February 3, 2015

 

5:00 p.m.                          Call Meeting to Order

                                        Pledge of Allegiance

                                        Approve Agenda

                                        Approve Minutes of January 3 & January 27, 2015 with one

                                                correction to the January 3 Minutes, the Four Corners

                                                Fire Truck that is going to surplus is a 1978 not 1967

                                        Review & Approve Claims

                                        Treasurer’s Report/Auditor’s Report

                                                 

5:15 P.M.                          Coroner – Gary Grittner – Year End Report

 

5:30 P.M.                          ACLU (American Civil Liberties Union) – Tom P Maher

 

5:45 P.M.                          Chuck Humphrey – Salary Proposal    

 

6:00 P.M.                          Resolution for Salaries and Wages 2015

                                        SDPAA Contract – (South Dakota Public Assurance Alliance)

                                        Fiscal Year 2015 WIC Contract Amendment

                                        Upcoming Workshops in March –

                                                County Commissioners, Welfare Officials, New Officials

                                       

6:15 P.M.                          Executive Session – Personnel, SDCL 1-25-2(1)

 

Discussion:                

     Any other business that may come before the Board

                                        Adjournment