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

SAUK COUNTY BOARD OF SUPERVISORS
MEETING NOTICE/AGENDA
COMMITTEE: SAUK COUNTY CRIMINAL JUSTICE COORDINATING COUNCIL
DATE / TIME: Thursday December 21, 2017 3:30 P.M.
PLACE: West Square Building
Room 213
505 Broadway Street
Baraboo, WI 53913
REASON FOR MEETING: REGULAR
SUBJECTS FOR DISCUSSION:
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Call to Order and Certify Compliance with Open Meeting Law.
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Adopt agenda.
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Approval of minutes from prior meeting.
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Public Comment. (Three minute limit per person).
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December CJCC Report/Update – Chris Polzer
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Discussion on Creating a Crime Prevention Funding Board per 59.54(28) Wis. Stats. (seeattached)
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Standing and Sub-Committee Updates and 2018 goals
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Adult Justice Systems – Chaired by Strunz
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Potential Bail Monitoring program
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Treatment Court Subcommittee – Chaired by Judge Screnock
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CCR/SAR Team – Chaired by ADA Rick Spoentgen
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Juvenile Justice Systems – Chaired by Bindl
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System Mapping – Chaired by Kuhlmann
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Data Collection – Chaired By Krueger
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Next meeting date and agenda items.
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Public Comment.
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County Clerk
Wenzel
Screnock
Strunz
Bindl
Ramnarace
County Clerk
Reynolds
Lehman
Lange
Englund
Bolin
Dept. Heads
Petterson
Calkins
Bodendein
Allen
Polzer
Dept. Heads
Screnock
Brattset
Allen
Dolch
Bolin
Reynolds
Dolch
Brattset
Kuhlmann
Basham
Calkins
Krueger
Bodendein
Laatsch
Kuhlmann
Krueger
Klicko
Lange
Hanson
Englund
Evenson
Wenzel
Bindl
Strunz
Polzer
DATE NOTICE MAILED: Monday, December 18, 2017
PREPARED BY: Office of Administrative Coordinator
Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.
(28) Crime prevention funding board.
59.54(28)(a)(a) In this subsection:
59.54(28)(a)1. 1. “Chief elected official" means the mayor of a city or, if the city is organized under subch. I of ch. 64, the president of the council of that city, the village president of a village, or the town board chairperson of a town.
59.54(28)(a)2. 2. “Crime board" means a crime prevention funding board that is created under this subsection.
59.54(28)(a)3. 3. “Municipality" means a city, village, or town.
59.54(28)(b) (b) A county may create a crime board. In a county that creates a crime board, the treasurer shall receive moneys and deposit them as described in s. 59.25 (3) (gm). The funds in such an account may be distributed upon the direction of the crime board under par. (d). The crime board shall meet, and its members may receive no compensation, other than reimbursement for actual and reasonable expenses incurred in the performance of their duties. Members shall serve for the terms that are determined by the crime board.
59.54(28)(c) (c) A county crime board shall consist of the following members:
59.54(28)(c)1. 1. The presiding judge of the circuit court, or his or her designee.
59.54(28)(c)2. 2. The district attorney, or his or her designee.
59.54(28)(c)3. 3. The sheriff, or his or her designee.
59.54(28)(c)4. 4. One of the following county officials, or his or her designee:
59.54(28)(c)4.a. a. The county executive.
59.54(28)(c)4.b. b. If the county does not have a county executive, the county administrator.
59.54(28)(c)4.c. c. The chairperson of the county board of supervisors[, or his or her designee,] if the county does not have a county executive or a county administrator.
59.54 Note NOTE: The language in brackets repeats language in subd. 4. (intro.). Corrective legislation is pending.
59.54(28)(c)5. 5. The chief elected official of the largest municipality in the county, as determined by population, or his or her designee.
59.54(28)(c)6. 6. A person chosen by a majority vote of the sheriff and all of the chiefs of police departments that are located wholly or partly within the county.
59.54(28)(c)7. 7. A person chosen by the county's public defender's office.
59.54(28)(d) (d)
59.54(28)(d)1.1. The crime board may solicit applications for grants in a format determined by the crime board, and may vote to direct the treasurer to distribute grants to applicants from moneys in the crime prevention fund under s. 59.25 (3) (gm). The crime board may direct the treasurer to distribute grants to any of the following entities, in amounts determined by the crime board:
59.54(28)(d)1.a. a. One or more private nonprofit organizations within the county that has as its primary purpose preventing crime, providing a funding source for crime prevention programs, encouraging the public to report crime, or assisting law enforcement agencies in the apprehension of criminal offenders.
59.54(28)(d)1.b. b. A law enforcement agency within the county that has a crime prevention fund, if the contribution is credited to the crime prevention fund and is used for crime prevention purposes.
59.54(28)(d)2. 2. Not less than 50 percent of the payments made under subd. 1. shall be made to one or more organizations described in subd. 1. a., except that if no organization described in subd. 1. a. exists within the county, all of the payments may be made to a law enforcement agency under subd. 1. b.
59.54(28)(e) (e) Annually, the crime board shall submit a report on its activities to the clerk of court for the county that distributed the funds, to the county board, and to the legislative bodies of each municipality that is located wholly or partly within the county. The report shall contain at least all of the following information for the year to which the report relates:
59.54(28)(e)1. 1. The name and address of each entity that received a grant, including contact information for the leadership of the entity.
59.54(28)(e)2. 2. A full accounting of all funds disbursed by the treasurer at the direction of the crime board, including the amount of the funds disbursed, the dates of disbursal, and the purposes for which the grant was made.
59.54(28)(f) (f) Annually, each recipient of a grant awarded under this subsection shall submit a report on its activities to all of the entities specified in par. (e). The report shall contain at least all of the following information for the year to which the report relates:
59.54(28)(f)1. 1. The name and address of the entity.
59.54(28)(f)2. 2. The name and address, and title, of each member of the governing body of the entity.
59.54(28)(f)3. 3. The purposes for which the grant money was spent.
59.54(28)(f)4. 4. A detailed accounting of all receipts and expenditures of the entity that relate to the grant money.
59.54(28)(f)5. 5. The balance of any funds remaining.
59.54(28)(g) (g) Upon the creation of a crime prevention funding board, the initial members of the board specified under par. (c) shall declare that they are serving on the board, or appoint their designees, not later than the first day of the 4th month beginning after a board is created.
Unapproved

Members present: Marty Krueger, Kevin Calkins, Judge Reynolds, Judge Screnock, Jeff Bindl, Jay Englund, Lewis Lange, Annette Kuhlmann, Ellen Allen, Bryan Basham, Ryan Ramnarace, and Clark Pettersen
Members absent: Leonie Dolch, Dan Brattset, Cindy Bodendein, William Wenzel, and Judge Klicko
Others Present: Alene Bolin and Christopher Polzer
The meeting was called to order and certification of Open Meeting compliance was given at 3:33 p.m. Motion by Reynolds, second by Lange to adopt agenda. Motion carried.
Approval of the minutes of the previous meeting (Thursday, November 16, 2017). Motion by Englund, Second by Strunz to accept. Motion carried.
Public Comment: None
Communications: Invitation to County Board Christmas party updated by M. Krueger.
December CJCC Report: (see attached). Polzer.
Discussion on Creating A Crime Prevention Funding Board per 59.54(28) Wis. Stats (see attached): Presentation by Bolin and Calkins followed by discussion. Motion by Krueger, Second by Reynolds to table
Standing and Sub-Committee Updates:
a. Adult Justice Systems – Chaired by Strunz (Updated statistics provided). Also provided information regarding recent Rapid Re-housing presentation.
o Treatment Court Subcommittee – Chaired by Judge Screnock (emphasized importance of smooth transition and aftercare planning for treatment court graduates). Ramnarace re-emphasized his belief of the importance of peer sponsors (including Certified Recovery Coaches).
o CCR/SAR Team – Rick Spoentgen (Update provided by Calkins).
b. Juvenile Justice Systems – Chaired by Bindl (Update provided, including truancy court discussions).
c. System Mapping – Chaired by Kuhlmann (update provided regarding presentation by Al Frank, Wisconsin DOC – Corrections Program Specialist at the December 13, 2017, meeting – Decision Point #7). Mr. Frank stressed the importance of cognitive programs and follow-up for those involved in treatment programs.
d. Data Collection – Chaired By Krueger (Update provided).
Public Comment: None
Next meeting and agenda items:
Date and Time: January 18, 2017 3:30 P.M.
Agenda items: Bail monitoring
Motion by Reynolds, second by Englund to adjourn. Motion carried.
Respectfully submitted; Christopher Polzer, Criminal Justice Programs Manager