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 approve the agenda as posted. Ayes all, motion carried.

It was moved by Hecht and seconded by Bensley to appropriate the funds to the various departments as approved in the budget with the exception of Secondary Roads until such time as the budgeted amount can be assigned to the specific line items. Ayes all, motion carried. The appropriations are as follows by service area: Public Safety - $2,022,704.00; Physical Health & Social Services - $587,317.00; Mental Health - $1,533,314.00; County Environment and Education - $748,093.00; Government Services to Residents - $356,878.00; Administration - $1,196,798.00 and Debt Service - $55,000.00. After the funds are appropriated to Roads and Transportation in the amount of $3,694,700.00, the total appropriation for 2010/11 will be $10,712,304.00.

It was moved by Hecht and seconded by Bensley to approve the Memorandum of Understanding between the Iowa Department of Public Health and Sac County for 2010/11 Substance Abuse Prevention contract. Ayes all, motion carried.

It was moved by Bensley and seconded by Hecht to approve the final report for county substance abuse services for fiscal year 2009/10. Ayes all, motion carried.

It was moved by Bensley and seconded by Hecht to approve the Sheriff’s quarterly report for the quarter ending June 30, 2010. Ayes all, motion carried.

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

The Board continued discussion on an Urban Revitalization program for the unincorporated area of the county. No action was taken.

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 approve the contract and bond with Dixon Construction for Project BRS – CO81(58)—60-81 and authorize the chairman to sign said contract. 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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