July 7, 2020

 Tuesday, July 7, 2020

For Public Safety this meeting shall be held in the Community Room located in the basement of the Miner County Courthouse.

AGENDA TOPICS

  9:00           Flag Pledge, Approve Agenda, Declare Conflict of Interest,

                   Approve Minutes, Approve Claims, Disclosure of Meetings Attended

  9:15          Public Comment

  9:30          Miner County Soil Conservation District Annual Report-Tami Moore

  9:45          Tax Deed Resolution & Admin Fee Title & Reg. Services-Carmon & Ellendorf

10:00          Highway Matters

10:30          Miner County Courthouse Facilities Study Discussion and Decision

11:00          Emergency Management & Weed Dept. Updates-Kent Terwilliger

SPECIAL ITEMS

Legal Matters-

Executive Session-SDCL 1-25-2 (1)

Correspondence/Reports

Approval of Lake Thompson Vegetation & Sediment Removal Plan with Conditions-SD DENR

Revised Phosphorus-Based Nutrient Mgt. Plan Shannon Hutterian Brethren-SD DENR

Tentative 2021-2024 Four Year Statewide Transportation Improvement Program-SD DOT

Miner County Moisture Report

Unfinished Business

New Business

Discretionary Resolution-(SDCL 10-6-35.2 July 1st law change)

Plat Considerations-Alan Zens & Robert Charles

COVID Relief Fund-Resolution & Agreement

Operating Transfers – Hwy $725,000 & 911 $20,000

Assign SD DOT Special Bridge Funding

Motion to Suspend Action on Ordinance 2020-01

2021 WIC Contract Amendment

2021 Budget Planning

Upcoming Events:

July 21st – Commission Meeting

August 4th – Commission Meeting

August 18th – Commission Meeting

September 1st – Commission Meeting-Provisional Budget Hearing

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