AGENDA
OF THE
DATE OF MEETING: THURSDAY, SEPTEMBER 9,
2010 AT 9:30 A.M.
APPROVE
MINUTES OF August 26, 2010 MEETING
HIGHWAY
SUPT. TO MEET WITH THE BOARD AT 10:00 A.M. ON THE FOLLOWING:
**Discuss, consider & take all
necessary action on options on Asphalt Grinding Machines –
**Update on
**Discuss, consider & take all
necessary action on status of part-time employee Scott
Bertschinger for
employment through winter
**Bridge crew update
**Oil crew update
**Update on dirt/road projects
**Lindy North BIA Project update –
scheduled to be bid on Oct. 7, 2010; Site manager training
**Rec. Road update on slide work
**Update on Knox/Boyd Co. Line
bridge – meet w/Corps of Engineers
ZONING
ADMINISTRATOR TO MEET WITH THE BOARD ON THE FOLLOWING:
**Discuss, consider & take all necessary action on flood
mapping concerns in Hideaway Acres
**Discuss, consider & take all
necessary action on placing on file the August Permit Report and
July 6, 2010 Planning
Commission Meeting Minutes
**Update on Sept. 7, 2010 Planning
Commission meeting, update on Regulations,
Meyer
campground-Discuss, consider & take all necessary action
**Additional and changed Security Cameras in Courthouse with
Safe N Secure, Discuss,
consider & take all
necessary action
**11:00 A.M. – Discuss, consider
& take all necessary action on
Enforcement – Update
EQUALIZATION
AT 11:30 A.M. – SEE BOARD OF EQUALIZATION AGENDA
PUBLIC
COMMENT ON AGENDA ITEMS
PUBLIC
COMMENT ON NON-AGENDA ITEMS
ADDITIONAL
BUSINESS: Due to absence of Chairman, Vice-Chairman O’Connor will
preside
**10:30 A.M. – 2010/2011 Advertised Public Budget Hearing
**10:30 A.M. – Special Advertised Public
Hearing to Set 2010 Final Tax Request
**11:00 A.M. – SEE CO. SHERIFF ABOVE
**1:00 P.M. – Discuss, consider & take all necessary
action on renovations to front of Courthouse
**Discuss, consider & take all necessary action for the
adoption of Resolution for Adoption &
Appropriations of the
2010/2011 Knox
**Discuss, consider & take all
necessary action for approval of 2010 Final Tax Request at .316661
**Discuss, consider & take all
necessary action for Chairman to sign 2010/2011 Budget Message
&
**Discuss, consider & take all
necessary action for adoption of Resolution for transfer of funds
from
**Discuss, consider & take all
necessary action for adoption of Resolution for transfer of funds
from
**Discuss, consider & take all
necessary action for adoption of Resolution for transfer of funds
from
**Discuss, consider & take all
necessary action for adoption of Resolution for transfer of funds
from Inheritance Fund to
the Road Fund for Fiscal Year 2010/2011
**Discuss, consider & take all
necessary action for adoption of Resolution for transfer of funds
from 911 Emergency Fund
to the Inheritance Fund for Fiscal Year 2010/2011
**Discuss, consider & take all necessary action on
Vice-Chairman signing Management
Representation
Letter for 2009/2010 Knox
**Discuss, consider & take all necessary action on
filing Office Inventories of Co. Sheriff, Jail &
911
Emergency
**Discuss, consider & take all necessary action on BIA
letter regarding question on possible
taxes on
property of Santee Sioux Nation that is pending being placed into
**Discuss, consider & take all necessary action on
legislative suggestions for the upcoming
NACO
Legislative Conference on October 14, 2010 in
**Discuss, consider & take all necessary action on
changing meeting date of first meeting in
October if
Board members wish to attend NACO Legislative Conference on October 14
**Discuss, consider & take all necessary action on
adopting Resolution to extend Road #954 for
needed
access to 140 lots in subdivisions east of
**Discuss, consider & take all necessary action on
placing on file the Clerk of the District Court
August Fee
Report
**Discuss, consider & take all necessary action on a
lease agreement between the North Central
District
Health Dept. and
*Agendas,
while kept continuously current in the
**The
items on this agenda do not necessarily have to be acted on in the above order.
***The