June 22, 2010
Board Room
10:00 AM
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 Bensley and seconded by Hecht to amend the agenda to approve the quarterly transfers. Ayes all, motion carried.
It was moved by Hecht and seconded by Bensley to approve the agenda as amended. Ayes all, motion carried.
It was moved by Bensley and seconded by Hecht to approve the transfers of $246,781.50 from Rural Basic Fund to Secondary Road Fund and $22,986.25 from General Fund to Secondary Road fund. Ayes all, motion carried.
It was moved by Hecht and seconded by Bensley to approve the transfer of $60,000.00 from E911 Surcharge fund to the E911 Service fund. Ayes all, motion carried.
It was moved by Hecht and seconded by Bensley to approve additional fiscal year end procedures training for the new Eden software package through Tyler Technologies. Ayes all, motion carried.
The Board met via telephone conference with the Calhoun County Board of Supervisors as trustees for joint drainage districts 7 & 59 and 51 & 195.
It was moved by Hoag and seconded by Hecht that Gary Nickolson serve as chair and Judy Howrey serve as secretary. Ayes all, motion carried.
It was moved by Hecht from Sac County and seconded by Jacobs from Calhoun County to approve a 69% assessment on Jt DD 59 & 7, which will be due and payable September and delinquent October, 2010. Ayes all, motion carried.
It was moved by Hoag from Calhoun County and seconded by Bensley from Sac County to approve an 18% assessment on Jt DD 51 & 195, which will be due and payable September and delinquent October, 2010. Ayes all, motion carried.
There was brief discussion on implementation of an Urban Revitalization plan for the unincorporated area of Sac County after a request for a tax abatement was received from Farmers Coop on June 15. No action was taken.
Peggy Dettmann, Sac County Veteran’s Affairs Director gave the Board an update on the veteran’s memorial project and informed them that a new contractor had been hired to complete the project.
The County Engineer updated the Board on activities of the county road crews and the status of current maintenance and construction projects.
It was moved by Hecht and seconded by Bensley to set a date for bid letting on concrete pavement patching for Tuesday, July 13, 2010, at 11:00 am in the boardroom. Ayes all, motion carried.
With there being no further business, on motion, the meeting was adjourned.
Secretary S/ James W. Dowling Chairman
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