November 2, 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 consider canceling some outstanding drainage warrants. 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 cancel drainage warrant number 135372 dated 9/12/2007, issued to Lange Bros in the amount of $8.00 and warrant number 115784 dated 8/25/2003, issued to Hudson Law Firm in the amount of $20.00. 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.
It was moved by Hecht and seconded by Bensley to approve the change order and final payment in the amount of $11,049.31 to OK Construction for repairs and cleanout on DD 73 Main Open Ditch. 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 and an update on the progress on new highway 20.
With there being no further business, on motion, the meeting was adjourned.
Secretary S/ James W. Dowling Chairman ____________________________, Date ______________
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