DATE: Thursday September 8, 2005
PLACE:
Branch II Jury
Room, Historic Courthouse
PRESENT: Montgomery, Fordham, Sinklair, Evenson, Barrett, Grill, Johnson, Daniels, Mueller, Radke and Steinhorst.
The meeting was properly posted and all interested parties notified.
Fordham made a motion, second by Sinklair to adopt the Amended Agenda.
Motion
Carried.
Sinklair made a motion, second by Fordham to approve the Minutes of the
previous meeting correcting the spelling of Sinklair.
Motion Carried.
Sinklair made a motion, second by Fordham to approve the Circuit Court’s
Monthly Report and Vouchers in the amount of $726.22 for August
2005.
Motion
Carried.
Fordham made a motion, second by Sinklair to approve the Circuit Court’s
2006 proposed budget.
Motion Carried.
Sinklair made a motion second by Fordham to approve the Court Commissioner’s
Monthly Report and Vouchers in the amount of $911 for August 2005.
Motion
Carried.
Fordham made a motion, second by Sinklair to approve the Family Court
Commissioner and The Family Court Counseling’s 2006 proposed budgets.
Motion
Carried.
Fordham made a motion, second by Sinklair to approve the Child Support’s
Monthly Report and Vouchers in the amount of $2,604.43 for August 2005.
Motion
Carried
Fordham made a motion, second by Sinklair to approve the Child Support’s
2006 proposed budget.
Motion Carried.
Fordham made a motion second by Sinklair to approve the Clerk of Court’s
Monthly Report and Vouchers in the amount of $22,721.23 for August 2005.
Motion
Carried.
Fordham made a motion, second by Sinklair to approve the Clerk of Court’s
2006 proposed budget.
Motion Carried.
Montgomery made a motion second by Fordham to
approve attendance at the WCCA Conference October 5 – 7, 2005, in
Minocqua.
Motion
Carried.
Fordham made a motion second by Montgomery to approve the Clerk of Court’s
Mission & goals for 2006 Budget.
Motion Carried.
Sinklair made a motion second by Fordham to approve the Register In Probate/Juvenile Clerk’s Monthly Report and Vouchers in the amount of $2,540.01 for August 2005. Motion Carried.
Montgomery made a motion second by Fordham to approve the Resolution
authorizing that the Register In Probate/Juvenile Clerk of Court move it’s
office to the current location of the Sauk County Law Library and authorizing
a contract with Casper Systems and approving other remodeling costs, and
take it to the next full County Board Meeting in September 2005.
Motion
Carried
Sinklair made a motion second by Fordham to approve James Daniels attendance
at the Juvenile Clerk of Court Conference in LaCrosse on for October 5
th 2005 only.
Motion Carried
Fordham made a motion, second by Sinklair to approve Register In Probate/Juvenile
Clerk’s 2006 proposed budget.
Motion Carried.
Sinklair made a motion second by Fordham to approve the District Attorney’s
Monthly Report and Vouchers in the amount of $1,677.34 for August 2005.
Motion
Carried.
Sinklair made a motion, second by Fordham to approve Laura Moffit’s
attendance at the Civil Justice for Victims of Crimes in Wisconsin on October
5 th.
Motion Carried.
Fordham made a motion, second by Sinklair to approve the District Attorney’s
2006 proposed budget.
Motion Carried.
The committee discussed the reconsideration of the part-time Bailiffs’ compensation. They agree that the bailiffs’ compensation should be considered differently then the County Board per diem, and would like the topic again placed on October’s agenda
Montgomery made a motion, second by Fordham to adjourn to October
13, 2005 at 8:15 a.m. in the Branch II Jury Room.
Motion,
Carried.
Submitted by: Joan Fordham, Secretary