REGULAR LEC MEETING NOTICE
UPDATED AMENDED AGENDA
Thursday, November 14, 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
a. Prebook intake – Update Regarding Fire Code from Fire Chief Discuss/Act
H. Equivant Assessment Update
I. Jail Space Study RFP Update
J. Update Authorized Bank Account Representatives
a. Co-Op Credit Card Resolution
b. Black River Country Bank Resolution
c. Security Financial Bank Resolution
K. Changes to Sheriff’s Office Outer Lobby Entrance – Discuss/Act
L. Flock Cameras – Discuss/Act
M. Divisional Reports
N. Staffing Vacancies and Recruitment Updates
O. Approve Vouchers Payable Action item
P. Budget
Q. Closed Session
a. 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.
- Six Month Review – Patrol Deputy Discuss
- Leave of Absence – Discuss/Possible Action
b. Discuss/consider reconvening to open session for the purpose of discussion and possible consideration on the matter(s) entertained/discussion in Closed Session
R. Motion to Adjourn