COMMISSIONER’S PROCEEDINGS



COMMISSIONER’S PROCEEDINGS

REGULAR SESSION

December 29, 2017

The Lyman County Commissioners met in regular session in the Conference Room in the Courthouse at Kennebec, South Dakota, December 29, 2017, at 4:30 p.m. with the following members present: Chairman Steve Perry, Kim Halverson, Ryan Huffman, Bill Lengkeek and Auditor Pam Michalek. Absent: Gary Diehm.

CALL TO ORDER:

Chairman Perry called the meeting to order with the pledge to the flag.

ADOPT AGENDA:

Motion by Lengkeek, seconded by Huffman to adopt the agenda. All voting aye.

APPROVE MINUTES:

Motion by Halverson, seconded by Huffman to approve the minutes of December 19, 2017. All voting aye.

APPROVE BILLS:

Motion by Lengkeek, seconded by Halverson to pay the following bills. All voting aye.

|Commissioners Salary |6,449.52 |

|Auditors Salary |7,985.55 |

|Treasurers Salary |8,042.34 |

|States Attorney Salary |4,102.21 |

|Courthouse Salary |3,580.56 |

|Director of Equalization Salary |7,061.27 |

|Register of Deeds Salary |6,262.50 |

|Veterans Service Office Salary |335.70 |

|Sheriffs Salary |20,366.97 |

|Nurse & WIC Salary |3,883.77 |

|Weed Salary |565.19 |

|R&B Construction Salary |29,189.21 |

|R&B Administration Salary |6,356.98 |

|Emergency Management Service Salary |2,059.47 |

|Total December 2017 Salary |$106,241.24 |

|AT&T Mobility - RB cell phone expense |60.11 |

| Sheriff cell phone expense |335.74 |

|Brule County Auditor - 4-H travel reimbursement |95.05 |

|CenturyLink - 911 monthly expense |164.54 |

|Deluxe - County Checks |416.86 |

|FedEx - Sheriff supplies |34.04 |

|Lawrie, Mary - 2017 Employee medical flex |150.00 |

|Lyman County Treasurer - Treasurer Trust |108.48 |

|Marsh, Lori - 2017 Employee medical flex |542.40 |

|Meza, Anuar - Court reporter expense |121.60 |

|Olinger, Loval, McCahren, VanCamp & Konrad - Court appointed attorney fees |1,512.53 |

|Public Safety Equipment Co. LLC - Sheriff supplies |146.50 |

|Quill Corporation - Auditor & Treasurer supplies |164.94 |

|Sanford Health - Blood test |93.00 |

|SD Secretary of State - 4 Pistol Permits |71.00 |

|Sundall Law Office, Prof. LLC - Court appointed attorney fees |584.68 |

|Winner City - October 911 surcharge |3,517.92 |

|  |$8,119.39 |

|Borah, Cathy – WIC meals |55.00 |

|England, Jon - RB meal expense |10.00 |

|Marsh, Lori - Courthouse mileage & supplies |46.58 |

|Total Salary Reimbursements |$111.58 |

| | |

HWY/WEED DEPT:

Supt. Walt Nagel stopped in for a short time.

2018 JAIL CONTRACT:

Motion by Halverson, seconded by Huffman to approve the 2018 Brule County Jail contract. All voting aye.

RESOLUTION OF TRANSFER

BE IT HEREBY RESOLVED by the Lyman County Commissioners in regular session assembled, that the following amounts be transferred from the 2017 Commissioner’s Contingency to the following fund activities:

|GENERAL FUND: | |

|Election |3,804.89 |

|States Attorney |5,730.42 |

|Medical Insurance Reimbursement |8,245.00 |

|Mentally Ill |178.70 |

|Nurse |10,000.00 |

|Payments to Education |1,554.39 |

| | |

|TOTAL |$29,513.40 |

Motion by Lengkeek, seconded by Halverson to approve the 2017 Resolution of Contingency Transfer. All voting aye.

Dated this 29th day of December, 2017.

______________________________________ ATTEST:_________________________________

Steve Perry, Chairman Pam Michalek

Lyman County Commission Lyman County Auditor

GENERAL FUND ASSIGNED BALANCES:

Motion by Huffman, seconded by Lengkeek to approve the General Fund Assigned balances. All voting aye.

Assigned for 2018 budget $450,000.00, Assigned for Sheriff Vehicle $46,564.00, Assigned Courthouse Improvements $337,000.00.

JANUARY MEETING DATES:

Motion by Halverson, seconded by Huffman to have Commission meetings January 9 & 23, 2018. All voting aye.

ADJOURNMENT:

Motion by Lengkeek, seconded by Halverson to adjourn until January 9, 2018 at 9:00 a.m. All voting aye.

___________________________________________ ATTEST: _______________________________________

Steve Perry, Chairman Pam Michalek

Lyman County Commission Lyman County Auditor

................
................

In order to avoid copyright disputes, this page is only a partial summary.

Google Online Preview   Download