December 4, 2018

5:00 p.m.                        Call Meeting to Order

                                        Pledge of Allegiance

                                        Approve Agenda

                                        Approve Minutes of November 8, 2018

                                        Review & Approve Claims

                                        Treasurer & Auditor Report

                                       

                                        Emergency Management & Disaster – Rob Fines

                                                Homeland Security Grant

                                                Mitigation Project

 

                                        County Health Nurse – Carmella Bourk – Quarter Stat Report

 

                                        Fairgrounds – Scott Deal

                                                New Years Eve Bull Riding

                                                Electric Hook-ups

                                                Old Wood Pile

 

                                        Highway Department – Lee Smith

 

                                        Raise – Highway Assistant, Keva Briggs, 50¢ 18 month raise

                                        New Hire – State’s Attorney Assistant

                                        Auto Supplement – Fairgrounds and Road & Bridge

                                        Community Health Services Contract

                                        Abatement – Record #7110

                                        Hughes County 2019 Jail Contract

                                        Hughes County 2019 JUV Contract

                                        Budget Resolution 2018-10 Amended

                                        WIC Secretary Travel

                                        Oath of Office

                                        Year End Meeting

                                        Courthouse Holiday Closing – Christmas and New Years Eve

 

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

 

                                        Upcoming Workshop – Oahe District Meeting

 

Discussion:                     Any other business that may come before the Board

                                       

                                        Adjournment