Security & Facilities

Securities and Facilities Committee October 7, 2022 SMILE Room, Taylor County Courthouse Call Meeting to Order: Metz called the meeting to order at 10:00 a.m. Members Present: Jim Metz, Scott Mildbrand, Judge Ann Knox -Bauer, Bill Grunewald, Nicole Hager, Rose Thums, Courtney Graff, Lisa Kaufman, Sheriff Woebbeking, Kristi Tlusty Members Absent: Chuck Zenner Other attendees: Andria Farrand Approve Agenda. A motion was made by Mildbrand, seconded by Thums, to approve the agenda. A unanimous vote cast, the motion carried. Approve Minutes. A motion was made by Mildbrand, seconded by Thums, to approve the minutes of the July 8, 2022, Security and Facilities Committee meeting. A unanimous vote cast, the motion carried. Closed Session. A motion was made by Thums, seconded by Grunewald, at 10:01 a.m. to go into closed session pursuant to Wisconsin State Statutes, Section 19.85 (1)( d), to discuss and update committee members on previously initiated security measures and consider and possibly act upon other security and training issues. A unanimous vote cast, the motion carried. Open Session. A motion was made by Graff, seconded by Grunewald to go into open session at 10:50 a.m. A unanimous vote cast, the motion carried. Supervisor Mildbrand left the meeting at 10:50 a.m. Adjournment. A motion was made by Graff, seconded by Thums, to adjourn at 10:51 a.m. A unanimous vote cast, the motion carried. Andria Farrand County Clerk Securities and Facilities Committee July 7, 2022 SMILE Room, Taylor County Courthouse Call Meeting to Order: Metz called the meeting to order at 10:08 a.m. Members Present: Jim Metz, Chuck Zenner, Scott Mildbrand, Judge Ann Knox-Bauer, Nicole Hager, Rose Thums, Courtney Graf, Lisa Kaufman, Sheriff Woebbeking, Kristi Tlusty Members Absent: Joe Svejda, Bill Grunewald. Other attendees: Andria Farrand Approve Agenda. A motion was made by Mildbrand, seconded by Knox-Bauer, to approve the agenda. A unanimous vote cast, the motion carried. Approve Minutes. A motion was made by Mildbrand, seconded by Knox-Bauer, to approve the minutes of the January 7, 2022 Se curity and Facilities Committee meeting. A unanimous vote cast, the motion carried. Closed Session. A motion was made by Mildbrand, seconded by Knox-Bauer , at 10:10 a.m. to go into closed session pursuant to Wisconsin State Statutes, Section 19.85 (1)( d), to discuss and update committee members on previously initiated security measures and consider and possibly act upon other security and training issues. A unanimous vote cast, the motion carried. Open Session. A motion was made by Mildbrand, seconded by Zenner to go into open session at 11:10 a.m. A unanimous vote cast, the motion carried. Adjournment. A motion was made by Thums, seconded by Knox-Bauer, to adjourn at 11:11 a.m. A unanimous vote cast, the motion carried. Andria Farrand County Clerk Securities and Facilities Committee January 7, 2022 SMILE Room, Taylor County Courthouse Call Meeting to Order: Metz called the meeting to order at 9:33 a.m. Members Present: Jim Metz, Charles Zenner, Scott Mildbrand, Judge Ann Knox -Bauer, Marie Koerner, Rose Thums, Joe Svejda, Bill Grunewald, Courtney Graf, Lisa Kaufman, Sheriff Woebbeking, Kristi Tlusty Members Absent: Joe Svejda Other attendees: Andria Farrand Approve Agenda. A motion was made by Zenner, seconded by Mildbrand, to approve the agenda. A unanimous vote cast, the motion carried. Approve Minutes. A motion was made by Mildbrand, seconded by Zenner, to approve the minutes of the October 1, 2021, Security and Facilities Committee meeting. A unanimous vote cast, the motion carried. Closed Session. A motion was made by Mildbrand, seconded by Zenner, at 9:36 a.m. to go into closed session pursuant to Wisconsin State Statutes, Section 19.85 (1)( d), to discuss and update committee members on previously initiated security measures and consid er and possibly act upon other security and training issues. A unanimous vote cast, the motion carried. Open Session. A motion was made by Zenner, seconded by Mildbrand to go into open session at 9:47 a.m. A unanimous vote cast, the motion carried. Adjournment. A motion was made by Mildbrand, seconded by Zenner, to adjourn at 9:48 a.m. A unanimous vote cast, the motion carried. Andria Farrand County Clerk