Waupaca County

Legislative, Judicial, Ethics, Safety & Security Committee

November 12, 2013

Chr. Kussmann called the meeting to order at 8:30 p.m. and gave the open meeting statement.

Roll call:  Dennis Kussmann, Mary Kay Poehlman, Dave Neumann-excused, Dona Gabert and Terry Murphy.  A quorum was established.  Others present:   Corporation Counsel Jeff Siewert, and County Clerk/Admin. Coordinator Mary Robbins.

Agenda: Motion:  Supr. Gabert and Supr. Poehlman seconded the motion to approve the agenda.  The motion was carried without a negative vote.

Minutes of previous meeting – September 11, 2013. Motion:  Supr. Poehlman moved and Supr. T. Murphy seconded the motion to approve the minutes of the previous meeting. The motion was carried without a negative vote.

Public Comment – No comments

Resolutions:

Resolution No. 27 – Support Resolution to support child death review legislation, Keeping Kids Alive.  Motion:  Supr. Poehlman moved and Supr. Gabert seconded the motion to approve and forward to the full County Board.  The motion carried without a negative vote.

Adjourn.  Motion:  Supr. T. Murphy moved and Supr. Gabert seconded the motion to adjourn the meeting at 8:35 a.m.  Chr. Kussmann declared the meeting adjourned.

Mary Robbins

County Clerk