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 Bensley and seconded by Hecht to approve the agenda as posted. Ayes all, motion carried.

Chairman Stock administered the oath of office to Kristan Erskine as Sac County Sheriff’s Deputy.

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 Hecht and seconded by Bensley to approve an application for a tile crossing permit between Sections 8 & 17, Wall Lake Twp and directed the Engineer to secure an original copy of the application for the record. Ayes all, motion carried.

The Board and the Auditor reviewed procedure for requests for proposal on boiler replacement and asbestos removal in the courthouse. The auditor was directed to advertise for bids on the two projects.

It was moved by Bensley and seconded by Hecht to accept a proposal from Marjo Floral and Greenhouse to place 4220 square feet of sod and 11400 square feet of seeding on the front lawn of the courthouse around the veteran’s memorial for $2,208.48 and to purchase two Autumn blaze maple trees for the front lawn. Ayes all, motion carried.

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

Secretary S/ James W. Dowling Chairman ____________________________, Date _______________

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