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 with the correction to the bids for sheriff’s vehicle. Beckman Motors bid $29450 for the Expedition and $22957 for the Crown Victoria, allowing $6000 for trade. The Board approved purchasing the Crown Victoria outright for $22,957.

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

It was moved by Hecht and seconded by Bensley to approve renewal of a Class C beer permit submitted by The Bait Shop in Lake View. Ayes all, motion carried.

It was moved by Bensley and seconded by Hecht to set the public hearing on a proposed budget amendment for Sac County on Tuesday, May 25, 2010, at 10:15 am. Ayes all, motion carried.

It was moved by Hecht and seconded by Bensley to accept a proposal submitted by Hunzelman, Putzier & Company to provide annual audit services for the years ending June 30, 2010, 2011 and 2012 for a fee not to exceed $23,250, $23,950 and $24,700 respectively. Ayes all, motion carried.

The Board reviewed the Engineer’s report of activities of the county road crews and status of current maintenance and construction projects which had been faxed in.

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

Secretary S/ James W. Dowling Chairman __________________________, Date ___________________

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