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 approve the agenda as posted. Ayes all, motion carried.

It was moved by Bensley and seconded by Hecht to cancel the following outstanding warrants issued by Sac County: warrants numbered 65086, 65510, 67220, 060976, 122547, 126413, 132069, 136300, 135321 and 65626 for a total of $822.10. Ayes all, motion carried.

It was moved by Hecht and seconded by Bensley to acknowledge receipt of Notice of Completion on DD 81 submitted by Kuehl and Payer and to call for a public hearing on completion of the project for Friday, November 7, 2008, at 8:00 am. Ayes all, motion carried. The meeting is to be held in the conference room of the Sac County Law Enforcement Center.

Tom Reidell, Phyllis Richardson, Bernie Mandernach and Laura Zimmerman met with the Board to discuss improvements in the Senior Center. The Horizons Group will apply for a grant through the Sac County Endowment Fund to help with the cost of further improvements.

It was moved by Hecht and seconded by Bensley to adopt Resolution # 08-0923, authorizing the Region XII Council of Government’s Regional Planner to execute on behalf of Sac County any updating of the Hazard Mitigation Plans and file it with Homeland Security and Emergency Management. Ayes Bensley, Hecht and Stock; nays none, motion carried.

Peg Dettmann, Sac County Veteran’s Affairs Director advised the Board that final plans for the veteran’s memorial had been approved and an ad for bids on the project had been sent to local newspapers.

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

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