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 Stock and seconded by Bensley to amend the agenda to consider an agreement for counseling services and an appointment to the Sac City Library Board. Ayes all, motion carried.

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

Rich Schultz of Lake View expressed concerns regarding safety issues at the intersection of US Highway 20 and County Road M68 with additional traffic due to students and parents driving to and from Lake View and Sac City. Mr. Schultz wondered about placing deer crossing signs at various locations on County Road M68 for the same reason. The Board of Supervisors will discuss the issues with the County Engineer.

At 10:15, The Chairman opened the public hearing to amend the current Sac County budget to include additional revenue of $6,649.00 and additional expenditures of $6,649.00 in the Veteran’s Affairs budget. This is a grant for the Veteran’s Affairs program with no change in local property tax askings. There was no one present to support or oppose the amendment proposal.

It was moved by Bensley and seconded by Stock to close the public hearing. Ayes all, motion carried.

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

It was moved by Bensley and seconded by Stock to approve the drainage claims as submitted. Ayes all, motion carried.

It was moved by Stock and seconded by Bensley 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 Stock to cancel the following outstanding warrants: #63526, $28,87; #63870, $78.14; #64076, $66.74; #64273, $34.71; #64799, $94.22; #125740, $54.00, #2002058538, $75.00, #63027, $84.21; #2004062414, $16.85. Ayes all, motion carried.

It was moved by Stock and seconded by Bensley to accept the resignation of Nancy Handley from the Sac City Library Board and to appoint Jeff Johnson to fill that vacancy. Ayes all, motion carried.

It was moved by Bensley and seconded by Stock to approve a contractual agreement with Counseling Services, LLC to provide Outpatient Psychotherapy, Evaluation Services, Emergency Services, and Outpatient Psychiatric services to Sac County residents. Ayes all, motion carried.

It was moved by Stock and seconded by Bensley to approve the transfer of $12,624.66 from Debt Service Fund to Capital Projects fund. Ayes all, motion carried.

It was moved by Stock and seconded by Bensley to adopt Resolution #07-0918, committing $70,000.00 toward the construction of an environmental education center in the area of Hagge Park and to submit a letter of support to the Community Attraction and Tourism Program Review Committee in applying for a grant. Ayes all, motion carried.

Ed Soenke, Architect with The Design Partnership, presented a project manual and specification sheets for the courthouse re-roofing project. The Board of Supervisors approved a bid letting date of Tuesday, October 16, 2007, at 11:00 am. The architect will prepare public notices and send out bid specs to bidders.

Keeli Thomas, with Group Services and Deanne Dentlinger with Blue Cross / Blue Shield updated the Board on activities in the group health program.

Don Henson presented an update to the Board on activities of the county road crews and the status of current maintenance and construction projects. There was some discussion on bridge repair options between Sections 4 and 9 of Eden Twp.

It was moved by Stock and seconded by Bensley to approve a tile crossing between Sections 26 and 27 of Boyer Valley Twp. Ayes all, motion carried.

It was moved by Bensley and seconded by Stock to approve a second tile crossing between Section s 26 and 27 of Boyer Valley Twp. Ayes all, motion carried.

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