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NOTICE OF MEETING

COMMITTEE: PUBLIC SAFETY

405 N. Main Street

Shawano, WI 54166

www.co.shawano.wi.us

DATE: THURSDAY, DECEMBER 13, 2012 TIME: 4:00 P.M.

PLACE: SHAWANO COUNTY SHERIFF'S OFFICE - JAMES E STOLTENOW TRAINING ROOM

MEMBERS: Ken Capelle; Bert Huntington; Marvin Klosterman; Ron Kupper; Mike McClelland

AGENDA

1. Call to order.

2. Moment of Silence

3. Pledge of Allegiance

4. Motion to deviate.

5. Approve minutes of November 14, 2012 meeting

6. Set next meeting date.

7. Public Comment

8. Presentation of service weapon and Resolution thanking Staber Cook for 28 years of service.

CORONER

1. Monthly Report.

EMERGENCY MANAGEMENT

  1. Disaster Preparation Update

2. Discuss Emergency Management position

LAW ENFORCEMENT

1. Vehicle information

2. Request to purchase Sea Doos and trailer from 1%

3. Stockbridge Tribal Agreement update

4. Write off juvenile transportation charge

5. Sheriff's Comments

6. Closed Session

It is anticipated that a motion will be made and seconded to convene in closed session pursuant to 19.85(1)(c), Wis. Stats., to consider compensation of a Lieutenant position and Section 19.85(1)(e), Wis. Stats., to discuss, negotiate and analyze competitive bargaining issues relating to the procurement of a jail video surveillance and recording system.

7. Open Session

It is anticipated that a motion will be made and seconded to reconvene in open session for action from closed session.

8. Committee Comments

9. Approve bills and vouchers

10. Adjournment

Accommodations due to disability can be made by calling 715-526-7925.

Chief Presiding Officer or his/her designee who posted notice: Kathy Sumnicht

Date: Mon., 12/10/12 Time: 2:30 p.m. Place: Courthouse; Social Services; Sheriff's Dept; Website

CC Committee Members Finance County Board Chairperson

Corporation Counsel WTCH Radio Station

County Clerk Shawano Leader

Administration Green Bay Press Gazette