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PROCEEDINGS OF THE BEADLE COUNTY COMMISSION
MARCH 14, 2006
The Board of Beadle County Commissioners met Tuesday – March 14, 2006 at 10:00 a.m., pursuant to adjournment on March 9, 2006 with members present: Chairman Mattke, Vice Chairman Chase, Dahl, Marcus and Ziegeldorf.
The minutes of March 9, 2006 were read as approved with no additions or changes.
Tom Moeding, Emergency Management Director met with the Board to inform them of the reallocation of grant monies for 2004 Law Enforcement Terrorism Prevention Program Grant (LETPP) in the amount of $16,450.00, for 2004 Homeland Security Equipment Grant Program in the amount of $24,500.00 and for 2004 Homeland Security Equipment Grant Program Exercise & Training in the amount of $39,355.00. Tom also presented equipment transfer agreements for approval.
Moved by Chase, seconded by Dahl. Motion carried. To approve for Chairman Mattke to sign agreements for reallocation of the following grants:
2004 Law Enforcement Terrorism Prevention Program Grant (LETPP) $ 16,450.00
2004 Homeland Security Equipment Grant Program 24,500.00
2004 Homeland Security Equipment Grant Program Exercise & Training 39,355.00
Moved by Ziegeldorf, seconded by Marcus. Motion carried. To approve Equipment transfer as follows for purchases through Homeland Security Equipment Grants.
Huron Ambulance $ 6,329.98
Huron Fire 16,106.00
Cavour Fire 15,099.29
Wolsey Fire 229.00
Hitchcock Fire 12,187.00
Moved by Marcus, seconded by Dahl. Motion carried. To approve request of Toby & Donna Koziolek for a conditional use permit to start a hog productions operation in SE4 Section 24-110-59, Logan Township.
Moved by Marcus, seconded by Chase. Motion carried. To adopt the following resolution:
RESOLUTION 03-02-06
“PLAT OF BARUTH LOT 1, A PART OF THE SE4
OF SECTION 32-109-62”
On recommendation of the Beadle County Planning Commission: BE IT RESOLVED: by the Board of Beadle County Commissioners that the plat of “Baruth Lot 1, a part of the SE4 of Section 32-109-62”, West of the 5th P.M., Beadle County, South Dakota, as described above and drawn hereon be approved and accepted and the Auditor hereby is instructed to endorse on such plat a copy of this resolution and to certify the same.
Moved by Marcus, seconded by Dahl. Motion carried. To go into Executive Session at 10:58 a.m. due to HIPPA regulations for medical issues. Chairman Mattke declared Executive Session over at 11:07 a.m.
Julie Miller, Community Health Nursing met with the Board to discuss the Experience Works Program.
Moved by Marcus, seconded by Dahl. Motion carried. To go into Executive Session at 11:16 a.m. to discuss personnel matters. Chairman Mattke declared Executive Session over at 11:42 a.m.
Moved by Dahl, seconded by Ziegeldorf. Motion carried. To approve to hire Jason Beals as a jailer at the Huron Regional Correction Center, effective March 27, 2006 with six month probation.
On motion the Board adjourned to meet next on March 21, 2006 at 10:00 a.m.
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Larry Mattke, Chairman of the Board
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Connie R. Muth, Beadle County Auditor
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