April 7, 2015

 

5:00 p.m.                           Call Meeting to Order

                                        Pledge of Allegiance

                                        Approve Agenda

                                        Approve Minutes of March 3, 2015

                                        Review & Approve Claims

                                        Treasurer’s Report/Auditor’s Report

                                                Amend Ordinance #07-1, County Wheel Tax

 

5:10 P.M.                           County Health Nurse, Carmella Bourke – Quarterly Report

 

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

 

5:30 P.M.                           Deb Stoeser-Scheifelbein – Sansarc School Update

 

5:45 P.M.                           Rob Fines – Emergency Management

                                        Appointment of Applicant Agent for the Hazard Mitigation Grant

                                                          Program (HMGP)

                                        Burn Ban – Emergency Management Rob Fines, Fort Pierre Fire    

                                                Department Cody Lengkeek, Four Corners Fire Department

                                                          Clint Alleman

                                                 

6:00 P.M.                           Mike Hubbard – Johnson Controls

                                                Courthouse cooling system                   

 

6:20 P.M.                           Permanent Hire of Director of Equalization Roger Fuller

                                        Abatements

 

6:45 P.M.                           Highway Department Report

                                                Approve new hire

 

                                        SDSU Extension Memorandum of Understanding      

                                        Resolution 15-07 Mud Road Speed Limit

                                        Upcoming Workshops in May – Spring Workshop in Pierre

                                        SD Directors of Equalization Annual Conference in June

                                       

7:00 P.M.                           Executive Session – SDCL 1-25-1

 

Discussion:                                Any other business that may come before the Board

                                        Adjournment