August 17, 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 Hecht and seconded by Bensley to amend the agenda to discuss a proposal from CPC/Mental Health regarding the purchase of a therapy dog. 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 approve the drainage claims as submitted. 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 the status of current maintenance and construction projects.
It was moved by Hecht and seconded by Bensley to direct the Chairman to sign the contract and bond for asphalt overlay on County Road M-50, which was awarded to Manatt’s, Inc in the of $1,397,159.83. Ayes all, motion carried.
It was moved by Bensley and seconded by Hecht to direct the Chairman to sign plans for bridge replacement on County Road M-35, (Project BROS-CO81(59), with revisions as approved. Ayes all, motion carried.
There was some discussion about the proposal from the Sac County CPC office to obtain a therapy dog. No action was taken until such time as the Board could hear more information.
With there being no further business, on motion, the meeting was adjourned.
Secretary S/ James W. Dowling Chairman
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