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December 16, 2008 Board Room 10:00 AM The Sac County Board of Supervisors met in regular session with all members present, Dean Stock, Chairman, presiding. The minutes of the last meeting were approved as submitted. It was moved by Hecht and seconded by Bensley to approve the agenda as posted. Ayes all, motion carried. It was moved by Hecht and seconded by Bensley to approve the application for final payment for storm damage repairs to Joint DD 90 – 290 in the amount of $940.00 to Richards Construction. Ayes all, motion carried. It was moved by Bensley and seconded by Hecht to approve the drainage claims as submitted. Ayes all, motion carried. It was moved by Hecht and seconded by Bensley to approve the claims as listed on the claims register in the Auditor’s office. Ayes all, motion carried. The Board reviewed the engineer’s report on activities of the county road crews and the status of current maintenance and construction projects. With there being no further business, on motion, the meeting was adjourned. Secretary S/ James W. Dowling Chairman _____________________________, Date ______________ ****************************** |