RE: REGULAR LEC MEETING NOTICE
AMENDED AGENDA
Thursday, March 20 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 (Proposed date April 17, 2025 9 a.m.)
E. Approve minutes of previous meeting – Action item
F. Building Needs
i. Jail Update
- Pre-Book area follow-up Discuss/Act
- Market & Johnson Follow-up Discuss
- Camera Upgrade Follow-up Discuss/Act
ii. Other - Evidence Storage Follow-up Discuss/Act
- Public Protection and Safety – Notice of LEC Annual Inspection Jail per Statute 59.54(15) Discuss/Act G. Resolution Patrol Sergeant Reclassification – Discuss/Act
H. Resolution Ho-Chunk Funds SGTS 5 Year Maintenance Contract Discuss/Act
I. Policy Update Personal Hours Communications/Corrections Discuss/Act
J. Northpointe Classification Software Dissuss/Act
K. Jail Assessment
i. Fund Balance Discuss
ii. Jail Assessment Break Down
L. Jail Medical Nursing Recruitment Discuss/Act
M. Pending Project Discussion
i. Radio Towers Discuss
ii. Next Gen 911 Upgrade Discuss
N. Legislative Update (Bill Laurent) Discuss
O. Wisconsin Air National Guard Training Exercise Discuss
P. Divisional Reports
Q. Staffing Vacancies and Recruitment Updates
R. Approve Vouchers Payable Action item
S. Budget
T. CLOSED SESSION
U. 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 - Sergeant Pay Scale Discuss/Act
- Motion to return to open session for action pertaining to closed session and to complete remaining agenda items V. Motion to Adjourn