CJCC Data Collection Subcommittee **Amended**

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Calendar Date:
Thursday, April 16, 2015 - 3:00pm

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Meeting Information

  • Agenda
  • Minutes
PDF icon Agenda (13 KB)
PDF icon Amended Agenda (13 KB)

                                                                       **AMENDED**

REASON FOR MEETING:                                         REGULAR

SUBJECTS FOR DISCUSSION:

1.  Call to Order and Certify Compliance with Open Meeting Law.
2.  Adopt agenda.
3.  Approval of minutes from prior meeting.
4.  Public Comment. (Three minute limit per person). 
5.  Communications.
6.  Vendor Evaluation
7.  Operating after Revocation/Operating without a License Diversion Program Vendor Contract Resolution **

      Review
      Approve forward to CJCC

8.  Next meeting date and agenda items.
9.  Public Comment.
10. Adjourn.

     *TO:

County Clerk

Laatsch

Wastlick

Schauf

Schlough

Allen

Alexander

Pate

Krueger

Englund

Neumann

Dept. Heads

 

DATE NOTICE MAILED: Monday, April 06, 2015

PREPARED BY: J. Krueger, Criminal Justice Coordinator

PDF icon Minutes (83 KB)

Members present:     Scott Alexander, Kathy Laatsch, Nicole Schlough, Marty Krueger, Amanda Hanson and Carrie Wastlick

Members absent:       Steve Pate, Ellen Allen, Yvonne Neumann, and Jay Englund

Others Present:       

 

The meeting was called to order and certification of Open Meeting compliance was given at 3:00 P.M. Motion by Krueger, second by Laatsch to adopt agenda. Motion carried.

 

Motion by Hanson, second by Wastlick, to approve the minutes of the prior meeting.  Motion carried.

Public Comment: None

 

Communications:  None

 

Vendor Evaluation:  Vendor evaluations and proposal are discussed and reviewed, questions are answered amongst group members.  Two members were on the interview team and shared their views and opinions on the vendor and the proposal.   There is consensus that this is a good option for the OAR/OWL program.

 

Resolution:  Resolution is reviewed and discussed.  Resolution will move forward to the CJCC for final approval before going before the board.

 

 

Next meeting date and agenda items:

 

Date and Time:           June 18, 2015                         3:00 P.M.

Agenda items:

                                   

Motion was approved to adjourn the meeting by Laatsch, second by Wastlick.

 

Respectfully submitted;

 

Janelle K. Krueger

Criminal Justice Coordinator