Judicial and Public Safety Committee

County Board Room

Agenda — 20 items

1. 1. CALL TO ORDER
2. 2. ROLL CALL
3. 2 MOTION TO ALLOW REMOTE PARTICIPATION
4. 3. PUBLIC COMMENT
5. 3 Member Schwarze moved, seconded by Member Eckhoff to allow Member Zay to participate in the meeting remotely. The motion was approved on a voice vote, all "ayes".
6. 4. CHAIR REMARKS - CHAIR EVANS
7. 5. APPROVAL OF MINUTES
8. 5.A. Judicial and Public Safety Committee - Regular Meeting Minutes - Tuesday, May 6, 2025. 25-1309 Approved
9. 6. RESOLUTIONS
10. 6.A. Resolution approving funds to administer the Seniors' Drive-Thru Meal Pilot Program, in the amount of $142,000. (Sheriff's Office) JPS-R-0006-25 Approved and Sent to Finance
11. 7. BUDGET TRANSFERS
12. 7.A. Transfer of funds from account no. 1000-1180-53828 (Contingencies) to account no. 1000-4400-52210 (Food & Beverages) for the Senior Meals Program in the amount of $17,750. (Sheriff's Office) 25-1344 Approved
13. 7.B. Transfer of funds from account nos. 1000-6110-53260 (wireless communication services) and 1000-6110-52200 (operating supplies & materials) to account nos. 1000-6110-53800-0001 (copier usage) and 1000-6110-54100-0700 (IT equipment-capital lease), in the amount of $1,271, to cover Toshiba expenses for FY25. (Probation and Court Services) 25-1310 Approved
14. 7.C. Transfer of funds from account no. 1400-6120-53090 (other professional services) to account nos. 1400-6120-53800-0001 (copier usage) and 1400-6120-54100-0700 (IT equipment-capital lease), in the amount of $6,900, to cover Toshiba expenses for FY25. (Probation and Court Services) 25-1311 Approved
15. 7.D. Transfer of funds from account no. 1400-6130-52200 (operating supplies and materials) to account no. 1400-6130-54100-0700 (IT equipment-capital lease) in the amount of $310 to cover Toshiba expenses for FY'25. (Probation and Court Services) 25-1312 Approved
16. 13 MOTION TO COMBINE ITEMS 7.B. THROUGH 7.D.
17. 8. OLD BUSINESS
18. 14 Member Schwarze moved, seconded by Member Haider to combine and approve items 7.B. through 7.D. The motion was approved on a voice vote, all "ayes".
19. 9. NEW BUSINESS
20. 10. ADJOURNMENT

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