December 30, 2014 (Year End)

 

5:00 p.m.                          Call Meeting to Order

                                        Pledge of Allegiance

                                        Approve Agenda

                                        Corrections to December 2 Meeting Minutes:

Chuck Humphrey was present; Nancy Lemieux 12 month raise is to be effective December 26, 2014

Approve Minutes of the December 2, 2014

                                        Review & Approve Claims

                                        Add Appointed Auditor to Bank Accounts

 

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

 

5:30 P.M.                          Fairgrounds Manager – Michelle Barrett

 

5:45 P.M.                          Director of Equalization –

                                        Plat Resolutions – Iversen Plat; Briggs Plat

 

6:00 P.M.                          Human Resources Contract - Chuck Humphrey

                                              Compensation proposal

 

6:15 P.M.                           Highway Department

                                        Tower Agreement

                                        Purchase of a new/used truck

                                        New Hire – Secretary

 

 

6:30 P.M.                          Contingency Transfers

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

 

 

Correspondence:               SD Community Health Services Agreement

                                        SD Department of Health, WIC Program

 

Discussion:                

Any other business that may come before the Board

                                        Adjournment