March 13, 2018
      STANLEY COUNTY COMMISSION
MINUTES
March 13, 2018
 
The regular meeting of the Stanley County Commission was called to order at 5:07 P.M.(CDT) by Chairman Dana Iversen with Commissioners Dennis Booth, Mike Kenzy and Craig Heller present. Commissioner Sonny Harrowa was absent. Also present were State’s Attorney Tom P. Maher, Treasurer Peggy Dougherty, Deputy Treasurer Susan Freeman, Director of Equalization Roger Fuller, Highway Superintendent Lee Smith, Fairgrounds Manager Scott Deal, Dave Askins, Capital Journal, and Auditor Philena Burtch. The meeting commenced with the recitation of the Pledge of Allegiance.
 
AGENDA: Motion by Craig Heller, second by Dennis Booth, to approve the Agenda. All voted Aye. Motion Carried.
 
MINUTES:  Motion by Mike Kenzy, second by Craig Heller, to approve February 6, 2018, Minutes. All Voted Aye. Motion Carried.
 
CLAIMS:  Motion by Dennis Booth, second by Craig Heller, to approve Claims as presented. All Voted Aye. Motion Carried.
 
TARA L ADAMSKI                                               916.50  CRT APPT ATTRNY         
ALL AROUND GRAPHIX                                      48.00  PLAQUE                        
AMERICAN MEDICAL RESPONSE INC         1237.50  FEBRUARY 2018                 
MARK ANDERSON                                                27.50  MV REFUND                    
AT&T MOBILITY                                                  235.25  CELL PHONE  
BEST WESTERN RAMKOTA HOTEL                242.97  W&P CONFERENCE                
BOTTOM LINE WELDING                                    73.10  R&B SUPPL                     
BOTTOM LINE WELDING                                  529.20  FAIRGROUNDS REPAIR & MAINT    
BRULE COUNTY AUDITOR                             1760.00  PRISONER MAINT ADULT          
BUTLER MACHINERY CO                                2222.90  R&B REPAIRS & MAINT/SUPPL     
CAPITAL AREA COUNSELING INC                  676.80  MCR/MENTALLY ILL PROF SERV  
CAPITAL AREA REFUSE LLC                            104.00  GOV BLDG/FAIRGRNDS TRASH BILL 
WICK COMMUNICATIONS                                404.93  COMM MINUTES                       
CENTURYLINK                                                      85.28  4 CORNERS REPEATER            
CENTURYLINK                                                    241.63  OFFICE PHONES                 
CHANDLERS INC AUTOGLASS/RECYCL       288.00  R&B REPAIRS & MAINT           
CHRISTY LUMBER                                             481.23  FAIRGROUNDS REPAIRS & MAINT   
WILL CLARK ELECTRICAL INC                      351.68  R&B REPAIRS & MAINT/SUPPL     
COMMUNITY YOUTH INVOLVED INC         1666.67  MARCH MONTHLY SUPPORT         
CORPORATE WAREHOUSE SUPPLY             1379.65  OFFICE SUPPLIES  
COVE PLACE ROAD DISTRICT                         500.00  COVE ROAD DISTRICT             
COWBOY COUNTRY STORES PIERRE            128.39  FUEL   
DAKOTA APPLICATORS                                  5174.21  FAIRGROUNDS-GRANDSTANDS       
DAKOTA DATA SHRED                                        71.77  AUD REPAIR & MAINT            
PEGGY DOUGHERTY                                          888.78  TREAS HEALTH INS/ADMIN FEE  
EDDIE'S TRUCK SALES                                      513.53  R&B REPAIRS & MAINT/SUPPL     
WADE FISCHER                                                  1762.63  CRT APPT ATTRNY
FLEET SERVICES                                                2880.28  FUEL                          
FORT PIERRE CITY                                                81.13  CHN & EXTENSION SUPPLIES      
FORT PIERRE CITY                                            3039.33  OFFICE UTILITIES  
FORT PIERRE CITY                                        101958.16  DUE TO CITY OF FORT PIERRE          
ROGER A FULLER                                                868.78  DOE HEALTH INSURANCE          
GOLDEN WEST TECHNOLOGIES                      125.00  GOVT BLDG REPAIR & MAINT      
GOLDEN WEST TELECOMMUNICATIONS      334.04  E-911                         
GRIMM'S PUMP & INDUSTRIAL SUPP            1257.69  R&B REPAIRS & MAINT/SUPPL     
GROSSENBURG IMPLEMENT OF PIERR          321.46  R&B SUPPL                     
BRYAN HEDMAN                                               1859.67  OVERPAID TAXES                
HOGEN'S HARDWARE HANK                                9.99  R&B SUPPL                     
HUGHES COUNTY ABSTRACT                            53.30  OVERPAID TAXES                
HUGHES COUNTY FINANCE OFFICE             8880.00  JANUARY 2018 JAIL BILLING     
INLAND TRUCK PARTS                                     3814.45  R&B REPAIRS & MAINT/SUPPL     
JIM HAWK TRUCK TRAILERS INC                  1736.50  R&B REPAIRS & MAINT/SUPPL     
LARRY KINDLE                                                         1.68  OVERPAID TAXES                
LOCATORS & SUPPLIES INC                               247.15  R&B REPAIRS & MAINT/SUPPL     
LYLE SIGNS INC                                                      46.50  R&B MAINT & SUPPL             
THOMAS P MAHER                                             2812.00  FEBRUARY EXPENSES             
MARCO                                                                    417.69  COPIER LEASE & COPIES         
MENARDS - PIERRE                                              126.68  FAIRGROUNDS REPAIR & MAINT    
ANUAR MEZA SOTO                                             220.40  CRT REPORTER                  
MICROFILM IMAGING SYSTEMS INC               375.00  ROD SCANNER RENTAL            
MIDCONTINENT COMMUNICATION                 250.73  OFFICE INTERNET               
MONTANA-DAKOTA UTILITIES CO                  290.71  COUNTY SHOP NATURAL GAS       
MONTANA-DAKOTA UTILITIES CO                  521.95  GOVT BLDG NATURAL GAS         
MORRIS INC                                                          2010.80  R&B REPAIRS & MAINT/SUPPL     
MORRIS INC                                                            363.25  COMMERCIAL REFUND             
NAPA                                                                         155.07  R&B SUPPL                     
AUBRIE NORMAN                                                  200.00  2017 4TH JULY ARENA HELP      
OAHE GLASS                                                           266.53  FAIRGROUNDS REPAIR & MAINT    
CITY OF PIERRE                                                      110.00  MEDICAL DIRECTOR JAN 2018     
PITNEY BOWES                                                       978.28  POSTAGE                       
POWERPLAN                                                            545.49  R&B REPAIRS & MAINT/SUPPL     
QUILL CORPORATION                                           248.12  OFFICE SUPPLIES               
RITER ROGERS WATTIER &                                 857.50  WAR CREEK ROAD                
RIVER BLUFF ESTATES                                           13.98  OVERPAID TAXES                
ROBINS WATER CONDITIONING INC                   26.85  R&B SUPPL                     
NERY RODRIGUEZ                                                      3.63  OVERPAID TAXES                
RUNNINGS SUPPLY INC                                         562.17  R&B SUPPL                     
RUNNINGS SUPPLY INC                                           96.15  FAIRGROUNDS REPAIR & MAINT    
JEFFREY RUNYAN                                                     10.18  OVERPAID TAXES REC #9864      
BRAD A SCHREIBER                                              1275.54  CRT APPT ATTRNY                    
SD BUREAU OF ADMINISTRATION                      116.37  OFFICE PHONES-LONG DIST-BIT   
SD DEPARTMENT OF REVENUE                            340.00  ALCOHOL BLOOD TESTS 
SD DEPARTMENT OF REVENUE                        90908.74  MV & VITALS          
SD FEDERAL PROPERTY AGENCY                        377.00  R&B SUPPL                     
SD FEDERAL PROPERTY AGENCY                        362.00  FAIRGROUNDS MAINT             
SD ASSN OF COUNTY COMMISSIONER                300.00  COMMISSIONER/WELFARE WORKSHOP 
SD ASSN OF COUNTY COMMISSIONER               1500.00  1ST QTR CLERP                 
SD ASSN OF COUNTY COMMISSIONER                 353.00  CCPR PROGRAM 
SD ASSN OF COUNTY OFFICIALS                           180.00  ROD M/P FUND                 
SERVALL UNIFORM/LINEN CO                                 73.48  R&B MAINT                     
JACKIE SHINE                                                               13.22  OVERPAID TAXES REC #9032      
SIOUX NATION OF FORT PIERRE                             10.90  R&B SUPPL   
STANLEY COUNTY SCHOOL DISTRICT         270277.87  DUE TO SC SCHOOL 
LEE SMITH                                                                  202.44  W&P CONFERENCE                 
KATIE J THOMPSON                                               1775.14  CRT APPT ATTRNY                   
TITAN MACHINERY                                                 287.50  R&B SUPPL                     
TITLES OF DAKOTA INC                                           32.52  OVERPAID TAXES                
UNEMPLOYMENT INSURANCE DIV                     490.17  DISTRESS WARRANT              
US POSTAL SERVICE                                                 42.00  FAIRGROUNDS PO BOX SRVC FEE   
JERRY VOGELER                                                          2.52  OVERPAID TAXES REC #8434      
WALMART COMMUNITY                                         91.74  R&B SUPPL                     
WW TIRE SERVICE INC                                           337.18  R&B REPAIRS & MAINT/SUPPL 
RANDY YOST                                                             212.50  W&P CONFERENCE    
RON YOUNG                                                                 68.56  OVERPAID TAXES REC #7988/7997 
ZANDER AUTO PARTS                                             236.22  R&B SUPPL 
                    
Auditor’s Account with the Treasurer:
February 2018
Cash on hand – $889.21
Checks, less than 3 days - $12,481.64
Postage - $100.00
Petty Cash - $215.00
First National Bank - $66,821.41
MKKT Account – First National Bank - $3,815,116.15
MKKT Account – Dakota Prairie Bank - $69,314.19
SD FIT - $6,042.64
Total - $3,890,472.98
 
Register of Deeds:
Regular Fees February 2018 - $1,632.62
Transfer Fees January 2018 - $1,344.00
 
Treasurer and Auditor Report: Treasurer Peggy Dougherty presented the Commissioners with the Treasurers report, February bank statement and daily cash, delinquent real estate and mobile home taxes paid, tax trust, miscellaneous receipts (Grants, Register of Deeds receipts, etc.), investments and Money Market reports. Auditor Philena Burtch presented the Commissioners with the Budget Expenditure Report showing each department’s expenses as of January 31, 2018, and the Outstanding Disbursements by account & budget remaining as of March 9, 2018.
 
2017 Annual Report: Auditor Burtch presented the Commissioners with the 2017 Annual Report. She explained that the Annual Report had been forwarded to South Dakota Legislative Audits on March 1, 2018, and it had been published in the legal newspaper on March 8, 2018.
 
Director of Equalization: Roger Fuller requested a date be set for County Board of Equalization. April 17, 2018, at 5:00 P.M., in the Commissioner Room, Stanley County Courthouse, Fort Pierre, SD. 
 
Fairgrounds:  Scott Deal presented the Commissioners with a report of the work completed in the month of February. Scott informed the Commissioners that his office is located in the Schomer Barn. He has started cleaning stalls. A Pole-Bending Clinic is schedule for March 23-25, 2018.
 
Grandstands Concession Updates: The spray-on insulation has been completed in the concession area of the Grandstands and now he is looking for appliances. He has purchased a couple warming tables, he has looked at stainless steel prep tables, industrial stove and walk-in coolers. The electrical updates are almost complete. Scott will set up a time with MDU to pipe natural gas to the Grandstands.
 
Motion by Craig Heller, second by Dennis Booth, to approve the purchase of an industrial stove, not to exceed $1,500.00. All voted Aye. Motion Carried.
 
Highway Department:  Lee Smith presented the Commissioners with a report of the work completed by the highway department for the month of February. Lee received an estimated construction cost to replace the box culverts on Cedar Hill Road, and two on War Creek Road. The dozer cab is almost completed. They have finished screening sand.
 
Gravel Crushing Bids: Motion by Dennis Booth, second by Mike Kenzy, to accept Bad River Road Gravel Crushing Bid from Bob Bak Construction at $8.28 per ton. All voted Aye. Motion Carried. 
 
1990 Ford Truck Hood: After discussion regarding cost, it is the consensus of the Commissioners and Lee Smith, not to put any more money into fixing the 1990 Ford Truck, but try to find a different dump truck.
 
Gas Powered Cut-Off Saw: Motion by Mike Kenzy, second by Dennis Booth, to purchase a gas powered cut-off saw, not to exceed $950.00. All voted Aye. Motion Carried.
 
Commissioner Craig Heller excused himself from the meeting at 5:50 P.M.
 
County Access Trail: The RDO road will be shut off to all public travel, the County will need to blade the road up to McQuistions since that road will be used more often. The County and Gunsmoke Farms will need to agree on access to Meers Cemetery.
 
Weed & Pest: Motion by Mike Kenzy, second by Dennis Booth, to approve appointment of new Weed & Pest Board members, Soren Iversen and Levi Neuharth. Kenzy voted Aye. Booth voted Aye. Burtch voted Aye. Motion Carried.
 
Motion by Mike Kenzy, second by Dana Iversen, to approve appointment of new Weed & Pest Board member, Louis Young. Kenzy voted Aye. Iversen voted Aye. Burtch voted Aye. Motion Carried.
 
Operating Transfer: Motion by Dennis Booth, second by Mike Kenzy, to approve Operating Transfer in the amount of $35,703.00 from General Fund (101) to Emergency & Disaster Fund (226). All voted Aye. Motion Carried.
 
Motion by Dennis Booth, second by Mike Kenzy, to approve Operating Transfer in the amount of $96,524.14 from General Fund (101) to Fire Fighting Fund (211). All voted Aye. Motion Carried.
 
CHN Office Travel: The County’s WIC secretary will be traveling with the State Nurse to the Fort Thompson Clinic on March 20, 2018.
 
Administrative Leave: Motion by Mike Kenzy, second by Dennis Booth, to approve Administrative Leave for County employees March 5 and 6, 2018, due to the weather, blizzard. All voted Aye. Motion Carried.
 
Upcoming Workshops: Oahe District Meeting, County Commissioner and Welfare Official Workshop and County Highway Superintendent Conference
 
Easter Holiday Closing: Stanley County Courthouse will be closed Monday April 2, 2018.
 
Executive Session – Personnel – SDCL 1-25-2(1): Motion by Dennis Booth, second by Mike Kenzy, to go into Executive Session-Personnel-SDCL 1-25-2(1) at 6:21 P.M. All voted Aye. Motion Carried.
 
Motion by Dennis Booth, second by Mike Kenzy, to reconvene at 6:46 P.M. All voted Aye. Motion Carried.
 
Adjournment: Motion by Mike Kenzy, second by Dennis Booth, to adjourn at 6:47 P.M. All voted Aye. Motion Carried.
 
ATTEST:                                                         BOARD OF STANLEY COUNTY COMMISSIONERS
            (SEAL)
Philena Burtch, Auditor                                               Dana Iversen, Chairman