Board Room

10:00 AM

The Sac County Board of Supervisors met in regular session with all members present, Rick Hecht, Chairman, presiding. The minutes of the last meeting were approved as submitted.

It was moved by Bensley and seconded by Stock to amend the agenda to include consideration of Mental Health, Veteran’s memorial, appropriations for 09-10 and Tri-Leaf report. Ayes all, motion carried.

It was moved by Stock and seconded by Bensley to approve the agenda as amended. Ayes all, motion carried.

It was moved by Stock and seconded by Bensley to approve the Schultz property Monitoring Report submitted by Tri-Leaf for the second quarter of 2009. Ayes all, motion carried.

It was moved by Stock and seconded by Bensley to approve appropriations of $617,866 for non-departmental expenditures and $57,878 for the DHS portion of the Human Services expenditures. Ayes all, motion carried. The above appropriations were omitted from the appropriations approved on June 30, 2009, for fiscal year 2009-10.

The Board visited with Peg Dettmann, Veteran’s Affairs Director, regarding the progress of the veteran’s memorial project, sidewalk replacement and some surface water drainage issues.

Sherri Wilson, Planning and Zoning Administrator, reviewed the planning and zoning regulations with the Board and the terms of the board members prior to the regular meeting of the Sac County Planning and Zoning board this date.

Lisa Bethune, Sac County CPC, advised the Board of two service contracts for their consideration.

It was moved by Bensley and seconded by Stock to approve a contract rate increase with The Howard Center for habilitation services. Ayes all, motion carried.

It was moved by Bensley and seconded by Stock to approve a contract renewal with The Howard Center, Inc. Ayes all, motion carried.

It was moved by Bensley and seconded by Stock to approve a contract renewal with Counseling Services, LLC of Sac City. Ayes all, motion carried.

The County Engineer updated the Board on activities of the county road crews and the status of current maintenance and construction projects.

It was moved by Bensley and seconded by Stock to sign the contract with Ten Point Construction

For PCC Pavement Patching, project (L-PCCP10-73-81). Ayes all, motion carried.

The Board and the Engineer discussed distribution of I-Jobs funding over the next two years, 09 fund balance and repairs to certain roads.

With there being no further business, on motion, the meeting was adjourned.

Secretary S/ James W. Dowling Chairman _________________________________, Date ___________

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