July 2, 2013

 1:00 PM                           Call Meeting to Order

                                        Pledge of Allegiance

                                        Approve Agenda

Approve Minutes of June 4 and June 25, 2013

                                        Review & Approve Claims

                                        Health Insurance Invoice

Treasurer’s Report/Auditor’s Report

1:30 PM                            Executive Session as per SDCL 1-25-2(1)

4:45 PM                           Hash Knife Plat –- and Sunshine Acres Plat -- Public Hearing

                                        Abatement – Melanie Benoist

                                        Resignation – Assistant DOE

5:00 PM                           Growth – Revenue Department

5:30 PM                           State’s Attorney Budget

                                        Executive Session as Per SDCL 1-25-2(1)

                                        Forney/Deis/City Drainage Controversy

                                        Haskin’s/RDO Meer’s Cemetery land swap

                                        County Jail and Juvenile Detention Costs

6:00 PM                           Sheriff’s Dept. – Wyatt Rasmussen

                                        Executive Session as per SDCL 1-25-2(1)

6:15 PM                            Wild Card Rodeo

6:30 PM                           Highway Department – War Creek Road

                                       

6:45 PM                           Emergency Management

7:00 P.M.                          Fairgrounds:  Steve Hobart    

7:15 PM                            Rodeo – Donnie Bergeson

                                        Ultra Software Meeting – Auditor/Treasurer      

                                                  Operating Transfer

Discussion:                 Executive Session as per SDCL 1-25-2(1)

                                        Any other business that may come before the Board

                                        Adjournment