January 11, 2018 - Special Meeting

STANLEY COUNTY COMMISSION

MINUTES

January 11, 2018

 

The special meeting of the Stanley County Commission was called to order at 5:05 P.M.(CDT) by Chairman Dana Iversen with Commissioners Dennis Booth, Mike Kenzy, Craig Heller and Sonny Harrowa present. Also present were State’s Attorney Tom P. Maher, Highway Superintendent Lee Smith, Robert Riter, and Auditor Philena Burtch. The meeting commenced with the recitation of the Pledge of Allegiance.

 

Agenda: Motion by Sonny Harrowa, second by Craig Heller, to approve the Agenda. All voted Aye. Motion Carried.

 

Executive Session – Legal – SDCL 1-25-2(3): Motion by Craig Heller, second by Mike Kenzy, to go into Executive Session-Legal-SDCL1-25-2(3) at 5:14 P.M. All voted Aye. Motion Carried.

 

Motion by Sonny Harrowa, second by Craig Heller, to reconvene at 6:23 P.M. All voted Aye. Motion Carried.

 

Highway Department: Motion by Dennis Booth, second by Mike Kenzy, to approve Highway Superintendent Lee Smith, to rent a gravel screen at a cost of $10,000.00 per month. All voted Aye. Motion Carried.

 

Adjournment: Motion by Craig Heller, second by Mike Kenzy, to adjourn at 6:39 P.M. All voted Aye. Motion Carried.

 

 

ATTEST:                                                                       BOARD OF STANLEY COUNTY COMMISSIONERS

                (SEAL)

Philena Burtch, Auditor                                                      Dana Iversen, Chairman