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Calendar Date:
Meeting Information
- Agenda
- Minutes
Amended Agenda (12 KB) REASON FOR MEETING: REGULAR
SUBJECTS FOR DISCUSSION: *AMENDED*
- 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
- Update and discussion of the next steps regarding the Sauk Proxy, Matrix, and Process Map
- Next meeting date and agenda items.
- Public Comment.
- Adjourn
DATE NOTICE MAILED: 2/27/2017
PREPARED BY: Jerry Strunz
County Clerk Krueger Dolch
Dept. Heads Calkins Lange Strunz Bodendein Englund Allen Reynolds
min030117posted.pdf (83 KB) Members present: Jerry Strunz, Ellen Allen, Kevin Calkins, Leonie Dolch, Jay Englund, Lewis Lange, Judge Reynolds, Cindy Bodendein and Marty Krueger
Members absent: None
Others Present: Alene Bolin
The meeting was called to order and certification of Open Meeting compliance was given at 3:34 p.m. Motion by Calkins, second by Brattset to adopt agenda. Motion carried.
Motion by Lange second by Englund, to approve the minutes of the prior meeting. Motion carried.
Public Comment: None
Communications: None
Update Discussion Proxy, Matrix, and Process: The proxy will go live on March 15. Discussion on need for Order for Bond decisions. Process map has Compass done before bail hearing. This will not be done yet and discussion is needed as to what it will be used for in future. Decision to keep Process Map the same. Data collection on Proxy will go to DA's office and then to Administrative Coordinator's office.
Next meeting and agenda items:
Date and Time: April 5, 2017 3:30 PM
Agenda items: Problem for future study: Visits with children under bond conditions.
Motion was approved to adjourn by Calkins, second by Bodendein
Respectfully submitted;
Alene Bolin
Administrative Coordinator
