LAW ENFORCEMENT MEETING

12 June 2012

                The Waupaca County Law Enforcement Committee was called to order at 9:17 a.m. by Chairman Jonely. Members present: Supervisors Johnson, Aasen, Craig and Handrich. Others present: Chief Deputy Kraeger, Captains Wilz and Olson, Andrew Carlin-Emergency Management Director.

Chairman Jonely made the opening meeting statement that 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.

                Motion by Supervisor Craig, seconded by Supervisor Handrich, to approve the minutes of the previous meetings of the Law Enforcement Committee. Motion carried without a negative vote.

                Motion by Supervisor Johnson, seconded by Supervisor Aasen, to approve the agenda as presented. Motion carried without a negative vote.

                Motion by Supervisor Aasen, seconded by Supervisor Craig,  to approve the bills as submitted. Motion carried without a negative vote.

                CPT Wilz presented his monthly report. Motion by Supervisor Johnson, seconded by Supervisor Aasen to approve CPT Wilz’s report. Motion carried without a negative vote.

                Chief Deputy presented monthly report. Motion by Supervisor Johnson, seconded by Supervisor Aasen, to approve Chief Deputy Kraeger’s report. Motion carried without a negative vote.

                Sheriff’s Report:  Torch Run participation recognition. Car Show and other activities coming up for reserve deputies.

                Tower Update: Per Andy Carlin – 1) system is done, inspections are being completed, third week in July is the cutover. 2) Shawano County working with us for fire/EMS repeater on our tower. It benefits both counties. 3) Working on 10 year CIP, submit 4 projects a) new tower in Symco, b) change highway repeater, c) Sheriff2, d) Black fire to simulcast. 4) 5 year lease contract with Verizon – they will upgrade our tower. Motion by Supervisor Craig, seconded by Supervisor Johnson to approve tower lease agreement with Verizon. Motion carried without a negative vote.

                Jerry Mork Statue Status:  Dedication being planned for end of July/early August.

Motion by Supervisor Handrich, seconded by Supervisor Aasen to adjourn. Motion carried without a negative vote.  Meeting adjourned at 10:07 a.m.

Pat Craig – Secretary