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Protection of Persons and Property Committee

Minutes

A meeting of the Protection of Persons and Property Committee was held on Monday, Aug. 6, 2007, @ 5:32 P.M. at the Government Center, Room H, with the following members present:

Ries – 5:32 to 6:21 P.M.

Duffy – absent

Saul – absent

Schmitz – 5:32 to 6:21 P.M.

Tank – 5:32 to 6:21 P.M.

Also present: Ernst Clarenbach, Sam Tobias and Dr. Doug Kelley

The meeting was called to order by Chair Ries at 5:32 p.m.

Motion (Tank/Schmitz) to approve the minutes of the July 11, 2007, meeting. Motion carried.

No citizen’s input.

Ernst Clarenbach presented the June and July Code Enforcement and POWTS reports, as well as the July Nonmetallic Mining Reclamation report. Motion (Schmitz/Tank) to accept the reports and place on file. Motion carried.

The committee discussed a resolution opposing proposed amendments to Wisconsin Administrative Code Chapter NR115. No action was taken. The committee will continue getting information on NR115 from various points of view.

Dr. Doug Kelley presented the monthly Medical Examiner’s report. Motion (Schmitz/Tank) to accept the report and place on file. Motion carried.

The next meeting was scheduled for Wednesday, Sept. 12, at 5:30 p.m. at the Medical Examiner’s Office.

The committee requested that the Social Services agenda item be removed.

Motion (Tank/Ries) for an extra meeting in Oshkosh on Aug. 15 to discuss NR115. Motion carried.

Future agenda items will include discussion of the County Board reduction.

Motion (Tank/Schmitz) to adjourn at 6:21 p.m. Motion carried.

Respectfully submitted,

Todd Schmitz

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