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(SD)-Fall River County Commissioners Agenda Aug 1, 2017

By: John Axtell Posted at: 08/01/2017 09:53 AM
FALL RIVER BOARD OF COUNTY COMMISSIONERS
Second Floor Courtroom
Tuesday, August 1, 2017

8:45 Executive Session for personnel matters as per SDCL 1-25-2
9:00 Call Meeting to Order
         Pledge of Allegiance
         Conflict of Interest Items for Board Members

                    Action Items for Consideration
:
*Agenda
*Minutes of July 18, 2017
*June 30th, 2017 Auditor’s Account with the County Treasurer
*Travel approval for Dan Cullen to Annual Conference, August 14-17, 2017
*Follow up on campaign finance laws; statement of financial interest
*Dustin Moxon, jailer, $13.50 per hour, starting June 27, 2017
*Pay raise for Aaron Eberle, to $12.50 per hour, effective 7/31/17, as per union contract
*Travel to SD Convention for Auditor, Treasurer, Register of Deeds and Commissioners on September 17-20, 2017
*Change second meeting date in September to attend SD Counties Convention

(Move any unfinished business to the end of the meeting if needed)

9:05 Dustin Ross, Anderson Engineers – Plat for Steve Simunek, Lot 1 of Farm Unit 17
9:10 Jackie Waldner, Community Health Nurse – Quarterly Report 2018 Budget
9:15 Betsey Biesty, Director of Permitting, 174 Power Global – Updates on Solar PV project
                                                                                                            presentation
9:30 Lyle Jensen, Building Supervisor – Jail camera’s quote
                                                                      Labor on South Annex Network Install
9:35 Kelli Rhoe, Treasurer – ICS Account
9:40 Jerry Heiser, Butler – Loader, Cat Road Grader purchase proposals
10:00 Randy Seiler, Highway Superintendant – Fuel Transfers
                                                                                 Purchase of 2 Packers at $20,000 each
                                                                                 Possible Surplus of equipment for trade in
                                                                                 Purchase of loader off at $230,000
                                                                                 Amendment to DOT and County on Agreement on
                                                                                the Burdock Bridge
                                                                                Updates
10:15 Open Gravel Bids
10:25 Break
10:30 Wade Iszler, RDO – John Deere loader/grader purchase proposals
10:50 Doug Kinniburgh, SD DOT - Updates on Chilson and Igloo Bridges Wheel Tax
11:30 Paul Nabholz, Commissioner – Memorial Rd. Signs
                                                                 Updates on School and Public Lands Lease
11:35 Public Comment
11:40 Joe Falkenburg, Commissioner – Possible drought resolution
                                                                     Flight for Life Insurance, other county information update    
                                                                     Increase boundary for prairie dogs on Federal Land
                                                                     bordering private land from 1/2 mile to 1 mile, possible
                                                                       letter to Congress representatives
                                                                     Possible change of acres to qualify for Ag status -
                                                                     resolution
11:50 Frank Maynard, Emergency Management – Discuss airplane and possible land contracting
                                                                                       Discussion on Bluebird Lane and Sunflower Lane
                                                                                       Fire restrictions Updates
11:55 Bob Evans, Sheriff – Hire approval for Keith Allen, Jailer, effective 7/24/17
                                               Hire approval for Trina Simunek, Dispatcher, effective 8/7/17
12:00 Recess for Lunch
1:15 Commission review of bills
1:30 Reconvene meeting; approval of bills
1:40 Andrea Powers, SHEDCO – hydrothermal project
2:00 Continued 2018 Budget work
         Continued discussion on office reorganization
         Executive Session as per SDCL 1-25-2, personnel matters; SDCL 1-25-2, legal
Adjourn


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