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[1:59]
Mhm.
[2:44]
» We'll call the meeting to order the
[2:46]
Tuesday, May 5th, 2026. If everybody
[2:49]
would rise for the pledge allegiance.
[2:54]
» I pledge allegiance to the flag of the
[2:56]
United States of America, and to the
[2:59]
republic for which it stands, one nation
[3:03]
under God, indivisible, with liberty and
[3:06]
justice for all.
[3:15]
» All right, number three on the agenda is
[3:17]
approval of the agenda.
[3:20]
Do I have a motion to approve?
[3:22]
>> So moved.
[3:22]
>> Second.
[3:23]
>> Motion and second. We do have to add
[3:26]
under number 12, executive session
[3:29]
125-2, parentheses four, for contract
[3:32]
negotiations.
[3:35]
Do I have any comments?
[3:40]
Hearing none.
[3:43]
All in favor, signify by saying aye.
[3:45]
>> Aye.
[3:46]
>> Opposed, say nay.
[3:47]
Motion carries.
[3:49]
Number four is an invitation for a
[3:50]
citizen to schedule time on the
[3:52]
commission agenda for an item not
[3:53]
listed. There's a 5-minute time limit
[3:55]
per person. Anyone wanting to speak
[3:57]
during this agenda item must sign in
[3:59]
prior to the start of the meeting. No
[4:01]
commission action will be taken during
[4:02]
the agenda item. Any requested action
[4:05]
item may be scheduled for a future date,
[4:07]
and we do not have anybody signed in.
[4:10]
Moving to number five, consent agenda
[4:12]
items, including the minutes, travel
[4:15]
requests, personal action notices,
[4:17]
cellular authorizations, and the human
[4:20]
services report. Do I have a motion to
[4:22]
approve?
[4:23]
>> So moved.
[4:23]
>> Second.
[4:24]
>> Motion and a second. Any comments?
[4:30]
Hearing none, call the roll, please.
[4:31]
>> Vanderwall?
[4:32]
>> Aye.
[4:32]
>> Post?
[4:33]
>> Aye.
[4:33]
>> Miller?
[4:34]
>> Aye.
[4:34]
>> Jensen?
[4:35]
>> Aye.
[4:35]
>> Hostler?
[4:36]
>> Aye.
[4:36]
>> Motion carries.
[4:37]
>> Number six, routine business, approval
[4:40]
of the claims. Do I have a motion to
[4:41]
approve?
[4:42]
>> So moved.
[4:43]
>> Second.
[4:44]
>> Motion and a second. Any comments?
[4:50]
Hearing none, call the roll, please.
[4:51]
>> Post?
[4:52]
>> Aye.
[4:52]
>> Miller?
[4:53]
>> Aye.
[4:53]
>> Jensen?
[4:54]
>> Aye.
[4:54]
>> Vanderwall?
[4:54]
>> Aye.
[4:55]
>> Hostler?
[4:55]
>> Aye.
[4:56]
>> Motion carries.
[4:57]
>> All right, department head reports.
[4:59]
Highway, Brian.
[5:11]
>> Morning.
[5:14]
>> Um, start off with our crack sealing. We
[5:17]
wrapped up on our chip seal project
[5:19]
roads. Uh, salt the sign the
[5:22]
road yesterday, and we're
[5:25]
going to be working on County Road 1
[5:27]
north of 14,
[5:29]
uh,
[5:30]
or
[5:31]
uh,
[5:31]
458th Avenue uh, north of 14 for about a
[5:35]
mile. We should be wrapped up with crack
[5:37]
sealing.
[5:39]
Um, we are starting to haul some pea
[5:41]
rock for that project, and [snorts] the other things we've been
[5:45]
working on, We, uh, we did some patching
[5:49]
with some cold mix and some gravel out
[5:51]
on
[5:53]
214.
[5:55]
Uh
[5:56]
we're trying to make it the best we can,
[5:58]
but like it Marty and I talked, I think
[6:00]
the only thing we did out there was
[6:03]
speed up traffic again. I know Marty
[6:06]
and I have been talking about doing some
[6:08]
additional signing out there as far as
[6:10]
getting some additional speed limit
[6:13]
signs put up and we'll continue to talk
[6:15]
about that, but we may be seeing some
[6:18]
intermediate signs out there to
[6:20]
help remind people that
[6:23]
the speed limit is 45 mph.
[6:26]
Um I'll maybe let Marty touch on a
[6:28]
little more of what he's finding out
[6:30]
there
[6:31]
or his deputies are finding out there,
[6:33]
but uh
[6:35]
Aside from that, uh
[6:37]
this
[6:39]
been rolling with the flow, kind of
[6:41]
wrapping up some of our county projects
[6:43]
and going to be starting on some culvert
[6:45]
projects here after
[6:47]
planting season
[6:49]
hopefully wraps up soon. I know we've
[6:52]
had pretty good conditions for the
[6:53]
farmers and it's also been good
[6:55]
conditions for the highway department to
[6:57]
get out there and get some work done.
[6:59]
But uh
[7:01]
Aside from that, just waiting to hear
[7:03]
from contractors on when we're going to
[7:05]
start some of our our
[7:09]
planned projects and and then um
[7:12]
here I'm sure within the next meeting
[7:14]
we'll be talking about a couple of
[7:15]
bridges here that we're going to be
[7:17]
bidding.
[7:18]
Um
[7:19]
I know that a letter was provided to the
[7:21]
county as far as the two structures that
[7:23]
we will be bidding on County Road 25 uh
[7:26]
north of Bushnell, um but before we
[7:30]
advertise for bids, that'll be announced
[7:32]
to you guys so we all kind of know
[7:34]
what's going on.
[7:37]
» All right.
[7:38]
Any questions for Brian?
[7:40]
>> Brian, do you have any updates on the
[7:41]
rumble strip stuff?
[7:44]
>> Um I talked to Matt.
[7:46]
Um he was going to to let me know. I
[7:49]
talked to him about another issue and I
[7:50]
did bring it up to him, but uh there
[7:52]
again, I believe when the contractor
[7:54]
gets in the area, uh he'll let me know
[7:57]
and I can and let you guys know.
[7:59]
>> But we are on the radar then.
[8:01]
>> We are on the radar.
[8:02]
>> Thank you.
[8:04]
>> I did also talk with Matt last week and
[8:07]
he happened to be in Pierre and he
[8:09]
talked to the contractor, I guess, and
[8:11]
it should be next week or the following
[8:13]
week is what they
[8:15]
uh anticipate anyway.
[8:18]
So.
[8:20]
» Thank you.
[8:22]
>> Say thank you.
[8:22]
>> Brian, if you could uh
[8:24]
could you just elaborate for the
[8:26]
townships that are listening again what
[8:28]
dollars are available for them to use
[8:30]
and what size
[8:32]
different structures that they can apply
[8:34]
for and
[8:36]
>> You get those funds and some of those
[8:37]
replacements and things.
[8:38]
>> let Stacy touch a little more on the
[8:40]
dollar amounts. Um I know we have some
[8:43]
money that
[8:44]
uh is allocated, you know, from at right
[8:47]
after the first of the year that's going
[8:49]
to be allocated for uh some of the
[8:51]
projects.
[8:52]
And those projects, uh Commissioner
[8:55]
Post, are projects for culverts 16
[8:58]
square feet in opening and less than 20
[9:01]
feet
[9:02]
uh you know, so anywhere between that 16
[9:05]
square feet in opening and and 20 feet
[9:08]
in opening.
[9:09]
Uh those culverts are are the ones that
[9:12]
are
[9:13]
uh intended for this program. Um
[9:16]
and the application process uh starts
[9:20]
with the 5-year plan and that's, you
[9:22]
know, be to be submitted in the fall. Uh
[9:26]
believe that's October 1st. And then as
[9:29]
project-wise
[9:31]
goes for uh each township to submit
[9:35]
applications for their structures based
[9:38]
upon
[9:39]
uh you know the original
[9:42]
survey that the county did for all
[9:44]
townships in the county.
[9:46]
Um
[9:47]
and then once that's submitted the
[9:48]
commission considers those at right
[9:50]
after the first of the year. I believe
[9:52]
you you guys can recall
[9:54]
uh
[9:55]
we did go through that process
[9:58]
right after the first of the year to
[9:59]
approve those structures and then you
[10:02]
know those projects are be to be
[10:04]
completed the you know throughout that
[10:06]
summer and then start that cycle all
[10:08]
over again with the five-year plan, the
[10:10]
applications, and then the approval by
[10:13]
the commission, and then the get-go to
[10:15]
get them going on that project. And that
[10:18]
does cost the townships 20%.
[10:21]
Uh the county was awarded
[10:23]
uh Stacy can touch on those numbers like
[10:26]
the initial fundings uh you know
[10:30]
just short of a million dollars the
[10:32]
first round and then you know following
[10:35]
that and I'll let her touch a little
[10:36]
more on that and uh
[10:40]
you know so we have used the you know a
[10:42]
good majority of our funding but there
[10:44]
is still a lot available out there.
[10:47]
And I printed out a a printout to for
[10:50]
Commissioner Jensen. I'd be more than
[10:53]
willing to print out you know what the
[10:54]
initial survey
[10:56]
uh what we did back in 2021 and 21 and
[11:01]
then I also went back uh through had the guys go through this winter and we
[11:06]
updated the RAF program um on the
[11:10]
state's website uh because there is
[11:14]
going to be an additional round of
[11:15]
funding coming and I wanted to make sure
[11:18]
that we had the culverts that had been
[11:21]
done updated on that website because
[11:23]
based or
[11:25]
that GIS database I should call it the
[11:28]
database determines uh still you know
[11:31]
what we're going to be getting for
[11:33]
funding
[11:34]
uh, based upon the structures that are
[11:36]
listed in that inventory.
[11:39]
>> Can Can you touch on the opt-out and the
[11:41]
levy?
[11:42]
>> Uh, I'll let Stacy do that.
[11:46]
>> The restrictions really have all been
[11:49]
removed. I don't the townships no longer
[11:51]
have to have an opt-out. They don't no
[11:53]
longer have to have that levy.
[11:55]
Um, basically it's due to structure size
[11:58]
is the is the limitation for culverts.
[12:01]
Uh, up on the screen now, you can see
[12:04]
where we were or where we're at. And of course 2026 is just an estimate based
[12:09]
on the
[12:11]
quotes that were provided to us for um,
[12:15]
for projects to be done in 2026. So,
[12:19]
you know, after all is said and done, we
[12:21]
have, you know, about 660,000
[12:25]
left. Plus, this does not include the
[12:27]
funding that we will receive at some
[12:29]
point later this year, I think.
[12:32]
>> I believe it's going to be sometime
[12:34]
after July 1st.
[12:35]
>> Yeah, after July 1st, we'll get
[12:37]
additional funding because the
[12:39]
legislature did provide additional funds
[12:41]
for this program.
[12:42]
Um,
[12:43]
>> and the amount of I believe it was 5
[12:45]
million per
[12:46]
>> Yeah, 5 million across all counties. So,
[12:49]
we'll get a portion of that.
[12:51]
Um,
[12:54]
coming up, I mean, 2026 is is done for
[12:59]
funding. Those projects were all
[13:00]
approved um,
[13:03]
back in
[13:04]
late last year or early this year.
[13:06]
The next step is um,
[13:10]
August the end of August is the deadline
[13:13]
for townships to submit their five-year
[13:15]
plans to my office.
[13:18]
That kind of triggers our indication
[13:21]
that they're interested in possibly
[13:22]
applying.
[13:24]
It It doesn't necessarily mean they
[13:26]
will, but that is the first step. They
[13:27]
have to submit a five-year plan by the
[13:30]
end of August. We have forms
[13:33]
for them to fill out for that plan. And
[13:37]
then by the end of October, we need to
[13:39]
[snorts] receive a resolution that says
[13:42]
they know that they're responsible for
[13:44]
20% of the project costs.
[13:47]
And then an application form for
[13:50]
one per per project. So, if they're
[13:52]
doing more than one culvert, they'll
[13:55]
need more than one application. And then
[13:57]
quotes from a contractor getting us a
[14:00]
just an estimate. We know that those
[14:02]
change cuz we're kind of looking at
[14:03]
things almost could be a year in
[14:05]
advance, but um so those things, the
[14:07]
resolution, the application, and the
[14:09]
quotes are due by the end of October.
[14:12]
And then the commission needs to approve
[14:14]
projects
[14:15]
for the following year. So, we would
[14:18]
approve projects for 2027 by January
[14:21]
15th of 2027.
[14:25]
>> [snorts]
[14:25]
>> Um Stacy, just to clarify, that
[14:28]
five-year plan is something that I think
[14:30]
there's some confusion among some of the
[14:31]
townships that they have to submit that
[14:33]
every year where they
[14:35]
>> that where they update it every year and
[14:37]
add new structures onto that list and then
[14:40]
hopefully taking some off that they've
[14:42]
gotten completed.
[14:43]
>> Correct.
[14:44]
>> Yes.
[14:45]
>> And there is a specific form that we we
[14:47]
have to help to assist them with
[14:50]
completing that plan.
[14:53]
>> What
[14:54]
When did they remove the opt-out and the
[14:57]
levy?
[14:59]
>> Oh, that's been
[15:01]
probably it's been a couple of years
[15:02]
probably now.
[15:04]
>> Um
[15:04]
>> And and it used to be that they couldn't
[15:06]
have do culverts on minimum maintenance
[15:08]
roads, and I think that was taken off as
[15:10]
well. I I think they realized that all
[15:13]
of these stipulations and the money
[15:15]
wasn't getting spent, so they removed
[15:16]
some of those things
[15:18]
to make it as easy as possible.
[15:20]
>> The reason I asked yesterday on the
[15:22]
website for the DOT, it still states in
[15:24]
there that you have to have an opt-out
[15:25]
or a
[15:26]
road levy in place.
[15:29]
And numerous townships in Brookings
[15:32]
assessed themselves a road levy.
[15:36]
It don't It could be a nickel, it could
[15:37]
be 30 cents up to 50 cents. Um
[15:41]
an individual from South Dakota LTAP
[15:43]
also said that they still needed to have
[15:45]
that opt-out and levy in place.
[15:47]
So, I don't know if Pierre hasn't got
[15:49]
the information out or
[15:51]
>> Yeah, I I didn't think that that was all
[15:55]
on there, but I'll do some more looking
[15:56]
into it.
[16:03]
» Anything else?
[16:06]
All right.
[16:07]
>> Thank you.
[16:08]
Brent.
[16:09]
Sheriff.
[16:21]
» Good morning.
[16:22]
>> Morning, Sheriff.
[16:23]
>> This is a quick detention overview. We
[16:25]
have 49 inmates. Uh
[16:28]
28 inmates are Brookings County inmates.
[16:32]
Uh and then 21 are from uh
[16:35]
Well, actually, we only have uh
[16:38]
two from Hamlin County right now, and
[16:39]
then 19 US Marshals.
[16:42]
And uh total, there's 84 on the 24/7
[16:45]
program, so that's still staying down.
[16:47]
Like I say, we've [snorts] been up to
[16:48]
157 participants.
[16:51]
84 is uh
[16:53]
a lot more manageable.
[16:55]
And uh so, but that area still uh uh
[16:58]
stays busy.
[16:59]
Uh
[17:00]
last week I went out to the utilities
[17:02]
and gave two presentations
[17:04]
on scams. And scams seem to be
[17:07]
uh going around right now, different
[17:09]
ones. Uh
[17:11]
actually,
[17:12]
the counties around us, probably the
[17:13]
whole state. We got the toll that comes
[17:16]
back and forth where you went through a toll in South
[17:20]
Dakota. I haven't found that toll booth
[17:22]
yet, though. I don't know, maybe Brian's
[17:23]
got one out in that county road
[17:25]
somewhere to help us out with bridges. I
[17:27]
don't know. Anyway, and so that's going
[17:29]
around and then we have the one with
[17:33]
unpaid uh traffic tickets and that and we try
[17:37]
to put as much as we can on Facebook as
[17:40]
people call in and and report that.
[17:42]
Also, it's garbage in the ditch season.
[17:45]
So, I want my guys to kind of be
[17:46]
watching the township roads. It seemed
[17:48]
like every every spring certain areas
[17:50]
get
[17:52]
um a dairy township in the southwest um
[17:56]
of Brookings seems to get in the ditches
[17:58]
and then
[17:59]
straight north seems to get. So, we'll
[18:02]
be putting some stuff on Facebook not to
[18:05]
throw your couches in the ditch and
[18:06]
stuff. So, but every we go through that
[18:09]
every year.
[18:10]
And then I have been talking with with
[18:12]
highway man Brian about some more
[18:15]
signage on 314. My complaints to the
[18:18]
office has come down, but if you read
[18:20]
the rants and raves, people still
[18:22]
complain of speeders and stuff out
[18:24]
there. But as far as into
[18:27]
actually into my office, and we're
[18:29]
trying to patrol that as much as we can.
[18:30]
We have not had any issues with with
[18:34]
overweight trucks at least while we've
[18:36]
been out there or any complaints, but I
[18:38]
thought maybe we could probably put some
[18:40]
more
[18:41]
signage, you know, probably west of the
[18:45]
Bennett Barn and on the other side
[18:46]
because that place will
[18:48]
start to get busy, too, you know, with
[18:51]
graduation stuff. And I'm not at least
[18:53]
we can maybe slow some of that speed
[18:55]
down if we have a couple more signs. And
[18:57]
there's there's big gaps without signs,
[18:59]
so maybe that could help us a little
[19:00]
bit, but Brian's good to work with with that type of stuff. So, um other
[19:05]
than that, unless you guys have some
[19:07]
questions.
[19:10]
So, we're waiting for the
[19:13]
construction season to kick in and and
[19:15]
wait for that stuff to stuff to happen.
[19:18]
Uh I'm sure we'll have issues when they
[19:22]
get to start working on 28 and traffic
[19:24]
coming down from the north and stuff,
[19:25]
but we'll handle the best we can. So,
[19:28]
yeah.
[19:29]
>> All right.
[19:29]
>> Okay. Thank you.
[19:30]
>> Thanks, Sheriff.
[19:30]
>> Sheriff.
[19:31]
>> Finance, Jen.
[19:41]
>> Good morning.
[19:44]
>> Not a lot of new things happening. Still
[19:46]
elections, obviously lots of interest in
[19:48]
elections this year um and in some of
[19:50]
the new bills and laws that were passed,
[19:52]
but
[19:53]
So, Jen is busy answering those
[19:54]
questions. Um
[19:57]
We went to Kiwanis Club and talked to
[19:58]
them about the new laws and elections.
[20:00]
That was fun.
[20:02]
Um
[20:03]
Taxes, first half taxes, all that's
[20:06]
wrapped up and done last week. Um
[20:09]
Just to give you some numbers. In the
[20:10]
month of April, we collected 27,246,493
[20:16]
dollars.
[20:17]
Um for the total year, we're at 52% of
[20:21]
the total taxes that are due. So, we're
[20:22]
right where we need to be for the year.
[20:24]
Get that first half done.
[20:26]
Um
[20:28]
Myself and Christine from the office
[20:30]
will be gone at spring workshop for the
[20:31]
next couple days. The office will be a
[20:33]
little more short-staffed, but they've
[20:35]
got it. They can handle it. Um
[20:38]
But otherwise, it's just
[20:40]
all the normal work. So.
[20:43]
>> Anybody have anything for Jen?
[20:46]
>> Thank you. Thank you.
[20:47]
>> Thank you.
[20:49]
>> County Development, Bob.
[20:59]
» Good morning.
[21:00]
>> Morning.
[21:01]
Bob.
[21:02]
>> The
[21:04]
We got a planning and zoning meeting
[21:05]
tonight.
[21:07]
And on May 14th, we've got a tabletop
[21:11]
exercise with our pandemic planning
[21:13]
coordinating committee {slash} pod
[21:16]
to cover our requirements.
[21:20]
Got a call from Dave Jacobson
[21:23]
about the burn ban. Looks like most of
[21:26]
the fire chiefs are leaning towards
[21:29]
lifting it. So, I guess at the next
[21:31]
commission meeting, we can put it on the
[21:32]
agenda
[21:34]
to to lift it.
[21:36]
And
[21:37]
we'll just keep an eye on the weather
[21:39]
between now and then, but
[21:41]
and go from there.
[21:43]
I got a
[21:45]
on April 28th, of course, I was gone for
[21:47]
3 weeks
[21:49]
first part of April. I got back and
[21:51]
April 28th, I've got a
[21:53]
invoice from Ambit Electric
[21:57]
for
[21:58]
our emergency operations center, which
[22:01]
is the East Fire Station.
[22:03]
Last year, we had talked about
[22:06]
putting the generator from this building
[22:08]
over there at the East Fire Station.
[22:10]
And we told them we'd pay half the
[22:12]
price, which is fine.
[22:13]
And they they hooked it up and never informed us
[22:18]
of the bill.
[22:19]
Well, April 28th, they did. They they
[22:22]
sent me a
[22:23]
The total price was $30,410
[22:27]
and the county share of that, of course,
[22:28]
is is half of that, which would be
[22:30]
$15,205.
[22:32]
So, just let you know at the next bill
[22:35]
cycle, I'll go ahead and pay that. We did make that
[22:39]
commitment on the emergency operations
[22:41]
center, so
[22:43]
I just feel we we need to do that.
[22:46]
On the Madary Township drainage issue,
[22:49]
we had discussed having a meeting
[22:51]
public meeting by the end of May.
[22:55]
They've got the environmental
[22:56]
assessment.
[22:58]
Looks Looks like the draft environmental
[23:00]
assessment's complete. Tomorrow, we're
[23:02]
trying to have a
[23:04]
conference call with
[23:07]
Corps of Engineers and and the NRCS at
[23:11]
the federal level with Banner
[23:13]
Associates.
[23:14]
Depending on what that call
[23:17]
looks like, then we will plan on our
[23:20]
public meeting. And I guess my question
[23:22]
to
[23:22]
the commission is,
[23:24]
do we want to have I I'm thinking May
[23:27]
19th is going to be too short for us to
[23:29]
get those public notices out. We want to make sure we notice this one
[23:34]
properly and also put it in the Town and
[23:36]
Country Shopper a couple of times to let
[23:39]
you know, in case we miss somebody with
[23:41]
the notification. We do want it in the
[23:43]
Town and Country Shopper for at least 2
[23:45]
weeks in my opinion.
[23:47]
So, does the commission have a date that
[23:49]
they'd be possible looking at?
[23:57]
If we go into June, of course, we got a Thursday meeting. I don't know
[24:03]
if that's feasible for the board to
[24:05]
meet. I guess I
[24:06]
didn't get a chance to talk to Ms.
[24:07]
Stephenson before.
[24:15]
Any thoughts?
[24:16]
>> You first.
[24:22]
» Are you talking
[24:23]
the first meeting in June?
[24:27]
» That first
[24:28]
>> Or do you want to do a special meeting?
[24:30]
>> But I thought Bob was
[24:33]
>> Do you want Are we talking a special
[24:34]
meeting or during a scheduled commission
[24:36]
meeting?
[24:36]
>> up to you up to the board.
[24:40]
>> [snorts]
[24:40]
>> If we If we do it on a commission
[24:42]
meeting, that's fine. We just need to
[24:43]
set a date and a time. So, after your
[24:47]
basic Typically, we do it after at a
[24:49]
regular commission meeting, then after
[24:51]
your regular business is done, or you
[24:53]
just stop the meeting and have the
[24:54]
drainage meeting, and then then it comes
[24:56]
back.
[24:57]
This will be a public hearing, so we'll take input
[25:02]
from the public at the
[25:04]
chairperson's discretion, of course.
[25:10]
» I don't
[25:11]
with as much as much input as we had on
[25:14]
our last meeting and stuff, I just
[25:16]
wonder if it shouldn't be something
[25:17]
special that we do just for this or what
[25:20]
what's the consensus of the board?
[25:21]
>> That would be my recommendation as well.
[25:24]
>> I mean, we had one before and
[25:27]
that's what I thought we were talking
[25:29]
about a special meeting, so
[25:31]
that's that'd be all we'd be talking
[25:33]
about, so.
[25:34]
>> Yeah.
[25:35]
>> Are you referring to the one we had at
[25:36]
the BCOAC?
[25:37]
>> Yes.
[25:38]
>> Was that 2 years ago in June, was it?
[25:42]
>> Yeah.
[25:43]
>> So, was that just a like public comment
[25:45]
or it wasn't a
[25:46]
was it official?
[25:48]
>> It wasn't a commission meeting.
[25:50]
>> a commission meeting. It was just a
[25:51]
public informational meeting and
[25:53]
discussion, correct?
[25:54]
>> Yeah, and this would be drainage board.
[25:57]
>> Okay, and this would be a actual
[25:59]
drainage board meeting.
[26:00]
>> Bob had speakers there and then the
[26:02]
public was able to express their
[26:04]
concerns also there, so.
[26:05]
>> But it wasn't an actual drainage board
[26:07]
meeting, it was just a public input
[26:09]
meeting.
[26:09]
>> Right.
[26:10]
>> But we we want to do a actual drainage
[26:12]
board meeting, is that your
[26:13]
recommendation, Bob?
[26:14]
>> recommend
[26:17]
that a way we've got the complete board
[26:18]
there and and the public understands
[26:21]
that you guys
[26:22]
getting [snorts] serious about the
[26:23]
matter.
[26:25]
Whereas if we only have a public input
[26:28]
type meeting, they're going to feel
[26:30]
maybe it's not that big a deal.
[26:32]
We want people to realize this if
[26:35]
they've got thoughts on this project, we
[26:37]
really would would like them at this
[26:38]
meeting.
[26:41]
» Any thoughts on dates or anything like
[26:43]
that, commission? What's your thoughts?
[26:45]
>> you have at the evening so people can
[26:46]
make it with work and that's what I
[26:48]
thought, June 1st in in evening.
[26:50]
>> We could have it. well, it's up to the
[26:52]
board discussion on what, when, and
[26:54]
where.
[26:56]
>> Yeah, June 1st works for me if we wanted
[26:58]
to do something like that, but of course
[27:00]
consensus.
[27:01]
>> Are we thinking I want it to be COAC
[27:03]
again?
[27:05]
>> Yeah.
[27:05]
>> If that's what you'd like.
[27:07]
>> Okay.
[27:07]
>> If we have it there, we can't It's much
[27:09]
harder to broadcast it though. So, if we
[27:11]
have it in in this room,
[27:14]
we could actually put it on our YouTube
[27:16]
channel and whatnot and you know,
[27:17]
potentially reach more people that way.
[27:20]
>> That's fine.
[27:20]
>> That'd be
[27:21]
>> I I think that would get us get it out
[27:23]
to more people as well if they couldn't
[27:24]
make it even though it's if we do like a
[27:27]
What time would you suggest us
[27:30]
6:30, 7:00?
[27:32]
>> 6:00?
[27:33]
Probably 6:00.
[27:35]
>> 6:00?
[27:36]
>> And then if it goes, you know, to 9:00,
[27:39]
it's people still get home
[27:41]
before supper.
[27:43]
Some of them.
[27:45]
>> Okay.
[27:45]
>> So, Monday, June 1st is
[27:47]
>> Monday, June 1st at 6:00 p.m.
[27:50]
>> We'll have to check the availability of
[27:52]
this room, but as long as the city's not
[27:55]
>> Correct. Yeah. I think the only thing,
[27:56]
Jenna, that's getting ready for
[27:59]
uh
[27:59]
voting
[28:00]
>> Yeah, that's okay though. We'll set up
[28:01]
early Tuesday morning.
[28:03]
>> Okay.
[28:05]
>> [snorts]
[28:06]
>> But as long as you can check it out with
[28:08]
Banner to make sure that it works for
[28:10]
those folks as well, correct?
[28:11]
>> Yeah, I'm already touched base. Like I
[28:13]
said,
[28:14]
yesterday I discussed everything with
[28:16]
Banners and
[28:18]
they understand we're having this and
[28:21]
they're going to They're also sending me
[28:22]
a uh a
[28:24]
addendum to the
[28:26]
contract that they've got.
[28:28]
Cuz they're not under the old contract.
[28:31]
I've got the money budgeted for 2026,
[28:33]
but the way they do their contracts, it
[28:36]
doesn't match necessarily my budget, but
[28:38]
yeah, we got the money in the budget to
[28:40]
hold this meeting and
[28:43]
>> But
[28:44]
>> So, we'll
[28:45]
>> That
[28:46]
>> We'll check on availability of room, but
[28:47]
other if it's everything's good, it
[28:49]
would be 6:00 p.m. to 9:00 p.m. and
[28:52]
we'll start running ads and stuff. I'll
[28:53]
check with Joe also on the availability.
[28:56]
Well, this room, so never mind on that
[28:58]
one.
[28:59]
>> I just wonder with upcoming elections if
[29:01]
the night before might put too much
[29:03]
stress on some of our staff
[29:05]
as far as having it that night or not.
[29:12]
» It It would make a It would make a lot
[29:14]
more work
[29:15]
with uh Tuesday morning cuz we count
[29:17]
absentee. Janet's always going to say
[29:19]
it's fine,
[29:20]
but we count absentee's in here, which
[29:22]
means little stations with tables and
[29:24]
it's
[29:25]
>> Mhm.
[29:26]
>> I don't know. I mean, it's possible, but
[29:27]
it it will be harder.
[29:29]
>> All right.
[29:30]
>> Could we set your stations up at 9:00
[29:32]
after the meeting's over?
[29:35]
>> Yeah, I'll come in at midnight.
[29:36]
>> Well,
[29:37]
>> You just You just give us a map of what
[29:38]
you're wanting and we can we can make it
[29:41]
work.
[29:42]
>> Would Would we want to push it to June
[29:43]
8th? Move it that next Monday.
[29:45]
>> Move it back a week.
[29:47]
I don't think that changes anything as
[29:49]
far as the work we're going to be doing.
[29:51]
>> It doesn't change the work, but it it
[29:52]
helps with elections and and that.
[29:55]
>> and finance. That's one less headache
[29:56]
they have to worry about.
[29:57]
>> Yes.
[29:58]
Why don't we push it to June Check with
[30:00]
Banner see if June 8th at 6:00 p.m.
[30:01]
works for them. I think that would be
[30:04]
the best.
[30:07]
>> Mhm.
[30:09]
>> [snorts]
[30:11]
» Unless it's a campaign issue for some of
[30:13]
you.
[30:14]
>> Nope.
[30:15]
>> And other than that, I am working with the BCOAC and I had a Interstate
[30:20]
Power System come up yesterday. We We're
[30:22]
trying to get an estimate on what it
[30:24]
would take to do a generator down at the
[30:27]
BCOAC. So, once I get those numbers,
[30:29]
I'll get them to Miss Stephenson and
[30:31]
we'll we'll discuss it at the
[30:33]
appropriate meeting.
[30:35]
Other than that, that's all I have. Any
[30:36]
questions?
[30:37]
>> Uh Bob, I know where a year gone, we had
[30:39]
a uh, citizen speak about the
[30:42]
communications and radios within the
[30:43]
county. Was there talk of maybe doing an
[30:47]
audit of the radios within the county by
[30:49]
a
[30:50]
>> There is. We are
[30:51]
I haven't since I got back from my
[30:54]
vacation, I haven't talked to
[30:56]
Assistant Sheriff Bietler yet, but he
[30:59]
was going to contact the state of South
[31:01]
Dakota Communications Branch and see if
[31:04]
they can get us a contractor.
[31:06]
It is a good good segway.
[31:10]
We had a 911 meeting. There was a lot of
[31:12]
discussion on our communication system.
[31:14]
So, the 911
[31:18]
committee wants us to do an audit of all
[31:21]
the all the communications to include to
[31:24]
include all the repeaters throughout the
[31:26]
county and the radios and and talk to
[31:29]
each fire department and see what the
[31:32]
issues are.
[31:33]
And they wanted to be an independent
[31:34]
audit. They don't want they don't want
[31:36]
the local
[31:38]
radio people that sell those radios to
[31:40]
be doing it. So, we're going to work
[31:43]
with the state of South Dakota, try to
[31:44]
find a contractor,
[31:46]
get an RFP on what it would cost, and of
[31:48]
course, we'll bring it back to the
[31:49]
county commission
[31:51]
and uh, see if it's
[31:53]
financially feasible to do it. But, um,
[31:55]
yes, that's in the works, sir.
[31:57]
>> Okay.
[31:59]
Yeah.
[32:00]
All right. Anything else for Bob?
[32:03]
Thank you. Appreciate Bob.
[32:07]
All right.
[32:08]
>> [sighs]
[32:08]
>> Number nine number seven on agenda
[32:11]
items, uh, letter A, public hearing and
[32:14]
action to approve an on-off sale malt
[32:17]
beverage and South Dakota farm and wine
[32:19]
license
[32:21]
for Bella Cosa wedding and event venue.
[32:25]
Do we open the public hearing first or
[32:27]
do we call for motion?
[32:30]
>> You need a motion first.
[32:31]
>> for a motion.
[32:32]
>> So moved.
[32:33]
>> A second?
[32:34]
>> Second.
[32:35]
>> Motion and a second.
[32:38]
So, this point we will open the public
[32:40]
hearing.
[32:43]
Is there any proponents
[32:45]
that would like to come in and visit?
[32:48]
Any proponents?
[32:50]
Go ahead and step forward and just state
[32:53]
your name.
[32:56]
» [snorts]
[32:58]
» Morning.
[32:59]
>> Good morning.
[32:59]
>> My name is Teresa Hallman. I'm actually
[33:01]
the owner of Bella Casa and I'm excited
[33:05]
about this venture, but um it's actually
[33:08]
just going to be a wedding and event
[33:09]
center for
[33:11]
uh up to from two people up to 100
[33:13]
people for different not just for
[33:15]
weddings, but for anniversary parties,
[33:17]
private events,
[33:19]
uh special dinner dates if you guys have
[33:23]
people you like to take on dates. Uh
[33:25]
it'll be a fun place.
[33:26]
But that's why I'd like just a beer and
[33:29]
liquor license. I'm actually not going
[33:32]
to be allowing hard liquor on the
[33:33]
property even for events. I'm not going
[33:35]
to allow people to bring it in. So, I
[33:37]
just want to be able to sell wine by the
[33:39]
bottle,
[33:41]
wine by the glass or beer by the bottle
[33:44]
or by the keg. So, there's not even
[33:46]
going to be any
[33:47]
um
[33:48]
I don't even know what you call it, the
[33:49]
draft beers or anything like that. It's
[33:51]
everything's going to be pre-bottled or
[33:53]
in a keg.
[33:55]
So,
[33:56]
just going to be a an elegant event
[33:59]
place is what we're going for.
[34:01]
So.
[34:02]
>> Right.
[34:04]
Any questions for Teresa?
[34:06]
Thank you very much, Teresa.
[34:08]
>> Jen, this It says on off-sale malt
[34:11]
beverage is off-sale that
[34:13]
like
[34:14]
>> Yep, this would just be um similar to
[34:17]
the other businesses that we have uh
[34:21]
renewals with uh Dance Land, um the
[34:24]
Brookings Country Club, Shaw Dee. We've
[34:26]
got a multiple of uh businesses without
[34:28]
it throughout the county that have a
[34:31]
retail on off-sale malt beverage and
[34:33]
South Dakota farm wine. This is a type
[34:35]
of license where the county has an
[34:37]
unlimited amount. Um so there really is
[34:41]
no limit to to to give to the businesses
[34:45]
in the county. It's the liquor license
[34:47]
that we have a cap on and that's not
[34:50]
what she's applying for. So yes, this
[34:53]
would be a retail on off sale malt
[34:55]
beverage license
[34:57]
just like all the other
[34:59]
businesses that we give this to.
[35:02]
>> Okay Teresa.
[35:03]
All right. Thank you.
[35:07]
Is there any other proponents? Any
[35:10]
proponents?
[35:13]
Switching to any opponents. Is there any
[35:15]
opponents that would like to
[35:18]
comment? Any opponents?
[35:23]
I will close the public hearing and now
[35:25]
we can take comments. Is there any
[35:27]
comments from the board?
[35:33]
Hearing none.
[35:34]
We will go ahead and call the roll,
[35:37]
please.
[35:37]
>> One note before I call the roll, this
[35:40]
license we I did talk with the owner.
[35:44]
This license would go into effect July
[35:46]
1, 2026.
[35:49]
So nothing could be sold or anything
[35:52]
prior to that date. So and she is aware
[35:54]
of that.
[35:57]
So on to the roll call.
[35:59]
Miller?
[35:59]
>> Aye.
[36:00]
>> Jensen?
[36:01]
>> Aye.
[36:01]
>> VanderWal?
[36:02]
>> Aye.
[36:02]
>> Post?
[36:03]
>> Aye.
[36:03]
>> Hostler?
[36:04]
>> Aye.
[36:04]
>> Motion carries.
[36:06]
>> Thank you.
[36:07]
Letter B.
[36:09]
Second reading public hearing and action
[36:11]
to approve ordinance 26-03
[36:15]
an ordinance establishing a 45 mile an
[36:17]
hour speed limit limit upon a portion of
[36:20]
Brookings County Road 25 north of the
[36:23]
city of White, South Dakota.
[36:25]
Do I have a motion to approve?
[36:28]
>> So moved.
[36:28]
>> Second.
[36:29]
>> Motion is seconded. I will go ahead and
[36:31]
open the public hearing. Is there any
[36:34]
proponents to this? Any proponents?
[36:37]
Go ahead.
[36:38]
>> [clears throat]
[36:38]
>> Come forward.
[36:40]
>> [snorts]
[36:41]
>> Uh good morning. Matt Loggerstrom, mayor
[36:43]
of Waite. I uh want to thank you all for
[36:45]
considering this. Uh this is brought to
[36:47]
us by our residents of the golf course
[36:49]
north of town.
[36:50]
Um
[36:51]
as you all are aware, there's an access
[36:53]
road parallel to the highway in that
[36:55]
area. Um
[36:57]
what we're asking for at this speed
[36:59]
limit is to create a zone of awareness.
[37:01]
Um I believe that the top the start of
[37:03]
it will be at the top of the hill just
[37:05]
north of the golf course. It'll proceed
[37:07]
downhill to the bottom of the hill where
[37:09]
we have a 35 mph speed limit going into
[37:11]
town.
[37:12]
Um this is brought to me by the
[37:14]
residents of the golf course and
[37:15]
eventually the city.
[37:16]
Um
[37:17]
lots of people going back and forth in
[37:19]
that area, uh particularly this time of
[37:21]
year as we get uh the golf season up and
[37:23]
running.
[37:24]
Having people slow down a little bit,
[37:25]
especially as it's coming over the crest
[37:27]
of that hill, uh creates a good safety
[37:29]
awareness zone, especially for people
[37:31]
turning into that north access into the
[37:33]
main golf course.
[37:34]
Um
[37:36]
the people at the golf course are
[37:37]
extremely happy about this as it's
[37:39]
something that's going to be moving
[37:40]
forward, uh just creating an awareness
[37:42]
zone so we prevent accidents in the
[37:44]
future.
[37:46]
>> Okay.
[37:47]
>> Thank you.
[37:48]
Is there any other proponents? Any
[37:50]
proponents?
[37:53]
Any other proponents?
[37:56]
Is there any opponents?
[38:06]
We'll close the public hearing. Comments
[38:08]
from the board.
[38:11]
» Brian, when when will you be in
[38:14]
moving and installing signs?
[38:18]
>> Well, as it says in the uh
[38:20]
ordinance, the effective date is
[38:23]
June 4th, so we will be installing the
[38:26]
signs on June 4th.
[38:28]
>> Okay.
[38:30]
>> [snorts]
[38:32]
>> All right.
[38:34]
Hearing no more comments, call the roll,
[38:36]
please.
[38:37]
>> Jensen.
[38:38]
>> Aye.
[38:38]
>> VanderWal.
[38:38]
>> Aye.
[38:39]
>> Post.
[38:39]
>> Aye.
[38:40]
>> Miller.
[38:40]
>> Aye.
[38:41]
>> Hauser.
[38:41]
>> Aye.
[38:42]
>> Motion carries.
[38:45]
>> Letter C, action to approve agreement
[38:47]
26-28, an application for occupancy of
[38:50]
right-of-way of county highways made by
[38:52]
Brookings Municipal Utilities in Medary
[38:55]
Township.
[38:58]
Chad.
[38:59]
>> Good morning.
[38:59]
>> I'm Evan Henningson with the utilities.
[39:02]
Uh
[39:03]
we are looking at installing a new 8-in
[39:05]
water line south to the wastewater
[39:07]
plant. Um
[39:10]
we need this application to connect to
[39:12]
the existing water line that is on 44th
[39:14]
Street South in the ditch.
[39:17]
Um
[39:18]
if you have any questions, I can
[39:20]
definitely answer them.
[39:24]
» Do you have any questions?
[39:25]
>> Evan, uh there will be temporary lane
[39:29]
closures for this.
[39:31]
So, I just wanted to make sure the board
[39:33]
was aware that uh
[39:36]
what what do you estimate for time frame
[39:38]
and when do you intend on
[39:41]
performing this project?
[39:43]
>> Uh so, the work for this project won't
[39:45]
begin until after August 1st. Uh for
[39:50]
we're going to do a one-lane road
[39:52]
closure there.
[39:53]
Uh we're expecting one to do one to two
[39:55]
days uh to close that lane.
[39:59]
>> How will it be signed and and traffic
[40:02]
controlled on that? Will it be stop
[40:03]
signs on each end or will it be electric
[40:07]
How will you to be doing that?
[40:08]
>> Uh flaggers is our plan. Um if it goes 2
[40:11]
days, hopefully we can open that road up
[40:14]
overnight with barriers along the edge
[40:16]
and then start back up in the morning.
[40:19]
>> Okay.
[40:20]
>> [snorts]
[40:20]
>> That was my question on if it if it
[40:22]
stayed open at over overnight if how it
[40:24]
would work. So, okay.
[40:29]
» Any other comments from board questions?
[40:32]
>> And just to clarify that is along our
[40:34]
Brookings County Road 12 or 216th
[40:37]
Avenue.
[40:42]
» All right. Thank you.
[40:43]
>> Thank you.
[40:45]
>> Any other comments public?
[40:47]
>> Do we actually have the motion?
[40:50]
» From the board.
[40:54]
Hearing none.
[40:55]
>> We'll need a mo- we'll need a motion and
[40:57]
a second.
[40:57]
>> Motion to approve.
[40:58]
>> That's I was just going to call. Motion
[41:00]
and a second. Do we have any comments
[41:02]
from the board after the motion?
[41:06]
Hearing none. All in favor signify by
[41:08]
saying aye.
[41:09]
>> Aye.
[41:10]
>> Opposed say nay.
[41:11]
Motion carries.
[41:14]
And we had all the department heads
[41:15]
already.
[41:16]
Moving on to number eight, regular
[41:18]
business. Action to approve agreement
[41:20]
number 26-39,
[41:22]
application of right of occupancy of
[41:25]
right of way of Brookings County
[41:26]
highways made by Joint Well Field Inc.
[41:29]
I'm in Eureka Township. Do I have a
[41:31]
motion to approve?
[41:33]
>> Move to approve.
[41:34]
>> Second.
[41:35]
>> Motion and a second. Comments?
[41:37]
>> They're going to be Brookings Dual Rural
[41:40]
Water will be the owner of this. The
[41:42]
Joint Well Field is across the road from
[41:45]
the new water treatment facility that
[41:47]
Brookings Dual Rural Water is building
[41:49]
along our County Road 7 or 466 Avenue
[41:54]
north of Bruce.
[41:55]
Um they are going to be directional
[41:58]
boring
[41:59]
uh
[42:00]
a water
[42:02]
line a 16-in PVC water line cased uh and
[42:06]
then also the accompanying that would be a
[42:11]
uh
[42:13]
um,
[42:13]
electric line to feed those wells in
[42:16]
order to to bring water across the road
[42:19]
to that facility. So, that's what these
[42:21]
two permits that you're going to be
[42:23]
considering from the joint well field
[42:24]
are
[42:25]
uh, about.
[42:29]
» Any comments or questions?
[42:35]
Hearing none, all in favor signify by
[42:36]
saying I.
[42:37]
>> I.
[42:38]
>> Opposed, say nay.
[42:40]
Motion carries.
[42:41]
Letter B, action to approve agreement
[42:43]
26-40,
[42:45]
an application of right-of-way occupancy
[42:47]
right-of-way for county highways made by
[42:49]
joint well fields Inc. in your in Eureka
[42:52]
Township. Do I have a motion to approve?
[42:54]
>> So moved.
[42:55]
>> Second.
[42:56]
>> Motion and second. Comments?
[43:03]
Hearing none, all those in favor signify
[43:05]
by saying I.
[43:06]
>> I.
[43:07]
>> Opposed, say nay.
[43:08]
Motion carries.
[43:10]
Letter C, action to approve agreement
[43:12]
26-41,
[43:14]
an application
[43:15]
for occupancy of right-of-way of county
[43:18]
highways made by Sioux Valley Energy in
[43:20]
Oslo Township.
[43:22]
Do I have a motion to approve?
[43:24]
>> So moved.
[43:24]
>> Second.
[43:25]
>> Have a motion and second. Comments?
[43:27]
>> Uh, going from overhead to underground,
[43:31]
and they're going to be working along
[43:32]
County Road 5 south of Volga.
[43:37]
» Any other comments?
[43:40]
Hearing none, all those in favor signify
[43:43]
by saying I.
[43:44]
>> I.
[43:45]
>> Opposed, say nay.
[43:46]
Motion carries.
[43:49]
Letter D, action to approve the
[43:50]
following retail on-off malt beverage
[43:53]
and South Dakota farm wine licenses for
[43:56]
July 1, 2026 through June 30, 2027.
[44:01]
And we'll take each one separately.
[44:04]
Letter 1, Cubbins LLC Arlington Beach
[44:07]
Resort. Do I have a motion to approve?
[44:10]
>> So moved.
[44:11]
>> Second.
[44:11]
>> Motion is second. Comments?
[44:14]
>> Uh the only comment that I would have is
[44:17]
uh that we no longer require public
[44:19]
hearings for uh on renewals without
[44:22]
violation. So happy to report that all
[44:25]
of our businesses passed the compliance
[44:27]
check this last go around. So that's
[44:29]
great news.
[44:32]
>> All right. Any other comments?
[44:37]
Hearing none, all those in favor signify
[44:39]
by saying I.
[44:40]
>> I.
[44:41]
>> Opposed say nay.
[44:42]
Motion carries.
[44:44]
Number two, CCNF Retail Inc.
[44:47]
Friendly Friendly's Fuel Stop, Elkton.
[44:50]
Do I have a motion to approve?
[44:52]
>> Second.
[44:52]
>> Motion is second. Comments?
[44:55]
>> Uh the only comment that I would have on
[44:57]
this one, I didn't get a chance to check
[44:59]
early this morning when I got here, but
[45:01]
um the last time I checked they had not
[45:03]
paid their property tax, the the first
[45:05]
half of the property tax, and that is a
[45:06]
requirement.
[45:08]
Um again, I didn't get a chance to look
[45:10]
at it
[45:11]
uh this morning, so I don't know if you
[45:13]
want to
[45:15]
um amend that motion to maybe say
[45:17]
contingent upon paying the first half
[45:20]
taxes. I don't know if that would be
[45:21]
appropriate or if you want to Yeah, I'm not sure how
[45:26]
you want to handle that one.
[45:27]
>> Could we table that one until Jen checks
[45:29]
that out and then we can uh table it for
[45:31]
right now?
[45:31]
>> Yeah, I think we can set that one just
[45:34]
aside for now and move on. I think yeah,
[45:36]
Jen was going to make a call to check on
[45:38]
it. But it would be appropriate to amend
[45:41]
the emotion to make it contingent upon
[45:43]
payment of first half taxes.
[45:46]
>> Okay. I would look for that amendment.
[45:48]
>> So moved.
[45:49]
>> Second.
[45:50]
>> That amendment.
[45:51]
>> All right. So we have a vote on the
[45:53]
amendment. All those in favor signify by
[45:55]
saying I.
[45:55]
>> I.
[45:56]
>> Opposed say nay.
[45:58]
Uh call for a
[46:00]
All in favor of the original
[46:03]
uh
[46:03]
motion including the amendment, all
[46:05]
those in favor signify by saying I.
[46:07]
>> I.
[46:08]
>> Opposed say nay.
[46:10]
Motion carries as amended.
[46:14]
Number three, Grass Roots Farm and
[46:16]
Garden.
[46:17]
Do I have a motion to approve?
[46:19]
>> So moved.
[46:20]
>> Oh, Good Roots Farm and Garden, excuse
[46:22]
me.
[46:24]
Do I have a motion to approve?
[46:26]
>> So moved.
[46:27]
>> Second.
[46:28]
>> Motion is second.
[46:30]
Comments.
[46:34]
Hearing none, all those in favor signify
[46:37]
by saying I.
[46:38]
>> I.
[46:39]
>> Opposed say nay.
[46:41]
Motion carries.
[46:43]
K and K Enterprises, the Corner Gas and
[46:46]
Goodies. Do I have a motion to approve?
[46:49]
>> So moved.
[46:49]
>> Second.
[46:50]
>> Motion is second. Comments.
[46:52]
>> [snorts]
[46:56]
» Hearing none, all those in favor signify
[46:58]
by saying I.
[46:59]
>> I.
[47:00]
>> Opposed say nay.
[47:01]
Motion carries.
[47:04]
Number five, Shady Vineyard Inc. Do I
[47:07]
have a motion to approve?
[47:08]
>> So moved.
[47:10]
>> Second.
[47:11]
>> Motion is second.
[47:12]
Any comments?
[47:17]
Hearing none, all those in favor signify
[47:19]
by saying I.
[47:20]
>> I.
[47:21]
>> Opposed say nay.
[47:23]
Motion carries.
[47:26]
Letter six, SVK Properties LLC, which is
[47:29]
Midway Camp. Do I have a motion to
[47:32]
approve?
[47:32]
>> Motion to approve.
[47:33]
>> Second.
[47:34]
>> Motion is second. Comments.
[47:40]
Hearing none, all those in favor signify
[47:42]
by saying I.
[47:43]
>> I.
[47:44]
>> Opposed say nay.
[47:46]
Motion carries.
[47:48]
Number seven, Wagon Wheel Resort LLC. Do
[47:52]
I have a motion to approve?
[47:53]
>> So moved.
[47:54]
>> Second.
[47:55]
>> Motion is second. Comments.
[48:00]
Hearing none, all those in favor signify
[48:02]
by saying I.
[48:03]
>> I.
[48:04]
>> Opposed say nay.
[48:05]
Motion carries.
[48:08]
Moving on, letter E.
[48:10]
Action to automatically supplement for
[48:12]
unanticipated expenses incurred and
[48:15]
reimbursement made to Brookings County
[48:17]
in the amount of 4,444
[48:21]
Is it 4,440?
[48:23]
>> Yes.
[48:24]
>> Okay. 4,440
[48:26]
dollars for reimbursement for work comp
[48:29]
audit to the general line listed.
[48:33]
Do I have a motion to approve?
[48:34]
>> So moved.
[48:35]
>> Second.
[48:36]
>> Motion and a second, did I hear? Motion
[48:38]
[clears throat] and a second. Comments?
[48:41]
>> So work comp is sort of a always a
[48:43]
moving target and we get audited always
[48:45]
a year behind. So um we we pay the work
[48:50]
comp right away at the beginning of the
[48:51]
year and then they come back and audit
[48:53]
us for a prior year and then this year
[48:56]
we got some reimbursement money back. So
[49:00]
with that um you can see there's a kind
[49:03]
of a long list of different general
[49:05]
ledger lines there for the various
[49:07]
departments that went over on work comp
[49:10]
here at the beginning of the year. This
[49:12]
is to basically make them whole um so
[49:15]
we're not over budget at all in any of
[49:17]
those uh lines as we continue through
[49:20]
the budget here in 2026.
[49:23]
Any other comments or questions?
[49:28]
Hearing none, all those in favor signify
[49:29]
by saying I.
[49:31]
>> I.
[49:32]
>> Opposed say nay.
[49:33]
Motion carries.
[49:35]
Letter F. Action to appoint an interim
[49:38]
finance officer until June January 5th,
[49:42]
2027 and set the salary for the interim
[49:45]
position. Do I have a motion to approve?
[49:48]
>> Move to approve.
[49:50]
>> Second.
[49:50]
>> What are what are we approving?
[49:52]
Jen Beller.
[49:54]
>> They Yes. Make that Make it a very clear
[49:57]
motion, please.
[49:59]
>> [laughter]
[49:59]
>> Do I have a motion to for an
[50:01]
appointment?
[50:05]
I move to approve to appoint Jen Beller
[50:07]
a deputy finance director as the interim
[50:13]
finance director
[50:15]
with the
[50:17]
I read it here somewhere with the pay
[50:18]
grade blah blah blah.
[50:23]
My recommendation is to move the
[50:27]
move Jennifer to a wage grade 13.
[50:30]
This is the wage grade that the finance
[50:33]
officer position is in and step one at
[50:35]
4183
[50:37]
per hour.
[50:41]
That motion?
[50:42]
That's the one. Okay.
[50:44]
It's read in the record. Do I have a
[50:45]
second? Second. Motion and a second. Any
[50:48]
comments?
[50:50]
>> [snorts]
[50:53]
» Hearing none. All those in favor signify
[50:55]
by saying I.
[50:57]
Opposed say nay.
[50:59]
Motion carries.
[51:01]
>> [snorts]
[51:04]
» Letter G, action to approve the amended
[51:07]
bylaws, rules of procedure and policies
[51:09]
for Brookings County. Do I have a motion
[51:12]
to approve? So move.
[51:15]
Second. Motion and a second. Comments?
[51:18]
With the change to the code of conduct,
[51:20]
there was just some verbage in the
[51:23]
bylaws that also needed to be changed.
[51:25]
So due to that I
[51:26]
had made those amendments and then I'm
[51:28]
looking to reapprove the bylaws with
[51:30]
those changes.
[51:32]
>> [snorts]
[51:33]
>> Any other comments or questions?
[51:38]
Hearing none. All those in favor signify
[51:40]
by saying I.
[51:42]
Opposed say nay.
[51:44]
Motion carries.
[51:46]
We are down to number commission
[51:48]
department director report.
[51:53]
» I did um after the discussion at the
[51:56]
meeting a couple of weeks ago, I did
[51:57]
draft a letter to request an ex-officio
[52:00]
uh representation on the library uh
[52:03]
board for
[52:04]
um
[52:05]
uh for Brookings County be on the have
[52:07]
an ex-officio on the library board for
[52:09]
the city of Brookings. That letter was
[52:11]
included with my staff report. Also, as
[52:15]
part of the E911 board that we had uh
[52:17]
the meeting E911 board meeting that we
[52:20]
had a couple of weeks ago, too, they had
[52:22]
presented um numbers for from the last
[52:25]
uh 2026 year to date and then 23, 24, 25
[52:29]
numbers, call numbers. So, I just
[52:30]
included those in my report um just kind
[52:33]
of as an FYI item.
[52:36]
Other than that, just some upcoming dates. Make this bigger so you
[52:42]
can actually see it. Um
[52:47]
the the economic summit is going on as
[52:49]
we speak out at the Dakota Bank Center.
[52:52]
Um May next Tuesday, May 12th, we do
[52:55]
have that special joint meeting here in
[52:57]
the commission chambers with the city
[52:59]
uh Brookings City Council to um
[53:03]
deal with some ordinance changes uh with
[53:05]
the joint jurisdiction. That's at 5:30
[53:08]
here in the chambers.
[53:10]
May 25th is Memorial Day, so offices
[53:13]
will be closed that Monday.
[53:15]
Just a reminder that the regular
[53:17]
commission meeting for that first
[53:19]
meeting in June is Thursday, June 4th.
[53:22]
Again, that's to canvass the results
[53:24]
from the primary election that will be
[53:26]
held on June 2nd, that Tuesday. Um
[53:31]
That was kind of discussed earlier about
[53:33]
uh the finance office using this this
[53:35]
space for for elections on that day.
[53:38]
Um the vetter the Vietnam memorial uh is
[53:41]
the the replica memorial is coming to
[53:43]
Brookings June 10th through June 14th. I
[53:47]
believe there is going to be
[53:50]
a ceremony for that. I'll get some
[53:52]
additional information here on that.
[53:55]
We're already planning our safety week
[53:57]
um
[53:58]
June 8th through the 12th, I believe.
[54:01]
June 9th through the 12th. Um and the
[54:04]
picnic is from 11:00 to 2:00 on that
[54:07]
Thursday out at the OAC.
[54:10]
Um
[54:11]
I think we've talked about the the field
[54:13]
day. Budget hearings, make sure that
[54:16]
stays on your calendar. July 3rd is a
[54:19]
Friday. That is going to be the day that
[54:22]
the offices are closed for the 4th of
[54:23]
July.
[54:25]
Um we do have the conservation district tour August 20th.
[54:30]
Couple other things that have come up um
[54:33]
since since the agenda was posted, we do
[54:37]
have um a save the date for the CDI golf
[54:40]
outing. That will be Thursday, August
[54:43]
13th.
[54:44]
Um
[54:46]
uh the
[54:48]
Joe Salvati, our director out at the
[54:50]
OAC, had sent some information out on a
[54:53]
couple of things. Their RSO appreciation
[54:56]
dinner is going to be May 18th. That
[55:00]
will be um a Monday
[55:02]
at from 6:00 to 8:00 out at the OAC.
[55:07]
And then on May 20th, that Wednesday, is
[55:10]
their big welcome to summer event from
[55:12]
4:00 to 7:00 out at the OAC on
[55:15]
Wednesday, May 20th.
[55:17]
And then just this morning we got word
[55:19]
too that um next Tuesday, May 12th, that
[55:23]
morning is the Optimist Respect for Law
[55:26]
Day breakfast at the American Legion. Um
[55:29]
I think we need to RSVP if you plan to
[55:31]
go to that to Dan's office here um
[55:34]
today.
[55:36]
So, if you want me to do that, I
[55:37]
certainly can. Do you plan on going?
[55:39]
Yes, yes, yes. Doug, do you know? No.
[55:42]
Okay. I will I will get that over to
[55:45]
Lynn.
[55:46]
Um that's all I have unless you have
[55:48]
questions for me.
[55:50]
>> Any questions?
[55:52]
Number 10, State's Attorney Office
[55:54]
report.
[55:57]
We will move to number 11, Commissioner
[55:59]
reports. Commissioner Vanderwall.
[56:03]
>> Thank you. Uh Wednesday, April 22nd, at
[56:06]
1:00, I attended the Samara / 464
[56:09]
construction meeting in Volga.
[56:12]
On Thursday, April 23rd, at 8:30 that
[56:15]
morning, we had a 911 board meeting here
[56:19]
on this floor. And then on Wednesday,
[56:21]
April 29th,
[56:22]
um I attended, along with Commissioner
[56:24]
Jensen,
[56:25]
um a meeting with Banner on the 214
[56:29]
project. And then on Thursday, April
[56:31]
30th, I went to Watertown for a first
[56:34]
district meeting
[56:36]
at noon. And that's my report. Thank
[56:39]
you.
[56:40]
>> All right. Commissioner Post.
[56:42]
>> Yes, on Tuesday, the 28th, we had a weed
[56:45]
board meeting in
[56:48]
just barely had enough people there for
[56:50]
this time around, but we we made it
[56:52]
through our business, and that's all I
[56:54]
had.
[56:56]
» Commissioner Miller.
[56:58]
>> All right. On the 29th, I went to uh
[57:02]
>> [snorts]
[57:02]
>> the college for a bike path presentation
[57:05]
put on by the uh graphic artist and
[57:08]
landscape design group up there. Six
[57:10]
different proposals on a
[57:13]
bike path from Aurora to Brookings to
[57:15]
Volga. Um
[57:17]
The the young folks that did that did a
[57:19]
great job. It was That was a fun thing
[57:22]
[snorts] to be part of and to see how
[57:23]
that process works, and they they put a
[57:25]
lot of effort into that.
[57:28]
So,
[57:29]
I enjoyed that presentation. On the
[57:30]
30th, I was able to attend my first
[57:34]
board meeting for the domestic abuse
[57:35]
shelter. So,
[57:37]
>> [clears throat]
[57:38]
>> what's happening there and uh
[57:40]
and that's my report.
[57:42]
>> All right.
[57:43]
Commissioner Jensen.
[57:44]
>> On the 22nd, I also attended the Samara
[57:46]
Avenue construction project uh
[57:49]
over there, uh they'll complete the
[57:51]
project here after
[57:53]
uh I think in July sometime, uh but
[57:56]
there's just kind of a pre-construction
[57:57]
deal and they had some things they're
[57:58]
cleaning up on their initial uh project.
[58:02]
On the 23rd, I attended the Sioux Valley
[58:04]
Electric uh
[58:05]
meeting over in Elkton. It was a
[58:08]
pretty informational meeting. There was
[58:10]
uh they had a presentation on data
[58:13]
centers and they also had a presentation
[58:15]
on uh high voltage power lines, so
[58:19]
it was uh
[58:20]
kind of a good meeting I just happened
[58:22]
to attend and uh some good information shared there.
[58:26]
On the 27th, I had a hospital board
[58:30]
meeting. Uh we kicked off the meet
[58:32]
meeting by touring the
[58:34]
OB unit and it was interesting that uh
[58:38]
last year, I believe there was uh
[58:40]
430
[58:43]
uh births up there at the OB unit and it
[58:46]
was uh
[58:48]
about 212
[58:50]
uh boys and 218 girls. It was kind of
[58:53]
interesting, it's about even split, so
[58:56]
uh it was a good tour of that and after
[58:58]
that we had uh the general meeting. On
[59:01]
the 29th, also met with the Commissioner
[59:03]
Vander Wall at Banners for the progress
[59:05]
meeting on 214th Street and uh that's
[59:09]
all I have.
[59:10]
>> All right.
[59:11]
>> [clears throat]
[59:11]
>> And for my report, on the 23rd, uh like
[59:14]
Bob mentioned, uh we had an E911 uh
[59:18]
meeting in the in the next door room.
[59:21]
Uh talked about, as he as he mentioned,
[59:24]
uh finding somebody to audit our
[59:26]
repeaters and our radio systems county
[59:28]
wide. I think that's uh something that
[59:30]
we need to start looking at and also
[59:32]
looking at the radio systems in general
[59:34]
county wide.
[59:36]
Uh later that afternoon on the 23rd, I
[59:38]
did have a Brookings Regional Growth
[59:40]
Alliance board meeting.
[59:41]
Um talked about some of the new new
[59:43]
things going on. Of course, we touched
[59:45]
on the economic summit that's going on
[59:47]
today in uh
[59:49]
in that. On the 24th, uh
[59:51]
attended Shorty's Hot Box ribbon
[59:53]
cutting. Uh
[59:55]
that in
[59:56]
uh on 6th Street, which is uh going to
[59:58]
be a neat uh transition from food truck
[1:00:00]
to actual brick and mortar store. If
[1:00:03]
anybody hasn't been there, that's uh
[1:00:05]
it's a
[1:00:06]
very nice uh new new building.
[1:00:09]
On the 28th, I was able to attend the
[1:00:11]
Central Bank ribbon cutting uh for their
[1:00:13]
new building. Uh that was very well attended as well.
[1:00:18]
Then on the 2nd,
[1:00:20]
uh I attended the Jackrabbit Scholarship
[1:00:23]
Auction up at uh SDSU
[1:00:25]
at the Sanford Wellness uh sports
[1:00:27]
complex. Uh
[1:00:29]
They had uh close to a thousand people
[1:00:31]
uh in attendance there and raised uh
[1:00:34]
raised just under 3 million dollars for
[1:00:36]
scholarships for Jackrabbits. I think it
[1:00:38]
was one it was 2.96 million. So, very good for our student athletes. And
[1:00:45]
then on the 4th yesterday, I did attend
[1:00:47]
the White City Council meeting. Learned
[1:00:49]
about some of their updates and their uh
[1:00:51]
their things they have going on for the
[1:00:53]
next year with uh sewer and and water up
[1:00:56]
updates and and planning for Pioneer
[1:00:58]
Days. So, and that is my report.
[1:01:01]
Uh moving on to number 12, uh we do have
[1:01:04]
executive session that we added in
[1:01:06]
accordance to SDCL 1-25-2 {parentheses}
[1:01:09]
4 contract negotiations. Do I have a
[1:01:11]
motion to enter?
[1:01:13]
>> So moved.
[1:01:14]
>> Second.
[1:01:14]
>> Motion is second. All those in favor
[1:01:16]
signify by saying I.
[1:01:18]
>> I.
[1:01:18]
>> Opposed nay.
[1:01:20]
We are in executive. Thank you.
[1:01:22]
>> People have left.