October 5, 2021

5:00 P.M.                                  Call Meeting to Order

                                                  Pledge of Allegiance

                                                  Approve Agenda

                                                  Approve Minutes of September 7, 2021, and September 21, 2021

                                                  Review & Approve Claims

                                                  Treasurer & Auditor Report

                                                  Executive Session – Legal – SDCL 1-25-2(3)

5:30 P.M.                                  Ordinance 2021-03 Medical Cannabis Establishments

                                                            Second & Final Reading

                                                  Ordinance 2021-04 Medical Cannabis Licensing

                                                            First Reading

                                                  Fairgrounds - Scott Deal

                                                            Facility Fees

                                                            Schomer Barn & Barn B – Gutters

                                                            Panels

                                                            Fire Marshal Report                                                                     

                                                  Highway Department – Lee Smith

                                                            ESRI-GIS Mapping System

                                                            Surplus – 2016 Caterpillar 140M3AWD Motor Grader

6:00 P.M.                                  Five-Year County Highway and Bridge Improvement Transportation Plan

                                                  County Health Nurse/SD Department of Health Contract                                             

Automatic Budget Supplement – State’s Attorney & Fairgrounds

                                                  Tax Notice Memo                                                           

                                                  Upcoming Workshops – Local Roads Conference

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

Discussion:                               Ordinance 2021-01  Combining of the Offices

Ultra and Vanguard Programs Showing Different Valuations

 Any other business that may come before the Board

                                                  Adjournment