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

It was moved by Stock and seconded by Bensley to approve the County Treasurer’s Semi-Annual report for the period from January 1, 2009 through June 30, 2009. Ayes all, motion carried.

It was moved by Bensley and seconded by Stock to approve the County Recorder’s Quarterly report for the quarter ending June 30, 2009. Ayes all, motion carried.

As advertised, the Board opened and read the bids submitted for carpet and vinyl replacement in the South Annex. The bids for material and labor were read by the Auditor as follows: Keith’s Interiors - $6,135.23; Draperies Plus - $8,197.41; S. Diekmann Floor Covering - $8,953.84.

After reviewing the information, it was moved by Stock and seconded by Bensley to accept the low bid of $6,135.23 submitted by Keith’s Interiors. Ayes all, motion carried.

The County Engineer submitted a report on the 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.