Beadle County Commission Minutes:

PROCEEDINGS OF THE BEADLE COUNTY COMMISSION

DECEMBER 19, 2006

     The Board of Beadle County Commissioners met Tuesday – December 19, 2006, at 9:00 a.m., pursuant to adjournment of December 12, 2006 with members present: Chairman Mattke, Vice Chairman Chase, Dahl, Marcus and Ziegeldorf.

     The minutes of December 12, 2006 were approved as read with no additions or changes.

     Moved by Chase, seconded by Dahl. Motion carried. To adopt the following resolution:

RESOLUTION 12-04-06

“PLAT OF OUTLOT 1, A PART OF THE

SE4 OF SECTION 15-112-63”

     On recommendation of the Beadle County Planning Commission: BE IT RESOLVED:  by the Board of Beadle County Commissioners that the plat of “Outlot 1, a part of the SE4 of Section 15-112-63”, West of the 5^th 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 Chase. Motion carried. To adopt the following resolution:

RESOLUTION 12-05-06

“PLAT OUTLOT 2, A PART OF THE

NE4 OF SECTION 15-112-63”

     On recommendation of the Beadle County Planning Commission: BE IT RESOLVED: by the Board of Beadle County Commissioners that the plat of “Outlot 2, a part of the NE4 of Section 15-112-63”, West of the 5^th 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 Dahl, seconded by Marcus. Motion carried. To adopt the following resolution:

RESOLUTION 12-06-06

“PLAT OF HILES OUTLOT 1, A PART OF THE NW4 OF

 SECTION 36-112-63”

     On recommendation of the Beadle County Planning Commission: BE IT RESOLVED: by the Board of Beadle County Commissioners that the plat of “Hiles Outlot 1, a part of the NW4 of Section 36-112-63, West of the 5^th 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 Chase, seconded by Dahl. Motion carried. To approve quote from Raymond Oil for 6,500 gallons of #1 fuel to be delivered December 13, 2006. Quotes were received from Raymond Oil $2.2720; McGillvrey Oil $2.2798 and Yale Farmers Coop $2.349.

     Moved by Chase, seconded by Marcus. Motion carried. To approve to set January 9, 2007 at 10:30 a.m. as the date and time for bids on Metal Pipe (culverts) Bridge material.

     Moved by Marcus, seconded by Dahl. Motion carried. To go into Executive Session at 9:31 a.m. for Evaluations of Appointed County Officials. Chairman Mattke declared Executive Session over at 12:20 p.m. 

     On motion the Board adjourned to meet next on December 28, 2006 at 9:00 a.m.

                                                                                                     ______________________________                                                         

                                                                                                                Larry Mattke, Chairman of the Board                                                                      

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Connie R. Muth, Beadle County Auditor