August 23, 2013 (Growth)

STANLEY COUNTY COMMISSION

SPECIAL MEETING MINUTES

AUGUST 23, 2013

The special meeting of the Stanley County Commission was called to order at  9:00 a.m. (CDT), by Chairman Iversen with Commissioners, Dennis Booth and Brian Scott present.  Commissioners Scott Deal and Ronnie Heckenlaible were absent.  Auditor Karen Sharp, State’s Attorney Tom P. Maher, Director of Equalization Larry Kindle, Deputy Director of Equalization Ron Nagel, Fort Pierre Mayor Sam Tidball, Fort Pierre Finance Officer Roxanne Heezan, Stanley County School Superintendent Dan Martin, Mike Houdyshell, Colleen Skinner and Todd Bailey of the Department of Revenue, David Rookhuyzen, Bev Stoeser and Peggy Dougherty were also present.  The meeting began with the recitation of the Pledge of Allegiance.

AGENDA:  Motion by Scott, second by Booth, to add the Hayes Bridge to the agenda and approve.  All voted Yea.  Motion Carried.

MINUTES:  Motion by Scott, second by Booth, to approve the Minutes of August 21, 2013.  All voted Yea, Motion Carried.

GROWTH FOR 2013 for the City and County was discussed by the group.

EXECUTIVE SESSION:  Motion by Scott, second by Booth, to go into Executive Session for Personnel, SDCL 1-25-2(2), at 10:00 a.m. (CDT).  All voted Yea.  Motion Carried.  Motion by Booth, second by Scott, to reconvene at 10:50 a.m. (CDT.  All voted Yea.  Motion Carried.

DIRECTOR OF EQUALIZATION DEPUTIES:  Motion by Scott, second by Booth, to authorize the hiring of two (2) deputies for the office of Equalization at the hourly wage of $13.00 per hour for a 40-hour week.

Discussion was had regarding damage at the Hayes Bridge, work at the Fairgrounds, and Budget.

ADJOURN:  Motion by Booth, second by Scott, to adjourn at 11:13 a.m. (CDT).  All voted Aye.  Motion Carried.

ATTEST:                                                                 BOARD OF STANLEY COUNTY COMMISSIONERS

                (ATTEST)

Karen Sharp, Auditor                                                         Dana Iversen, Chairman