HomeMy WebLinkAbout12-17-2013 CJCC Executive Committee MinutesST. CROIX COUNTY
COMMUNITY JUSTICE COLLABORATING COUNCIL
MINUTES FROM 12/17/13
The St. Croix County CJCC meeting was held on December 17, 2013 at 12:00 PM, in
Admin Suite Conference Room of the Government Center in Hudson.
Members Present: Judge Lundell, Pat Thompson, Daryl Standafer, Rick Johnson &
Jessica Zupfer
Members Absent: None
Others Present: Judge Vlack, Chuck Rupnow, Amber Perry, Lisa Multhauf
1. Meeting called to order
2. Attendance taken
3. Motion to approve minutes from 10/18/13, 1st by Thompson, 2nd by Johnson.
Minutes approved.
4. Job description discussed and revisions suggested. Revisions noted and
changed. Judge Lundell motions to approve the job description be approved as
amended today. 2nd by Standafer. Description approved. Motion carried. Zupfer
will revise description and send to members.
5. Organizational structure discussed. Members review how other counties
structure reporting of CJCC. Standafer suggest the court and county
administrator should be the supervisors. Judge Lundell moves to adopt the dual
supervision of County Administrator and Presiding Judge. Standafer 2nds.
Approved, motion carried.
6. Thomposon would like a report back to the County Board of what has been
accomplished thus far.
7. Citizen member nominations discussed. Standafer recommends Steve T’Kach.
Judge Lundell 2nd. Thompson recommends Joan Sprain. Standafer 2nd. Motion
carried for both. Zupfer will contact to see if they are both still interested.
8. EBDM conference discussed. Thompson wants Zupfer to attend. Judge Lundell
wants to attend. Discussion regarding who decides who will attend. Decided
Chairman, Lundell, will decide who is to attend if the list needs to be narrowed.
9. Perry advises St. Croix County has been approved for the TAD grant, ranking #4.
10. Open meeting law discussed. Judge Lundell still not convinced this is an open
meeting. Thompson states he is advised it is open and will put it in writing.
Standafer agrees this is an open meeting. Judge Lundell requests it in writing.
11. Review of 1/23/14 agenda. No revisions at this time.
12. Adjourned.