AGENDA  (Amended 3-9—2015)

GOVERNMENT BODY:                       Legislative, Judicial, Ethics, Safety & Security Committee

DATE:                                                    Thursday, March 12, 2015

TIME:                                                    10:30 a.m.

PLACE:                                                  Third Floor – Room 3021

Members:  Chr. Dennis Kussmann, Suprs. T. Murphy, Gabert, Poehlman, and Zaug

Meeting called to order.  Open meeting statement:  This meeting and all other meetings of this committee are open to the public.  Proper notice has been posted and given to the press, in accordance with Wisconsin Statutes so that the citizenry may be aware of the time, place and agenda of this meeting

Roll call

Approve and Review Agenda

Approval of previous meeting minutes – no February meeting

Public Comment

Reports: 

Judicial

District Attorney – Performance Evaluations

Clerk of Circuit Courts – Copying Records with Personal Devices

Corporation Counsel/Child Support Agency – Update

Review State Budget-WCA Summary

Report – Court Safety & Security Conference –Supr.  Poehlman & Supr. Gabert

Resolutions/Ordinances (if any):

1. Res. No. 26 (2014-2015) Resolution for Outdoor Recreation Aids

2. Res. No. 27 (2014-2015) Gills Landing Sea-Wall Replacement

3. Res. No. 28 (2014-2015) Miner Lake Boat Launch Upgrade

4. Res. No. 29 (2014-2015) Dake Lake Boat Launch Upgrade

5. Res. No. 30 (2014-2015) Fisherman’s Park Shoreline Upgrades

6. Res. No. 31 (2014-2015) Crystal River Woods, LLC Land Purchase

7. Res. No. 33 (2014-2015) Runoff Management Grants

8. Res. No. 35 (2014-2015) Extension of Moratorium on Permitting of Non-Metallic Mining Activities in Waupaca County

9. Ch. 2 Rules of the Board – order of business

10. Any other resolutions needing approval

Adjourn

Mailed & Posted: 3-5-2015  Amended: 3-9-2015