January 7, 2025

STANLEY COUNTY COMMISSION MEETING

MINUTES

January 7, 2025

The regular meeting of the Stanley County Commission was called to order at 5:00 P.M. (CT) by Chairman Craig Heller with Commissioners Mike Kenzy, Dana Iversen, Sonny Harrowa and Gary Grittner. Also present was State’s Attorney Tom P. Maher, Treasurer Bill Konst, Highway Superintendent Lee Smith, Fairgrounds Manager Scott Deal, Central South Dakota Enhancement District David Reiss, and Auditor Philena Burtch. The meeting commenced with the recitation of the Pledge of Allegiance.

Auditor Burtch requested to Amend the Agenda to add 2025 Brule County Jail Contract.

AGENDA: Motion by Sonny Harrowa, second by Dana Iversen, to approve the Amended Agenda. All voted Aye. Motion Carried.

MINUTES:  Motion by Dana Iversen, second by Sonny Harrowa, to approve December 3, 2024, Minutes and December 19, 2024, Minutes. All voted Aye. Motion Carried.

Conclude 2024’s Business: All business having been transacted for 2024, Motion by Gary Grittner, second by Mike Kenzy, to adjourn Business for 2024, at 5:02 P.M. All voted Aye. Motion Carried.

Convene the First Meeting of 2025 at 5:02 P.M.

Oath of Office – Michael Kenzy – Commission District 2

                          Sonny Harrowa – Commission District 4

                          Gary Grittner – Coroner

                          Tom P Maher – State’s Attorney

                          Bill Konst - Treasurer

Organization of Board – Chairman/Vice Chairman

            Motion by Gary Grittner, second by Sonny Harrowa, to nominate Craig Heller for Chairman.

            Motion by Gary Grittner, second by Sonny Harrowa, to cease nominations and a Ballot be cast for Craig Heller as Chairman 2025. All voted Aye. Motion Carried.

            Motion by Mike Kenzy, second by Sonny Harrowa, to nominate Dana Iversen for Vice Chairman.

            Motion by Sonny Harrowa, second by Gary Grittner, to cease nominations and a Ballot be cast for Dana Iversen as Vice Chairman 2025. All voted Aye. Motion Carried.

CLAIMS:  Motion by Dana Iversen, second by Mike Kenzy, to approve Claims as presented. All voted Aye. Motion Carried.

ACE STEEL & RECYCLING INC            91.81  FRGRNDS MAINT                

AIRTECH HEATING & COOLING INC     10084.96  COUNTY SHOP FURNACE          

ARAMARK                             153.88  R&B MAINT                    

AT&T MOBILITY                       480.78  CELL PHONES                  

BOTTOM LINE WELDING                  76.00  R&B SUPPL                    

BUTLER MACHINERY CO                2762.02  R&B MAINT/SUPPL              

CAPITAL AREA COUNSELING INC         413.64  QMHP EVAL                    

CAPITAL AREA REFUSE LLC             856.11  GOV BLDG/R&B TRASH BILLING   

CENTRAL DAKOTA EYECARE              150.00  MEDICAL CARE                 

CLEARFLY                            391.33  OFFICE PHONES & LONG DIST    

COLUMN SOFTWARE PBC                 745.30  COMM MINS 12/3-12/19-EXT     

COMMUNITY YOUTH INVOLVED INC       2083.33  JANUARY SUPPORT              

CONNECTING POINT                   2534.50  SRVR MAINT/ANNUAL TECH CARE  

COWBOY COUNTRY STORES               154.80  GOV BLDG/FRGRNDS FUEL        

DAKOTA DATA SHRED                    48.83  AUD MAINT                    

JLF ENTERPRISES INC                 166.04  FRGRNDS/R&B MAINT/SUPPL      

JOHN DUFFY                           80.00  CH SHOP JANUARY LOT RENT     

FLEET SERVICES                      777.82  R&B/FRGRNDS FUEL             

FLOYD'S TRUCK CENTER                 40.36  R&B SUPPL                    

FLOYD'S KUBOTA                      588.18  R&B MAINT/SUPPL-P9           

FORT PIERRE FIRE DEPT             20000.00  1ST QTR SUPPORT              

FORT PIERRE CITY                     69.00  EXT COPIER LEASE & COPIES    

FORT PIERRE CITY                   3175.19  UTILITIES                    

FOUR CORNERS FIRE DEPTMENT         2957.45  HAYES SHOP 2024 UTILITIES    

FOUR CORNERS FIRE DEPTMENT         5625.00  1ST QTR SUPPORT              

FRIMAN OIL & GAS INC                 12.00  R&B PROPANE                  

FRIMAN OIL & GAS INC                282.91  FRGRNDS PROPANE              

GOLDEN WEST TELECOMMUNICATIONS      200.00  E-911                        

GROSSENBURG IMPLEMENT OF PIERR      151.28  R&B SUPPL                    

JC OFFICE SUPPLIES                   46.20  TREAS SUPPL                  

JUSTIN JONES                        250.00  R&B SUPPL                    

LILA'S SEWING & EMBROIDERY           25.00  2023 EOY                     

BRENDA LOUNSBURY                   1740.00  BLOOD TESTS                  

THOMAS P MAHER                      824.11  DECEMBER 2024 EXPENSES       

MAY ADAM GERDES & THOMPSON LLP     1437.50  M FEIK/W BROOKY              

MENARDS - PIERRE                    204.65  GOV BLDG/FRGRNDS SUPPL/MAINT 

MIDCONTINENT COMMUNICATION          176.50  R&B PHONES & INTERNET        

MIDCONTINENT COMMUNICATION          262.32  OFFICE INTERNET & PHONES     

MONTANA-DAKOTA UTILITIES CO         533.00  COUNTY SHOP NATURAL GAS      

MONTANA-DAKOTA UTILITIES CO         948.92  CH BLDG/FRGRNDS NATURAL GAS  

NE SD COMM ACTN PRGM               5000.00  GROW SD                      

CITY OF PIERRE                      110.00  DEC 2024 MED DIRCTR          

PITNEY BOWES                        311.73  POSTAGE                      

PLANNING & DEVELOPMENT             4000.00  ANNUAL GIS                   

POWERPLAN BF                        111.14  R&B MAINT/SUPPL-G5

PRAIRIE ATV & CYCLES                  134.43  2019 POLARIS MAINT           

QUILL CORPORATION                   885.53  OFFICE SUPPLIES              

BEST WESTERN RAMKOTA HOTEL          208.00  2024 FALL CONVNTN - ROD      

REDWOOD TOXICOLOGY LABORATORY       116.00  TOXICOLOGY TESTS             

ROBINS WATER CONDITIONING INC        12.00  R&B SUPPL                    

RUNNINGS SUPPLY INC                 101.94  GOV BLDG SUPPL               

STANLEY COUNTY LAW ENFORCEMENT    87136.50  1ST QTR SUPPORT              

JOAN BOOS SCHUELLER                 448.50  E BAD HORSE                  

SD PUBLIC HEALTH LABORATORY         120.00  BLOOD TESTS                  

SDML WORKERS COMPENSATION FUND    33230.82  WORKERS COMPENSATION         

VERENDRYE MUSEUM                    875.00  1ST QTR SUPPORT              

WALK-N-ROLL                        1271.24  R&B MAINT/SUPPL-G8           

WHEELHOUSE PLUMBING INC           13247.04  CH AC/BOILER REPAIR/REPLACMNT

ZANDER AUTO PARTS                  1649.31  R&B SUPPL                    

ZANDER AUTO PARTS                   117.41  FRGRNDS MAINT                

Treasurer Report: Treasurer Bill Konst informed the Commission of interest earned for December 2024 is $15,723.51, Wheel Tax collection is $2,849.32, and delinquent taxes to collect is $55,520.75.

Auditor Report: Auditor Philena Burtch presented the Commissioners with the December 2024 Budget Expenditure Report showing each department’s expenses as of December 31, 2024, and Fiscal Revenue Report as of December 31, 2024, and Outstanding Disbursements as of January 6, 2025.

SALARIES BY OFFICE: Commissioners - $3,745.36; Auditor - $3,260.10; Treasurer - $5,893.95; States Attorney - $11,073.84; Custodial - $2,644.93; Director of Equalization - $5,883.35; Register of Deeds - $4,106.27; Road & Bridge - $21,969.26; Weed & Pest - $462.48; Fairgrounds - $6,189.03; Extension - $1,805.78; Employee Health Insurance - $19,781.60; SD Retirement System, withheld and match - $12,297.34; Electronic Transfer; FICA, Medicare and Withholding Tax - $20,404.10.

Register of Deeds:

Regular Fees December 2024 - $ 1,381.82

Transfer Fees December 2024 - $   727.00

Central South Dakota Enhancement District: David Reiss informed the Commission that the one-year moratorium on energy facilities is a good move to give the County time to update and approve ordinances. David has started working with Director of Equalization Matthew Riter to assist with the process.

David Reiss also explained that the Pre-Disaster Mitigation Plan needs to be updated. Our current five-year plan expires in 2027, so we need to start updating now. This plan must be in place to qualify for FEMA dollars in case of a disaster.

2025 Statement of Extension to the Joint Cooperative Agreement and Financial Commitment – Central South Dakota Enhancement District: Motion by Dana Iversen, second by Mike Kenzy, to accept and approve Chairman Heller to sign the 2025 Statement of Extension to the Joint Cooperative Agreement and Financial Commitment between Stanley County and Central South Dakota Enhancement District, annual amount of $7,889.91. All voted Aye. Motion Carried.

Fairgrounds – 2000 International Water Truck: Scott Deal informed the Commission that the water truck needs a new motor. This water truck fits and works where it is needed at the fairgrounds, so he would like to fix it. Scott got one estimate for $20,000. Commissioner Iversen got an estimate of $13,000, however, there will be additional costs, plus travel. Scott will get more information.

Scott Deal informed the Commission that Fort Pierre/Stanley County held its first 4th of July celebration in 1826. Next year will be the 200th anniversary of our celebration. Scott is planning six days of events at the fairgrounds June 29-July 4, 2026.

Highway Department: Lee Smith presented the Commission with a report of work performed by the Highway Department for the month of December 2024, which consists of blading, hauling gravel, service and repair equipment.

2016 John Deere 2412DE Scraper: Motion by Gary Grittner, second by Dana Iversen, to approve the purchase of a 2016 John Deere 2412DE Scraper in the amount of $62,700.00 through Purple Wave. All voted Aye. Motion Carried.

2025 Brule County Jail Contract: Motion by Gary Grittner, second by Sonny Harrowa, to accept and approve Chairman Heller to sign the 2025 Brule County Jail Contract. All voted Aye. Motion Carried.

Abatements – Record #8275 and Record #7574:  Record #8275 – Motion by Sonny Harrowa, second by Gary Grittner, to approve Abatement request for Record #8275, 2024 Taxes Due and Payable 2025, in the amount of $1,235.44, due to foundation failure in April 2024. All voted Aye. Motion Carried.

Record #7574 – Motion by Gary Grittner, second by Dana Iversen, to approve Abatement request for Record #7574, 2024 Taxes Due and Payable 2025, in the amount of $69.56, due to house fire in September 2024. All voted Aye. Motion Carried.

Board Appointments: All boards to remain the same as CY2024.

Designation of Official Places of Sale: Motion by Sonny Harrowa, second by Gary Grittner, to designate the Courthouse, Fairgrounds and County Highway Shop as official places of sale for Stanley County for 2025. All voted Aye. Motion Carried.

Department Purchase Policy: Department purchase policy requires all Departments to receive Commissioner approval for purchases over $500.00. The Highway Department needs Commissioner approval for fuel purchases over $25,000.00.

Resolution:  2025-02 Official Bank Depositories: Motion by Dana Iversen, second by Gary Grittner, to adopt Resolution 2025-02 Designating Bank Depositories. All voted Aye. Motion Carried.

RESOLUTION 2025-02

DESIGNATING BANK DEPOSITORIES

BE IT RESOLVED by the Board of Stanley County Commissioners that the bank depositories for Calendar Year 2025 will be as follows:  American Bank & Trust, Pierre, SD; BankWest, Pierre, SD; First Fidelity Bank, Fort Pierre, SD; First National Bank, Fort Pierre and Pierre, SD; SD FIT (South Dakota Public Funds Investment Trust), Fort Pierre, SD; US Bank, Pierre, SD; Wells Fargo Bank, Pierre, SD.

Dated this 7th day of January 2025.

ATTEST:                                                                                         BOARD OF STANLEY COUNTY COMMISSIONERS

(SEAL)

Philena Burtch, Auditor                                                                Craig Heller, Chairman

            2025-03 Official Newspaper: Motion by Dana Iversen, second by Mike Kenzy, to adopt Resolution 2025-03 Official Newspaper. Under protest, Iversen voted Aye, Kenzy voted Aye, Grittner voted Nay, Harrowa voted Nay, Heller voted Aye. Motion Carried.

RESOLUTION 2025-03

DESIGNATING OFFICIAL NEWSPAPER

WHEREAS, the law requires that an official newspaper be designated for the county.

NOW THEREFORE BE IT RESOLVED by the Board of Stanley County Commissioners that the official newspaper for Calendar Year 2025 shall be the Capital Journal.

Dated this 7th day of January, 2025.

Attest:                                                                              BOARD OF STANLEY COUNTY COMMISSIONERS

(SEAL)

Philena Burtch, Auditor                                                 Craig Heller, Chairman

            2025-04 Burial and Funeral Assistance: Motion by Gary Grittner, second by Sonny Harrowa, to adopt Resolution 2025-04 Burial and Funeral Assistance. All voted Aye. Motion Carried.

RESOLUTION 2025-04

BURIAL AND FUNERAL ASSISTANCE

For those County residents who die in a state of indigence or who are otherwise qualified under SDCL 28-17

BE IT RESOLVED that Stanley County shall allow burial and funeral expenses as follows:  Three Thousand Dollars ($3,000.00) burial fees and the opening and closing of the grave.

Any requests for County burial assistance shall be made prior to the services, whenever practical.  It shall be the duty of the Commissioner in whose district the decedent had established residency to determine if the resident was indigent at the time of death, if it is not possible for the entire Board to meet prior to the time of the internment.

BE IT FURTHER RESOLVED that the Stanley County Commissioners will follow all guidelines set out in Stanley County’s Welfare Guidelines for burial assistance as per Chapter 13 of the Welfare Guidelines for Stanley County.

BE IT FURTHER RESOLVED that the aforementioned amounts shall be for the Calendar Year 2025.

Dated this 7th day of January, 2025.

ATTEST:                                                                                         Stanley County Board of Commissioners

     (SEAL)

Philena Burtch, Auditor                                                               Craig Heller, Chairman

            2025-05 Claims: Motion by Sonny Harrowa, second by Mike Kenzy, to adopt Resolution 2025-05 Claims. All voted Aye. Motion Carried.

RESOLUTION 2025-05

CLAIMS

WHEREAS certain entities require the payment of funds by the 15th day of each month or payment within a certain time frame; and

WHEREAS many of these claims are received after the Board of Commissioners’ monthly meeting; and

WHEREAS interest or a penalty might apply if these claims are not paid within the specified time;

NOW, THEREFORE BE IT RESOLVED that the County Auditor is hereby given the authority to pay such claims without the Commissioners’ approval providing the claims are presented at the next regular meeting of the Board of County Commissioners.

Dated this 7th day of January, 2025.

ATTEST:                                                                                         Stanley County Board of Commissioners

     (SEAL)

Philena Burtch, Auditor                                                               Craig Heller, Chairman

            2025-06 Travel and Conference: Motion by Dana Iversen, second by Mike Kenzy, to adopt Resolution 2025-06 Travel and Conference. All voted Aye. Motion Carried.

RESOLUTION 2025-06

TRAVEL AND CONFERENCE

WHEREAS County Commissioners, Auditor, Register of Deeds, Treasurer, State’s Attorney, County Coroner, Director of Equalization, Highway Superintendent, and Assistants and/or Deputies as determined by Elected Official or Department Head, are hereby authorized to attend educational conferences, meetings and conventions held and conducted within or without the State of South Dakota pertaining to the betterment and advancement of County government per SDCL 7-7-25; and             

WHEREAS the Stanley County Board of Commissioners has set the mileage and conference expense for the county offices;              

NOW, THEREFORE, BE IT RESOLVED that Stanley County will pay up to $40.00 per day for meals.  Meals are reimbursed when overnight travel is required at $6.00 for breakfast (leaving before 5:31 a.m.; returning after 7:59 a.m.); $14.00 for lunch (leaving before 11:31 a.m.; returning after 12:59 p.m.); and $20.00 for dinner (leaving before 5:31 p.m.; returning after 7:59 p.m.). There shall be no reimbursement for meals when they are provided as part of the meeting.  Mileage for personally owned vehicle shall be at the state rate of $0.67 per mile. Motel rooms shall be paid at actual cost.           

Dated this 7th day of January, 2025.

ATTEST:                                                                          STANLEY COUNTY BOARD OF COMMISSIONERS

     (SEAL)

Philena Burtch, Auditor                                                 Craig Heller, Chairman

            2025-01 Salaries and Wages 2025: Motion by Dana Iversen, second by Sonny Harrowa, to approve Resolution 2025-01 Salaries and Wages, effective second payroll of 2025. All voted Aye. Motion Carried.

SALARY RESOLUTION 2025-01

WHEREAS, SDCL requires the Board of County Commissioners to designate the number of Deputies and Clerks and to set their salaries.

THEREFORE, BE IT RESOLVED by the Board of Stanley County Commissioners, that the salary of all new employees be set upon hiring.  Judges and Clerks of Elections, $15.00 per hour, $15.00 for Election School, plus mileage for rural Election workers; Mileage reimbursement rate for personally owned vehicle for all county employees, 67 cents per mile; Commissioners have the option of participation in the health insurance plan at their own expense. 

BE IT FURTHER RESOLVED that all highway maintenance employees will work four (4), 10-hour days.

The following salaries shall be paid effective second payroll of Calendar Year 2025:  Craig Heller, Commissioner, $10,271.88; Michael Kenzy, Commissioner, $10,271.88; Dana Iversen, Commissioner, $10,271.88; Sonny Harrowa, Commissioner, $10,271.88; Gary Grittner, Commissioner, $10,271.88; Thomas P. Maher, States Attorney, $61,658.64; Anna Maher, Deputy State’s Attorney, $39,337.92; Philena Burtch, Auditor, $61,324.56; William Konst, Treasurer, $60,155.28; Patricia Duffy, Register of Deeds, $60,280.56; Matthew Riter, Director of Equalization, $53,724.24; Lee Smith, Highway Superintendent, $70,976.40; Scott Deal, Fairgrounds Manager/Maintenance, $60,238.80; Weed & Pest Supervisor, $7,531.07; Weed & Pest Secretary, $938.37.

The following wages shall be paid effective second payroll of Calendar Year 2025:  Rick Striker, Custodian, $21.89 per hour; Elizabeth Schmautz, Deputy Treasurer, $20.60 per hour; Jodi Bothwell Assistant Director of Equalization, $24.13 per hour; Beverly Stoeser, Part-Time Deputy Register of Deeds, $25.00 per hour; Keva Hedman, Highway Administrative Assistant, $22.83 per hour; Thomas Richardson, Highway Foreman, $27.28 per hour; Kirby O’Dea, Truck Driver, $23.35 per hour; Justin Jones, Truck Driver/Equipment Operator, $24.16 per hour; Zachery Knowlton, Truck Driver/Equipment Operator, $20.75 per hour; Tyrel Hall, Truck Driver, $20.34 per hour; , Harlie Petrak, States Attorney Legal Assistant, $22.10 per hour; Jane Schrank, States Attorney Legal Assistant, $23.65 per hour; Extension Assistant, $20.00 per hour; Van Johnson, Highway Seasonal, $27.00; Robert Warne, Highway Seasonal, $27.00 per hour; Wayne Deal, Highway Seasonal, $27.00 per hour; Marvin Cline, Fairgrounds Maintenance, $22.21 per hour; Fairgrounds Office, $17.50; Fairgrounds Seasonal, $15.00; Weed & Pest Board Members, $51.50 per meeting; Planning & Zoning Board Members, $51.50 per meeting; Coroner & Deputy Coroner, $61.80 per call.

Dated this 7th day of January 2025.

ATTEST:                                                                          BOARD of STANLEY COUNTY COMMISSIONERS

     (SEAL)

Philena Burtch, Auditor                                                 Craig Heller, Chairman

Executive Session – Care of Poor – SDCL 28-17-2: Motion by Dana Iversen, second by Gary Gritter, to go into Executive Session-Care of Poor-SDCL 28-17-2 at 6:50 P.M. All voted Aye. Motion Carried.

Chairman Heller declared to reconvene at 6:57 P.M.

Motion by Dana Iversen, second by Gary Grittner, to approve Care of Poor Case #1594 in the amount of $2,000.00. All voted Aye. Motion Carried.

Upcoming Workshops: MSHA Training, Highway Department

            Annual Report Workshop, Auditor

Adjournment: Motion by Dana Iversen, second by Mike Kenzy, to adjourn at 7:09 P.M. All voted Aye. Motion Carried.

ATTEST:                                                          BOARD OF STANLEY COUNTY COMMISSIONERS

            (SEAL)

Philena Burtch, Auditor                                    Craig Heller, Chairman

Physical address

Stanley County Courthouse
08 E 2nd Avenue
Fort Pierre SD 57532

Mailing Address

Stanley County Courthouse
Auditors Office
PO Box 595
Fort Pierre SD 57532

Phone

605-223-7780