May 14,2013

STANLEY COUNTY COMMISSION

MINUTES

MAY 14, 2013

The special meeting of the Stanley County Commissioners was called to order at 5:03 p.m. (CDT), by Chairman Dana Iversen with Commissioners Dennis Booth, Scott Deal and Brian Scott present.  Ronnie Heckenlaible was in attendance by telephone.  Auditor Karen Sharp, State’s Attorney Tom P. Maher, Chuck Humphrey, David Reiss, Peggy Dougherty and Bev Stoeser were also present.  The meeting began with the recitation of the Pledge of Allegiance.

AGENDA:  Motion by Booth, second by Scott, to approve the Agenda.  Roll call vote:  Booth—Aye, Deal—Aye, Heckenlaible—Aye, Scott—Aye and Iversen—Aye.  Motion carried.

Motion by Deal, second by Booth, to purchase a Trail King Pup Trailer for $17,500.00 from Beadle County Highway Department.  Roll call vote:  Booth—Aye, Deal—Aye, Heckenlaible—Aye, Scott—Aye and Iversen—Aye.  Motion carried.

Motion by Booth, second by Deal, to recess into Executive Session for Personnel, SDCL 1-25-2(1) at 5:06 p.m (CDT).  Roll call vote:  Booth—Aye, Deal—Aye, Heckenlaible—Aye, Scott—Aye and Iversen—Aye.  Motion carried.  Motion by Scott, second by Deal, to come out of Executive Session at 5:44 p.m. (CDT).  Roll call vote:  Booth—Aye, Deal—Aye, Heckenlaible—Aye, Scott—Aye and Iversen—Aye.  Motion carried.

Motion by Scott, second by Booth, to send letter of termination to Beth Dutt.  Roll call vote:  Booth—Aye, Deal—Aye, Heckenlaible—Aye, Scott—Aye and Iversen—Aye.  Motion carried.

Motion by Deal, second by Heckenlaible, to advertise for the position of Director of Equalization.  Roll call vote:  Booth—Aye, Deal—Aye, Heckenlaible—Aye, Scott—Aye and Iversen—Aye.  Motion carried.

ADJOURN:  Motion by Deal, second by Scott, to adjourn at 5:57 p.m. (CDT).  Roll call vote:  Booth—Aye, Deal—Aye, Heckenlaible—Aye, Scott—Aye and Iversen—Aye.  Motion carried.

ATTEST:                                                               BOARD OF STANLEY COUNTY COMMISSIONERS

                (SEAL)

Karen Sharp, Auditor                                         Dana Iversen, Chairman

Contact
Stanley County
08 E 2nd Avenue
Fort Pierre, SD 57532
(605) 223-7780
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