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Sauk County Criminal Justice Coordinating Council
Calendar Date:
Meeting Information
- Agenda
- Minutes

REASON FOR MEETING: REGULAR
SUBJECTS FOR DISCUSSION:
Call to Order and Certify Compliance with Open Meeting Law.
Adopt agenda.
Approval of minutes from prior meeting.
Public Comment. (Three minute limit per person).
Communications.
Discussion of Criminal Justice Coordinator’s job description and expectations.
Establish outline for work plan – goals, objectives, and outline.
Preliminary discussion on first years’ work plan.
NDCI Training Opportunity
Discussion and consideration of subcommittees.
Court Management
Court Appearance Reminder Program
Information Development
System Mapping
Court Case Information
CJ System – MIS
Appointment of chair to each subcommittee.
Begin discussion on mission and vision statements.
Next Steps
Mission and Vision Statement Creation
Action Plans for Council and Subcommittees
Creating the next CJCC agenda
Next meeting date and agenda items.
Public Comment.
Adjourn.
*TO:
County Clerk
Krueger
Evenson
Calkins
Orth
Schauf
Alexander
Wenzel
O’Rourke
Laatsch
Meister
Strunz
Kuhlmann
DeLong
Englund
Allen
Lange
Dept. Heads
DATE NOTICE MAILED: Wednesday, October 08, 2014
PREPARED BY: J. Krueger, Criminal Justice Coordinator

Members present: Judge Jim Evenson, Kevin Calkins, William Wenzel, Ellen Allen, Annette Kuhlmann, Jeffrey Bindl, William Orth, Scott Alexander, Deb O’Rourke, Bill Orth, Amy DeLong, Jay Englund
Members absent: Marty Krueger, Jerry Strunz, Lewis Lange, Kathy Laatsch
Others Present: Kathy Schauf, Tom Kriegl, Mary Carol Solum
The meeting was called to order and certification of Open Meeting compliance was given at 4:00 p.m. Motion by Evenson, second by Alexander to adopt agenda. Motion carried.
Motion by Orth, second by Alexander, to approve the minutes of the prior meeting. Motion carried.
Public Comment: None.
Communications: Report on members who are absent by J. Krueger and K. Calkins.
CJC Job Expectations: Expectations of Criminal Justice Coordinator were reviewed. Discussion revolved around review of job description.
2015 ADCPI Training: Discussion of 2015 ADCPI training opportunity. This training would require one three day commitment and two, (2) two day commitments from the list of mandated council members. J. Krueger applied for training opportunity with the council’s approval knowing that if we are picked we will have an opportunity to “back out” if the training dates cannot be committed to. This is a six month training opportunity focused on building an evidence based drug court program with the help of the National Drug Court Institute and Bureau of Justice Assistance. ADCPI will pick ten jurisdictions and notification will be given on or before December 12, 2014.
Vision and Mission Statement: Vision and mission statements of other CJCC’s from around Wisconsin and Minnesota were reviewed. A “working” or draft vision and mission statement were created. Working vision and mission on statements will be disseminated to the council for review over the next four weeks. The council will decide on finalized mission and vision statement at the next council meeting.
Subcommittees: The council discussed the role of subcommittees in driving the goals and objectives of the council. Subcommittees agree to meet a minimum of one time before the next council meeting. The subcommittees will present updated information at the next council meeting. Chairs are appointed by K. Calkins with agreement of the council. The subcommittees are:
Court Management chaired by Deb O’Rourke; members include Jeff Bindl, Dr. Amy DeLong, Judge James Evenson, and a request was sent to Vicki Meister (Clerk of Courts) for participation.
System Mapping chaired by Annette Kuhlmann; members include Kevin Calkins, William Orth, Lt. Lewis Lange, William Wenzel, Jerry Strunz, and Jeff Bindl.
Court Case Information/Data Collection System chaired by Scott Alexander; members include Jay Englund, Kathy Laatsch, Lt. Lewis Lange, Ellen Allen, and a request for participation was sent to Steve Pate (MIS), Yvonne Neumann (DA Office), and Carrie Wastlick (Clerk of Courts).
Next meeting and agenda items:
Date and Time: November 20, 2014 4:00 P.M.
Agenda items:
Motion was approved to adjourn the meeting by Orth, second by Evenson.
Respectfully submitted;
Janelle K. Krueger
Criminal Justice Coordinator