SAC COUNTY BOARD MINUTES
Official approved and signed Board Minutes can be found at the Sac County Auditor's Office.
(Click on the date for a printable .pdf file)
Official approved and signed Board Minutes can be found at the Sac County Auditor's Office.
(Click on the date for a printable .pdf file)
December 17, 2024
Sac County Board of Supervisors Meeting Room
10:00 AM
The Sac County Board of Supervisors met in regular session with all members present. Mike Fischer, Chairman, presided. The minutes of the last meeting were approved as submitted.
It was moved by Wissler and seconded by Drake to amend the agenda to add approval of a drainage repair request for DD 81. Ayes all. Motion carried.
It was moved by Drake and seconded by Wissler to approve the agenda as amended. Ayes all. Motion carried.
It was moved by Wissler and seconded by Drake to authorize the Chairman to sign the elevator maintenance contract with Kone, including the email correspondence as part of the contract, in the amount of $1,500.00. Ayes all, motion carried.
It was moved by Drake and seconded by Wissler to approve the presented appointments to the Condemnation Compensation Board. Ayes all, motion carried.
It was moved by Wissler and seconded by Drake to approve a drainage repair request for DD 81 Branch A in Section 4, Cedar Township in the amount of $1,000.00. Ayes all, motion carried.
It was moved by Wissler and seconded by Drake to approve claims in the amount of $192,506.24. Ayes all, motion carried.
Stephanie Henrich, Executive Director with CAASA, presented an annual summary of activities, shared news regarding the flooding of their office last summer and requested $5,000 in support from Sac County for FY2026. There was no action 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 Wissler and seconded by Drake to adopt Resolution #2024-1217, accepting the bid for Sac County Box Culvert Project No. L-ED-0802- -73-81 from Richards Construction Co, Inc, in the amount of $152,398.85 and award the associated contract to the same. Roll call vote: Drake – aye, Fischer – aye, Wissler – aye. Ayes all, motion carried.
With there being no further business, on motion, the meeting was adjourned.
Secretary S/ Renee Roland Chairman __________________________________, Date ____________
****************************************24-1217
Sac County Board of Supervisors Meeting Room
10:00 AM
The Sac County Board of Supervisors met in regular session with all members present. Mike Fischer, Chairman, presided. The minutes of the last meeting were approved as submitted.
It was moved by Wissler and seconded by Drake to amend the agenda to add approval of a drainage repair request for DD 81. Ayes all. Motion carried.
It was moved by Drake and seconded by Wissler to approve the agenda as amended. Ayes all. Motion carried.
It was moved by Wissler and seconded by Drake to authorize the Chairman to sign the elevator maintenance contract with Kone, including the email correspondence as part of the contract, in the amount of $1,500.00. Ayes all, motion carried.
It was moved by Drake and seconded by Wissler to approve the presented appointments to the Condemnation Compensation Board. Ayes all, motion carried.
It was moved by Wissler and seconded by Drake to approve a drainage repair request for DD 81 Branch A in Section 4, Cedar Township in the amount of $1,000.00. Ayes all, motion carried.
It was moved by Wissler and seconded by Drake to approve claims in the amount of $192,506.24. Ayes all, motion carried.
Stephanie Henrich, Executive Director with CAASA, presented an annual summary of activities, shared news regarding the flooding of their office last summer and requested $5,000 in support from Sac County for FY2026. There was no action 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 Wissler and seconded by Drake to adopt Resolution #2024-1217, accepting the bid for Sac County Box Culvert Project No. L-ED-0802- -73-81 from Richards Construction Co, Inc, in the amount of $152,398.85 and award the associated contract to the same. Roll call vote: Drake – aye, Fischer – aye, Wissler – aye. Ayes all, motion carried.
With there being no further business, on motion, the meeting was adjourned.
Secretary S/ Renee Roland Chairman __________________________________, Date ____________
****************************************24-1217