DATE: March 15, 2005
Members Present: J. Fordham, T. Kriegl, A. Dippel, W. F. Wenzel
Others Present: K. Schauf, M. Hafemann
Chairman Dippel called the meeting to order at 4:50 p.m. and compliance with the open meeting laws was verified. Motion by Wenzel, second by Kriegl to approve the agenda. Motion carried.
Motion by Kriegl, second by Wenzel to approve the County bills in the amount of $214,329.00. Motion carried.
Motion by Wenzel, second by Dippel to approving the report detailing the per diem and mileage paid to County Board members. Motion carried.
There was discussion on the feasibility of raising day jail rates charged to other entities housing prisoners. This item will be agendized for further discussion at the regular April meeting. Other items to be agendized in April include a discussion of the Health Care Center Accounts Receivable and an update on audit procedures.
Motion by Wenzel, second by Kriegl to adjourn until the next regularly scheduled meeting. Motion carried.
Respectfully Submitted: Joan Fordham, Finance Committee Secretary