Fall River County Commissioners Agenda April 7, 2020

FALL RIVER BOARD OF COUNTY COMMISSIONERS
Second Floor Courtroom Tuesday, April 7, 2020

*Live Streaming of meeting can be found at www.facebook.com/FallRiverCounty/live/

*Individuals scheduled on the agenda may wait in the breakroom until their appointed time or they can call in
.
*10 minutes prior to the scheduled public comment, individuals may private message on Facebook, a phone number for a call from the board; or Email a comment or phone number to auditor@frcounty.org for a call from the board.

8:00 Commission review of bills

9:00 Call Meeting to Order
Pledge of Allegiance
Conflict Of Interest Items for Board Members

Action Agenda Items for Consideration:
*Agenda
*Approve Minutes for March 17, 2020 and March 27, 2020
*General Fund transfer to Domestic Abuse in the amount of $4,600.00, as budgeted
*Contracts for Qualified Mental Health Provider services; Shanua R. Smith, Alison Ritterbush and Kimberly McNemar
*Pay raises for Anthony Otteson (jailer), $14.50 to $15.50 (2080 hours), effective March 15, 2020, as per union contract and Patty Caster (Director of Equalization), 6 month review, $15.00 to $16.00 per hour, as per union contract
*Surplus to junk, Computer Tower, #01975, IT
*County assistance, death expense applications

(Moveany unfinished business to the end of the meeting if needed)

9:05 Susie Hayes, Director of Equalization –
*Discussion about vehicles; possible action
*Discussion on Consolidated Board on April 17, 2020; possible additional day

9:10 Nina Steinmetz, Weed and Pest Supervisor –
*Wage increase for part-time weed sprayers

9:15 Frank Maynard, Emergency Management –
*Quarterly Report for L.E.M.P.G., authorize chairman to sign
*Updates

9:20 Timothy Cox –
*Real Estate Tax Payment Plan

9:25 Kelli Rhoe, Treasurer –
*Investment proposal
9:30 Sue Ganje, Auditor –
*Elections
*Abatement for City of Hot Springs, 2006 taxes, parcel #75220-0100-00100, in the amount
$214.68; remove penalty & interest for remaining tax (Ecoffey)

9:30 Paul Nabholz, Commissioner –
* Covid-19 Report that growth in death rates has started to Drop
* Courthouse Closure
*Chilson Bridge – request Brosz Engineer Cost Estimate for the bypass, if less than $1M, send a
request to the GF&P about raising the trail with a copy to the Governor
*Hydrology Conference
*SB169 Employee Carry Update

9:35 Randy Seiler, Highway Superintendent –
*Chilson Bridge Documents: Agreement for Voluntary R-O-W Donation – James Miller; authorize
chairman to sign; Work Order BI-20-20 Fall River County Bridge Inspections
*Utilities
*Fuel Quote
*Updates

9:45 Approve bills & break

9:50 Public Comment

9:55 Review resolution #2020-09 (Covid19)

10:00 Executive Session as per SDCL 1-25-2 (1), personnel, (3), legal

Adjourn

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