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HomeMy WebLinkAbout20092637.tiffWELD COUNTY COMMUNITY f it trig CORRECTIONS BOARD AGENDA IIIIIDC. COLORADO PROBATION MEETING ROOM 934 9`h Avenue Date September 22, 2009 Approval of Agenda Recognition of the Honorable James Hartmann 12:00 pm 1) Minutes a. Board Meeting Minutes: August 25, 2009 b. Review Committee Meeting Minutes: August 26, September 2, September 16, 2009 2) Action Items a. Deferred case from Review Committee — Transition client Mitchell Cozad b. Out of County Funding Request for Mark Britto, 09CR929 c. Out of County Placement Request for Thomas Deviney, 08CR2352, 09CR1075, 09CR 1053. d. Election of Officers; Chari, Vice -Chair, Treasurer 3) Information Items a. Final Report from DCJ on Limited Scope Audit - ICCS b. ISP List for August, 2009 c. ISP Notification d. Admin Report 4) Financial Reports a. Contract funds 5) Termination and Progress Reports — Judge Hartmann & Judge Quammen 6) ICCS/Weld Escape Log/Restitution Report 7) Program Reports/Updates/Announcements — ICCS, PAROLE, BI, RMOMS 8) Open Forum — "Share information about any changes in your own agencies that may affect the work of other agencies." 9) Adjournment Next Board meeting — October 27, 2009 at 12:00 pm et,-774,12GLL7/L C-4. e -tt, / 2009-2637 Hello