Lincoln County Commission Agenda

Lincoln County Commission Agenda 104 N. Main, Canton, SD

Commission Meeting Room August 26, 2014

Call to Order

Approval of Agenda

Approval of Minutes ? August 12, 2014

FT Payroll/Claims

Opportunity for Public Comment 8:35am ? Cynthia Berreau - Update Defendant numbers 8:40am ? 8:45am ? 8:50am ? 8:55am ? 9:00am ? Paul Aslesen ? District 5 - P & Z Opening 9:05am ? 9:10am ? 9:15am ? Brian Roberts - Flood Repair 9:20am ? 9:25am ? 9:30am ? Ground Lease Agreements ? Site M-4, Q-3 9:35am ? 9:40am 9:45am ? Letter of Support - Carroll Institute Day Treatment Services 9:50am ? 9:55am -

10:00am - Minnehaha County/Lincoln County Guaranteed Jail Bed contract. 10:05am ? Julia Disburg ?Personnel Actions 1010am ? 10:15am ? Steve Williams ? Clark Engineering ? findings of June flood drainage on Co Rd 121 10:30am ? Childhood Cancer Awareness Month 10:35am - Executive Session ? SDCL 1-25-2(1) ?Personnel Matters

Business Items: Out of County Travel for Jake Oakland, Marlene Sweeter and Becky Zielstra to attend the SDACES Meeting in Chamberlain, South Dakota - August 21, 2014. Minnehaha/Lincoln County Human Resources Report for July Mileage logs for July 2014 Clerk of Courts Report ? July 2014 Lincoln County Sheriff Dailey Mileage Log Lincoln County Civil Fee Mileage Report July 2014 Application Affidavit for Replacement Warrant ?Debbie Appel

September 2, 2014 9:00am - Risty Benefits ? RFP Presentation

10:15am ? Howald McDowell ? RFP Presentation 10:00 am ? Hearing on Provisional Budget

September 4, 2014 Southeast District Meeting - Canton

September 9, 2014 9:00 am ? Hays ? RFP Presentation

September 10, 2014 ? Windfarm Tour ? Aurora County

October 7, 2014 10:00am ? Regional Trails ? Brian Leaders

Drainage Board Meetings ? Semi-annual First meeting March and November at 11:00 A.M.

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