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Minutes of the August 16, 2011 Sac County Supervisors Meeting

August 16, 2011

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 Stock and seconded by Hecht to amend the agenda to consider a liquor license application and a proposal from Trileaf Corp. Ayes all, motion carried.

It was moved by Hecht and seconded by Stock to approve the agenda as amended. Ayes all, motion carried. There was no citizen input.

It was moved by Hecht and seconded by Stock to approve the proposal from Trileaf Corporation to install a monitoring well on the former Schultz property to collect and sample groundwater for benzene concentrations at a cost of $2,624.75. Ayes all, motion carried.

It was moved by Stock and seconded by Hecht to approve a liquor license application submitted by Midnight Sun of rural Schaller, Iowa. Ayes all, motion carried.

It was moved by Hecht and seconded by Stock to approve a liquor license application submitted by Homestead Farmers Market of rural Sac City, Iowa. Ayes all, motion carried.

It was moved by Hecht and seconded by Stock to approve the drainage claims as submitted. Ayes all, motion carried.

It was moved by Stock and seconded by Hecht 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 Stock to approve a repair to DD 65, located in Section 32, Douglas Township and approve the claim for the repair in the amount of $200.75. Ayes all, motion carried.

It was moved by Stock and seconded by Hecht to approve a repair to DD 52, located in Section 22, Delaware Township and approve the claim for the repair in the amount of $204.25. Ayes all, motion carried.

It was moved by Hecht and seconded by Stock to approve an application for construction across Joint DD 72, Sac and 82, Carroll Counties submitted by Breda Telephone Company. Ayes all, motion carried.

It was moved by Stock and seconded by Hecht to approve an application for construction across DD 55 submitted by Breda Telephone Company. Ayes all, motion carried.

It was moved by Stock and seconded by Hecht to approve a Memorandum of Agreement between Sac County and the City of Sac City to combine Jackson Township and the City of Sac City as one voting precinct. Ayes all, motion carried.

The County Engineer updated the Board on activities of the county road crews, the status of current maintenance and construction projects and Highway 20 construction as it affects Sac County roads.

With there being no further business, on motion, the meeting was adjourned.

Secretary S/ James W. Dowling, Chairman____________________, Date___________

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