RE: REGULAR LEC MEETING NOTICE
AGENDA
Thursday, August 20, 2024 10:00 a.m.
County Board Room
OPEN SESSION
A. Call to Order
B. Roll Call
C. Agenda Revisions
D. Set next meeting date and time
E. Approve minutes of previous meeting – Action item
F. Committee Chairman Comments
G. Building Needs
i. Jail Study – Ad Hoc Committee
ii. Repairs and updates – Discuss
H. Chapter 5
i. Resolution 5.02 Sheriff’s Department – Discuss/Possible Action item
ii. Resolution 5.07 Provision for Chief Deputy – Discuss/Possible Action item
iii. Discuss/Act on 5.09 (1) Jail Expense Reimbursement Policy & Charges
I. Divisional Reports
J. Staffing Vacancies and Recruitment Updates
K. Approve Vouchers Payable Action item
L. Budget
M. CLOSED SESSION
i. The committee will convene into closed session for the discussion of employee related matters pursuant to Wis. Stat. s. 19.85(1)(c), employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility (a) Possible Leave of Absence
N. Motion to Adjourn
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