April 2, 2019

5:00 p.m.                                   Call Meeting to Order

                                                  Pledge of Allegiance

                                                  Approve Agenda              

                                                  Approve Minutes of March 5, 2019

                                                  Review & Approve Claims

                                                  Treasurer’s and Auditor’s Report

                                                  Removal of Deputy Auditor from Bank Accounts

                                                                         

5:10 P.M.                                   Director of Equalization – Roger Fuller

                                                            Conditional Use permit – Communication Tower for AT&T

                                                                        Resolultion 2019-07

                                                            County Board of Equalization Meeting date

 

                                                  Brad Janecke, SD Game Fish & Parkes –Animal Damage Control Report

 

                                                  David Reiss, SD Central Enhancement District

 

                                                  Fairgrounds – Scott Deal

                                                            Panels

                                                            Horse Races

                                                            Parking Lot

 

                                                  Gil Hedman, Louisa Construction – Soil Stabilization

 

                                                  Highway Department – Lee Smith - Fuel Tanks

 

                                                  Agtegra Coop Road Landing Permit Request

 

                                                  Disaster Spring Flooding Resolution 2019-08

 

                                                  Raise – State’s Attorney Assistant, Leasa McFarling, 50¢ 90 day raise

 

                                                  Abatement – Rec #9928; Rec #9931; Rec #9934; Rec #9937; Rec #9940;

                                                                        Rec #9943; Rec #9946; Rec #9949; Rec #9952; Rec #9955;

                                                                        Rec #9958; Rec #9984 & Rec #4373

 

                                                  Fiscal Year 2019 WIC Contract Amendment

 

                                                  WIC Secretary Travel – April & May

 

                                                  Executive Session – Care of Poor – SDCL 28-13-1 Case #1194 & Case #2188

 

                                                  Upcoming Workshops – New Officials, Courthouse Security Meeting

                                                            Assessing Officers Conference, Vanguard Meeting

 

                                                  Easter Holiday Closing

                                                 

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

 

Discussion:                                Any other business that may come before the Board

                                                 

                                                  Adjournment