PIERCE COUNTY LAW ENFORCEMENT COMMITTEE MEETING AGENDA Wednesday, December 3, :00 p.m. Courthouse Annex EOC Room; 124 N. Oak St.
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1 PIERCE COUNTY LAW ENFORCEMENT COMMITTEE MEETING AGENDA Wednesday, December 3, 2014 Courthouse Annex EOC Room; 124 N. Oak St. Ellsworth, WI 1. Call to order 1a. Establish quorum. Chair 2. Establish & adopt agenda. Members 3. Committee will receive public comment not related to agenda items. Members 4. Approve minutes of 10/01/14. Members 5. Discuss/Take action on TRIP (Tax Refund Intercept Program) recovery of medical expenses and prescription medications of inmates through tax returns. S. Albarado 6. Discuss/Take action on fee for warrant entry. N. Hove 7. Medical Examiner s Report. J. Worsing 8. Future agenda items. Members 9. Next meeting date. Members 10. Adjourn. Members Questions regarding this agenda may be made to Jamie Feuerhelm at , Ext with disabilities requiring special accommodations for attendance at the meeting. For additional information or to make a request, contact the Administrative Coordinator at , Ext A quorum of County Board supervisors may be present. jrf (10/29)
2 PIERCE COUNTY LAW ENFORCEMENT COMMITTEE MEETING AGENDA Wednesday, November 5, 2014 Courthouse Annex EOC Room; 124 N. Oak St. Ellsworth, WI 1. Call to order 1a. Establish quorum. Chair 2. Establish & adopt agenda. Members 3. Committee will receive public comment not related to agenda items. Members 4. Approve minutes of 10/01/14. Members 5. Discuss/Take Action on TRIP (Tax Refund Intercept Program) recovery of medical expenses and prescription medications of inmates through tax returns. S. Albarado 6. Medical Examiner s Report. J. Worsing 7. Future agenda items. Members 8. Next meeting date. Members 9. Adjourn. Members Questions regarding this agenda may be made to Jamie Feuerhelm at , Ext with disabilities requiring special accommodations for attendance at the meeting. For additional information or to make a request, contact the Administrative Coordinator at , Ext A quorum of County Board supervisors may be present. jrf (10/29)
3 PIERCE COUNTY LAW ENFORCEMENT COMMITTEE MEETING AGENDA Wednesday, October 1, 2014 Courthouse Annex EOC Room; 124 N. Oak St. Ellsworth, WI 1. Call to order 1a. Establish quorum. Chair 2. Establish & adopt agenda. Members 3. Committee will receive public comment not related to agenda items. Members 4. Approve minutes of 09/10/14. Members 5. Discuss/Take Action on Protective Status of Pierce County Correctional Officers. N. Hove 6. Medical Examiner s Report. J. Worsing 7. Discuss/Take Action on travel request for Deputy ME: LaCrosse, WI J. Worsing 8. Future agenda items. Members 9. Next meeting date. Members 10. Adjourn. Members Questions regarding this agenda may be made to Jamie Feuerhelm at , Ext with disabilities requiring special accommodations for attendance at the meeting. For additional information or to make a request, contact the Administrative Coordinator at , Ext A quorum of County Board supervisors may be present. jrf (9/29)
4 *AMENDED* PIERCE COUNTY LAW ENFORCEMENT COMMITTEE MEETING AGENDA Wednesday, September 10, :00 p.m. Courthouse County Board Room; 414 W. Main St. Ellsworth, WI 1. Call to order 1a. Establish quorum. Chair 2. Establish & adopt agenda. Members 3. Committee will receive public comment not related to agenda items. Members 4. Approve minutes of 09/03/14. Members 5. Discuss/Take Action on 2015 Sheriff s Dept. Budget. N. Hove 6. * Discuss/Take Action on 911 Dispatcher position description. N. Hove 7. * Discuss/Take Action on Jail Corrections Officer position description. N. Hove 8. Future agenda items. Members 9. Next meeting date. Members 10. Adjourn. Members Questions regarding this agenda may be made to Jamie Feuerhelm at , Ext with disabilities requiring special accommodations for attendance at the meeting. For additional information or to make a request, contact the Administrative Coordinator at , Ext A quorum of County Board supervisors may be present. jrf (8/21) **Amended 9/5/14; 11:46 a.m. jrf
5 PIERCE COUNTY LAW ENFORCEMENT COMMITTEE MEETING AGENDA Wednesday, September 3, 2014 Courthouse Annex EOC Room; 124 N. Oak St. Ellsworth, WI 1. Call to order 1a. Establish quorum. Chair 2. Establish & adopt agenda. Members 3. Committee will receive public comment not related to agenda items. Members 4. Approve minutes of 08/06/14. Members 5. Medical Examiner s Report: Yearly statistics/trends. J. Worsing 6. Discuss/Take Action on travel request for ME: Minneapolis, MN J. Worsing 7. Discuss/Take Action on 2015 Clerk of Court Budget. P. Feuerhelm 8. Discuss/Take Action on 2015 Register in Probate Budget P. Feuerhelm 9. Discuss/Take Action on 2015 District Attorney s Office Budget. S. Froelich 10. Discuss/Take Action on 2015 Emergency Management Budget. G. Brown 11. Future agenda items. Members 12. Next meeting date. Members 13. Adjourn. Members Questions regarding this agenda may be made to Jamie Feuerhelm at , Ext with disabilities requiring special accommodations for attendance at the meeting. For additional information or to make a request, contact the Administrative Coordinator at , Ext A quorum of County Board supervisors may be present. jrf-posted (8/22)
6 AMENDED LAW ENFORCEMENT COMMITTEE MEETING AGENDA Wednesday, August 6, 2014 EOC Conference Room 2 Determine if Quorum is Present Chairman 3 Adopt Agenda Chairman 4 Approve minutes from June 25, 2014 meeting Chairman 5 Public Comment Chairman 6 Discuss and take action on level of funding for G. Brown Emergency Management Secretary 7 Discuss Medical Examiner Statistics year to date ME J. Worsing 8 Discuss drug diversion early ID testing ME J. Worsing 9 Discuss and take action on 2015 Medical Examiner ME J. Worsing Budget 10 Discuss and take action on Register in Probate Position Judge Boles / Clerk of Court P. Feuerhelm *11 Discuss Sheriff Department Fleet Management* Chief Deputy J. Matthys 12 Future Agenda Items Chairman 13 Set Next Meeting Date Chairman 14 Adjourn Chairman A quorum of County Board Supervisors may be present. July 28, 2014 MLS Amended July 28, 2014 MLS
7 LAW ENFORCEMENT COMMITTEE MEETING AGENDA-Amended Wednesday, June 25, 2014 County Board Room 2 Determine if Quorum is Present Committee 3 Adopt Agenda Committee 4 Approve minutes from May 7, 2014 meeting Committee 5 Public Comment Chairman 6 Discuss and take action on 2015 Personnel Request and Staffing Plan Discuss ME YTD Statistics and Hours Comparison 2013 vs 2014 ME John Worsing 7 Discuss and take action on 2015 Personnel Request & Staffing Plan Register of Probate Dee Novak 8 Discuss and take action on 2015 Personnel Request & Staffing Plan Clerk of Court Feuerhelm 9 Discuss and take action on 2015 Personnel Request DA-Sean Froelich and Staffing Plan 10** Discuss and take action on 2015 Personnel Request Gary Brown and Staffing Plan 11 Discuss and take action on 2015 Personnel Request Sheriff Hove and Staffing Plan 12 Discuss Cellular Phone Information & Update Committee 13** Discuss and take action on pay scale for civilian Sheriff jailers 14 Discuss and take action regarding preparation of LEC Chairman Agenda & Meeting Minutes 15 Future Agenda Items Chairman 16 Set Next Meeting Date Chairman 17 Adjourn Chairman A quorum of County Board Supervisors may be present **Amended Item
8 LAW ENFORCEMENT COMMITTEE MEETING AGENDA-Amended Wednesday, May 7, 2014 EOC Conference Room 2* Elect Temporary Chairperson Committee 3* Elect Chairperson Committee 4* Elect Vice Chairperson Committee 5 Determine of Quorum is Present Chairman 6 Adopt Agenda Chairman 7 Approve minutes from April 2, 2014 Meeting Chairman 8 Public Comment Chairman 9 Discuss ME YTD Statistics and legislative updates ME John Worsing 10 Discuss and take action on Emergency Management Gary Brown Secretary Hours 11* Discuss and take action on Dare Officer Training in Sheriff South Dakota in June Discuss and take action on Sheriff Civilian Secretary Sheriff Job Description 13 Future Agenda Items Chairman 14 Set Next Meeting Date Chairman 15 Adjourn Chairman A quorum of County Board Supervisors may be present. *Amended Items
9 LAW ENFORCEMENT COMMITTEE MEETING AGENDA-Amended Wednesday, April 2, 2014 EOC Conference Room 2 Determine if Quorum is Present Chairman 3 Adopt Agenda Chairman 4 Approve minutes from March 5, 2014 Meeting Chairman 5 Public Comment Chairman 6 Discuss and take action on squad bids Sheriff/Lt. Waltz 7 Discuss and take action on training request by Dee Novak to attend Wisconsin RIP Conference in Lake Geneva May 7-9, 2014 Dee Novak 8 Discuss ME YTD Statistics ME John Worsing *9 Discuss and take action to add two hours per week to Gary Brown the Emergency Management Secretary s hours 10 Discuss 911 Feasibility Study Sheriff/Committee 11 Future Agenda Items Chairman 12 Set Next Meeting Date Chairman 13 Adjourn Chairman A quorum of County Board Supervisors may be present. *Amendment
10 LAW ENFORCEMENT COMMITTEE MEETING AGENDA Wednesday, March 5, 2014 EOC Conference Room 2 Determine if Quorum is Present Chairman 3 Adopt Agenda Chairman 4 Approve minutes from February 5, 2014 Meeting Chairman 5 Public Comment Chairman 6 Discuss and take action on request to attend WI Juvenile Court Clerk Association Conference in Green Bay, WI April 23-25, 2014 Dee Novak 7 Discuss and take action on request by Emergency Management Director Gary Brown to attend National Radiological Conference in Salt Lake City, Utah April 7-10, 2014 Gary Brown 8 Discuss and take action on request for out of state Sheriff travel to National Dare Conference 9 Discuss ME YTD statistics ME John Worsing Discuss DMORT Participation 10 Discuss 911 Feasibility Study Sheriff/Committee 11 Discuss current jail population and housing Sheriff 12 Future Agenda Items Chairman 13 Set Next Meeting Date Chairman 14 Adjourn Chairman A quorum of County Board Supervisors may be present.
11 LAW ENFORCEMENT COMMITTEE MEETING AGENDA-Amended Wednesday, February 5, 2014 EOC Conference Room 2 Determine if Quorum is Present Chairman 3 Adopt Agenda Chairman 4 Approve minutes from January 8, 2014 Meeting Chairman 5 Public Comment Chairman 6 Discuss and Take Action for Training Request for Court Safety & Security Conference in Appleton, WI March 5-7, 2014 for Judge Boles, Trisha Carlson, Peg Feuerhelm, Court Security Officer and Jo Ann Miller *7 Discuss and take action to approve and authorize the request to transfer $13,803 from the 2013 General Fund to the 2013 Probate Budget line item 212-Legal and request county board action on the first reading. 8 Discuss and Take Action for Training Request for WECME Training in April in Wausau, WI Discuss ME YTD statistics Discuss Radio for Budget Judge Boles or Peg Feuerhelm Dee Novak ME John Worsing 9 Discuss 911 Feasibility Study Sheriff/Committee 10 Future Agenda Items Chairman 11 Set Next Meeting Date Chairman 12 Adjourn Chairman *Amended Item A quorum of County Board Supervisors may be present.
12 LAW ENFORCEMENT COMMITTEE MEETING AGENDA Wednesday, January 8, 2014 EOC Conference Room 2 Determine if Quorum is Present Chairman 3 Adopt Agenda Chairman 4 Approve minutes from December 4, 2013 Meeting Chairman 5 Public Comment Chairman 6 Discuss ME YTD statistics ME John Worsing 7 Department reports for those departments under the supervision of the Law Enforcement Committee, District Attorney, Clerk of Court, Register of Probate and Emergency Management regarding departmental duties, functions and requirements including budget and major issues impacting the department. Department Representatives 8 Future Agenda Items Chairman 9 Set Next Meeting Date Chairman 10 Adjourn Chairman A quorum of County Board Supervisors may be present.
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