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CRIMINAL JUSTICE COORDINATING COUNCIL Douglas County Board of Supervisors Wednesday, August 6, 2026, 12:00 p.m., Government Center Boardroom 201 Meeting called to order by Chair White. 1. ROLL CALL Present – Tanya White, Jen Stank, Aaron Lenmark, Judge Thimm. Absent – Matt Izzard, Paul Winterscheidt, Judge Glonek, Jaramy Hansen, Dave Sletten, Tyler Edwards, Mark Liebaert, Michele Wick, Frog Prell, Mark Fruehauf, Anna Carlson, Donna Stone, Carolyn Jones, Carolyn Pierce, Lucas Wyshnytzky, Ryan Reid. Other – Dave Longsdorf, Lexi Klasen (Committee Clerk). 2. APPROVAL OF MINUTES Motion by Lenmark, second Stank, to approve May 20, 2026 minutes. Motion carried. 3. INFORMATIONAL ITEMS a. Treatment Court update: Currently 11 participants enrolled in treatment court, ranging throughout the phases. One new participant awaiting start date. b. Pathways to Hope update: Grant used to help fund Pathways to Hope program ends in September, Stank to extend grant to fund through 2026 and apply for 2027 grant. Peer Support position shared between Pathways to Hope and Treatment Court open. 4. ACTION ITEMS a. Pick 2027 meeting dates: Continue with dates as previously scheduled, the first quarterly. b. Membership review (change process to remove members): Membership process reviewed, including process of recruiting new members, removing members for lack of attendance, and citizen member term limit. Bylaws to be reviewed for clarity on process. c. Treatment Alternatives and Diversion (TAD) grant application approval: Treatment Alternatives and Diversion (TAD) Grant funding enables the County to promote treatment and recovery support services and continue taking steps towards reducing cri minal recidivism, drug and alcohol misuse. Chair White to write letter of approval to include with grant application. ACTION: Motion by Stank, second Lenmark, to approve TAD grant. Motion carried. 5. GOALS a. #1 Warrant Resolution Day: Tentative date Spring 2027, finalize date next meeting. Chair to reach out to Michelle Wick and subcommittee for additional information. b. #2 Community Service Program : No update. New subcommittee members to be chosen to revitalize program. 6. FUTURE AGENDA ITEMS Amend process of removal of members in bylaws, add Treatment Court Case Manager to Council board, social media post for membership recruitment, add Probation and Parole agent to Council board, add attendance minimum in bylaws, form new subcommittees for Community Service Program and Warrant Resolution Day. 7. ADJOURNMENT Motion by Stank, second Lenmark, to adjourn. Motion carried. Meeting adjourned at 12:34 p.m. Next meeting date: Thursday, November 5, 2026 at 12:00 p.m. Submitted by, Lexi Klasen, Committee Clerk