DATE June 12, 2007
PLACE: Branch II Jury Room, Historic Courthouse
PRESENT: Stevens, Sinklair, Montgomery, Wheeler, Evenson, Grill, Daniels, Meister, Johnson, Schauf, Liebman and Steinhorst.
The meeting was properly posted and all interested parties notified.
Montgomery made a motion, second Wheeler to adopt the Agenda.
Motion
Carried.
Sinklair made a motion, second by Montgomery to approve the Minutes of
the previous meeting.
Motion Carried.
Montgomery made a motion second by Wheeler to go into closed session
pursuant to Wisconsin Stats. 19.85 (1) (c) Considering employment, promotion,
compensation or performance evaluation data of any public employee over
which the governmental body has jurisdiction or exercises responsibility.
Performance evaluation of Administrator.
Motion Carried
Roll Call taken, Stevens, Sinklair, Montgomery and Wheeler present.
Sinklair made a motion second by Wheeler to approve the Circuit Court’s
report and vouchers in the amount of $1,193.90 for May 2007.
Motion
Carried .
Sinklair made a motion second by Wheeler to approve the Circuit Court’s
Form 1.
Motion Carried .
Montgomery made a motion second by Sinklair to approve the Family Court
Commissioner’s Monthly Report, Form 1 and vouchers in the amount
of $701.89 for May 2007.
Motion Carried.
Wheeler made a motion second by Montgomery to approve the Register In
Probate/Juvenile Clerk’s Monthly Report, Form 1 and vouchers in the
amount of $1,772.51 for May 2007.
Motion Carried.
Wheeler made a motion second by Sinklair to approve the Child Support’s
Monthly Report, Form 1 and vouchers in the amount of $4,418.60
for May.
Motion
Carried.
Montgomery made a motion second by Wheeler to approve the Clerk of Court’s
Monthly Report, Form 1 and vouchers in the amount of $34,928.93
for May 2007.
Motion Carried.
Wheeler made a motion second by Montgomery to approve the District Attorney’s
Monthly Report, Form 1 and vouchers in the amount of $1,396.12
for May 2007.
Motion Carried.
Montgomery made a motion second by Sinklair to approve the Resolution “DENYING
CLAIM OF DANIEL GUTT and take it to the full County Board for consideration
June 19, 2007.
Motion Carried.
Montgomery made a motion second by Sinklair to adjourn to July 10, 2007
at 8:15 a.m.
Motion Carried.
Submitted by: Robert Sinklair, Secretary