April 5, 2016

 

5:00 p.m.                        Call Meeting to Order

                                        Pledge of Allegiance

                                        Approve Agenda

                                        Approve Minutes of March 1, 2016, March 8, 2016,

                                                March 24, 2016 and March 28, 2016

                                        Review & Approve Claims

                                        Treasurer’s Report/Auditor’s Report

 

                                        Executive Session – Care of Poor – SDCL 28-13-1

                                                 

5:15 P.M.                          4-H

 

5:30 P.M.                          Director of Equalization – Roger Fuller

                                                Resolution 2016-09 Plat of Olesen Ranch Lot 1

                                                Abatement Rec #7901 Deis Enterprises LLC

 

5:45 P.M.                          Mobile Crisis Response – Ted Parsons & Kevin Hipple

 

6:15 P.M.                          Highway Department – Lee Smith

 

6:30 P.M.                        Opening Gravel Crushing Bids 

                                        Fairgrounds

                                        Contract for Professional Personnel Consultant Services

                                        Board of Equalization Meeting – April 12, 2016 at 5 P.M.

                                        Raise – Kelly Holden, 1 year

                                        Upcoming Workshops – SDACO Spring Workshop - May

                                                State’s Attorney Conference – May

                                        FEMA Grant Training

 

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

 

Discussion:                      Any other business that may come before the Board

                                       

                                        Adjournment