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 amend the agenda to discuss certain drainage issues with a landowner and the drainage attorney. Ayes all, motion carried.

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

Chad Coon, Zoning Officer for the City of Sac City and City Attorney Colin McCullough, discussed certain property adjacent to property owned by Sac County. The property is currently in disrepair and the City is trying to get it cleaned up. Mr. Coon inquired if Sac County would be interested in the property if the owner could be convinced to convey the property to Sac County in lieu of legal action by Sac City to have the property cleaned up. The Board indicated an interest in the property but took no action pending an agreement between the City of Sac City and the owner of the property.

It was moved by Bensley and seconded by Hecht to appoint Frank Strain to the Region XII Regional Housing Authority Executive Board of Commissioners for the period of October 1, 2006 through September 30, 2006. Ayes all, motion carried.

Mark Fredericks with Matt Parrott and Sons Company, presented a proposal for election equipment replacement as required by the Federal Help Americans Vote Act (HAVA). The proposal for the equipment, maintenance, training, etc, totaled $110,122.00. The HAVA funding allocation for Sac County is $102,650.00. The Board tabled any action on the proposal until after they could review the proposal.

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

Two separate road issues in Levey Township were discussed. No action was taken.

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