ST. CHARLES COUNTY REGIONAL DRUG TASK FORCE Board of Governors Regular Session Minutes Wednesday, December 10, 2014 The Board of Governors of the St. Charles County Regional Drug Task Force held their Tegular meeting on Wednesday, December 10 at the Sheriff's Department Conference Room located at 101 Sheriff Dierker Court — O'Fallon, Mo63366 1. Cali to Order Chief Lewis called the meeting to order at 12:10 P.M. 2. Roll Call Lindsay Jones, Recording Secretary called the rol: Chief Lewis Present Sheriff Neer Present Chief Force Present Chief Finkelstein Present Chief Joachimstaler Present Chief Harrison Absent Chief McKinley Absent Also present: oe ote Markhart, and John Nave. Major West was present in lieu of Chief Harrison. (SRR 215 Tin Lohmar were not in attendance. 3. Public Comment None 4. Approval of Minutes A. November 12, 2014 ; Regular Meeting Motion to approve the November 12, 2014 Regular Meeting Minutes by Chief Joachimstaler, Seconded by Chief Force. All in favor, none opposed, motion approved. §. Financial Report Commander! tributed the financial report for review. The budget is 19.07% expended. The ending seizure balance was $299,520.62. Some of the non-refundable expenditures were for Sprint, AT&T, Utilities, Office Supplies, Rent, Absopure Water, Buy Money, and Vehicle Maintenance.The ending balance of Discretionary Funds account $232,144.82, The HIDTA Grant is 42.46% expended. Chief Force recommended Commander (jj liocate the 2015 seizure funds. Motion to approve the November financial report by Sheriff Neer, Seconded by Chief Force. Allin favor, none opposed, motion approved. . Activity Report Commander I stibuted the activity and comp. time report. During this reporting period there were 53 cases; 7 consents to search, 9 search warrants, 29 search other, 0 intelligence reports, 15 drug purchases, and 14 assist other agencies. Homer reported DEA seized ten (10) guns and a case; ali found stolen. Group 33 — (js still working heroin overdose cases, Chief Finkelstein requested the skul/gun watermark be removed immediately (on the report{s)). Motion to approve activity report by Chief Force, Seconded by Sheriff Neer. All in favor, none opposed, motion approved. . Old Business A. Intergovernmental Agreement None . New Business A. Election (Chairman & Vice Chairman) Motion to approve Sheriff Lewis for the Chairman and Chief Finkelstein for the Vice Chairman by Chief Joachimstaler. Seconded by Chief Force. All in favor, none opposed, motion approved. B. Continuing Resolution Motion for the Resolution to allow operation to continue under the present agreement until July 1, 2015 by Chief Joachimstaler. Seconded by Chief Finkelstein. All in favor, none opposed, motion approved.9. Closed Session (if necessary) regarding Confidential Communication, Litigation, Personnel and Active Investigation Reports, pursuant to 610.021(1)(3)(14)RSMo, None 10. Miscellaneous Announcements None 14. Adjournment Motion to adjourn by Chief Joachimstaler, Seconded by Chief Force. All in favor, none opposed, motion approved. Meeting adjourned at 12:46 P.M. Respectfully Submitted, Lindsay Jones Recording Secretary | ants : Date Approved Lilo Sheriff Scott Lewis Chairman