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)
June 4, 2024
Board Room
10:00 AM
The Sac County Board of Supervisors met in regular session with all members present, Mike
Fischer, Chairman, presiding. The minutes of the last meeting were approved as submitted.
It was moved by Wissler and seconded by Drake to approve the agenda as posted. Ayes all,
motion carried.
It was moved by Wissler and seconded by Drake to approve change order number 2 on the
project in DD 59 and City of Early stormwater repairs in the amount of $2,400 for 12" tile and
aluminum box culvert. Ayes all, motion carried.
It was moved by Wissler and seconded by Drake to approve contractor's application for
partial payment on DD 59 and City of Early stormwater repairs in the amount of $127,232.80. Ayes
all, motion carried.
Chairman Fischer administered the Oath of Office to Justin Lyman, newly hired deputy
sheriff.
The County Engineer updated the Board on activities of the county road crews and the
status of current construction and maintenance projects.
Frank Richardson, Loring Hospital Board of Trustees President, and Brandy Wilson, Sac
Economic and Tourism Development Executive Director, updated the Board on the Loring Hospital
capital improvement project and inquired about funding to support the project.
The Board discussed the fund balance in special projects fund in the current budget and the
24/25 budget. It was moved by Wissler and seconded by Drake to contribute the balance of $9,000
from the current budget and $25,000 from the 24/25 budget. Ayes all, motion carried.
It was moved by Drake and seconded by Wissler to approve the claims as listed on the
claims register in the Auditor's office. Ayes all, motion carried.
County Recorder Laura McKeever advised the Board that her office would be closed on
Wednesday, June 12 so staff could attend training on new legislation.
With there being no further business, on motion, the meeting was adjourned.
Secretary SI James W. Dowling Chairman , Date _
**********************************************24-0604
Board Room
10:00 AM
The Sac County Board of Supervisors met in regular session with all members present, Mike
Fischer, Chairman, presiding. The minutes of the last meeting were approved as submitted.
It was moved by Wissler and seconded by Drake to approve the agenda as posted. Ayes all,
motion carried.
It was moved by Wissler and seconded by Drake to approve change order number 2 on the
project in DD 59 and City of Early stormwater repairs in the amount of $2,400 for 12" tile and
aluminum box culvert. Ayes all, motion carried.
It was moved by Wissler and seconded by Drake to approve contractor's application for
partial payment on DD 59 and City of Early stormwater repairs in the amount of $127,232.80. Ayes
all, motion carried.
Chairman Fischer administered the Oath of Office to Justin Lyman, newly hired deputy
sheriff.
The County Engineer updated the Board on activities of the county road crews and the
status of current construction and maintenance projects.
Frank Richardson, Loring Hospital Board of Trustees President, and Brandy Wilson, Sac
Economic and Tourism Development Executive Director, updated the Board on the Loring Hospital
capital improvement project and inquired about funding to support the project.
The Board discussed the fund balance in special projects fund in the current budget and the
24/25 budget. It was moved by Wissler and seconded by Drake to contribute the balance of $9,000
from the current budget and $25,000 from the 24/25 budget. Ayes all, motion carried.
It was moved by Drake and seconded by Wissler to approve the claims as listed on the
claims register in the Auditor's office. Ayes all, motion carried.
County Recorder Laura McKeever advised the Board that her office would be closed on
Wednesday, June 12 so staff could attend training on new legislation.
With there being no further business, on motion, the meeting was adjourned.
Secretary SI James W. Dowling Chairman , Date _
**********************************************24-0604