10:00 AM

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

The first item on the agenda was the annual evaluation of the Sac County Ambulance Director. At the request of Scot McDonough, it was moved by Kroeger and seconded by Bensley to go into closed session pursuant to Iowa Code 21.5.1(I). Ayes: Bensley, Kroeger and Hillmer; Nayes none, motion carried. Time: 10:05 AM.

It was moved by Bensley and seconded by Kroeger to go out of closed session at 10:18 AM. Ayes Bensley, Kroeger and Hillmer, Nayes none, motion carried.

It was moved by Kroeger and seconded by Bensley to amend the agenda to discuss and approve the 2001 - 2002 salary for the Sac County Ambulance Director. Ayes all, motion carried.

It was moved by Kroeger and seconded by Bensley to set the salary for Scot McDonough, Sac County Ambulance Director at $41,500 for fiscal year 2001 - 2002. Ayes all, motion carried.

It was moved by Bensley and seconded by Kroeger to approve the hiring of Amy Streed of Odebolt to fill the clerk's position in the County Recorder's office at a starting wage of $8.50 per hour. Ayes all, motion carried.

It was moved by Bensley and seconded by Kroeger to approve the final report on substance abuse funding for fiscal year ending June 30, 2001 and direct the Chairperson to sign same. Ayes all, motion carried.

It was moved by Kroeger and seconded by Bensley to adjust the County Attorney's budget by $1905.61, Child Support Recovery by $104.40 and the Sac County Emergency Medical Services Association budget by $5162.00. Ayes all, motion carried.

It was moved by Bensley and seconded by Kroeger to approve the claims as listed on the claims register in the Auditor's office. Ayes all, motion carried.

It was moved by Bensley and seconded by Kroeger to approve additional funding infusion to the Youth Emergency Service Center in the amount of $5000.00. Ayes all, motion carried.

It was moved by Kroeger and seconded by Bensley to approve applications for retail cigarette sales submitted by Carnarvon Inn and Port's Petroleum. Ayes all, motion carried.

There being no further business, on motion, the meeting adjourned.

Secretary S/ James W. Dowling********************