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EXECUTIVE COMMITTEE MEETING<br />
WEDNESDAY, FEBRUARY 9,2005 @ 3:00 P.M.<br />
Members present: Seeberg, Mercer, Aurand, Jones<br />
absent: Farster<br />
also present: Nancy Nelson, Marty Meyer, Sheriff Bivins, Kim Becker, Denise Ehrmann, Brant<br />
Scheidecker, Francis Mitchell, Denise Ehrmann, Paul Whitcombe<br />
Coroner's claims presented in the amount of $2,255.37. Motion to approve by Aurand, seconded by<br />
Mercer; approved. No report.<br />
The Sheriffs claims were presented in the amount of $26,007.21. Motion to approve by Aurand,<br />
seconded by Mercer; carried. The Sheriff reported that everything is going along well.<br />
The States Attorney's claims were presented in the amount of $6,636.30. Motion to approve by Jones,<br />
seconded by Mercer; carried. The State's Attorney reported he is looking into video arraignment and<br />
grant to get this. More information forthcoming in the next few months.<br />
The following Probation claims were presented:<br />
<strong>County</strong> Funds $ 536.68<br />
Probation Services Fee Fund $ 2,820.<strong>15</strong><br />
Dependent Children's Fund $ 200.00<br />
Alternative to Detention Grant $ 1,680.00<br />
Access to Counsel Grant $ 6,666.67<br />
Probation Innovative Services Grant $ 8,325.95<br />
Motion to pay by Mercer, seconded by Jones; carried.<br />
The following Circuit Clerk claims were presented:<br />
Circuit Clerk $1,923.35<br />
Court Document Storage $ 146.32<br />
Automation $3,963.69<br />
Child Support Enforcement $2,172.72<br />
Motion to pay by Aurand, seconded by Mercer; carried.<br />
Denise reported that SC Service here for 2 weeks and ran reports on getting information so we can<br />
collect on old traffic fines and costs from 2003 and back. Alliant trying to get it up to speed; working on<br />
this.<br />
Briefly discussed Heartbreaker's and where we are with this at this time - still working on this.<br />
Discussed bonds and use for them in liquor code. Discussed changing Memorial Day, Labor Day and<br />
4th of July when it falls on Monday to Saturday hours.<br />
Public Defender claims presented in the amount of$264.83. Motion to approve by Aurand, seconded by<br />
Jones; carried.