Minutes of the November 24, 2008 Sac County Supervisors Meeting

10:00 AM

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 discuss a grant application for endowment funding. Ayes all, motion carried.

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

Vicki Peyton, County Treasurer, informed the Board the Michelle Quail was hired on a part-time basis to work in the motor vehicle department.

It was moved by Bensley and seconded by Stock to approve the hiring of Bethany Burns to work in the County Recorder’s office and the Driver License testing department. Ayes all, motion carried.

Ann Trimble-Ray, representative from the Sac County Endowment Foundation reviewed the progress on the Sac City Senior Center renovation and discussed differences in the grant application and the original narrative of the project. Ms. Trimble-Ray suggested that the application should be re-written to include only the scope of work which was suggested on the original discussion with the Board of Supervisors. No action was taken.

It was moved by Stock and seconded by Bensley to direct the Chairman of the Board to sign a letter agreeing to serve as fiscal agent for a Sac County Endowment grant application for Sac County Conservation. Ayes all, motion carried.

The Board of Supervisors received a proposal for a union contract renewal from the Secondary roads union, which calls for a 5% wage increase, changes in sick leave benefits and additional vacation days after certain number of years of employment. The Board will respond with a counter proposal within the allowable time frame.

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.

Secretary S/ James W. Dowling Chairman