DATE May 11, 2006
PLACE: Branch II Conference Room, Historic Courthouse
PRESENT: Montgomery, Sinklair, Tollaksen, Stevens, Wheeler, Evenson, Grill, Daniels, Mueller, Johnson, Gaalswvck, Schauf and Steinhorst.
The meeting was properly posted and all interested parties notified.
Tollaksen made a motion, second by Sinklair to adopt the Agenda.
Motion
Carried.
Tollaksen made a motion, second by Sinklair to approve the Minutes of
the previous meeting.
Motion Carried.
Montgomery requested that the following comment be addressed in the minutes: Montgomery stated that Peter Tollaksen received a phone call from Chairman Krueger; that Krueger told Tollaksen that Montgomery was to chummy with the Sheriff and he did not want Montgomery to be Chairperson for Law Enforcement and Judiciary.
Sinklair made a motion, second by Tollaksen to nominate Donald C. Stevens
as Law Enforcement Chairperson.
Motion Carried.
Tollaksen made a motion, second by Wheeler to call for a unanimous vote
for Stevens as Chairperson.
Motion Carried.
Montgomery made a motion, second by Tollaksen to nominate Joan Wheeler
as Law Enforcement Vice Chairperson.
Motion Carried.
Tollaksen made a motion, second by Sinklair to call for a unanimous vote
for Wheeler as Vice Chairperson.
Motion Carried.
Stevens made a motion, second by Tollaksen to nominate Robert Sinklair
as Law Enforcement Secretary.
Motion Carried.
Tollaksen made a motion, second by Wheeler to call for a unanimous vote
for Robert Sinklair as Law Enforcement Secretary..
Motion Carried.
Tollaksen made a motion second by Montgomery to approve the Circuit Court’s
Monthly Report and Vouchers in the amount of $845.47 for April 2006.
Motion
Carried.
Tollaksen made a motion second by Montgomery to approve the Court Commissioner’s
Monthly Report and Vouchers in the amount of $571.00 for April 2006 and
the Court Commissioner’s Mission Vision and Goals for 2007 and to
approve Leo Grill’s attendance at the 69 th Annual Conference of
national Council of Juvenile and Family Court Judges July 17 th to 19 th
at the Hyatt Hotel in Milwaukee.
Motion Carried.
Tollaksen made a motion second by Sinklair to approve the Register In
Probate/Juvenile Clerk’s Monthly Report and Vouchers in the amount
of $3,113.60 for April 2006 and the Register In Probate/Juvenile Clerk’s
Mission Vision and Goals for 2007.
Motion Carried.
Montgomery made a motion second by Sinklair to approve the Child Support’s
Monthly Report and Vouchers in the amount of $3,867.70 for April 2006 and
the Child Support’s Mission Vision and Goals for 2007.
Motion
Carried.
Tollaksen made a motion second by Sinklair to approve the Clerk of Court’s
Monthly Report and Vouchers in the amount of $33,493.04 for April 2006
and the Clerk of Court’s Mission Vision and Goals for 2007.
Motion
Carried.
Tollaksen made a motion second by Sinklair to approve the District Attorney’s
Monthly Report and Vouchers in the amount of $1,863.06 for April 2006 and
the District Attorney’s Mission Vision and Goals for 2007.
Motion
Carried.
Tollaksen made a motion second by Montgomery to approve the Resolution
COMMENDING DIANE C. LUCK FOR OVER THIRTY-THREE YEARS OF FAITHFUL
SERVICE TO THE PEOPLE OF SAUK COUNTY, and to take it to full County Board
on May 16, 2006.
Motion Carried.
Tollaksen made a motion second by Sinklair to go into closed session
pursuant to Wis. States. 19.85(1) and to reconvene in open
session immediately after.
Motion Carried.
Roll call: Present: (5) Montgomery, Sinklair, Tollaksen, Stevens and Wheeler
Sinklair made a motion second by Tollaksen to adjourn to June 2, 2006
at 8:15 a.m.
Motion Carried.
Submitted by: Robert Sinklair, Secretary