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Meeting Agenda
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1 Join Zoom Meeting
https://us06web.zoom.us/j/85687613296?pwd=Uy94ekdPVFB5RzMyQWwwNkZzMytoZz09 Meeting ID: 856 8761 3296 Passcode: 274142 Dial (audio only) 1 309 205 3325 1 312 626 6799 1 929 205 6099 1 346 248 7799 |
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2 CALL TO ORDER
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3 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
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4 MOTION TO ADOPT AGENDA
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5 MAC Administrator Bill Pfeifer
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5 1) Financial Status Report (attached)
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5 2) Approve FY24 MIDC Grant Application (attached)
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5 ACTION ITEM #1: The Committee recommends approval of the FY24 MIDC Grant Application (10.01.23/09.30.24) in the amount of $1,321,511.04 (State grant contribution of $1,156,871.03) with a County match of $164,640.01 and authorize the Board Chairman or County Administrator to sign all pertaining documents as presented. This has Grant Review Committee approval.
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5 3) Discuss and Approve MAC Administrator Contract (Current & Pending Contracts Attached)
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5 ACTION ITEM #2: The Committee recommends approval of the MAC Administrator Agreement (10.01.23 to 09.30.24) with MAC Administrator Attorney Bill Pfeifer in the amount of $1,200.00 per month with monies to come out of line item #260-282-803.000 each month on the first day of each month (October 1, 2023 to September 30, 2024) as presented.
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5 4) Discuss and Approve Public Defender Contract (Current and Pending Contracts Attached)
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5 ACTION ITEM #3: The Committee recommends approval of the Public Defender Contract (10.01.23/09.30.24) in the amount of $67,840.42 per month beginning on the 1st day of each month (October 1, 2023 through September 30, 2024) as presented.
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5 5) Discuss Possible Changes to Attorney Contract (expires 12.31.23 attached)
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6 Janelle Mott, Juvenile Officer
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6 CHILD CARE FUND MONTHLY REPORT (attached)
Receive & File |
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7 AMBULANCE FUND MONTHLY REPORT
Receive & File |
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8 MEDICAL EXAMINERS MONTHLY REPORTS
Receive & File |
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9 OTHER DISCUSSION
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10 *Next Courts & Public Safety Committee meeting: Monday, September 18, 2023 at 4:00 p.m. in the Howard Male Conference Room/Zoom Room
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11 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 21, 2023 at 4:00 PM - Courts & Public Safety Committee | |
| Subject: |
1 Join Zoom Meeting
https://us06web.zoom.us/j/85687613296?pwd=Uy94ekdPVFB5RzMyQWwwNkZzMytoZz09 Meeting ID: 856 8761 3296 Passcode: 274142 Dial (audio only) 1 309 205 3325 1 312 626 6799 1 929 205 6099 1 346 248 7799 |
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| Subject: |
2 CALL TO ORDER
|
|
| Subject: |
3 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
|
|
| Subject: |
4 MOTION TO ADOPT AGENDA
|
|
| Subject: |
5 MAC Administrator Bill Pfeifer
|
|
| Subject: |
5 1) Financial Status Report (attached)
|
|
|
Attachments:
|
||
| Subject: |
5 2) Approve FY24 MIDC Grant Application (attached)
|
|
|
Attachments:
|
||
| Subject: |
5 ACTION ITEM #1: The Committee recommends approval of the FY24 MIDC Grant Application (10.01.23/09.30.24) in the amount of $1,321,511.04 (State grant contribution of $1,156,871.03) with a County match of $164,640.01 and authorize the Board Chairman or County Administrator to sign all pertaining documents as presented. This has Grant Review Committee approval.
|
|
| Subject: |
5 3) Discuss and Approve MAC Administrator Contract (Current & Pending Contracts Attached)
|
|
|
Attachments:
|
||
| Subject: |
5 ACTION ITEM #2: The Committee recommends approval of the MAC Administrator Agreement (10.01.23 to 09.30.24) with MAC Administrator Attorney Bill Pfeifer in the amount of $1,200.00 per month with monies to come out of line item #260-282-803.000 each month on the first day of each month (October 1, 2023 to September 30, 2024) as presented.
|
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| Subject: |
5 4) Discuss and Approve Public Defender Contract (Current and Pending Contracts Attached)
|
|
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Attachments:
|
||
| Subject: |
5 ACTION ITEM #3: The Committee recommends approval of the Public Defender Contract (10.01.23/09.30.24) in the amount of $67,840.42 per month beginning on the 1st day of each month (October 1, 2023 through September 30, 2024) as presented.
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| Subject: |
5 5) Discuss Possible Changes to Attorney Contract (expires 12.31.23 attached)
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|
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Attachments:
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||
| Subject: |
6 Janelle Mott, Juvenile Officer
|
|
| Subject: |
6 CHILD CARE FUND MONTHLY REPORT (attached)
Receive & File |
|
|
Attachments:
|
||
| Subject: |
7 AMBULANCE FUND MONTHLY REPORT
Receive & File |
|
| Subject: |
8 MEDICAL EXAMINERS MONTHLY REPORTS
Receive & File |
|
| Subject: |
9 OTHER DISCUSSION
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| Subject: |
10 *Next Courts & Public Safety Committee meeting: Monday, September 18, 2023 at 4:00 p.m. in the Howard Male Conference Room/Zoom Room
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| Subject: |
11 ADJOURNMENT
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