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Minutes for December 3, 2024

The Sac County Board of Supervisors met in regular session with all members present.  Mike Fischer, Chairman, presided. 
 
It was moved by Drake and seconded by Wissler to approve the minutes of the last meeting as submitted.  Ayes all.  Motion carried.
 
It was moved by Wissler and seconded by Drake to amend the agenda to add approval of a drainage repair request for DD 28.  Ayes all.  Motion carried.
 
It was moved by Wissler and seconded by Drake to approve the agenda as amended.  Ayes all. Motion carried.
 
It was moved by Drake and seconded by Wissler to approve a drainage repair request for DD 28 in Section 16, Sac Township in the amount of $700.00.  Ayes all, motion carried.
 
It was moved by Wissler and seconded by Drake to approve claims in the amount of $243,433.22.  Ayes all, motion carried.
 
The County Engineer updated the Board on activities of the county road crews and the status of current maintenance and construction projects.
 
The Board reviewed a proposed agreement with Kone Inc for elevator maintenance and suggested equipment improvements.  There was no action taken. 
 
                With there being no further business, on motion, the meeting was adjourned.
 
Secretary S/ Renee Roland Chairman __________________________________, Date ____________
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