November 3, 2015

 

5:00 P.M.                                     Call Meeting to Order

                                                  Pledge of Allegiance

                                                  Approve Agenda

                                                  Approve Minutes of October 6, 2015 and October 15, 2015

                                                  Review & Approve Claims

5:05 P.M.                                     Treasurer & Auditor Report

                                                 

5:20 P.M.                                     Courthouse Custodial/Maintenance

 

5:30 P.M.                                     United Way – Kristina Oey

 

5:50 P.M.                                     SD Department of Ag – David Skaggs – County Site Analysis Program

 

6:10 P.M.                                     RDO Equipment Co – Wade Iszler

                                                     Butler CAT – Jeff Kroll

 

6:30 P.M.                                     GIS Workshop – Brent Jensen

 

6:50 P.M.                                     Emergency Management – Rob Fines

 

7:05 P.M.                                     Highway – Lee Smith – Transportation Project

                                                            Five-Year County Highway and Bridge Improvement Plan

 

7:15 P.M.                                     Fairgrounds

 

7:35 P.M.                                     Abatements – Roy Petersen #8309

                                                            Ray & Iris Meligan #7524

                                                  Central South Dakota Enhancement District – GIS Experience

                                                  Hughes and Stanley County 4-H Agreement

Official Termination Notice - Memorandum of Understanding between

          SDSU and Hughes/Stanley/Sully Counties

Official Termination Notice – Stanley/Sully/Hughes Counties

          Extension Agreement

South Dakota Association of County Commissioners -

     2016 County Membership Dues

South Dakota Association of County Officials – 2016 County Membership Dues

                                                  Contingency Transfer Resolution 2015-22

                                                            Contingency Transfer – Fire Fighting                    

                                                  Liquor License Renewals – Chantier Creek Resort and Oahe Marina & Resort

                                                  Raise - 6 month raise – Kelly Holden

                                                  Oahe District Meeting – Stanley County 

                                                  Phone System for Courthouse

                                                  Communication Cabinet – Auditors Office

                                                  Thanksgiving Holiday

 

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

 

                                                  Upcoming Workshops - Election Workshop – November 4-6, 2015-Pierre

 

Discussion:                                   Any other business that may come before the Board

                                                  Adjournment