December 7, 2021

5:00 P.M.                                  Call Meeting to Order

                                                  Pledge of Allegiance

                                                  Approve Agenda

                                                  Approve Minutes of November 2, 2021

                                                  Review & Approve Claims

                                                  Treasurer & Auditor Report

                                                  Executive Session – Legal – SDCL 1-25-2(3)

                                                  Josh & Tanya Lieberman – FEMA Grant

                                                  Rob Fines – Emergency Managr – Pre-Mitigation Plan                                          

                                                  Highway Department – Lee Smith

                                                            Utility Certificate – Bad River Road Plum Creek Bridge Project

                                                            Right-of-Way Certificate – Bad River Road Plum Creek Bridge Project

                                                            SD Game Fish & Parks Minneconjou Lakeside Access Project Agreement

                                                            Small Structure Inventory

                                                            Quit Claim Deeds for Old US Highway 14/34                                                   

Weed & Pest – Lee Smith

                                                            Pickup - 2008 Ford F350       

                                                  Fairgrounds                                                          

                                                  Redistricting

                                                  2021 American Rescue Plan                                                 

                                                  New Hire – Director of Equalization Administrative Assistant                                               

Automatic Budget Supplement – State’s Attorney

                                                  Remove Bev Stoeser from County Bank Account

                                                  Central South Dakota Enhancement District Annual Financial Commitment

                                                  2022 SDSU Extension Memorandum of Understanding

                                                  2022 Hughes County Jail Contract

                                                  2022 Hughes County JUV Contract

                                                  Resolution 2021-18 – Property Tax Reform

                                                  Executive Session – Care of Poor – SDCL 28-13-1.3(4)  Case #3068

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

Discussion:                               Ultra and Vanguard Programs – Property Valuations

Any other business that may come before the Board

Upcoming Meetings – Oahe District Meeting

                                                  Adjournment