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MINER COUNTYSouth Dakota |
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True
Meeting Agenda
Tuesday, October 20, 2009
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AGENDA TOPICS |
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9:00 |
Approve Agenda, Pay Bills |
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10:00 |
Highway Matters |
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Special Items |
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Legal Matters-Greg Protsch-Bridge Closing & Poor Relief
Old Business
New Business
Poor Relief – 09-08
Approve Township Bonds
Tuesday, October 6, 2009
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AGENDA TOPICS |
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9:00 |
Approve Agenda, Pay Bills |
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9:30 |
Gas Rite Co. – Fuel Purchasing Info |
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Jeff Ramold |
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10:00 |
Plat Considerations |
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Kay Hageman |
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10:30 |
Employee Policy Review |
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Todd Kays |
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11:30 |
Experience Works Representative |
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Kathy Siegel |
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Special Items |
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Legal Matters
Old Business
Update on 911 Task Force Meeting
New Business
H.A.V.A. – Grant Funds’ interest
Application for CLERP reimbursement
State & Local Agreement – Emergency Management
Unreserved – Undesignated General Fund Balance
Tuesday, September 15, 2009
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AGENDA TOPICS |
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9:00 |
Approve Agenda, Pay Bills |
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9:30 |
Treasurer’s Report-Tax Deed Property |
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Debbie Eggert |
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9:45 |
Adopt 2010 Budget |
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10:00 |
Highway Matters |
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Ron Krempges |
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10:30 |
Employee Policy Review |
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Todd Kays |
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Special Items |
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Legal Matters
Old Business
Insurance Policy Review
New Business
Contingency Transfer-Court Appointed Attorney
Operating Transfer – Road & Bridge
Correct Legal Description on Resolution 09-17
Tuesday, September 1, 2009
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AGENDA TOPICS |
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9:00 |
Approve Agenda, Pay Bills |
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9:30 |
Provisional Budget Hearing |
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9:45 |
Public Auction – Steel & Phones |
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10:00 |
Hwy Matters |
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Ron Krempges |
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10:30 |
Employee Policy Review |
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Todd Kays |
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11:30 |
Dispatch Report – 911 Coordination Board Purposed Administrative Rules |
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Cora Schwader
Lanny Klinkhammer |
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Special Items |
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Legal Matters
Old Business
New Business
Poor Relief Application 09-07
Generator Service Agreement
Insurance Review
Tuesday, August 18, 2009
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AGENDA TOPICS |
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9:00 |
Approve Agenda, Pay Bills |
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9:15 |
Request for release of lien |
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9:30 |
CHN Quarterly Report |
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Barb Esser |
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10:00 |
Hwy Matters |
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Ron Krempges |
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11:00 |
Variance Hearing-Board of Adjustments |
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Mike & Denise Gassman |
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11:15 |
Director of Equalization Report |
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Kay Hageman |
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Special Items |
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Legal Matters
Old Business
New Business
Tuesday, August 4, 2009
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AGENDA TOPICS |
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9:00 |
Approve Agenda, Pay Bills |
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9:30 |
Request for release of lien |
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9:45 |
Nuisance Properties-Delinquent Taxes |
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Don Arens, Mayor
City of Howard |
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10:00 |
Finalize Provisional Budget |
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Special Items |
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Legal Matters
Old Business
New Business
Election Systems & Software Hardware & Firmware Agreements
Tuesday, July 21, 2009
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AGENDA TOPICS |
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9:00 |
Approve Agenda, Pay Bills |
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9:30 |
States Attorney-Beaver Twp. Bridge & Budget Review |
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Greg Protsch |
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10:00 |
Highway Matters |
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Ron Krempges |
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10:30 |
Glacial Lake & Prairies’ Report |
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10:45 |
Personnel Policy Review |
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Todd Kays |
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11:45 |
Howard Industries |
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John Mengenhausen |
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Special Items |
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Legal Matters
Old Business
New Business
Poor Relief Case 09-06
Declare Phones as surplus
Tuesday, July 7, 2009
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AGENDA TOPICS |
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9:00 |
Approve Agenda, Pay Bills |
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9:30 |
Tax Deed Property-Declare Surplus-Quit Claim Deed to Carthage City |
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9:45 |
Ag Building Repairs |
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Jim Krantz |
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10:00 |
Highway Matters |
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Ron Krempges |
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10:30 |
Employee Policy Review |
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Todd Kays |
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Special Items |
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Legal Matters
Old Business
New Business
Election Sub-agreement HAVA Funds Grant $$
Declare Steel from Sheep Barn as Surplus
Abate taxes associated with Tax Deed
Hand Out Preliminary 2010 Budget
Tuesday, June 16, 2009
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AGENDA TOPICS |
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9:00 |
Approve Agenda, Pay Bills |
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9:30 |
Variance Hearing |
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Terry Klinkhammer |
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10:00 |
Highway Matters
Bid Opening-Volvo Motorgrader
Bridge Closing-Beaver Township |
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Ron Krempges
Earl Moe |
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10:45 |
Employee Policy Review |
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Todd Kays-1st Dist. |
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Special Items |
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Legal Matters
Old Business
New Business
1st District of Local Govts. Resolution
Set price for color copies
Homeland Security $’s-SD Interoperable Digital Radio Network
Tuesday, June 2, 2009
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AGENDA TOPICS |
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9:00 |
Approve Agenda, Pay Bills |
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9:30 |
Malt Beverage |
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Jake’s & Coonhunter |
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10:00 |
Highway Matters
Beaver Twp. Bridge |
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Ron Krempges
Greg Protsch |
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10:00 |
Highway Matters |
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Ron Krempges |
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Special Items |
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Legal Matters -
Old Business – Rural Learning Center-Letter of Support
New Business
Tuesday, May 19, 2009
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AGENDA TOPICS |
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9:00 |
Approve Agenda, Pay Bills |
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9:30 |
Plat Consideration |
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Kay Hageman |
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9:40 |
Treasurer’s Report-Tax Deed Prop. |
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Debbie Eggert |
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10:00 |
Highway Matters |
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Ron Krempges |
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10:30 |
Personnel Policy Review |
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Todd Kays |
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11:30 |
Howard City Lagoon Site |
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Jerry Adler |
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Special Items |
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Legal Matters-Correspondence
Old Business
New Business
WIC Contract Renewal
SDRS Supplemental Retirement Automatic Enrollment
Safety Benefits-Loss Control Review
Automatic Supplement-Health Services & Homeland Security Grants
Declare items as surplus property
Tuesday, May 5, 2009
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AGENDA TOPICS |
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9:00 |
Approve Agenda, Pay Bills |
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9:30 |
CHN Quarterly Report |
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Barb Esser |
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10:00 |
Highway Matters |
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Ron Krempges |
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10:30 |
Franchise Hearing |
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Dakota Energy |
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Special Items |
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Legal Matters
Old Business
Use of County 4-Wheeler-Weed Department
New Business
Ergonomic Review
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| © Miner County, South Dakota. All Rights Reserved. |
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