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LAW ENFORCEMENT COMMITTEE MEETING MINUTES

Wednesday, November 23, 2011 - 12:00am

Law Enforcement Committee Meeting Thursday November 3. 2011, Attendance: Committee Chair Jim Ross, Committee

member Jon Aubart, Committee member Chip Simones, Sheriff Nancy Hove, Charm Neeley, Lt. Mike Knoll. Meeting called to order by Chair Jim Ross 16:05. Quorum present. Public Comment: None. Ross motion to adopt agenda: Aubart 1st, Simones seconded. Ross, approve minutes from 10/04/11 meeting, Simones 1st, Aubart seconded. LEC Chair Report: LEC Chair Ross moves LEC to 1st Thursday of each month at 4:00 p.m., effective December 1, 2011.

Chair Ross advises they continue to look at Sheriff Mandate.Chair Ross commends Sheriff's Sergeant Kreig on motorcycle traffic enforcement on STH 5.Chair Ross commends job well done on Todd Westfield Benefit. Sheriff Report: Update on Department Meeting held with agenda including update to Windows 2010, Excel Energy update on Siren. Speaker on next agenda will be mandated policies Sheriff's Department redoing policy/procedures Sheriff addresses need for a Secretary.

Issue will be added to December 2011 meeting agenda to discuss and taken action on issue. Sheriff advises of a death in county after a trench collapses on a subject near Spring Valley Sheriff addresses issues of harassment with other department heads and members. Sheriff updates LEG on fees update, motion to pass made Simones 1st, Aubart Seconds Sheriff asks for ERU carryover funds to be tabled and to

be carried over to next LEG meeting. Sheriff asks for CIS Travel Request, 11 employees to travel to Skokie Illinois for training, Simones 1st, Aubart Seconded. Next Meeting Agenda Items: Sheriff Secretary, ERU Funds, Update on Mandates. Set next meeting date: Next date set for Thursday December 1, 2011 at 4:00 p.m.Motion to Adjourn, Simones 1st, Aubart seconded. Respectfully submitted by: Teresa Rhiel.