ࡱ> 03-./e wIbjbjŘ E-f-fwA;;;;;OOOO#LO/*oooooJJJd/f/f/f/f/f/f/$24j/;JJJJJ/;;oo/LLLJ;o;od/LJd/LL:$,$oj"@$ P//0/J$R/5/5$$/5;('(JJLJJJJJ//JJJ/JJJJ/5JJJJJJJJJ : COMMISSIONERS PROCEEDINGS REGULAR SESSION April 9, 2019 The Lyman County Commissioners met in regular session in the Conference Room in the Courthouse at Kennebec, South Dakota, April 9, 2019, at 9:00 a.m. with the following members present: Chairman Ryan Huffman, Leslie Reuer, Zane Reis, Jared Schelske and Auditor Deb Halverson. Absent: Bill Lengkeek. CALL TO ORDER: Chairman Huffman called the meeting to order with the pledge to the flag. ADOPT AGENDA: Motion by Reuer, seconded by Reis to adopt the agenda. All voting aye. APPROVE MINUTES: Motion by Reis, seconded by Reuer to approve the minutes of March 19, 2019. All voting aye. APPROVE BILLS: Motion by Reuer, seconded by Schelske to pay the following bills. All voting aye. Commissioners Salary 5,940.43Auditors Office Salary7,615.75Treasurers Office Salary 8,477.50States Attorney Salary4,929.46Courthouse Salary3,786.96Director of Equalizations Office Salary 8,196.25Register of Deeds Office Salary 6,639.03Veterans Service Office Salary 362.60Sheriffs Office Salary21,905.34Coroner Salary86.74Nurse & WIC Salary 2,516.86Weed Salary 648.25R&B Construction Salary 35,221.15R&B Administration Salary 6,686.00Emergency Management Service Salary 2,414.25Total March 2019 Salary$115,426.57A-Ox Welding Supply - RB Supplies18.83AT&T Mobility - EMS cell phone expense45.36AT&T Mobility - RB cell phone expense48.48AT&T Mobility - Sheriff cell phone expense187.68Best Western of Huron - Weed Travel595.38BJ's Food Center - Courthouse Supplies116.18Bomgaars - RB parts26.50Bomgaars - RB supplies123.76Butler Machinery Co - RB Parts & Repairs5,525.62Brevik Law Office, Prof LLC - Mental Illness Hearing Exp217.05Brule County Auditor - Prisoner Board4,950.00Burke Oil Co - RB Utilities962.36Capital I Industries Inc - RB Parts4,600.00Chamberlain TrueValue - Courthouse supplies73.27Chandlers Inc. - Sheriffs Travel Exp240.00Connecting Point - Treas. Supplies64.00Correct RX Pharmacy Service - Prisoner Medications5.18Dakota Oil - RB Supplies1,672.20DataSpec Inc - VSO Software449.00Farmers Union Oil Co - RB Parts3.00Fischer Law Office, Prof. LLC - Court Appointed Attorney Fees2,028.71Gateway Ford - RB Parts & Repairs278.24Graham Tire Sheriffs Office Travel485.04Halverson, Debra - 2019 Daycare Flex800.00Hieb's Cenex - RB Fuel123.27Hieb Oil - RB Fuel14,754.53Hieb Oil Sheriffs Office Fuel897.42Inland Truck Parts & Service - RB Parts 121.82Janssen Law, Prof. LLC - Court Appointed Attorney Fees1,933.76John Deere Financial - RB parts & labor374.94Karlen Ranch - RB Screened Gravel154.05Kennebec Telephone Co. - RB Shop telephone 44.48 Courthouse fax line expense43.25 DOE telephone & DSL expense73.00 Ext telephone & DSL expense59.11 VSO telephone & DSL expense62.11 Auditor telephone & DSL expense61.30 RB Office telephone & DSL expense102.85 Sheriff telephone expense369.28 Auditor modem line expense40.74 States Attorney telephone & DSL expense57.11 Treasurer telephone & DSL expense75.95 ROD telephone expense57.11 Commissioner Room telephone expense45.74 911 telephone expense144.00 DOE travel267.58 RB Parts, repairs, & labor77.10 RB Supplies183.50 Sheriffs Office Travel98.38 RB Dirt Work1,186.80 RB Culvert Work1,926.10LyCox Enterprises Inc - RB Equipment - Walk-N-Roller & Retriever45,945.00LyCox Enterprises Inc - RB Parts1,950.00Lyman County Herald - Commission Publishing145.53Lyman County Herald - DOE Publishing202.50Lyman County Herald - Weed Notice Publication25.35Lyman County Herald - RB Publishing401.98Lyman County Treasurer - Treas. Trust (2)864.88March 2019 Apportionment - Schools199,422.54March 2019 Apportionment - Cities12,190.92March 2019 Apportionment - Townships4,111.18March 2019 Apportionment - SC Water District133.65March 2019 Apportionment - WR/LJ Water District1,290.28March 2019 Apportionment - Vivian Sanitary District215.54March 2019 Apportionment - Lyman County Ambulance District8,028.33Minnehaha County Auditor - Mental Illness Exp463.60NACVSO - VSO 2019 National Membership Dues50.00Office Products Center Sheriffs Office Supplies97.22Patrick Oil - RB Fuel1,840.90Pennington County Jail - Prisoner Transport70.50Powerplan - RB Parts & Repairs144.90Presho Oil Co. Sheriffs Office Fuel276.33Quill - RB Office Supplies232.99Quill Treas. Office Supplies34.99RDO Equipment - R&B Motor Grader256,864.59Runnings Supply Inc. - RB Parts287.08ScottE Enterprises Inc - RB Supplies253.80SD Attorney General's Office - March Scram Payments255.00SD Dept of Game, Fish, & Parks - Game Licenses Sold29.00SD Dept. of Revenue - March Collections - SMV23,224.38SD Dept. of Revenue - March Collections - State Hiway Patrol467.00SD Dept. of Revenue - March Collections - Driver's License669.00SD Dept. of Revenue - March Collections - 4%25,697.94SD Dept. of Revenue - March Collections - ROD40.00SD Dept. of Revenue - Human Services Center600.00SD Sheriff's Association - 2019 Association Dues612.65SD Sec. of State - Pistol permits (4)28.00SDACC - 2019 Catastrophic Poor Relief Program306.00SDACC - 2019 1st Qtr. CLERP1,546.00SDACO - ROD M&P funds March 2019164.00Servall Uniform & Linen - Courthouse Supplies118.66Siguenza, Joshua - Overpayment for 24/72.00Steven R Smith Law Office - States Attorney Office Exp1,151.11Sturdevant's Auto Parts - RB Parts18.36Tieszen Law Office Prof. LLC - Court Appointed Attorney Fees609.83Tony's Custom & Repair - RB Supplies153.98TrueNorth Steel - RB Supplies24,576.44Vanguard - DOE Appraisal Software5,505.00West Central Electric - Kennebec Fire Dept. Exp4,500.00West Central Electric - Courthouse Utilities3,196.22Winner City - January 2019 911 Surcharge3,414.88WR/LJ Rural Water Systems Inc - RB Utilities Prepay500.00$679,781.15Gran, Stacie - DOE Supplies Reimbursement31.99Langenbau, Brittany - Nurse Meals65.00Manger, Steve - Coroner Calls (3)225.00Mitchell, Margo - EMS Mileage & Meals2112.40Nagel, Walt - RB Admin Mileage & Meal86.57Sletto, Gary - VSO mileage57.60Total Salary Reimbursements$2,578.56 AUDITORS ACCOUNT, ROD & CLERK OF COURTS FEE REPORTS: Motion by Huffman, seconded by Lengkeek to approve the following March 2019 reports. All voting aye. AUDITORS ACCOUNT: Cash on hand: $921.43; Checks in Treasurers possession less than 3 days old: $73,496.59; BankWest Checking: $34,143.47; BankWest Savings: $3,431,408.37; 1st Dakota Bank CDs: $210,822.37; Dakota Prairie CDs: $660,601.18 for a total of $4,441,393.41. General Fund: $1,570,864.15; Special Revenue Funds: Road & Bridge Assigned: $2,282,613.83; Secondary Road Restricted: $45,559.66; 911 Fund: $32,661.59; Fire: $103,017.17; Emergency Management: $28,489.85; Domestic Abuse: $525.00; 24/7 Sobriety: $17,678.17; Register of Deeds M&P: $34,079.63; Trust & Agency Funds: $295,904.36. Of this amount the following entities received: State of SD: $50,698.32; School Districts: $199,422.54; Cities & Towns: $12,190.92; Townships: $4,111.18; SC Water District: $133.28; WR/LJ Water District: $1,290.28; Vivian Sanitary District: $215.54; Lyman County Ambulance District: $8,028.33 for a total of $276,090.39. REG. OF DEEDS FEES: $3,392.00 less $164.00 sent to SDACO for the Reg. of Deeds Modernization & Preservation Fund. CLERK OF COURTS (February): $7,895.15 less $5,068.14 forwarded to Lyman School District, $7.14 to Chamberlain School District and $27.55 to Winner School District for fine money. BUILDING PERMIT: Motion by Reis, seconded by Reuer to approve the following building permit: AT&T to add an 80 x 80 pre-fabricated shelter and 5 x 6 generator platform to the E1/2 of 6-104-72. All voting aye. AIRCRAFT PERMIT: A Permit to Land Aircraft on Lyman County Highways was received by Agtegra. The permit would allow them permission to operate, take off, or land an aircraft on any county road. For the safety of county residents, motion by Schelske, seconded by Reis to deny said permit. All voting aye. EMS DIRECTOR: EMS Director Margo Mitchell was present to request the Commission declare Lyman County a Disaster Area after the severe storm in March. Motion to approve Resolution #2019-02 by Reuer, seconded by Reis. All voting aye. RESOLUTION #2019-02 A RESOLUTION FOR SEVERE STORM DISASTER DECLARATION FOR LYMAN COUNTY WHEREAS, a severe spring storm hit Lyman County, South Dakota, occurring March 12, 2019; and, WHEREAS, said storm caused extensive damage to roads, culverts, agriculture, and threatened the safety of residents within Lyman County; and, WHEREAS, said storm damage will require extensive salvage and repair to infrastructure in the County; NOW, THEREFORE, BE IT RESOLVED, the Lyman County Board of Commissioners declare Lyman County a Severe Storm Disaster area and request the Honorable Governor Kristi Noem to declare Lyman County a Severe Storm Disaster area. Dated this 9th Day of April, 2019, at Kennebec, South Dakota. _________________________________________ ATTEST: _____________________________________ Ryan Huffman, Chairman Debra Halverson Lyman County Commission Lyman County Auditor COURTHOUSE IMPROVEMENTS: Auditor Halverson discussed some much-needed improvements to the courthouse building. Halverson is currently gathering estimates for tuckpointing the building and will also look into cost estimates on windows and front entryway repairs. HWY/WEED DEPT: Supt. Walt Nagel presented the board with a Right of Way Occupancy Application from Golden West Telecommunications for areas in 107-79 and 105-79 to install fiber optic communications cables. Motion by Schelske, seconded by Reis to approve application. All voting aye. Auditor Halverson presented the following bids that were received and opened April 8th at 10:00 a.m.: #1Scraper & DozerKennebec Telephone Co. Excavator210 Volvo$149.95 per hourRC England & Sons Const. ScraperTerex TS-14 Scraper 320HP$175.00 per hour plus excise tax DozerCat D7F Dozer w/ripper180HP$175.00 per hour plus excise tax ExcavatorCAT 320 CL 138HP$160.00 per hour plus excise taxR&J Gravel Dozer750 K John Deere 165 HP$175.00 per hour Excavator210G$175.00 per hour Excavator85D$135.00 per hourDonaldson Ditching Excavator60D$135.00 per hour#2Bridge WorkHollaway Bridge & Culvert Inc.$350.00/$200.00 per hr. plus ex. & use tax#3Crushed & Screened Gravel at Various Pits (Royalty Included)Clodfelter PitMorris Inc.Screened$5.50 per tonGravel Surfacing$7.75 per tonReuer PitR&J GravelScreened$4.75 per tonCrushed$6.25 per tonHalverson PitBenjamin OldenkampScreened$6.75 per tonKarlen Gravel Pile AreaKarlen RanchScreened$9.25 per tonLarson PitAtteberry ConstructionCrushed$7.00 per ton as neededCrushed$6.50 per ton with 20,000 ton commitmentCurtis PitIsaiah CurtisScreened$6.50 per tonLafferty Pit*Pulled by Request of Cody Lafferty 4/8/2019*Cody Lafferty$1.80 per ton#4Gravel HaulingFlat Creek Const.$0.225 per ton mile with a $2.25/ton minKennebec Telephone Co.$0.2499 per ton mileHills Trucking$0.25 per ton mileRyan Husman$0.28 per ton mileR&J Gravel$0.28 per ton mileKevin Thomas$0.28 per ton mileOldenkamp Trucking$0.281 per ton mileLynn Leichtnam$0.285 per ton mile#5Magnesium ChlorideZ&S Dust Control$0.94 per gallon#6Clay BinderKarlen Gravel Pile Area Karlen Ranch$1.50 per ton#7Weed Spraying East Half of CountyT&D Hamiel Enterprises$13.75 per running mile (one side of road)Lakota Source LLC$26.00 per running mile (one side of road) Motion by Reis, seconded by Reuer to accept all bids for #s 1-6, not including the bid pulled by Cody Lafferty, and the low bid from T&D Hamiel Enterprises for #7. All voting aye. Supt. Nagel discussed the snow blower and plans to get cost estimates on fixing/updating it to see if it is worth keeping around and also the roads along the White River that are sliding due to flooding. EXECUTIVE SESSION: 9:50 a.m. Motion by Reis, seconded by Reuer to enter into executive session per SDCL1-25-2 (1). All voting aye. Supt. Nagel was present and Auditor Halverson left the room. 10:10 a.m. Chairman Huffman declared the board out of executive session. HIGHWAY EMPLOYEMENT: Auditor Halverson returned to the meeting. Motion by Reis, seconded by Schelske to hire Tim Long for Part-Time Highway Maintenance Worker at the rate of $16.00 per hour. All voting aye. Two other applicants will be offered positions and Supt. Nagel will report back on them at the next meeting. EQUALIZATION: Motion by Schelske, seconded by Reis to adjourn as the Board of County Commissioners and convene as the Lyman County Board of Equalization. All voting aye. The Board signed member oaths. DOE Gran received two (2) Objections to Real Property Assessment, five (5) changes to owner-occupied status, one (1) $10,000 Ag exemption to be added, and two (2) building removals. The two objections were reappraised by Gran and are awaiting approval from the homeowner. They will be addressed at the April 23rd meeting. With DOE Gran receiving no opposition, motion by Reuer, seconded by Schelske to approve the changes in owner-occupied status, Ag exemption addition and building removals. All voting aye. DOE Gran advised the Board of two (2) elderly & disabled assessment freezes, renewed five (5) applicants for the disabled veteran property tax exemption, two (2) applicants for renewable resource energy credits, five (5) properties are receiving the discretionary formula and there were no new tax exempt applications. Motion by Reuer, seconded by Reis to adjourn as Board of Equalization and reconvene as Board of County Commissioners. All voting aye. DOE LICENSE AGREEMENT: DOE Gran received a copy of our License Agreement with changes that an outside company would like made before signing it. Board consensus is that if a company would like to purchase our information, they need to sign our License Agreement as is with no changes and denied the request. SPECTURM PORK: Highway Supt. Nagel, Tobin Morris, Senior VP for Dougherty & Company LLC, and David Meyer, Spectrum Pork, met with the commissioners to discuss the previously requested gravel for one mile on 241st St in Reliance Twp. Meyer received what he considered to be a very high estimate to build the road from Brosz engineering. Discussion followed on how strong the road would need to be and other requirements, including time-frames, that would be necessary. Morris explained how the process of a TIF could help the county fund the road project. The county will discuss the project further at the next meeting and asked Auditor Halverson to work with Morris to start preliminary work on the TIF so that it can be in place if the county decides to move forward with the project. Supt. Nagel will also gather other estimates for the project. Supt. Nagel, Morris, and Meyer left the meeting. EXECUTIVE SESSION: 11:45 a.m. Motion by Reis, seconded by Schelske to enter into executive session per SDCL1-27-1.5. All voting aye. Sheriff Manger was present. 12:15 p.m. Chairman Huffman declared the board out of executive session. No action required. ADJOURNMENT: Motion by Schelske, seconded by Reis to adjourn until April 23, 2019 at 8:30 a.m. All voting aye. _________________________________________ ATTEST: _________________________________________ Ryan Huffman, Chairman Debra Halverson Lyman County Commission Lyman County Auditor +126789:w    3 ? 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t*644 lBalp(yt{h444444444555555/5X5Y5Z5[5i5j5k5l5m5n5y5z55555555555555555555555555555555556 6666666$6%6-6.6;6<6=6׾h{hh{h5>*\h{hh{h5B*\phh{hh{h5B* \phI}h{hh{hCJaJh{hh{h5>*B*\phK44445maaa $7$8$Ifgd{hkdU$$Ifl;\/gg g g t*644 lBalp(yt{h555Y5yy $7$8$Ifgd{hzkdV$$Ifl;F/ggg t*6    44 lBalpyt{hY5Z5[5j5k5l5 $7$8$Ifgd{hbkd?W$$Ifl;0/gg`) t*644 lBalpyt{hl5m5n5z555maaaa $7$8$Ifgd{hkdW$$Ifl;\/gg g g t*644 lBalp(yt{h555555maaaa $7$8$Ifgd{hkdX$$Ifl;\/gg g g t*644 lBalp(yt{h555555maaaa $7$8$Ifgd{hkdRY$$Ifl;\/gg g g t*644 lBalp(yt{h555555maaaa $7$8$Ifgd{hkdZ$$Ifl;\/gg g g t*644 lBalp(yt{h555555maaaa $7$8$Ifgd{hkdZ$$Ifl;\/gg g g t*644 lBalp(yt{h556666maaaa $7$8$Ifgd{hkd[$$Ifl;\/gg g g t*644 lBalp(yt{h666%6.6<6maaaa $7$8$Ifgd{hkdN\$$Ifl;\/gg g g t*644 lBalp(yt{h<6=6>6V6W6X6maaaa $7$8$Ifgd{hkd ]$$Ifl;\/gg g g t*644 lBalp(yt{h=6>6U6V6W6X6Y6Z6f6g6o6p6}6~6666666666666666666666666666777 7 7 7777!7"7/7071727>7?7@7k7l7m7n7o7|7}7~7ȽȲȲȽȽȧh ^L5B* 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