Judiciary Committee - Minutes


DATE: Thursday, April 14, 2005

PLACE: Branch II Jury Room, Historic Courthouse

PRESENT: Montgomery, Carlson, Tollaksen, Sinklair, Fordham, Lennon, Grill, Daniels, Johnson, Mueller, Radke, and Steinhorst.

The meeting was properly posted and all interested parties notified.

Carlson made a motion, second by Sinklair to adopt the Agenda. Motion Carried.

Tollaksen made a motion, second by Fordham to approve the Minutes of the previous meeting. Motion Carried.

Tollaksen made a motion second by Carlson to approve the Circuit Court's Monthly Report and Vouchers in the amount of $1,338.03 for March 2005. Motion Carried

Sinklair made a motion second by Tollaksen to approve the Court Commissioner's Monthly Report and Vouchers in the amount of $1,230.00 for March 2005. Motion Carried

Tollaksen made a motion second by Fordham to approve Child Support's Monthly Report and Vouchers in the amount of $747.23 for March 2005 and to approve Karyle Johnson's attendance at the 2005 Directors' Dialogue at the Hotel Mead in Wisconsin Rapids on June 23 rd & 24 th 2005. Motion Carried

Carlson made a motion second by Tollaksen to approve the Clerk of Court's 2004 Annual Report, Monthly Report and Vouchers in the amount of $38,860.27 for March 2005. Motion Carried

Tollaksen made a motion second by Sinklair to approve the Register In Probate's Monthly Report and Vouchers in the amount of $1,094.00 for March 2005, and James Daniels' attendance at the Register In Probate Spring Meeting May 11 th to 13 th in Wisconsin Dells. Motion Carried

Sinklair made a motion second by Carlson to approve the District Attorney's 2004 Annual Report, Monthly Report and Vouchers in the amount of $747.23 for March 2005 and to approve Cyndra Capaul and Ruth Steinhorst's attendance at the CLASS A Annual Conference June 9th & 10th in Minocqua. Motion Carried

Carlson made a motion, second by Fordham to adjourn to May 12, 2005 at 8:15 a.m. in the Branch II Jury Room. Motion, Carried.

Submitted by:

Joan Fordham, Secretary