5:00 p.m.                                  Call Meeting to Order

                                                  Pledge of Allegiance

                                                  Approve Agenda          

                                                  Approve Minutes of December 7, 2021, December 21, 2021 and

                                                            December 30, 2021

                                                  Conclude 2021’s Business

                                                  Convene for the First Meeting of 2022                                                

                                                  Organization of Board –Chairman/Vice Chairman

                                                  Review & Approve Claims                                                                         

5:15 P.M.                                  Treasurer Report

                                                  Treasurer – Titles of Dakota

                                                                      Temporary Hire

                                                  Auditor Report        

                                                  Highway Department – Lee Smith

                                                  Lieberman/FEMA Hazard Mitigation Grant                                                

                                                  2022 Brule County Jail Contract

                                                  Capital Area Counseling Service Inc Mobile Crisis Response Agreement                                               

TextMyGov Messaging App

                                                Board Appointments

Designation of Official Places of Sale

                                                            Department Purchase Policy

                                                  Resolution                 2022-02 Official Bank Depositories

                                                                                    2022-03 Official Newspaper

                                                                                    2022-04 Burial and Funeral Assistance

                                                                                    2022-05 Claims

                                                                                    2022-06 Travel and Conference

                                                  Executive Session – Personnel – SDCL 1-25-2(4)

                                                  Resolution 2022-01 Salaries and Wages 2022

6:00 P.M.                                  Ordinance 2022-01 Redistricting – Second & Final Reading

                                                  Automatic Budget Supplement – State’s Attorney Health Insurance                                                                                                                                

                                                  Upcoming Workshops – MSHA Training, Highway Department & Fairgrounds

                                                             – Annual Report Workshop, Auditor

Discussion:                                Any other business that may come before the Board

                                                  Adjournment