Brad Warner

The committee discussed the Alpine Valley Music Theatre 2026 business plan, concert license application, camping operational plan, and special sanitary permit, scheduling a public hearing for these items. Other business included reviewing supervisor training requirements, amending the job description for the County Board Chair, and approving various appointments to the Health and Human Services Board and Prairie Lakes Library System Board. The committee also addressed financial matters including a budget reduction for the 911 Center Radio System, a contract change order for the same project, the acceptance of grant funding for a communications center study, and the approval of the County Administrator's 2026 goals.

The committee convened to review recent security incidents and provide updates on ongoing security projects. Key topics included maintenance and performance issues regarding the loading dock doors and the front public exit door, as well as a general overview of department activities concerning security system maintenance, component labeling, and battery replacement. Additional discussion included an update on the expansion pack for the court bailiffs' key box.

The agenda focuses on the review of bid award recommendations for the Judicial Center office buildout, Webster House repairs, and a paint truck replacement. The committee will also review the construction and project management report, discuss 2027 budget planning and capital improvement plans, and evaluate financial reports on highway operations. Additional business includes the approval of cooperative purchases, resolutions for budget increases related to the Sheriff's Office organizational study, capital improvement project funding, and the declaration of surplus assets.

The agenda focuses on critical communications infrastructure, including updates from the Fire and EMS CFS code working group and a review of the Severe Weather Operations plan. New business items involve discussions on procedures for patching into other radio systems, the review of a patching resource guide, and the exploration of solutions for MABAS incidents.

The document provides the agenda and committee minutes for the board meeting, including supporting documentation packets for the assembly.