December 6, 2022

5:00 p.m.                                    Call Meeting to Order

                                                  Pledge of Allegiance

                                                  Approve Agenda

                                                  Approve Minutes of November 10, 2022

                                                  Review & Approve Claims

                                                  Auditor Report                                                

5:05 P.M.                                   Government Building – Rick Striker

                                                            Courthouse Shop

                                                  Bruce Wisley – Brosz Engineering Inc

                                                            Bridge Inspection Report                      

                                                  Highway Department – Lee Smith

                                                            Computers

                                                            Surplus – Handy Hitch Mower hitches, A Falls V Plow, A Falls One-Way

  Plow, LandPride boom mower, 2009 Freightliner Cascadia truck

                                                  Raise – Road & Bridge Michael Henderson 50¢ per hour, 6 months raise

                                                  Fairgrounds – Scott Deal

                                                            Security Camera System

                                                            National Little Britches Panels

                                                            Grandstand – City of Fort Pierre - Storage

                                                            Fairgrounds Shop - Cement Floor

                                                            12x20 Building – Donated to Fairgrounds - Upgrades

                                                   Resignation – State’s Attorney Legal Assistant

                                                  2023 4-H/Extension Memorandum of Understanding

                                                  South Dakota Department of Veterans Affairs – County Veterans Service Officer

                                                  Grace Lutheran Church Raffle

                                                  Automatic Supplement – Road & Bridge Health Insurance

                                                  Bonus’ for Full Time County Employees 

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

                                                  Upcoming Workshops – Oahe District Meeting

 Discussion:                                 Any other business that may come before the Board                                           

                                                  Adjournment