Judiciary Committee


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:

  1. Call to Order and Certify Compliance with Open Meeting Law
  2. Adopt Agenda
  3. Adopt Minutes of Previous Meeting
  4. Public Comment
  5. Communications
  6. GAL Billing issues.
  7. 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.
  8. Reconvene in open session
  9. Tom Fandry to appear with a Possible Resolution APPROVING Purchase of Services Contract With Grant County and give his Departmental Update.
  10. Jeff Jelinek to appear with a Possible Resolution for Purchase Of Communications Equipment Through A Homeland Security Grant and give his Departmental Update.
  11. Departmental Updates; Circuit Court; Court Commissioner; Register In Probate; Clerk of Court; District Attorney.
    1. Monthly Report
    2. Review and Approval of Vouchers
  12. 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