AMENDED AGENDA
Thursday, January 9, 2025 9:00 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. Building Needs
i. Jail Update
- Ad Hoc Committee Update
- Jail Space Study RFP Review Discuss/Act
G. Resolution to Request ATC Funds for Facility Study Discuss/Act
H. Approval of Grant Funded Positions Discuss/Act
i. Social Worker
ii. Case Manager
iii. Peer Support worker
iv. GIS
I. Divisional Reports
J. Staffing Vacancies and Recruitment Updates
K. Approve Vouchers Payable Action item
L. Budget
M. CLOSED SESSION
Pursuant to Wis. Stat. 19.85(1)(d), which states: Except as provided in s. 304.06(1) (eg) and by rule promulgated
under s.304.06(1) (em), considering specific applications of probation, extended supervision or parole, or
considering strategy for crime detection or prevention.
A. Initial discussion and review of report received by Equivant as it relates to items which, if made public, would
create security concerns within the Jackson County Jail and surrounding community.
B. Motion to return to open session for action pertaining to closed session and to complete remaining agenda
items
N. Motion to Adjourn