DATE: November 11, 2008
PLACE: Branch II Jury Room, Historic Courthouse
PRESENT: Stevens, Sinklair, Montgomery, Tollaksen, Sprecher, Schuaf, Kleczek, Grill, Daniels, Vesley, Meister, Moffit, Jelinek, Harrison, Barrett and Steinhorst.
The meeting was properly posted and all interested parties notified.
Montgomery made a motion, second by Tollaksen to adopt the Agenda.
Motion Carried.
Sprecher made a motion, second by Sinklair to adopt the Minutes of the previous meeting.
Motion Carried.
Tollaksen made a motion, second by Montgomery to change the 2009 budget to reflect that the Clerk of Court will pay all witness fees for all subpoena witnesses and that the Clerk of Court's Office and District Attorney's Office will each receive 50% of the Court Ordered restitution surcharge.
Motion Carried.
Tollaksen made a motion second by Sprecher to appoint Thomas Fandry Child Support Director.
Motion Carried.
Tollaksen made a motion second by Montgomery to approve the Circuit Court's vouchers for October 2008 in the amount of $886.65.
Motion Carried.
Tori Vesely, Acting Child Support Director appeared to present the Child Support Agency's monthly Report.
Montgomery made a motion, second by Tollaksen to approve the Child Support's vouchers for October 2008 in the amount of $3,630.91.
Motion Carried.
Leo Grill, Court commissioner appeared to present the Family Court Commissioner and Family Court Counseling's monthly report.
Sinklair made a motion second by Tollaksen to approve the Family Court Commissioner's Monthly vouchers for October 2008 in the amount of $490.82.
Motion Carried.
Vicki Meister, Clerk of Court appeared to present the Clerk of Court's Monthly Report.
Montgomery made a motion, second by Sprecher to approve the Clerk of Court's vouchers for October 2008 in the amount of $38,511.77.
Motion Carried.
James Daniels, Register In Probate appeared to present the Register In Probate's Monthly Report.
Tollaksen made a motion, second by Sinklair to approve the Register In Probate's vouchers for October 2008 in the amount of $6,413.15.
Motion Carried.
Jeff Jelinek appeared to present the Emergency Management's Monthly Report.
Tollaksen made a motion, second by Sprecher to approve the Emergency Management's vouchers for October 2008 in the amount of $4,605.06.
Motion Carried.
Ruth Steinhorst, District Attorney's Office Manager, appeared to present the District Attorney's Monthly Report.
Tollaksen made a motion, second by Montgomery to approve the District Attorney's vouchers for October 2008 in the amount of $1,701.86; to approve Wendy C. Lauer's attendance at the WI Coalition Against Domestic violence Conference in Madison November 12th to 14th and Ruth Steinhorst's attendance at a CLASS A Board Meeting November 14th.
Motion Carried.
Montgomery made a motion, second by Tollaksen to adjourn to December 9, 2008 at 8:15 a.m.
Motion Carried.
Submitted by: Robert Sinklair, Secretary