JUDICIARY AND LAW COMMITTEE
Tuesday, October 7, 2008
Administrative Center – Room 3220
2:30 p.m.
MEMBERS PRESENT: Vicki Burke, Joe Bilskemper, Tara Johnson, Joe Veenstra, Ray Ebert, Maureen Freedland, Bridget Flood
MEMBERS EXCUSED: None
MEMBERS ABSENT: None
STAFF & GUESTS: Steve Helgeson, Jeff Wolf, Mike Horstman, Kurt Papenfus, Jay Loeffler, Tim Gruenke, Keith Butler, Steve O’Malley, Gary Ingvalson, Mary Powell, Don Meyer, Sharon Hampson, Cheryl Stephen
CALL TO ORDER
Committee Chair Vicki Burke called the meeting to order at 2:30 p.m.
APPROVAL OF MINUTES
MOTION by Flood/Johnson to approve minutes of September 9, 2008. Motion carried unanimously.
CONSENT AGENDA
MOTION by Johnson/Freedland to accept and file the following Consent Agenda items:
Motion carried unanimously.
PUBLIC COMMENT
None requested.
REPORT ON BOAT PATROL - 2008 SEASON
Captain Mike Horstman reviewed. Supervisor Don Meyer was also present as a member of the Joint City/County Board of Harbor Commissioners. Highlights of the overview as follows:
Miscellaneous questions and discussion.
REVIEW 2009 BUDGETS FOR FAMILY COURT COMMISSIONER, MEDIATION & FAMILY COURT SERVICES, SHERIFF, DISTRICT ATTORNEY, CLERK OF COURTS, EMERGENCY SERVICES, AND MEDICAL EXAMINER
Steve O’Malley gave an overview of the following 2009 budgets, noting health insurance was originally projected at 15% increase and he reduced that in lieu of actual figures. He also noted that all departments have increases in wages & benefits.
Family Court Commissioner – slight increase over 2008.
Mediation & Family Court Counseling Services – slight increase over 2008 that also includes some revenue decreases.
Sheriff’s Dept./Law Enforcement & Jail – budgets increased - minor changes in operational costs. Noted difficulty of providing coverage during vacations, etc., as many are long-time employees. The Dive Rescue Team has requested $12,500 which was reduced to $7,700; the request was based on payment for liability insurance as the members are volunteers. The Law Enforcement Services budget increased by approximately $140,000. Included five (5) new positions in the Jail with plan to start April/May; the Jail budget increased by $444,000. Miscellaneous questions and discussion.
District Attorney – less than 2008 budget; holding line on expenses.
Emergency Services Public Communications / Emergency Government & SARA/Hazmat– slight increase in Emergency Services budget. Emergency Government budget was decreased though an increase in SARA/Hazmat budget.
Medical Examiner – very similar to 2008 budget.
Consolidated Courts – has 3rd highest tax levy increase; had some revenue decreases, plus expense increases in Legal Fees, Legal Guardian, and Psychologist C.A.T.
ITEMS FOR FUTURE AGENDAS
None requested.
NEXT MEETING
Tuesday, November 4th at 2:30 p.m.
NEXT LEC CONSTRUCTION COMMITTEE MEETING
Today, October 7th at 4:00 p.m. Next one scheduled for October 15th for bid approvals.
ADJOURNMENT
MOTION by Veenstra/Freedland to adjourn the meeting. Motion carried unanimously. The meeting adjourned at 3:18 p.m.
Disclaimer: The above minutes may be approved, amended or corrected at the next committee meeting.
Cheryl Stephen, Recorder