February 6, 2024

5:00 p.m.                                  Call Meeting to Order

                                                  Pledge of Allegiance

                                                  Approve Agenda          

                                                  Approve Minutes of January 2, 2024

                                                  Review & Approve Claims 

                                                  Director of Equalization – Matthew Riter

                                                            Resolution 2024-07 Plat of Wilcox Tract 1

                                                  Government Building – Rick Striker

                                                            Outside Lights & Cameras – North Side of Courthouse                                                                       

                                                  Emergency Manager – Troy Blevins

                                                            EM Standard Operating Procedures – Outdoor Warning Siren Activation                                                                      

                                                  Fairgrounds – Scott Deal

                                                  Highway Department – Lee Smith                                                 

                                                  CD Purchase and Finance Agreement – 2024 John Deere Motor Grader                                                                                  

                                                  Coroner – Gary Grittner

                                                            Coroner 2023 Report

                                                  Resolution 2024-08 Wildland Fire Division Designee

                                                  Sheriff Office – Server

                                                  Hayes Shop – Four Corners Fire Department – Drop Cord Project                                                           

                                                  Combine School/County Primary Election

                                                  Raise – Legal Assistant Stacy Buchholz 50¢, 1 Year

                                                  Raise – Deputy Treasurer Jessicia Barta 50¢, 1-Year

                                                  Abatements – Record #7473, 9940, 9937, 9934, 9931, 9955, 9952, 9946, 9943,

                                                            #9928, 9958, 9949, 7154 

                                                  Utility Occupancy Permit and Fee

                                                  Ordinance – Local Control – Hazardous Material Pipelines             

                                                  Executive Session – Personnel – SDCL 1-25-2(4)                                                                                                        

                                                  Upcoming Workshops – Weed & Pest Annual Conference, Election Workshop                                                 

Discussion:                               Any other business that may come before the Board                                            

                                                   Adjournment