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(SD)-Fall River County Commissioners Agenda Feb 27, 2018

By: John Axtell Posted at: 02/26/2018 02:24 PM

FALL RIVER BOARD OF COUNTY COMMISSIONERS

SECOND FLOOR COURTROOM

Tuesday, February 27, 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 February 6, 2018

*County assistance, death expense applications

*2018 Federal Poverty Guidelines

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


9:05 Sue Ganje, Auditor – *Welfare Policy, consider approval

*Combined election agreement


9:10 Bob Evans, Sheriff – *Request to purchase a vehicle off of state bids


9:15 First Reading of Section ROW Ordinance


9:25 Dustin Ross, Andersen Engineers – Plat – *Westberg Tract Sec 16, Twp 9S, Rng 4E


9:30 Nina Steinmetz, Weed and Pest – *Follow-up on annual conference

*Review new grants


9:35 Lyle Jensen, Building Supervisor – *Prepaid Support agreement


9:40 Frank Maynard, Emergency Management – *Updates


9:45 Paul Nabholz, Commissioner – *Discussion with Highway Superintendent on gravel and mining operations; possible executive session

*Motion to request the States Attorney review that the Simunek request for county reimbursement of three plus days of loss of production caused by Commissioner Paul Nabholz is justified by the facts. Also that open meeting laws were not violated by acting when the agenda item only listed discussion.

*Request a motion from Commissioners Allen, Falkenberg, or Russell to rescind the forgiveness of the $500 per day in liquidated damages as specified in the bid documents.

*Motion to video tape commission meetings

9:55 Randy Seiler, Highway Superintendent – *Propane quotes

*Purchase of culverts of off Beadle County bids

*Chilson Bridge update

*Bridge Inspections

*Updates


10:15 2018 chip seal project bids; notice of award


10:20 Approve Bills & Break


10:25 Public Comment


10:30 Dar Coy, Hot Springs Fire Chief, Les Madsen, Minnekahta Fire Chief – *Title III Funds


10:40 Agenda policy discussion


10:50 OST pay 2017 abatement


11:00 Keith Fisk, Game, Fish and Park – *Review animal damage control fund


11:10 Jerry Dibble, Edgemont Mayor – *Approval for City of Edgemont to continue Airport Annexation


Executive Session as per SDCL 1-25-2 (3) Legal, SDCL 1-25-2 (1) Personnel

Adjourn



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