JOINT MEETING

LEC ADDITION COMMITTEE and

JUDICIARY & LAW COMMITTEE and

CRIMINAL JUSTICE MANAGEMENT COUNCIL

 

Wednesday, October 10, 2007

Administrative Center – Room 3220

7:30 a.m.

 

LEC COMMITTEE MEMBERS PRESENT:  Steve Doyle, Maureen Freedland, Sharon Hampson, John Medinger, Don Meyer, Jeff Schroeder, Chuck Spiker, Vicki Burke (arr @7:38), Keith Belzer (exc/arr @7:40), Tara Johnson (exc/arr @7:40/exc @8:05)

JUDICIARY & LAW COMMITTEE MEMBERS PRESENT:  Joe Bilskemper, Maureen Freedland, John Medinger, Vicki Burke (arr @7:38), and Keith Belzer (exc/arr @7:40)

CRIMINAL JUSTICE MANAGEMENT COUNCIL MEMBERS PRESENT:  Dennis Montabon, John Perlich, Steve Doyle, Sharon Hampson, Judge Elliott Levine (on behalf of Judge Gonzalez), Tim Gruenke, Steve Helgeson, Jim Nesbitt, Ann Quinlisk, Thomas Knothe, Tom Locante, Vicki Burke (arr @7:38), Keith Belzer (exc/arr @7:40)

MEMBERS EXCUSED:  Roger Plesha, Jacie Gamroth, Bernie Maney, Jerry Huber, Margaret Larson

MEMBERS ABSENT:  Bill Hammes, Ed Kondracki, Linda Schwandt, Richie Johnson, Fred Kusch

GUESTS & STAFF PRESENT:  Steve O’Malley, Jeff Wolf, Doris Daggett, Jane Klekamp, Jim Speropulos, Gary Ingvalson, Mary Powell, Judge Passel, Judge Bjerke, Vicki & Kermit Gunderson, Paul Brummond, Don Carlson, Bob Keil, Jill Billings, Bev Heebsch, Cheryl Stephen, Reid Magney and other media

 

CALL TO ORDER

Steve Doyle, LEC Addition Committee Chair, called the meeting to order at 7:38 a.m. 

 

APPROVAL OF MINUTES

MOTION by Schroeder/Bilskemper to approve joint meeting minutes of LEC Addition Committee and Judiciary & Law Committee of September 18, 2007.  Motion carried unanimously; Belzer, Johnson, Plesha, Gamroth, Maney excused.

 

PUBLIC COMMENT

None requested.

 

RESOLUTION RE APPROVING PROJECT PLAN FOR ADDITION TO THE LA CROSSE COUNTY LAW ENFORCEMENT CENTER and  

REVIEW OF LEC/JAIL ADDITION

MOTION by Medinger/Bilskemper to approve the resolution.  Discussion and comments as follows:

Motion carried unanimously; excused: Plesha, Gamroth, Maney, Huber, Larson; absent: Hammes, Kondracki, Schwandt, R. Johnson, Kusch.

 

INITIAL RESOLUTION AUTHORIZING NOT EXCEEDING $29,500,000 BONDS OF THE COUNTY OF LA CROSSE

Steve O’Malley noted this resolution authorizes the bonding with the actual approval by the County Board with a required 2/3’s vote.  MOTION by Bilskemper/Medinger to recommend to the County Board the approval of initial resolution authorizing not exceeding $29,500,000 bonds of the County of La Crosse.  Motion carried unanimously; excused: Plesha, Gamroth, T. Johnson, Maney, Huber, Larson; absent: Hammes, Kondracki, Schwandt, R. Johnson, Kusch.

 

RESOLUTION AUTHORIZING THE ADVERTISEMENT FOR PUBLIC SALE AND THE SALE OF GENERAL OBLIGATION LAW ENFORCEMENT CENTER BONDS, SERIES 2008-A OF THE COUNTY OF LA CROSSE, WISCONSIN, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $29,500,000, AND RELATED MATTERS

Steve O. noted if the two previous resolutions are approved by the County Board, then this resolution authorizes the advertising for the sale of bonds and seeks investors.  MOTION by Meyer/Belzer to recommend to the County Board the approval of the advertisement for public sale and the sale of General Obligation Law Enforcement Center Bonds, Series 2008-A of the County of La Crosse, Wisconsin in an aggregate principal amount not to exceed $29,500,000.  Motion carried unanimously; excused: Plesha, Gamroth, T. Johnson, Maney, Huber, Larson; absent: Hammes, Kondracki, Schwandt, R. Johnson, Kusch.

 

NEXT MEETING

If the resolutions are approved by the County Board, the next joint meeting of LEC Addition Committee and Judiciary & Law Committee will be Tuesday, November 6, 2007 at 8:15 a.m.  Chairman Doyle noted a decision needs to be made as to what committee will oversee the project which was not part of the LEC Addition Committee duties; need to decide if that will be done by the Judiciary & Law Committee or have a special building committee.  Pat Brummond, of Potter Lawson Architects, will prepare tentative agenda of events and when future meetings are needed.                                       

 

ADJOURNMENT

MOTION by Medinger/Belzer to adjourn the meeting.  Motion carried unanimously; excused: Plesha, Gamroth, T. Johnson, Maney; Huber, Larson; absent: Hammes, Kondracki, Schwandt, Johnson, Kusch.  The meeting adjourned at 8:11 a.m.  

 

Disclaimer:  The above minutes may be approved, amended or corrected at the next committee meeting.

Cheryl Stephen, Recorder