November 6, 2014

 

 

 5:00 p.m.                         Call Meeting to Order

                                        Pledge of Allegiance

                                        Approve Agend

                                        Approve Minutes of October 7, 13 and 17, 2014

                                        Review & Approve Claim

                                        Treasurer’s Report/Auditor’s Repor

                                        Auto Transfer – Weed & Pest -- $7,183.18

                                        Auto Transfer – HLS – Sheriff -- $9,232.00

                                        Auto Transfer – HLS – School -- $640.2

                                        Approval of Weather All Roofing -- Fairgrounds

                                        Errors and Admissions Insurance

                                        Removal of Deputy Auditor from Bank Accounts

 

 5:15 P.M.                       Election Canvass

 

                                        County Nurse Quarterly Statistics -- Bourk

 

 5:30 P.M.                        Emergency Management - Elevator – Rick Hahn

                                        Homeland Security Grant – Harrowa

 

5:45 P.M.                          Fairgrounds – State Sale Commission

 

                                        Highway Department – McCollam Pay Raise

                                        War Creek Road

 

                                        Hughes County    

                                        Wakpa Sica

                                        Approval of On-sale Liquor Licenses:

                                        Chantier Creek Resort

                                        Oahe Marina & Resort

                                        Deputy Auditor

                                        Surplus Property – chairs, etc.

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

Discussion:                      Health Insurance Term

                                        Veterans Day, Thanksgiving and Christmas Holidays      

                                        Any other business that may come before the Board

                                        Adjournment