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(SD)-Fall River County Commissioners Agenda Feb 6, 2018

By: John Axtell Posted at: 02/06/2018 12:39 AM
FALL RIVER BOARD OF COUNTY COMMISSIONERS
THIRD FLOOR MEETING ROOM
Tuesday, February 6, 2018

8:00        Commission review of bills
9:00       Call Meeting to Order
               Pledge of Allegiance
              Conflict Of Interest Items for Board Members

              Action Items for Consideration
:  *Agenda
  *Minutes for January 16, 2018
  *December 31, 2017 Auditor’s Account with the County Treasurer
  *County assistance, death expense applications    *Indigent burial rate for 2018    
  *Surplus Extension Office projector to junk #1372
  *Surplus Extension Office Welbilt microwave #1053, Projector screen #1059, Desk paper folder #1888,
       Secretary/Reception counter #939 to sell
  *Travel approval to County Commissioners and Welfare Officials Workshop in Pierre on Mar. 14 and
        Mar. 15, 2018
          
     (Move any unfinished business to the end of the meeting if needed)

9:10 Bob Evans, Sheriff  - *Approval for Forest Service 2018 contract
9:15 Susie Simkins, Director of Equalization - *Abatements *OST abatement
9:25 Nina Steinmetz, Weed and Pest - *Follow-up on annual conference
9:30 Dusty Pence - *Update on petition to record commissioner meetings
9:35 Paul Nabholz, Commissioner - *Tracking devices; possible action
                                                               *Safety and Gravel Mining inspections for gravel pit
                                                               *Black Hills Council of Local Government property tax relief plan
                                                               *Land use planning
                                                               *Possible CD Treasury Ladder in March
9:50 Randy Seiler, Highway Supt   - *Fuel Transfers
                                                             *Approach permit for Wayne Vickers
                                                             *Travel approval for Operator’s Training in Wall on Feb 8, 2018
                                                             *Updates
                                                             *Chilson Bridge - Joint Powers Agreement between SD DOT and                
                                                                   Fall River County
10:05 Private Road Work Hearing
10:10 2018 Annual Bids Hearing
10:15 Approve Bills & Break
10:20 Public Comment
10:25 Kelly & Steve Simunek - *Discussions on gravel pit operations and complaint
10:35 Stacey Martin, GIS - *Travel approval for Environmental Systems Research Institute (ESRI)
                                                Conference in San Diego, July 9 - July 13, 2018
10:40 Lyle Jensen, Building Supervisor - *Quote for South Annex Meeting Room Door
                                                                      *Travel approval for IT, 911 Communications in Alliance, NE on  
                                                                           March 21, 2018
10:45 Joe Falkenburg, Commissioner - *Letter to representatives on animal waste emissions reporting
                                                                      threat; possible action
10:50 Commissioner Discussion on agendas and subject matter allowed

      Executive Session as per  SDCL 1-25-2 (3) Legal (1), SDCL 1-25-2 (1) Personnel (1) - discuss            
      personnel with county treasurer; possible action

Adjourn


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