February 7, 2017

 

5:00 p.m.                        Call Meeting to Order

                                        Pledge of Allegiance

                                        Approve Agenda

                                        Approve Minutes of January 3, 2017

                                        Review & Approve Claims

                                        Treasurer’s Report/Auditor’s Report

                                        Abatement – Rec #9791

                                                 

5:15 P.M.                        Gary Grittner - Coroner

 

                                        Highway Department – Lee Smith

 

                                        Fairgrounds – Aaron Brewer

 

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

                                       

                                        Stanley Post 20 American Legion

                                                Baseball field status update

                                                Fundraisers

                                       

                                        Legislative Audit – Dave Schlosser – Closing Conference

 

                                        2017 WIC Contract Amendment

                                        Raises – Susan Roshau, 18 month

                                        Upcoming Workshops – County Commissioner

                                                Welfare Officials and New Officials, March 2017

 

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

 

Discussion:                         Any other business that may come before the Board

                                       

                                        Adjournment