March 4, 2014

 

 

 5:00 p.m.                         Call Meeting to Order

                                        Pledge of Allegiance

                                        Approve Agenda

Approve Minutes of February 4, 2014, with corrections

                                        Review & Approve Claims

Treasurer’s Report/Auditor’s Report

  Salary of Elected Official

 

5:15 P.M.                          Executive Session – Poor Relief – SDCL 1-25-2(2)

 

5:30 P.M.                          Executive Session – Personnel – SDCL 1-25-2(1)

 

5:45 P.M.                          Access Elevator & Lifts – Darrel Statema

 

6:15 P.M.                          Highway Department – Leo Sullivan

Surplus Property Sale Proceeds

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

                                        Retirement

 

6:45 P.M.                          Evidence Room/States Attorney

                                        Nutrition Assistant Job Announcement

                                        SDSU Extension MOU – HU, ST and Sully Counties

 

7:00 P.M.                          Abatement:  Milton Oehlerking

                                                            Craig Baldwin

                                                            Lionel and Connie Nold

                                                            Jerry Voegler

                                                            Bruce Easland

                                                            Steve and Robyn Bothwell

 

7:30 P.M.                          Fairgrounds

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

                                                Fairgrounds/Maintenance Manager Position

                                                Chase Roofing proposals for fairground repairs:

                                                          Restroom Building -- $3,362.00

                                                          Shomer Barn -- $3,500.00

                                                Receipt of Insurance Proceeds $98,764.66

 

 

                                              

 

 

Discussion:                 Auditor Election Workshop – March 19, 2014

                                        County Commissioners Workshop – March 19 and 20, 2014

                                        Welfare Officials Workshop – March 19, 2014

                                 Fee to Trust Notice -- LBST

                                 Oahe District Meeting

                                 North Central Resource Conservation & Development     

                                 Executive Session

                                        Any other business that may come before the Board

                                        Adjournment