Board Room
10:00 AM
The Sac County Board of Supervisors met in regular session with Supervisors Bensley and Hecht present. Supervisor Stock was absent and Rick Hecht acted as chairman. The minutes of the last meeting were approved as submitted.
It was moved by Bensley and seconded by Hecht to amend the agenda to reschedule a hearing on DD 73. Ayes all, motion carried.
It was moved by Bensley and seconded by Hecht to approve the agenda as amended. Ayes all, motion carried.
It was moved by Bensley and seconded by Hecht to reschedule the public hearing on annexation of lands to drainage district 73 from April 6, 2010 to April 13, 2010 at 10:30 AM to comply with Iowa Code. Ayes all, motion carried. In that same motion the public hearing on right of way acquisition was included for the same time.
It was moved by Bensley and seconded by Hecht to reappoint Elaine Rex to the Sac County Board of Adjustment. Ayes all, motion carried.
The Board reviewed the Central Service Cost Allocation Plan for fiscal year 2009 submitted by Cost Advisory Services, Inc which resulted in indirect cost recoveries of $17,093 through Dept of Human Services local administrative expense and $10,886 of indirect costs that the County incurred on behalf of the in-house Targeted Case Management program. No action was taken pending review of the fee for service.
Rhonda Dean and Jennie Ahlers from The Center against Assault and Sexual Abuse presented a review of that agency’s annual report and a request for funding for FY ’11 in the amount of $1,000. No action was taken at this time as the proposed county budget had been proposed and published without any consideration for the agency.
It was moved by Bensley and seconded by Hecht to approve the claims as listed on the claims register in the Auditor’s office. Ayes all, motion carried.
The ambulance union representatives were unavailable to sign the new contract and will reschedule for March 9, 2010.
There was no report from the County Engineer.
With there being no further business, on motion, the meeting was adjourned.
Secretary S/ James W. Dowling Chairman ___________________________, Date _______________
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