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PROCEEDINGS OF THE BEADLE COUNTY COMMISSION
APRIL 22, 2010
The Board of Beadle County Commissioners met on Thursday, April 22, 2010 at 8:00 a.m. with members present: Chair Werner, Vice Chair Drake, Marcus, and Mattke. Absent was Benson.
Moved by Drake, seconded by Mattke, motion carried to approve Dave VanDeWalle, Jim Borkowski and Roger Styer all from the Highway Department to attend Seal Coat Training course in Mitchell on May 20, 2010.
Moved by Marcus, seconded by Mattke, motion carried to approve Dave VanDeWalle, Mike Farrell, Rickey Erickson, Derek Knouse, Brad Jungemann, Jim Borkowski and Tom Howell all from the Highway Department to attend Gravel Road Maintenance Training in Mitchell on May 4, 2010.
Moved by Drake, seconded by Mattke, motion carried to adopt the following resolution:
RESOLUTION 04-05-10
GRANT SUPPLEMENTAL BUDGET
WHEREAS, UNANTICIPATED REIMBURSEMENTS WERE RECEIVED FROM THE STATE OF SOUTH DAKOTA DEPARTMENT OF PUBLIC SAFETY OFFICE OF HOMELA ND SECURITY FOR US DEPARTMENT OF HOMELAND SECURITY 2008 HOMELAND SECURITY GRANT PROGRAM.
226 222 429.08 EMERG MGMT 2009 HMLS GRANT 74,227.27
TOTAL $ 74,227.27
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 ITEM SET FORTH ABOVE.`````````
Moved by Marcus seconded by Drake, motion carried to adopt the following resolution:
RESOLUTION 04-06-10
GRANT SUPPLEMENTAL BUDGET
WHEREAS, UNANTICIPATED REIMBURSEMENTS WERE RECEIVED FROM THE STATE OF SOUTH DAKOTA DEPARTMENT OF PUBLIC SAFETY OFFICE OF HOMELA ND SECURITY FOR US DEPARTMENT OF HOMELAND SECURITY 2009 HOMELAND SECURITY GRANT PROGRAM.
226 222 429.09 EMERG MGMT 2009 HMLS GRANT (LETPP) 1,376.02
226 222 429.09 EMERG MGMT 2009 HMLS GRANT 13,018.60
TOTAL $ 14,394.62
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 ITEM SET FORTH ABOVE.
Moved by Drake, seconded by Marcus, motion carried to adopt the following resolution:
RESOLUTION 04-07-10
“PLAT OF BROADLAND CREEK RESIDENTIAL SUBDIVISION SECOND ADDITION, LOTS 23A AND 23B, A REPLAT OF LOT 23 OF BROADLAND CREEK RESIDENTIAL SUBDIVISION – LOTS 1 THRU 28 IN THE SOUTHEAST ¼ OF SECTION 25, TWP 111 NORTH, RGE 62, WEST OF THE 5TH P.M. BEADLE COUNTY, SOUTH DAKOTA.”
On recommendation of the Beadle County Planning Commission: BE IT RESOLVED: by the Board of Beadle County Commissioners that the plat of Broadland Creek Residential Subdivision Second Addition – Lots Twenty-Three A (L. 23 A) and Lot Twenty-Three B (L. 23 B), a replat of Lot Twenty-Three (L. 23), of Broadland Creek Residential Subdivision – Lots One thru Twenty-Eight (L.1 – 28), in the SouthEast Quarter (SE ¼) of Section Twenty-Five (S. 25), Township One Hundred Eleven North (T. 111 N.), Range Sixty-Two West (R. 62 W), of the Fifth Principal Meridian (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 Drake, motion carried to go into Executive Session at 9:45 a.m. to discuss personnel. Chair Werner declared Executive Session over at 9:50 a.m.
The Board adjourned to meet next on Tuesday, April 27, 2010 at 8:00 a.m.
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Dick Werner, Chair of the Board
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Jill Hanson, Beadle County Auditor
Published once at the total cost of $_______________
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