November 8, 2012

Stanley County Commissioners

November 8, 2012

 8:00 a.m.                         Call Meeting to Order

                                                Approve Agenda

Approve Minutes of Sept. 20, Oct 2 and 29, 2012

                                        Review & Approve Claims

Treasurer’s Report/Auditor’s Report

Surplus Cash

 8:10 A.M.                        Executive Session—Personnel—SDCL 1-25-2(1)

 8:15 A.M.                        Highway Department – Leo Sullivan

 8:30 A.M.                        General Election Canvass

9:00 A.M.                         Plats – Director of Equalization

                                        Sage Information Services – Director of Equalization

  9:45 A.M.                       On-sale Liquor License Renewals

                                        Chantier Creek Resort

                                        Oahe Marine Resort

10:00 A.M.                       Emergency Management – Rob Fines

10:20 A.M.                       Executive Session—Legal Counsel/Poor Relief—SDCL 1-25-2(3)

                                        Bank Account/Safe Deposit  Authorization – Auditor and Treasurer

                                        Casey Tibbs Foundation – Diana Melvin

                                        4-H Rodeo – Diana Melvin

                                        Railroad Depot – Gary Grittner

                                        Family Nutrition Position – Mark Rowen

                                        Snow Blower – Rick Sass

Discussion:                          Cat   

                                                  Central SD Enhancement District Joint Powers Agreement

                                 FEMA – Special Flood Hazard Area -- Correspondence

                                 Ft. Pierre Depot – fill dirt – Gary Grittner

                                                  SD Counties 2012 Approved Resolutions/Policy Statements    

                                                  ST Co Elementary Groundbreaking Ceremony

                                                  Thanksgiving/Christmas Dinners—Pierre Area Referral

                                                  Thanksgiving and Christmas

                                                  West Central – County ROW Occupation

                                                 

                                        Any other business that may come before the Board

                                       

                                        Adjournment