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PROCEEDINGS OF THE BEADLE COUNTY COMMISSION
February 12, 2007
The Board of Beadle County Commissioners met Monday – February 12, 2007 at 9:30 a.m., pursuant to adjournment of February 5, 2007 with members present: Chairman Mattke, Vice Chairman Marcus, Chase, Drake and Werner.
The minutes of February 5, 2007 were approved as read with no additions or changes.
Terry Zell, Auditor in charge with the South Dakota Department of Legislative Office, met with the Board to inform them he was Auditing Beadle County for 2005 and 2006.
Moved by Marcus, seconded by Drake. Motion carried. To Approve 2004 Reallocation HMLS equipment transfer of $16,591.52 to the Huron Fire Department.
Moved by Chase, seconded by Werner. Motion carried. To approve for Tom Moeding, Beadle County Emergency Management Director to attend Train the Trainer meeting for 1CS 300/400 in Spearfish SD, March 26 & 27, 2007.
Moved by Chase, seconded by Marcus. Motion carried. To approve adopt the following resolution:
RESOLUTION 02-01-07
“GRANT SUPPLEMENTAL BUDGET”
WHEREAS, unanticipated reimbursements were received from the State of South Dakota for Beadle County Weed and Pest Board. The following items will be added to the 2007 Budget year.
101 615.426 Weed Board Supplies $ 500.00
101 615.429 Weed Board Chemicals 3,500.00
Total 4,000.00
NOW, THEREFORE, BE IT RESOLVED: that the Board of Beadle County Commissioners do hereby propose, make and move for adoption of this Grant Supplemental Budget in the items set forth above.
Moved by Marcus, seconded by Werner. Motion carried. To adopt the following resolution:
RESOLUTION 02-02-07
“GRANT SUPPLEMENTAL BUDGET”
WHEREAS, unanticipated reimbursements were received from the State of South Dakota for Stop Violence Against Women Act Grant. The following item will be added to the 2007 Budget year.
231 434.429 Stop Violence Grant Other 4,000.00
Total 4,000.00
NOW, THEREFORE, BE IT RESOLVED: that the Board of Beadle County Commissioners do hereby propose, make and move for adoption of this Grant Supplemental Budget in the items set forth above.
Moved by Drake, seconded by Chase. Motion carried. To approve 2006 Abatement for SD Federal Property on Record #11985 (N50’ of Lot 1, N of Plat of Lot 18 & Lying E of W 65’ of N50’ of Lot 1, Block 45 5th Railway Addition) and Record #11987 (E100’ of Lot 18, Replat of Block 45 5th Railway Addition) in the amount of $87.00 as they are tax exempt property.
Moved by Werner, seconded by Marcus. Motion carried. To approve to set bid date of February 28, 2007 at 11:15 a.m. for Washed Rock Type 1B.
Moved by Werner, seconded by Drake. Motion carried. To approve to have further review and discussion on Washed Crushed Rock bid received on February 5, 2007.
Jim Borszich, Executive Director from Greater Huron Development met with the Board to give updates.
Vice Chairman Linda Marcus chaired the remainder of the meeting.
Moved by Chase, seconded by Werner. Motion carried. To approve for Deb Bozentko, Beadle County Welfare Director, to attend Care of Poor Manual Committee meeting in Rapid City on March 6, 7 & 8, 2007.
On motion the Board adjourned to meet next on February 20, 2007 at 9:00 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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