HomeMy WebLinkAbout04-27-2012 Public ProtectionNOTICE OF MEETING AND AGENDA
ST. CROIX COUNTY PUBLIC PROTECTION COMMITTEE
April 27, 2012 - 8:00 A.M.
St Croix County Government Center — County Board Room
1101 Carmichael Road Hudson, Wisconsin
L CALL TO ORDER
II. ROLL CALL
III. BUSINESS ITEMS
1. Election of Officers
2. Establish Regular Meeting Schedule
3. Department Fact Sheet Review From Orientation Binder
IV. ANNOUNCEMENTS & CORRESPONDENCE
V. ADJOURN
DATE OF NEXT MEETING: To Be Determined
REVIEWED AND APPROVED BY: County Board Chair and County Administrator
DATE APPROVED: April 18, 2012
A quorum of the St. Croix County Board of Supervisors (County Board) may he present at this meeting. Therefore, this
notice also serves as notice of'a meeting of'the County Boardfor the purpose of'ohtaining information relaxing to subjects
listed above for use at future County Board Meetings.
4/18/2012
OFFICIAL MINUTES
ST. CROIX COUNTY PUBLIC PROTECTION COMMITTEE MEETING
April 27, 2012
Meeting called to order by convener Roger Larson at 8:00 a.m.
MEMBERS PRESENT: Roger Larson, Ron Kiesler, and Andy Brinkman, Dave Ostness arrived at
8:20 a.m. ABSENT/EXCUSED: Joe Hurtgen
OTHERS PRESENT: County Administrator Patrick Thompson, Sheriff s Office Staff: Sheriff Shilts,
Office Manager Mary Martell, Chief Deputy Scott Knudson, and Captain of Field Services Bureau Jeff
Klatt; Emergency Support Services Director Casey Swetlik and Emergency Communications
Coordinator Terry Anderson; Medical Examiner Patty Schachtner, Child Support Director Katy
Kapaun, Corporation Counsel Don Gillen, and Recording Secretary Cindy Campbell.
District Attorney Eric Johnson was not present.
PUBLIC PROTECTION
1. Election of Officers
Chair — Nomination by Brinkman for Larson. No further nominations. Motion by Brinkman, 2nd by
Kiesler to close nominations and cast a unanimous ballot for Larson. Carried unanimously.
Vice Chair — Nomination by Brinkman for Kiesler. No further nominations. Motion by Brinkman, 2nd
by Larson to close nominations and cast a unanimous ballot for Kiesler. Carried unanimously.
Secretary — Nomination by Kiesler for Brinkman. No further nominations. Motion by Kiesler, 2nd by
Larson, to close nominations and cast a unanimous ballot for Brinkman. Carried unanimously.
2. Establish Regular Meeting Schedule — Second Friday of every month beginning at 8:00 a.m.
Next meeting will be May 11, 2012.
3. Department Fact Sheet Review From Orientation Binder — Department Heads present
introduced themselves and provided department duties and staffing.
Sheriff Shilts invited everyone to National Law Enforcement Officer Memorial Day — New Richmond
High School — May 15 at 6:00 p.m.
Meeting adjourned at 8:45 a.m. and committees toured the Sheriffs Office, Jail, Emergency
Communications and other offices.
Andy Brinkman, Secretary
Cindy Campbell, Recording Secretary
Approved May 11, 2012