LEC ADDITION COMMITTEE
Tuesday, June 5, 2007
Administrative Center – Room 3220
8:15 a.m.
MEMBERS PRESENT: Steve Doyle, Keith Belzer, Vicki Burke, Maureen Freedland, John Medinger, Don Meyer, Roger Plesha, Charles Spiker, and Tara Johnson (exc @9:00)
MEMBERS EXCUSED: Sharon Hampson
MEMBERS ABSENT: Jeff Schroeder
OTHERS PRESENT: Steve O’Malley, Steve Helgeson, Jeff Wolf, Jane Klekamp, Jim Speropulos, Gary Ingvalson, Mary Powell, Ray Ebert, Margaret Wood, Mike Seichter, Don Carlson, Paul Brummond, Val Schute, Reid Magney, Cheryl Stephen
CALL TO ORDER
Committee Chair Steve Doyle called the meeting to order at 8:16 a.m.
APPROVAL OF MINUTES
MOTION by Plesha/Medinger to approve minutes of February 13, 2007, and joint meeting minutes with Public Works and Infrastructure Committee of February 27, March 5 and 27, 2007. Motion carried unanimously; Hampson excused; Schroeder absent.
PUBLIC COMMENT
None requested.
DISCUSSION ON CAREY GROUP REPORT AND FACILITY RECOMMENDATIONS WITH CONSTRUCTION MANAGER AND ARCHITECTS
Steve O’Malley noted today the committee will hear feedback from the Architect regarding the report, in particular, on the 17 facility recommendations as sent with the agenda. Over the next 45 days, will try to define building options, jail and programming needs, and define a range for budget expectation. Chairman Doyle also noted a handout regarding “additional consulting services” as offered by The Carey Group. Steve O. noted most of the recommendations are keyed around moving toward direct supervision; in addition to remodeling, there will be additional costs for staffing as needed for direct supervision and for additional programming; budget for capital is easier to meet vs. operational expenses.
Paul Brummond, Potter-Lawson/River Architects, reviewed each of the facilities recommendations. His first question was, is the intent for the County Board to adopt in full The Carey Group Report? Supervisor Plesha indicated no as he needs to hear from the Sheriff; he also expects some debate on the report. Sheriff Helgeson noted in his talks to other Sheriffs and staff that have direct supervision, he’s heard no negative feedback; it will be more expensive and also require staff training; he suggested visiting the counties that have this type of jail. Supervisor Burke encouraged all to read the entire report; housing relates to classification. Paul noted he and the CM will be putting together a master plan over the next 4-6 weeks; it will include square footage but not room layout.
Review of the 17 facilities recommendations as follows:
Additional discussion. Sheriff noted existing jail is at 172 beds, 23 receiving, and 7 medical. Future discussion may include where to house the female – should not be on same block – need sight and sound separation, and determine needed programming for the females. Jane Klekamp suggested to those who want more information on direct supervision, best-based practices and evidence-based practices, to visit the NIC website; NIC could also assist in jailer training as needed for direct supervision. Paul noted a lot of information available from AJA (American Justice Assoc.).
NEXT MEETING
Tuesday, June 19th at 8:15 a.m.
ADJOURNMENT
MOTION by Burke/Spiker to adjourn the meeting. Motion carried unanimously; Hampson and Johnson excused; Schroeder absent. The meeting adjourned at 9:23 a.m.
Disclaimer: The above minutes may be approved, amended or corrected at the next committee meeting.
Cheryl Stephen, Recorder