May 5, 2015

5:00 p.m.                                    Call Meeting to Order

                                                  Pledge of Allegiance

                                                  Approve Agenda

          Approve Minutes of April 7 & 28, 2015 with one correction to the

                      April 7 Minutes, County Health Nurse Carmella Bourke

                      gave her quarterly statistics report, stating the daily

                       office visits they receive and their travels to visit the

                      Cheyenne School and Stanley County School

                                                  Review & Approve Claims

                                                            Treasurer’s Report/Auditor’s Report

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5:05 P.M.                                    Executive Session – Care of Poor – SDCL 1-25-2(2)

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5:10 P.M.                                    Leimbach Development LLC & VIB Enterprises LLC – Drainage and

                                                            water problems

 

5:25 P.M.                                    Gary Grittner – Deputy Coroner         

 

5:35 P.M.                                    Chuck Humphrey – Salary Proposal

                                                            Executive Session – Personnel – SDCL 1-25-2(5)

                                                 

6:00 P.M.                                    Mike Hubbard – Johnson Controls

                                                            Courthouse cooling system

                                                                       

6:20 P.M.                                    Four Corners Fire Department

 

6:45 P.M.                                    Highway Department Report

                                                            Kelly McCollam year raise

                                                 

                                                  Fairgrounds Maintenance – New Hire

 

6:30 P.M.                                    Abatements – Jay Pearson; Rodney Vizcarra;

 

                                                  Liquor License Renewals

                                                  Surplus - Fairgrounds

                                                  Genesee & Wyoming Railroad Service – TIGER VII Grant Expansion Project

 

7:00 P.M.                                    Board of Equalization – Dr. Gonzalo & Tiffany Sanchez

 

                                                  GIS Mapping Consulting Service

                                                  Upcoming Workshops – State’s Attorney Conference in May

                                                  Spring Workshop in Pierre in May – Welfare Regional Training in June

                                                  SD Directors of Equalization Annual Conference in June       

                                                 

7:15 P.M.                                    Executive Session – SDCL 1-25-2

 

Discussion:                                Any other business that may come before the Board

                                                  Adjournment