January 5, 2010
Board Room
10:00 AM
The Sac County Board of Supervisors met in regular session with all members present, Rick Hecht, serving as temporary chairman. 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 terms of employee dependant health care coverage. Ayes all, motion carried.
It was moved by Stock and seconded by Bensley to approve the agenda as amended. Ayes all, motion carried.
It was moved by Bensley and seconded by Hecht to appoint Dean Stock as chairman of the Sac County Board of Supervisors for 2010. Ayes all, motion carried.
The Chairman appointed the individual supervisors to the following committees: Supervisor Bensley will serve on Council of Governments, Youth Emergency Services, Decat, ISTEA, R.C. & D, Community Empowerment, Workforce Development, Hazmat, EMA and 911. Supervisor Hecht will serve on DHS, Ambulance, REAP, ISTEA, New Opportunities, 2nd Judicial District, and Public Health. Supervisor Stock will serve on ICAP, DD181 interim committee, Landfill Board, County Conservation, Highway 20 Association, alternate to 2nd Judicial District, and SETD.
It was moved by Bensley and seconded by Hecht that the courthouse be closed to observe the following holidays: January 18 – Martin Luther King Day, February 15 – President’s Day, April 2, close at noon – Friday before Easter, May 31 – Memorial Day, July 5 – Independence Day, September 6 – Labor Day, November 11 – Veteran’s Day, November 25 & 26 – Thanksgiving holiday, December 24 – Christmas and December 31 – New Year’s. Ayes all, motion carried.
Kristen Meyers with the Elderbridge Agency on Ageing presented the annual report and a request for funding for the 2010-11 budget year. The request was for $8,018.64, a 5% increase over the previous year’s request. No action was taken.
Lisa Peyson, Sac County Fair Manager reviewed the annual report and activities of the 2009 Sac County Fair. A discussion on repairs and improvements for 2010 was presented along with a request for funding equal to the 2009 allocation.
The Board discussed guidelines for dependent health care coverage for dependents through age 25. It was moved by Hecht and seconded by Bensley to table any decision until January 14, 2010. Ayes all, motion carried.
It was moved by Hecht and seconded by Bensley to approve the claims as listed on the claims register in the Auditor’s office. Ayes all, motion carried.
The County Engineer updated the Board on activities of the county road crews and a discussion on proposed legislation to fund the Iowa Highway Patrol through the Road Use Tax Fund.
With there being no further business, on motion, the meeting was adjourned.
Secretary S/ James W. Dowling Chairman ___________________________________, Date __________
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