DATE: June 9, 2009
PLACE: Branch II Conference Room, Historic Courthouse
PRESENT: Stevens, Sinklair, Montgomery , Tollaksen, Grill, Daniels, Jelinek , Meister, Fandry Schuaf 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.
Sinklair made a motion second by Tollaksen to adopt the Minutes of the previous meeting. Motion Carried .
Tollaksen made a motion second by Sinklair 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. Six Months Performance Evaluation of Administrator. Motion Carried. Roll Call taken, Stevens, Sinklair, and Tollaksen present.
Leo Grill, Family Court Commissioner appeared to present the Family Court Commissioner Family Court Counseling's Monthly report.
Tollaksen made a motion, second by Sinklair to approve the Family Court Commissioner's Monthly 2010 Form 1 and Vouchers for May 2009 in the amount of $345.00. Motion Carried.
Judge Evenson appeared to present the Circuit Court's Report.
Tollaksen made a motion, second by Sinklair to approve the Circuit Court's 2010 Form 1 and Vouchers for May 2009 in the amount of $685.51. Motion Carried.
Vicki Meister, Clerk of Court appeared to present the Clerk of Court's Monthly report.
Tollaksen made a motion, second by Sinklair to approve the Clerk of Court's 2010 Form 1 and Vouchers for May 2009 in the amount of $32,831.69. Motion Carried.
James Daniels, Register In Probate appeared to present the Juvenile Clerk/Register In Probate's Monthly report.
Sinklair made a motion second by Tollaksen to approve the Register In Probate's 2010 Form 1 and Vouchers for May 2009 in the amount of $25.31. Motion Carried.
Jeff Jelinek appeared to present the Emergency Management's Monthly report.
Tollaksen made a motion, second by Sinklair to approve the Emergency Management's 2010 Form 1 and Vouchers for May 2009 in the amount of $4,512.53. Motion Carried.
Tom Fandry, Child Support Director appeared to present the Child Support Agency's monthly report.
Sinklair made a motion second by Tollaksen to approve the Child Support's 2010 Form 1 and Vouchers for May 2009 in the amount of $3,720.98 . Motion Carried.
Ruth Steinhorst , Office Manager appeared to present the District Attorney's Monthly report.
Tollaksen made a motion second by Sinklair to approve the District Attorney's 2010 Form 1 and Vouchers for May 2009 in the amount of $948.20 . Motion Carried.
Tollaksen made a motion, second by Sinklair to adjourn to July 14, 2009 at 8:15 a.m. Motion Carried.
Submitted by:
Robert Sinklair
Secretary