CJCC System Mapping Subcommittee

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Calendar Date:
Tuesday, July 28, 2015 - 3:00pm

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Meeting Information

  • Agenda
  • Minutes
PDF icon Agenda (80 KB)

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. Review Jail Data
  7. Review Hawaiian Proxy Tool
  8. September Chief’s Association Meeting
  9. COMPAS
  10. Next Agency to Review
  11. Next meeting date and agenda items.
  12. Public Comment.
  13. Adjourn.

     *TO:

County Clerk

Lange

Krueger

Kuhlmann

Wenzel

Dept. Heads

Calkins

Strunz

Orth

Bindl

DATE NOTICE MAILED: Thursday, July 16, 2015

PREPARED BY: J. Krueger, Criminal Justice Coordinator

PDF icon Minutes (152 KB)

Members present:     Annette Kuhlmann, Kevin Calkins, Chief Jerry Strunz, Bill Wenzel, and Jeff Bindl

Members absent:       Bill Orth, Marty Krueger, and Raymond Laatsch

Others Present:        

 

The meeting was called to order and certification of Open Meeting compliance was given at 2:07 P.M. Motion by Wenzel, second by Strunz to adopt agenda. Motion carried.

 

Motion by Strunz, second by Bindl, to approve the minutes of the prior meeting.  Motion carried.

Public Comment: None

 

Communications: J. Krueger absent, left thoughts and notes for discussion and review.

Jail Data:  Committee has a short discussion on jail data that is presented; however, the discussion is tabled as more questions than answers arise without a jail representative present.

Hawaiian Proxy:  Committee has a short discussion on the proxy tool and the documents that Eau Claire County uses.  This discussion is tabled until after the September presentation by Eau Claire County on the proxy tool. 
COMPAS:  Committee has a short discussion on the COMPAS pre-trial risk assessment tool; however, the issue is tabled until the next meeting where a jail representative will be present to discuss staffing implications.

Next Agency to Review:  With all of the tabled discussions regarding Law Enforcement, the committee decides to continue not to move on at this point.  When Law Enforcement discussions are complete, the committee will move onto the District Attorney’s Office.

Next meeting and agenda items:

Jail Data
COMPAS

Date and Time:            September 25, 2015                3:30 PM         

Agenda items:              

Motion was approved to adjourn the meeting by Strunz, second by Calkins.

 

Respectfully submitted;

 

Janelle K. Krueger

Criminal Justice Coordinator