Fall River County Commissioners Agenda Sept 1, 2020

Tuesday Sept 1, 2020 Second Floor Courtroom

*The public is welcome to attend the meeting, but please note that the recommended CDC Guidelines on distancing are being followed.

**Live Streaming at www.facebook.com/FallRiverCounty/live/

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:
*Approve  Minutes for August 18, 2020
*Set 2nd meeting date to September 16, 2020 at 9 a.m.
*Auditor’s Account with the Treasurer for July2020
*Malt Beverage and Liquor License Transfer – TTT Taverns LLC
to Pirate’s Pub and Convenience Store; set hearing at 9:25 a.m. on September 16, 2020
*Black Hills Power – Request for Discretionary reduction for pay ’21 in the amount of $216,217.00
*County assistance, death expense applications

          (Move any unfinished business to the end of the meeting if needed)

9:05 Frank Maynard, Emergency Management 
*Hours and cost for extra help
*Tires for command trailer
*Battle Mountain road

9:10 Lyle Jensen, Building Supervisor
*Annual renewal IBM hardware & software in the amount of $3953.40
*Golden West quote for South Annex Firewall in the amount of $466.87
*Quote on Air purification devise for air handlers
*Discussion on Dark Fiber Project

9:20 Teresa Pullen, Treasurer
*CD renewals – review chart, possible action
*Approval to remove Commisioner Roland P. Nabholz from Bank of the West account and add Auditor Sue Ganje

9:30 Supplement and Contingency Hearing

9:35 Robert Etzel, Hot Brook Road District
*Permission to stockpile gravel on County owned lots

Susie Hayes, Director of Equalization
*Request for temporary employee for Fall field work

Review resolution #2020-09 (Covid19)

9:50 Randy Seiler, Highway  Superintendent
*Approach Permit –Black Hills Wild Horse Sanctuary – Jason Rutz

Approve bills & break

10:10 Public Comment

10:15 Budget review of 2021 Provisional Budget

10:25 Executive Session as per SDCL 1-25-2 (1), personnel, SDCL 1-25-2 (3), legal
*Hire Kelli Rhoe, part-time temporary, possible action
*Employees obtaining CDL, possible action
  Executive Session as per SDCL 1-25-2 (4) Negotiations with Laborer’s Local Union 620 for 2021 wage increase for employees beyond 4160 hours, possible action