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HomeMy WebLinkAboutPublic Protection 03-11-09 NOTICE OF MEETING AND AGENDA PUBLIC PROTECTION COMMITTEE MARCH 11, 2009 - 8:30AM ST. CROIX COUNTY GOVERNMENT CENTER ROOM 1281 1101 CARMICHAEL ROAD HUDSON, WISCONSIN CALL TO ORDER ROLL CALL ADOPTION OF AGENDA APPROVAL OF MINUTES OF PREVIOUS MEETING: February 11, 2009 DATE OF NEXT MEETING: April 8, 2009 OLD AND NEW BUSINESS 1. Web Browser/Visions Update 2. Bills, Vouchers, Capital Outlay* 3. Motel/Hotel /Travel Expenditures* 4. Mission Statements /Goals* 5. Medical Examiner — Casey Swetlik a. * *Increased Forensic Pathologist Fee from Ramsey County for 2009 6. Child Support Administrator — Katy Kapaun 7. District Attorney Eric Johnson, Victim /Witness Coordinator Ann Gustafson a. * *Justice Assistance Direct Grant 8. Sheriff Dennis Hillstead, Chief Deputy John Shilts, Patrol Captain Scott Knudson, Jail Captain Karen Humphrey, Accountant/Office Manager Mary Martell a. Expenditures: Drug Fund/Confiscated Acct. /Jail Assessment b. * *Justice Assistance Direct Grant ANNOUNCEMENTS & CORRESPONDENCE ADJOURN (Items may be taken in different order) * These items may be heard by each Department ** Additions /Changes /Corrections Submitted by: Julie Speer Date: March 6, 2009 Copies to: County Board office News Media County Clerk Committee Members Respective Department Heads Items for County Board approval must be submitted to the County Clerk's office by Wednesday morning preceding a County Board meeting. 3/6/2009 8:00 AM ST. CROIX COUNTY PUBLIC PROTECTION COMMITTEE MEETING March 11, 2009 Official Minutes MEMBERS PRESENT: Julie Speer, Laura Gunderson - Tommerdahl, Roger Larson and John Borup. Cindy Leonard arrived at 8:35am. Absent: None. STAFF PRESENT: Medical Examiner Casey Swetlik, District Attorney Eric Johnson, Sheriff Dennis Hillstead, Chief Deputy John Shilts, Patrol Captain Scott Knudson, Accountant /Office Manager Mary Martell, Child Support Director Katy Kapaun and Recording Secretary Amy Geurkink. OTHERS PRESENT: Administrative Coordinator Chuck Whiting arrived at 8:46am. Meeting called to order at 8:30am by Chair Speer. Motion by Larson, 2 by Borup to adopt the agenda. Carried unanimously. Motion by Larson, 2nd by Borup to approve the minutes of the February 11, 2009 meeting. Carried unanimously. The next regular meeting will be Friday, April 10 at 8:30am, the May meeting will be on the 13 and the June meeting will be on the 10 MEDICAL EXAMINER'S REPORT: Swetlik presented February 2009 Medical Examiner bills in the amount of $2,591.57, outlined the activity report and the year -to -date budget summary and reported the budget is on track. Discussion regarding Ramsey County autopsy fee increase; Swetlik reported it is an unbudgeted cost increase. Motion by Borup, 2nd by Gunderson - Tommerdahl to approve the bills as presented. Carried unanimously. CHILD SUPPORT REPORT: Kapaun presented February 2009 bills in the amount of $6,434.92 and the budget status report and clarified some specific expenses. Brief discussion regarding new copy machine expense and Japanese interpreter fees. Discussion regarding effects of the current economy; Kapaun reported case load has increased and the phones are extremely busy. Kapaun reported collections are down but there is continued good news on performance standards. Motion by Borup, 2 by Leonard to approve the bills as presented. Carried unanimously. Kapaun reported the federal stimulus package could be promising news explaining that funding may be restored concerning the deficit reduction act. Kapaun also reported the stimulus money may prompt the state to take another look at the call center and the electronic case file system. However; there are no cost proposals at this point in time. REPORTS OF THE SHERIFF DEPT /JAIL /PATROL CAPTAIN: Brief discussion regarding Hillstead's late agenda item addition request. Hillstead reported there is potential funding from the Federal COPS Hiring Program and indicated there is no official application information yet and it will likely need County Board approval. This item will be placed on next month's meeting agenda. Discussion regarding the Department of Justice Assistance Direct Grant; Hillstead reported it is not yet clearly defined what the funds are for and there are no specifics concerning the application process; this item will be placed on next month's meeting agenda. Hillstead reported on aspects of the Governor's budget explaining it would reduce prison population over the next couple of years but expressed his concern about the background of some non - violent offenders and whether offenders will actually pay their fines. February 2009 Jail bills in the amount of $80,784.39 were presented and some specific expenses were clarified. Motion by Leonard, 2nd by Borup to approve the bills as presented. Carried unanimously. February 2009 Sheriff Department bills in the amount of $46,963.70 were presented and some specific expenses were clarified. Discussion regarding the canine program/training; Knudson reported donations have paid for the third dog as well as the training and the Department will provide a canine demonstration in New Richmond in the near future. Motion by Borup, 2 by Leonard to approve the bills as presented. Carried unanimously. Discussion regarding the present gasoline price, contracts with vendors and the Department's current under - budget price savings and over - budget revenue funds. Hillstead indicated he would like to see consideration of funding a third court security position. Hillstead presented an authorization to exceed hotel expense stemming from an officer's attendance at canine training in Milwaukee (one night at a rate of $98.88 per night). Motion by Borup, 2 by Larson to approve the authorization as presented. Carried unanimously. Discussion regarding the current Jail population figures and factors that have resulted in the low numbers; discussion regarding crimes that are on the increase such as domestics and drunk driving. Knudson reported the first county traffic fatality for the year just north of Spring Valley. The victim is a 24- year -old female; road conditions appear to be a factor. Martell reported home foreclosures continue to be on the rise and provided some statistics. Whiting requested report data; Martell will compile and submit. Discussion regarding what happens to foreclosed homes and the effects on renters of properties in the foreclosure process. Brief discussion regarding the resolution from Kewaunee County concerning making seatbelt enforcement a primary enforcement. DISTRICT ATTORNEY /VICTIM WITNESS REPORT: Speer read a letter concerning a Voca grant in the amount of $9,842.00. Johnson presented February 2009 District Attorney bills in the amount of $1,614.81. He noted the various charges from other counties and hopes St. Croix County is charging for similar expenses. Motion by Larson, 2nd by Borup to approve the bills as presented. Carried unanimously. -2- Johnson provided a handout concerning the draft Victim Services Assistant position description, explained the need for and aspects of the position, outlined salary and benefit information and described the funding through Chapter 950 reimbursement. Johnson noted the position is in the exploratory phase at this point and they are researching funding options without utilizing county money; discussion regarding budget effects. Brief discussion regarding the Drug Court and Diversion Programs and the costs savings to the County, Johnson indicated the true test of success will be the test of time to see how many offenders are back in the system. Discussion regarding the state budget and the turnover of Assistant District Attorney positions as DA programs are continually being cut from the state budget. Johnson reported there is proposed legislation to make OWI first -time offenses a crime and the significant cost increase it would have on the County. Brief discussion regarding the County Board goal setting session scheduled for Friday, April 24 Department Heads will be in attendance. Meeting adjourned at 10:10am. Cindy Leonard, Secretary Amy Geurkink, Recording Secretary Approved: April III, 2000 -3-