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HomeMy WebLinkAbout12-07-2018 980 Committee Minutes MINUTES 980 COMMITTEE December 7, 2018 12:00 p.m. Conference Room # 1216 1101 Carmichael Road, Hudson, Wisconsin Call to Order: Chair Rohl called the meeting to order at approximately 12:00 pm. Roll Call Member Attendance Assistant Corporation Counsel Present Liz Rohl-Chair Behavioral Health Administrator Absent Steve Kirt-Vice Chair Division of Correction Supervisor Present by phone @ 12:00 pm Mark Lemke Community Development Planning and Present Land Administrator Brett Budrow State of WI Supervised Release Specialist Present by Phone @ 12:00 pm Mick Chase Others in attendance: Natalie Volz Department of Corrections Division of Community Corrections, Hannah Black, Hudson Star Observer, Recorder Colleen Linder Approval of Minutes: November 30, 2018 After a review of the minutes, a motion was made by Chair Rohl to approve the minutes as submitted. Brett Budrow seconded this and a voice vote taken, all approved. Public Comment: No Public Comment Agenda Items: 1) Update on vendor progress: State of WI Supervised Release Specialist Mick Chase, informed the group that the vendor looked at the property today and showed interested. The vendor believes the cost of upgrades should be reasonable. We now wait for the vendor to have an accepted offer on the table. Mick stated he would expect a closing early next year but will try to move things up asthis th due to the courts by December 26. On the probation side, Natalie reports, no schools, parks, or daycares adjacent to the property. There may be an issue with cell phone service, which is needed for GPS supervision. She will check into it next week and believes there are several work rounds if cell service is weak. 2) Further discussion of residential options, if needed a. If necessary, the committee may convene in closed session pursuant to Wis. Stats. §19.85(1)(f). No closed session 3) 980 Committee Meeting Schedule: th Plan to meet December 17 at 8:30 a.m. in the Government Center, Hudson. We will plan to confirm the Department of Corrections (DOC) has no concerns with the property and the offer/lease are moving forward. Request for Future Agenda Items Announcements & Correspondence Adjourn: Motion to adjourn made by Mark Lemke, Supervised Release Specialist and a second by Chair Rohl. Meeting adjourned at approximately 12:15. A quorum of the St. Croix County Board of Supervisors (County Board) may be present at this meeting. Therefore, this notice also serves as notice of a meeting of the County Board for the purpose of obtaining information relating to subjects listed above for use at future County Board meetings.