Board Room
10:00 AM
The Sac County Board of Supervisors met in regular session with all members present, Jack Bensley, Chairman, presiding. The minutes of the last meeting were approved as submitted.
It was moved by Hecht and seconded by Stock to approve the agenda as posted. Ayes all, motion carried.
It was moved by Stock and seconded by Hecht to re-appoint Cathy Geake of rural Wall Lake to the Wall Lake Library Board. Ayes all, motion carried.
It was moved by Hecht and seconded by Stock to tentatively approve the re-districting plan as submitted by the committee and call for a public hearing on Tuesday, July 26, 2011, at 10:30 am to hear pubic input on the proposed redistricting. Ayes all, motion carried.
It was moved by Stock and seconded by Hecht to accept the Case Management cost report for FY 2012 as prepared and submitted by Lisa Bethune, Sac County CPC. Ayes all, motion carried.
Ben Smith, County Attorney, Lisa Bethune, CPC, Warren Bush, Magistrate, Sandy Sweeney, Mental Health Advocate discussed a proposal calling for an agreement between Sac County and the Second Judicial District to define the duties and the billable hours for the mental health advocate services in Sac County. No action was taken until the Board could visit with the court administrator.
The County Engineer updated the Board on activities of the county road crews and the status of current maintenance and construction projects.
There was a brief update on the highway 20 project as it relates to secondary roads.
It was moved by Hecht and seconded by Stock to approve the shared County Engineer contract with Calhoun County for FY 2012. Ayes all, motion carried.
It was moved by Hecht and seconded by Stock to approve the claims as listed on the claims register in the Auditor’s office. Ayes all, motion carried.
With there being no further business, on motion, the meeting was adjourned.
Secretary S/ James W. Dowling, Chairman____________________, Date___________
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