8:30 AM Call to Order on Tuesday, June 20, 2023

Pledge of Allegiance

Invitation for a Citizen to schedule time on the Commission Agenda for an item not listed.

Approval of Agenda

Recognition of Employees' Anniversaries

Devlin Rue: 5 years in June

Consent Agenda Items

Minutes

Travel & Education Requests

Personnel Action Notices

Cellular Authorizations

Human Services report

Routine Business

Approval of claims

Be it Noted Items:

BCOAC Volunteers Listed for Work Comp Purposes

Dick Hesse

Carol Vavra

Department Head reports

County Development Department

Finance Officer's Report

Be it Noted Items:

Auditor's Account with the Treasurer

Payroll & Additive Totals

Register of Deeds Statement of Fees Collected

Action to approve second quarter General Fund transfers as per budget appropriations.

$464,384.50 to Highway Road & Bridge Fund

$40,833.50 to Emergency Management Fund

Scheduled Agenda Items

Regular Business

Action to approve Resolution #23-21: a plat of Lots 1 and 2 of Stime Addition in the SW ¼ of the SE ¼ of Section 9, T109N, R52W of the 5th P.M., Brookings County, South Dakota.

Action to approve Resolution #23-22: a plat of Lot 1 of Peterson Addition in the SE ¼ of Section 5, T110N, R49W of the 5th P.M., Brookings County, South Dakota.

Action to approve Resolution #23-23: a plat of Lot 1 in Block 2, Goodfellow Acres Addition in Parcel 4 of the Plat of Government Lot 1 and in Government Lot 6 and in the West ½ of the Northeast ¼ and the West ½ of the East ½ of the Northeast ¼, all in Section 31, T112N, R51W of the 5th P.M., Brookings County, South Dakota.

Action to approve Resolution #23-24: a plat of Lots 2C and 4C, Block 2, Sunset Point Addition in Government Lots 3 & 4 of Section 22, Township 112 North, Range 47 West of the 5th Principal Meridian, Brookings County, South Dakota.

Action to approve Abatement #23-14: an abatement application made by the City of White for parcel #37275-00100-019-00 in the amount of $22.55.

Action to approve Agreement #23-40: a Brookings County Detention Center Inmate Housing Contract between Brookings County and Lake County.

Action to automatically supplement for unanticipated expenses incurred and reimbursement made to Brookings County for the PPCC/POD Committee Department of Health grant reimbursement in the amount of $3,512.35, receipt #00645224, to GL line 226-4-222-4294.

Discussion and possible action to approve the cost estimate for consideration of the reconstruction of the Big Sioux River diversion structure.

Action to approve changes to the Brookings County Personnel Manual, effective July 1, 2023.

Discussion and action to declare a conference room table as surplus property.

Discussion on Brookings Behavioral Health & Wellness submission of a CDBG grant.

Commission Department Director's Report

States Attorney's Office Report

Commissioner Reports and Discussion Items

Correspondence received

Executive Session - in accordance with SDCL §1-25-2(1)(3): Personnel & Consulting with Legal Counsel

Adjournment

Public Notices