December 27, 2018 - Year-End

 

5:00 P.M.                        Call Meeting to Order

                                        Pledge of Allegiance

                                        Approve Agenda

                                        Review & Approve Claims

 

5:05 P.M.                          Director of Equalization

                                                Plat Resolution 2018-13

                                       

                                        Abatement – Record #9925

 

                                        New Hire – State’s Attorney Office

 

                                        Hughes County Emergency Management Antenna Site Lease Contract

                                       

                                        Contingency Transfer Resolution 2018-14

 

                                        Operating Transfer – E-911, Emergency Management

                                                and Fire Protection

 

                                        Surplus

 

                                        Automatic Supplement – Election Expenses

 

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

 

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

 

                                        Upcoming Training - MSHA

 

Discussion:                       Any other business that may come before the Board

                                       

                                        Adjournment