DATE: November 10, 2009
Members present: Steve Bach, Tommy Lee Bychinski, Joan Fordham, Marty Krueger, William F. Wenzel
Others present: Kerry Beghin, Jessica Fry, Mike Hafemann, Lynn Horkan, Alene Kleczek, Kathy Schauf, Randy Stammen
The meeting was called to order by Chairperson Bychinski at 5:10 PM. Certification of open meeting compliance was given.
Approval of County Vouchers
Motion by Wenzel to approve payment of the County invoices in the amount of $1,198,432.62, second by Fordham. Motion carried.
Presentation of Jail State Prisoners Report
Committee reviewed the October Jail State Prisoners Report. Reviewed potential 2010 budget impact to levy based on closing Unit A.
Resolution Amending The 2009 Budget For Appropriation And Allocation Of The Funds Necessary To Apply For A Federal Grant To Extend The Current Fiber Optic Network
Motion by Krueger to approve a resolution to Amend The 2009 Budget For Appropriation And Allocation Of The Funds Necessary To Apply For A Federal Grant To Extend The Current Fiber Optic Network, second by Wenzel. Discussion. Motion carried.
Motion by Krueger to adjourn the meeting, second by Bach. Motion carried.
Respectfully submitted,
Steven Bach
Finance Committee Secretary