September 3, 2015 - Special

STANLEY COUNTY COMMISSION

MINUTES

September 3, 2015

 

The special meeting of the Stanley County Commission was called to order at 5:00 P.M.(CDT) by Chairman Scott Deal with Commissioners Dennis Booth, Dana Iversen, Craig Heller and Sonny Harrowa. Also present were Rick Hahn, Hahn Engineering and Auditor Philena Edwards. The meeting commenced with the recitation of the Pledge of Allegiance.

 

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

 

Executive Session – Personnel – SDCL 1-25-2(1): Motion by Craig Heller, second by Dana Iversen, to go into Executive Session at 5:02 P.M. All voted Aye. Motion Carried.

 

Motion by Sonny Harrowa, second by Dana Iversen, to reconvene at 7:00 P.M. All voted Aye. Motion Carried.

 

G&N Construction – Elevator Project: Rick Hahn gave final inspection report of the new elevator and explained final invoice.

Motion by Dennis Booth, second by Sonny Harrowa, to approve the final payment of $54,602.65 to G&N Construction.

All voted Aye. Motion Carried.

 

Discussion: Next budget meeting will be Tuesday, September 22, 2015 at 5:00 P.M., in the Commission Room at the Stanley County Courthouse.

 

ADJOURN:   Motion by Craig Heller, second by Dana Iversen, to adjourn at 7:40 P.M.(CDT).  All voted Aye.  Motion Carried.

 

ATTEST:                                                                       BOARD OF STANLEY COUNTY COMMISSIONERS

                     (SEAL)                                                      Scott Deal, Chairman

  Philena Edwards, Auditor