REGULAR LEC MEETING NOTICE
AGENDA
Thursday, September 19, 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. Repairs/updates – Discuss
H. Chapter 5
i. Resolution 5.07 Provision for Chief Deputy – Discuss/Possible Action item
I. Ad Hoc Committee Update
i. Discuss/Act Equivant Corrections Operational Assessment
J. 2023 Annual Report
K. Divisional Reports
L. 2024 Jail Inspection Report
M. Staffing Vacancies and Recruitment Updates
N. Approve Vouchers Payable Action item
O. Budget
i. Update Jail Nursing
P. Closed Session: 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
i. Internal Document Review – Action Plan Example
ii. Leave of absence
Q. Motion to Adjourn
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