May 21, 2024 - Special Mtg

STANLEY COUNTY COMMISSION

SPECIAL MEETING MINUTES

MAY 21, 2024

The special meeting of the Stanley County Commission was called to order at 5:15 p.m. (CT) by Vice Chairman Iversen, with Commissioners Mike Kenzy, Sonny Harrowa and Gary Grittner present. Also present was Highway Department Supervisor Lee Smith and Auditor Philena Burtch. The meeting commenced with the recitation of the Pledge of Allegiance.

AGENDA:  Motion by Gary Grittner, second by Sonny Harrowa, to approve the Agenda. All voted Aye.  Motion Carried.

Public Hearing – New Retail Liquor License – Larkspur Landing LLC: No public opposition or comment, Motion by Sonny Harrowa, second by Mike Kenzy, to approve New Retail Liquor License for Larkspur Landing LLC, May 21-December 31, 2024. All voted Aye. Motion Carried.

State’s Attorney LAN Server: Motion by Gary Grittner, second by Mike Kenzy, to approve the purchase of a LAN Server, including installation, from Wind Circle Network, Inc., not to exceed $6,100.00. All voted Aye. Motion Carried.

Lee Smith informed the Commission that he has hired one full-time person and one seasonal person.

ADJOURN: Motion by Gary Grittner, second by Sonny Harrowa, to adjourn at 5:41 P.M. All voted Aye.  Motion Carried.

ATTEST:                                                          BOARD OF STANLEY COUNTY COMMISSIONERS

(SEAL)

Philena Burtch, Auditor                                    Dana Iversen, Vice Chairman