PRESENT: Carlson, Fordham, Tollaksen, Sinklair, Evenson, Grill, Johnson, Daniels, Radke, and Catterson.
The meeting was properly posted and all interested parties notified.
Fordham made a motion, second by Sinklair to adopt the Agenda.
Motion
Carried.
Fordham made a motion, second by Tollaksen to approve the Minutes of the previous meeting. Motion Carried.
Fordham made a motion second by Sinklair to approve the Circuit Court’s
Monthly Report and Vouchers in the amount of $1,786.77 for May 2005.
Motion
Carried.
Tollaksen made a motion second by Sinklair to approve the Child Support’s
Monthly Report and Vouchers in the amount of $3,275.66 for May 2005.
Motion
Carried
Tollaksen made a motion second by Sinklair to approve the child Support’s
Mission, Vision, Goals and Performance for 2006 Budget.
Motion
Carried
Fordham made a motion second by Tollaksen to approve the Court Commissioner’s
Monthly Report and Vouchers in the amount of $435.03 & Family Court
Counseling $1,130.00 for May 2005.
Motion Carried
Tollaksen made a motion second by Sinklair to approve the Clerk of Court’s
Monthly Report and Vouchers in the amount of $33,069.01 for May 2005.
Motion
Carried.
Tollaksen made a motion second by Fordham to approve the Register In
Probate’s Monthly Report and Vouchers in the amount of $1,062.46
for May 2005.
Motion Carried
Carlson made a motion second by Tollaksen to approve the District Attorney’s
Monthly Report and Vouchers in the amount of $653.97 for May 2005.
Motion
Carried
Terri Radke appeared to discuss the Clerk of Court’s Mission, Vision, Goals and Performance for 2006 budget. Radke also talked to the committee about creating an Interpreter position for 2006 that could also fill in during vacations and sick days for the Clerk of court. That the law is changing for Interpreters, and they are going to be required for every Court hearing, and needing help at the Clerk of Court counter. The committee request that Terri appear next month to discuss this and request that Board Member Tim Meister and Personal Director Michelle Koehler also appear.
Fordham made a motion, second by Tollaksen to adjourn to July
14, 2005 at 8:15 a.m. in the Branch II Jury Room.
Motion,
Carried.
Submitted by: Joan Fordham, Secretary