January 26, 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 with clarification regarding the appointment of commissioners / appraisers for DD 73.
It was moved by Bensley and seconded by Hecht to amend the agenda to consider an appointment to the Sac County Conservation Board. Ayes all, motion carried.
During the citizen input portion of the agenda, Curtis Bloes asked for clarification on the appointment of commissioners / appraisers for DD 73. During the January 19, 2010, Board meeting, the Chairman called for a recess to make contact with a potential commissioner. The Board made the appointment after the meeting was adjourned in order to expedite the right of way acquisition portion of the DD 73 repair project.
It was moved by Bensley and seconded by Hecht to note the correction to the minutes of January 19, and appoint Dennis Henrichs and Graham Hoag as commissioners / appraisers for DD 73. Ayes all, motion carried.
Jim Burns from Region XII Council of Governments presented a general overview of the Region XII Transit Summary for the past fiscal year and a funding request for 2010/11. No action was taken.
It was moved by Bensley and seconded by Hecht to appoint Andy Meredith of Lake View to the Sac County Conservation Board to fill the vacancy created by the resignation of Jeff Scott. Ayes all, motion carried.
There was no report from the Sac County Engineer.
The Sac County Board of Supervisors expressed their sincere appreciation to Bob Christiansen, Buena Vista County EMA Director for his assistance during the recent ice storm and to the City of Storm Lake for the use of a generator to supply power to the Lake View water tower.
With there being no further business, on motion, the meeting was adjourned.
Secretary S/ James W. Dowling Chairman ______________________________, Date ____________
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