DATE: Monday, February 13, 2006
PLACE:
Branch II Jury
Room, Historic Courthouse
PRESENT: Montgomery, Carlson, Fordham, Tollaksen, Grill, Daniels, Mueller, Radke, Johnson, and Steinhorst.
The meeting was properly posted and all interested parties notified.
Tollaksen made a motion, second by Carlson to adopt the Amended Agenda.
Motion
Carried.
Fordham made a motion, second by Carlson to approve the Minutes of the
previous meeting.
Motion Carried.
The committee discussed the Form 1. Possibly combining it with the monthly report versus a quarterly or annual report and the value it has for the judicial departments. Departments Heads/Managers to discuss it at the next Department Head meeting.
Carlson made a motion second by Fordham to approve Leo Grill’s
attendance the seminar "Children, Suggestibility, Memory and Interviewing" and "Father
involvement" sponsored by the Wis. Inter-Professional Committee on
Divorce, May 18 and 19, 2006 at the Kalahari in Wisconsin Dells.
Motion
Carried.
Fordham made a motion second by Tollaksen to approve the Court Commissioner’s
Annual Report, Monthly Report and Vouchers in the amount of
$505.00 for January 2006.
Motion Carried.
Carlson made a motion second by Fordham to approve the Circuit Court’s
vouchers in the amount of $638.28 January 2006.
Motion Carried.
Tollaksen made a motion, second by Fordham to approve the Child Support’s
Annual Report, Monthly Report and Vouchers in the amount of $2,101.64 January
2006.
Motion Carried
Fordham made a motion second by Carlson to approve Jean Craker’s
attendance at training.
Motion Carried
Tollaksen made a motion second by Carlson to approve Karyle Johnson's
attendance at Directors' Dialogue April 6 & 7 at the Hotel Mead, Wisconsin
Rapids.
Motion Carried.
Tollaksen made a motion second by Fordham to approve the Register In
Probate/Juvenile Clerk’s Monthly Report, Annual Report and Vouchers
in the amount of $368.99 for December 2005 and $8.50 for January 2006.
Motion
Carried.
Carlson made a motion second by Tollaksen to approve the Clerk of Circuit
Court’s Annual Report, Monthly Report and vouchers in the amount
of $31,984.66 for December 2005 and $6,452.55 for January 2006.
Motion
Carried.
Fordham made a motion second by Carlson to approve the District Attorney’s
Annual Report, Monthly report and Vouchers in the amount of $519.57 for
December 2005 and $702.85 for January 2006, and Laura Moffit’s attendance
at the March 3 rd V/W Regional Meeting March 3 rd in Janesville.
Motion
Carried.
Fordham made a motion, second by Carlsonto adjourn to
Thursday, March 9, 2006.
Motion Carried.
Submitted by: Joan Fordham, Secretary