June 4, 2014

STANLEY COUNTY COMMISSION

MINUTES

JUNE 4, 2014

 

The special meeting of the Stanley County Commissioner was called to order at 4:16 p.m. (CDT) by Chairman Brian Scott with Commissioners Dennis Booth, Scott Deal, and Dana Iversen present.  Auditor Karen Sharp, Deputy Auditor Philena Edwards, Carmella Bourk and Donald Rombough were also present.  The meeting began with the recitation of the Pledge of Allegiance.

 

AGENDA:  Motion by Iversen, second by Booth, to approve the Agenda.  All Voted Aye.  Motion Carried.

 

CANVASS:    Upon review of the canvass, motion by Booth, second by Deal, to approve the canvass for the Primary Election of June 3, 2014.  All Voted Aye.  Motion Carried.

 

WIC:  Carmella Bourk, County Health Nurse, and Donald Rombough, Area 2 Regional Manager of the Department of Health, requested Stanley County to allow Bonnie Nickels to assist in the Fort Thompson Clinic for WIC for an estimated five to six days per month beginning retroactive to June 1, 2014, until a clerical replacement is hired for the Fort Thompson Clinic.  The State will reimburse Stanley County at the rate of $15.02 and the current State per diem rate.  Motion by Booth, second by Deal, to approve.  All Voted Aye.  Motion Carried.

 

Motion by Iversen, second by Deal, to recess into Executive Session for Personnel, SDCL 1-25-2(1), at 4:45 p.m. (CDT).  All Voted Aye.  Motion Carried.  Motion by Deal, second by Iversen, to reconvene at 4:45 p.m. (CDT).  All Voted Aye.  Motion Carried.

 

Motion by Iversen, second by Scott, to have Auditor Sharp set up interviews with the applicants for Commissioner for District Four (4).  All Voted Aye. Motion Carried.

 

Motion by Booth, second by Deal, to Adjourn at 5:01 p.m. (CDT).  All Voted Aye.  Motion Carried.

 

ATTEST:                                             BOARD OF STANLEY COUNTY COMMISSIONERS

Karen Sharp, Auditor                         Brian Scott, Chairman