DATE: Tuesday December 8, 2009 
	  	   	            TIME: 8:15 A.M.  
	  	   	            PLACE:  
	  	   	            Historic  Courthouse 
	  	   	            Branch II Jury Room  
	  	   	                 515 Oak 
	  	   	            Baraboo,   WI  
	  	   	            REASON FOR MEETING: REGULAR 
	  	   	            SUBJECTS FOR DISCUSSION: 
	  	   	            
	  	   	                - Call to Order and Certify Compliance  with Open Meeting Law
 
	  	   	                - Adopt Agenda
 
	  	   	                - Adopt Minutes of Previous Meeting
 
	  	   	                - Public Comment
 
	  	   	                - Communications 
 
	  	   	                - GAL Billing  issues. 
 
	  	   	                - Possible closed session pursuant to  Wisc. 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 Director Thomas Fandry. 
 
	  	   	                - Reconvene in open session 
 
	  	   	                - Tom Fandry to  appear with a Possible Resolution APPROVING Purchase of  Services Contract With Grant County and give his Departmental Update. 
 
	  	   	                - Jeff Jelinek  to appear with a Possible Resolution for  Purchase Of Communications Equipment Through A Homeland  Security Grant and give his Departmental Update. 
 
	  	   	                - Departmental  Updates; Circuit Court; Court Commissioner; Register In Probate; Clerk of Court;  District Attorney. 
 
	  	   	                
	  	   	                    - Monthly Report
 
	  	   	                    - Review and Approval of Vouchers
 
  	   	                     
	  	   	                - Adjourn 
 
  	   	                 
	  	   	            COPIES  TO: Montgomery,  Sinklair, Tollaksen, Stevens, Halfen, Mielke, Schauf, Posewitz, Evenson,  Reynolds, Taggart, Grill, Barrett, Daniels, Meister, Radke, Moffit, Fandry, Stieve,  Jelinek, County Clerk and Web Liaison 
	  	   	            DATE  NOTICE MAILED: December 1,  2009 
	  	   	             PREPARED  BY: District  Attorney 
	  	   	            
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