January 25, 2022 at 8:30 AM - Board of Commissioners Regular Meeting
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1. Opening Procedures
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1.1. Pledge of Allegiance
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1.2. Roll Call
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1.3. Announce Open Meeting Law
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1.4. Proof of Publication & Posting of Notice
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1.5. Review and Approve Minutes of Previous Meeting
Recommended Motion(s):
Motion to approve the minutes from a previous meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.6. Adoption of Agenda
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1.6.1. Officials’ forum
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1.6.1.1. Public Forum (Limit 3 Minutes per person)
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2. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Discuss and Act on General Assistance Cases
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4. Review and Approve Payroll and Vendor Claims
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5. Discuss and Act on Funding Transfers
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6. Meet with EDF K-Junction Solar Energy
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7. Discuss and Act on Authorizing the Chairman to sign Emergency Declarations and Closing of the Courthouse
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8. Discuss and Act on reappointing Harvey Keim as Highway Superintendent
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9. Discuss and Act on Firm or Interruptible Gas Rate with Black Hills Energy
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10. Discuss and Act on Resolution and weed reports
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11. Discuss and Act on Visitors Bureau Board to reappoint Doreen Luethje
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12. Discuss and Act on contract for Appraisal Services with Stanard Appraisal Services Inc.
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13. Discuss and Act on appointing a Housing Committee
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14. Discuss and Act on Public Entity Authorization Resolution with Cornerstone Bank
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15. Discuss and Act on a Retainer with Bill Baker for Zoning Regulations
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16. Discuss and Act on an Amended Audit Engagement Letter
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17. Discuss and Act on Committee Assignments
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18. Fee reports
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19. Committee Reports,
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20. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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