'Keefe, CJCC Coordinator discussed the CJCC and Treatment Alternatives & Diversion (TAD) Grant budgets for 2016. All budget line items are within projections to date. RESULT: DISCUSSED 2. 2017 Treatment Alternatives & Diversion Grant/Project Update Discussion was held on progress made on implementation of the 2017 Treatment Alternatives & Diversion Grant. The Drug Court Administrative Assistant's position should be posted sometime in November in anticipation of hiring on January 1, 2017. Mike O'Keefe reported he is working on the COMPAS Assessor's contract position and he will be the back up to this person. RESULT: DISCUSSED 3. 2016 Treatment Alternatives & Diversion (TAD) Grant - 3rd Quarter Report Mike O'Keefe, CJCC Coordinator discussed the 3rd Quarter Treatment Alternatives & Diversion (TAD) Grant report submitted to the WI Department of Justice. RESULT: DISCUSSED 4. CJCC Subcommittee Updates Mike O'Keefe, CJCC Coordinator reported that the Community Engagement Subcommittee met and will meet again in November after the full CJCC Council Meeting. The purpose of this Subcommittee may be to become a platform to address community issues as they arise. They may also look at arrests, prosecution, and statistics within the County Criminal Justice System. The Evidence Based Decision Making (EBDM) Subcommittee will meet on November 2, 2016 and the Domestic Violence (DV) Subcommittee is going to meet and discuss a needs assessment for the County prior to implementation of a DV Compliance Court. RESULT: DISCUSSED 5. Agenda Items for CJCC Council Meeting - November 10, 2016 Agenda items for the next CJCC Council Meeting; Subcommittee reports, budgets and Drug Court update. RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS ANNOUNCEMENTS & CORRESPONDENCE ADJOURN The meeting was adjourned at 12:40 p.m. by Eric Johnson. DATE OF NEXT MEETING The next CJCC Executive Committee Meeting is Thursday, November 17, 2016, 12:00 p.m. - Government Center, Room 1411, Administration Conference Room. The next CJCC Council Meeting is Thursday, November 10, 2016, 8:00 a.m. - Government Center, County Board Room.