February 12, 2019

5:00 p.m.                                   Call Meeting to Order

                                                  Pledge of Allegiance

                                                  Approve Agenda            

                                                  Approve Minutes of January 8, 2019

                                                  Review & Approve Claims

                                                  Treasurer’s and Auditor’s Report

                                                                         

5:05 P.M.                                    Adisyn Kuxhaus – 4-H National Western Stock Show

 

                                                  Coroner Report - Gary Grittner

 

                                                  Dean VanDeWeile, SDDOT – Highway 14/34, Hayes Paving

                                                            Joint Powers Agreement

 

                                                  Fairgrounds – Scott Deal

                                                            Shooting Sports

                                                            WiFi

                                                            Parking Lot

                                                            Panels              

                                                           

                                                  Highway Department – Lee Smith

                                                            Haakon-Stanley Road Agreement

                                                            Cattle Guards/Fence Ordinance

                                                 

                                                  SDSU Extension Memorandum of Understanding

 

                                                  Register of Deeds – Deed Binders

 

                                                  Catholic Community Foundation of Eastern South Dakota Raffle

 

                                                  2018 Pay 2019 Tax Bills Delay

 

                                                  Courthouse Camera & Card Key System

 

                                                  WIC Secretary Travel                       

 

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

 

                                                  Upcoming Workshops – Annual Weed & Pest Conference

                                                            County Commissioner, New Officials and Welfare Official

                                                            Workshop, County Highway Superintendent Conference

 

Discussion:                                 Any other business that may come before the Board

                                                 

                                                  Adjournment