DATE: January 12, 2009
PRESENT: Stevens, Montgomery, Tollaksen, Sinklair, Sprecher, Grill, Daniels, Meister, Fandry, Jelinek, and Steinhorst.
The meeting was properly posted and all interested parties notified.
Sinklair made a motion, second by Tollaksen to adopt the Agenda. Motion Carried.
Montgomery made a motion, second by Sprecher to adopt the Minutes of the previous meeting. Motion Carried.
Leo Grill, Court commissioner appeared to present the Family Court Commissioner and Family Court Counseling’s monthly report.
Montgomery made a motion second by Sinklair to approve the Family Court Commissioner’s Monthly vouchers for December 2008 in the amount of $641.34. Motion Carried.
Vicki Meister, Clerk of Court appeared to present the Clerk of Court’s Monthly Report.
Tollaksen made a motion, second by Sprecher to approve the Clerk of Court’s vouchers for December 2008 in the amount of $33,291.36. Motion Carried.
James Daniels, Register In Probate appeared to present the Register In Probate’s monthly Report.
Montgomery made a motion, second by Tollaksen to approve the Register In Probate’s vouchers for December 2008 in the amount of $1,582.60. Motion Carried.
Tom Fandry, 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 December 2008 in the amount of $2,967.72. Motion Carried.
Tollaksen made a motion second by Sprecher to approve Thomas Fandry’s attendance at the Directors Dialogue at the Stevens Point Holiday Inn May 14th & 15th, and The WCSEA Fall Conference at the Radisson Paper Valley Hotel in Appleton September 23rd and 24th for Fandry, Tori Vesley and two Case Workers. Motion Carried.
Jeff Jelinek appeared to present the Emergency Management’s Monthly Report.
Tollaksen made a motion, second by Montgomery to approve the Emergency Management’s vouchers for December 2008 in the amount of $11,697.68 and January 2009 in the amount of $270.80. Motion Carried.
Tollaksen made a motion second by Montgomery to approve the Circuit Court’s vouchers for December 2008 in the amount of $401.18. 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 December 2008 in the amount of $1,273.24 & January 2009 in the amount of $930.60. Motion Carried.
Montgomery made a motion, second by Tollaksen to adjourn to February 10, 2009 at 8:15 a.m. Motion Carried.
Submitted by:
Robert Sinklair
Secretary