November 8, 2018 - General Election Canvass
      STANLEY COUNTY COMMISSION
MINUTES
November 8, 2018
 
The regular 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 Treasurer Peggy Dougherty, 4-H Finals President Kasey Hanson, Pat Duffy, Vernon Thorson, Capitol Journal Arpan Lobo and Auditor Philena Burtch. The meeting commenced with the recitation of the Pledge of Allegiance.
 
AGENDA: Motion by Craig Heller, second by Mike Kenzy, to approve the Agenda. All voted Aye. Motion Carried.
 
MINUTES: Motion by Sonny Harrowa, second by Dennis Booth, to approve October 2, 2018 Minutes. All Voted Aye. Motion Carried.
 
CLAIMS:  Motion by Dennis Booth, second by Craig Heller, to approve Claims as presented. All Voted Aye. Motion Carried.
 
ABC SEAMLESS                                                3920.00  GRANDSTAND GUTTERS            
TARA L ADAMSKI                                               441.80  CRT APPT ATTRNY                    
AIRTECH HEATING & COOLING INC             106.50  COUNTY SHOP FURNACE           
AMERICAN MEDICAL RESPONSE INC         1237.50  OCTOBER 2018 BILLING          
RENEE ANDERSEN                                             191.88  GENERAL ELECTION              
ARCTIC GLACIER USA INC                               300.00  FAIRGROUNDS REPAIR & MAINT    
AT&T MOBILITY                                                 777.10  CELL PHONES                   
AVERA ST MARYS HOSPITAL                        1384.41  MENTALLY ILL MEDICAL          
AVERA QUEEN OF PEACE HEALTH                  78.00  R&B PROF SERVICES             
SEBASTIAN AXTMAN                                         166.00  GENERAL ELECTION              
ELSIE BAK                                                             156.00  GENERAL ELECTION              
ARCHIE BAUMANN                                             455.84  OVERPAID TAXES                
DURWARD BENBOW                                           390.00  GOVT BLDG MAINT               
BLACK HILLS CHEMICAL & JANITOR             106.49  GOVT BLDG SUPPLIES            
LILA BRIGGS                                                          172.00  GENERAL ELECTION              
BUTLER MACHINERY CO                                 8067.62  2013 140M BLADE REPAIR/SUPPL  
CAPITAL AREA COUNSELING INC                 1124.00  MCR SEPT 2018                 
CAPITAL AREA REFUSE LLC                             184.00  TRASH BILLING                 
WICK COMMUNICATIONS                                 487.10  MINUTES/5 YR PLAN             
CAPITOL CITY FLORIST AND GIFTS                117.16  MEMORIAL                      
CENTRAL CULVERT SUPPLY                            782.00  R&B SUPPLIES                  
CENTURYLINK                                                       85.28  4 CORNERS REPEATER            
CENTURYLINK                                                     241.76  OFFICE PHONE                  
CHANDLERS INC AUTOGLASS/RECYCL        961.00  R&B SUPPLY/REPAIR & MAINT     
TRAVIS W STOUT                                                 112.50  R&B SUPPLIES                  
CHRISTY LUMBER                                                  29.70  R&B SUPPLIES                  
COMMUNITY YOUTH INVOLVED INC           1666.66  NOVEMBER 2018 MONTHLY SUPPORT 
DIAMOND MOWERS INC                                   1564.67  R&B SUPPLY/REPAIR & MAINT     
PEGGY DOUGHERTY                                           330.00  TREAS HEALTH INS              
EDDIE'S TRUCK SALES                                      6522.28  R&B SUPPLY/REPAIR & MAINT     
FACTOR 360                                                            120.00  COUNTY WEBSITE RENEWAL        
FLEET SERVICES                                                 1517.44  FUEL                          
FORT PIERRE CITY                                                  93.67  CHN/EXT COPIER LEASE & COPIES 
FORT PIERRE CITY                                              2133.36  UTILITIES
FORT PIERRE CITY                                            22191.69  DUE TO CITY OF FORT PIERRE                     
ROGER A FULLER                                                  330.00  DOE HEALTH INSURANCE          
GOLDEN WEST TELECOMMUNICATIONS       334.04  E 911                         
GRAHAM TIRE COMPANY                                 1370.92  R&B SUPPLY/REPAIR & MAINT     
CONNIE GRITTNER                                                  36.00  GENERAL ELECTION              
GARY GRITTNER                                                    166.00  GENERAL ELECTION              
GROSSENBURG IMPLEMENT OF PIERR            827.14  R&B SUPPLIES                  
HAYES COMMUNITY HALL                                   50.00  GENERAL ELECTION POLLING PLC
BRIAN HINES                                                           571.40  WITNESS TRAVEL
HOGEN'S HARDWARE HANK                                 30.90  R&B SUPPLIES                  
SCOTT HOLLEY                                                         14.17  MV REFUND                     
HUGHES COUNTY FINANCE OFFICE                8640.00  SEPTEMBER JAIL BILLING        
JACKIE HUSTED                                                      455.28  4-H STATE FAIR TRAVEL         
BELLEN M JACOBSEN                                            178.00  GENERAL ELECTION              
JC OFFICE SUPPLIES                                                 82.72  R&B SUPPLIES                  
JC OFFICE SUPPLIES                                                 42.74  EXTENSION SUPPLIES            
JIM HAWK TRUCK TRAILERS INC                     1817.30  R&B SUPPLY/REPAIR & MAINT     
MARK KATTERHAGEN                                             30.00  MENTALLY ILL PROF SERVICES    
LAVONNE E KELLY                                                 156.00  GENERAL ELECTION              
GUY KINSELLA                                                       7256.25  GRAVEL HAULING                
LURA KIRKPATRICK                                                277.60  GENERAL ELECTION              
ROBERT T KONRAD                                                 749.70  CRT APPT ATTRNY              
EILEEN KRAMER                                                       178.00  GENERAL ELECTION              
LARRY'S PLUMBING LLC                                        930.00  CRTHS GRNDS&FRGRNDS WINTERZNG
LAWSON PRODUCTS INC                                        413.64  R&B SUPPLY/REPAIR & MAINT     
KENDRA LENZ                                                             36.00  GENERAL ELECTION              
LEWIS & CLARK BHS                                                   5.00  MENTALLY ILL PROF SERVICES    
LUCY LEWNO                                                             332.44  MENTALLY ILL PROF SERVICES    
LINCOLN COUNTY                                                      19.81  MENTALLY ILL PROF SERVICES    
DARCY LOCKWOOD                                                   30.00  MENTALLY ILL PROF SERVICES    
LYNN'S DAKOTAMART                                              34.95  GOVT BLDG REPAIR & MAINT      
THOMAS P MAHER                                                  6507.81  OCTOBER 2018 EXPENSES         
MARCO                                                                         374.40  COPIER LEASE & COPIES         
MCLEOD'S PRINTING & OFFICE SUP                     277.60  TREAS SUPPLIES                
BARBARA MCQUISTION                                           144.00  GENERAL ELECTION              
IRIS MELIGAN                                                             173.56  GENERAL ELECTION              
MENARDS - PIERRE                                                     53.26  GOVT BLDG REPAIR & MAINT      
GAYLE A MERSCHEIM                                              168.00  GENERAL ELECTION              
MICRO-FIX COMPUTERS                                            80.00  TREAS REPAIR & MAINT          
MICROFILM IMAGING SYSTEMS INC                   375.00  ROD EQUIPMENT RENTAL          
MIDCONTINENT COMMUNICATION                     250.73  OFFICE INTERNET               
NANCY JO MIKKELSEN                                            168.00  GENERAL ELECTION              
MONTANA-DAKOTA UTILITIES CO                         78.06  COUNTY SHOP NATURAL GAS       
MONTANA-DAKOTA UTILITIES CO                          89.49  COURTHOUSE NATURAL GAS        
KRISTI MORELAND                                                    204.88  GENERAL ELECTION              
MORENO LEE & BACHAND PC                                  37.60  MENTALLY ILL PROF SERVICES    
MORRIS INC                                                                   45.58  R&B SUPPLY                    
NAPA                                                                               31.48  R&B SUPPLIES                  
JOANN NELSEN                                                           162.00  GENERAL ELECTION              
BONNIE NICKELS                                                         33.00  WIC TRAVEL                    
CHARLOTTE O'DEA                                                   166.00  GENERAL ELECTION              
CITY OF PIERRE                                                     18129.65  AUG&SEPT MED DIR/4QTR 911&DIS 
PITNEY BOWES                                                          520.72  OFFICE POSTAGE                
POSTMASTER                                                              264.00  EXTENSION PO BOX FEE          
POWERPLAN                                                                721.96  R&B SUPPLY/REPAIR & MAINT     
VEONA C PRINCE                                                        207.40  GENERAL ELECTION              
QUILL CORPORATION                                              1682.05  OFFICE SUPPLIES               
R & W CONSTRUCTION LLC                                 18727.20  GRAVEL HAULING                
JERRY RADA                                                                 330.00  R&B HEALTH INSURANCE          
RAMKOTA HOTEL-- RAPID CITY                                 4.00  R&B TRAVEL & CONFERENCE       
ROBINS WATER CONDITIONING INC                       12.00  R&B SUPPLIES                  
RUNNINGS SUPPLY INC                                             127.06  R&B SUPPLIES                  
RUNNINGS SUPPLY INC                                             159.33  FAIRGROUNDS REPAIR & MAINT    
BRAD A SCHREIBER                                                    716.70  CRT APPT ATTRNY             
SD BUREAU OF ADMINISTRATION                            87.62  OFFICE PHONES/LONG DIST/BIT   
SD DEPT OF CORRECTIONS                                       927.03  GOVT BLDG/FAIRGRNDS MAINT     
SD DEPARTMENT OF REVENUE                             2145.00  4 QTR CHN/MENTAL ILLNESS  
SD DEPARTMENT OF REVENUE                           79264.89  MV/VITALS/MENTAL ILLNESS    
SD FEDERAL PROPERTY AGENCY                             22.00  R&B SUPPLIES                  
SD ASSN OF COUNTY COMMISSIONER                 1500.00  4TH QTR CLERP                 
SD ASSN OF COUNTY COMMISSIONER                 1395.00  2019 SDACC/NACO ANNUAL FEES   
SD ASSC OF COUNTY HWY SUPT                              275.00  SDACHS/NACE DUES              
SD ASSOC OF COUNTY OFFICIALS                           732.62  2019 SDACO DUES 
SD ASSOC OF COUNTY OFFICIALS                             60.00  ROD M/P FUND              
SDATAT ANNUAL MEETING                                         80.00  ROAD SHOW/CONF/ANNUAL MTG     
SEA CHANGE                                                                  350.00  ELECTION SUPPLIES             
KARA SEMMLER                                                          1668.50  CRT APPT ATTRNY  
SERVALL UNIFORM/LINEN CO                                   117.00  COUNTY SHOP MAINT             
SHANE'S PHARMACY                                                    660.11  JAIL MEDICAL                  
SIEBRASSE LAW OFFICE PC                                        152.82  CRT APPT ATTRNY 
STANLEY COUNTY SCHOOL DIST #57-1               95831.12  DUE TO SC SCHOOL                    
BEVERLY STOESER                                                         36.00  GENERAL ELECTION              
KATIE J THOMPSON                                                    2179.67  CRT APPT ATTRNY   
TITAN MACHINERY                                                      134.73  R&B SUPPLIES/REPAIR & MAINT 
TITLES OF DAKOTA                                              1239379.61  BUFFALO ROAD COUNTY SHOP  
KATHLEEN JO WEISHAR                                             185.44  GENERAL ELECTION              
WW TIRE SERVICE INC                                              1201.99  R&B SUPPLIES/REPAIR & MAINT   
YANKTON COUNTY SHERIFF'S DEPT                         50.00  SHERRIFF'S FEES               
ZANDER AUTO PARTS                                                  609.03  R&B SUPPLIES                  
ZANDER AUTO PARTS                                                    27.88  FAIRGROUNDS REPAIR & MAINT    
 
Auditor’s Account with the Treasurer:
October 2018
Cash on hand – $2,228.65
Checks, less than 3 days - $372,623.02
Postage - $100.00
Petty Cash - $215.00
First National Bank - $272,328.23
MKKT Account – First National Bank - $4,587,576.38
MKKT Account – Dakota Prairie Bank - $69,692.66
SD FIT - $6,094.05
Total - $4,900,955.19
 
Register of Deeds:
Regular Fees October 2018 - $1,530.40
Transfer Fees October 2018 - $935.50
 
Treasurer and Auditor Report: Treasurer Peggy Dougherty presented the Commissioners with Treasurers report, October bank statement and daily cash, delinquent real estate and mobile home taxes paid, tax trust, miscellaneous receipts, (Grants, Register of Deeds receipts, etc.), investments and Money Market reports. Auditor Philena Burtch presented the Commissioners with the Budget Expenditure Report showing each department’s expenses as of September 30, 2018, and the Outstanding Disbursements by account & budget remaining as of November 8, 2018. 
 
Treasurer’s Office Carpet: Motion by Craig Heller, second by Dennis Booth, to approve purchase of carpet for the Treasurer’s Office, not to exceed $1,700.00. All voted Aye. Motion Carried.
 
4-H Finals: Kasey Hanson informed the Commission the 2018 4-H Finals Rodeo had 537 contestants participating. Things went well. Kasey thanked Fairgrounds Manager Scott Deal and the City of Fort Pierre for their work of preparing the north exit, it was a positive addition.
 
Kasey stated her concerns regarding the lighting for the small arena. With updates in the plans, she asked about WiFi and the sound system. Auditor Burtch stated that we are working on WiFi and hope to have a system by the end of the year. As for the sound system, Scott has been in contact with a couple businesses regarding a sound system. Kasey stated that 4-H may be willing to commit funds to help purchase a different sound system.
After School Program: Pat Duffy stated that the Youth Center was built with the kids in mind. The Gold Program started 10 years ago with a Grant. Since the Program did not receive the Grant for the 2018-2019 school year, enrollment has dropped.
 
Pat stated the Youth Center Board is talking about running the summer program, but they are needing help with funding. Because our community is above poverty level, this Program does not qualify for food assistance. Right now, the Youth Center is feeding the kids lunch on Fridays out of the General Fund, which is funded by the City of Fort Pierre and Stanley County.
 
Vern Thorson stated that three weeks out of summer break parents have to find other child care because the ‘Gold Program’ is closed. 
 
Pat stated the school is willing to share their facility for days when the Youth Center is not available. The Youth Center Board would run the Program differently. The Board would like to have solid plans set before summer break. They would like to see the local entities contribute more funding.
 
Canvass of General Election: Upon review of the Canvass, Motion by Sonny Harrowa, second by Mike Kenzy, to approve the Canvass for the General Election of November 6, 2018. All voted Aye. Motion Carried.
 
Fairgrounds: Auditor Burtch stated that the fairgrounds has received one set of plans for electric hookups and updated lighting for the arenas. Chairman Iversen stated that we need to check the County’s lease with GF&P as to actual boundaries. 
 
Vern Thorson stated that when plans for the utility upgrades begin, he would like to be part of it since he knows where the existing utilities are because he helped install them.
 
Executive Session – Personnel – SDCL 1-25-2(1): Motion by Craig Heller, second by Mike Kenzy, to go into Executive Session-Personnel-SDCL 1-25-2(1) at 6:10 P.M. All voted Aye. Motion Carried.
 
Chairman Iversen declared to reconvene at 6:29 P.M.
 
Utilities Easement: The right of easement herein granted applies only to the following described property and the following described property only as illustrated on the map. A utility easement encompassing all of Lots 4 and 43 of Block 19 and Lots 4 and 43 of Block 20, Stanley Townsite, City of Fort Pierre. The easement herein contained shall be a Perpetual Easement running with the land and binding upon the heirs at law, administrators, executors, successors and assigns of the respective portions hereto.
 
Motion by Craig Heller, second by Sonny Harrowa, to approve Utilities Easement between Stanley County and the City of Fort Pierre.
 
Retail Liquor & Wine License Renewal: Motion by Craig Heller, second by Dennis Booth, to approve Retail Liquor & Wine License Renewal for Chantier Creek Resort. All voted Aye. Motion Carried.
 
WIC Secretary Travel: The County WIC secretary traveled to Fort Thompson Clinic October 4 and October 11, 2018.
 
City & County Employee Appreciation Gathering: Auditor Burtch informed the Commissioners that the employee appreciation gathering has been set for Friday, December 7, 2018. The City and County will split the cost, not to exceed $750.00.
 
Courthouse Holiday Closing: Stanley County Courthouse will be closed Thursday and Friday, November 22-23, 2018, in observance of the Thanksgiving Holiday. Monday and Tuesday, December 24-25, 2018, in observance of the Christmas Holiday. And Monday and Tuesday, December 31, 2018-January 1, 2019, in observance of the New Year. 
 
Adjournment: Motion by Craig Heller, second by Mike Kenzy, to adjourn at 6:38 P.M. All voted Aye. Motion Carried.
 
ATTEST:                                                         BOARD OF STANLEY COUNTY COMMISSIONERS
            (SEAL)
Philena Burtch, Auditor                                               Dana Iversen, Chairman