8:30 AM Call to Order on Tuesday, August 16, 2022

Pledge of Allegiance

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

Approval of Agenda

Consent Agenda Items

Approval of minutes

Approval of travel requests

Approval of personnel action notices

Approval of cellular authorizations

Approval of the Human Services report

Routine Business

Approval of claims

Department Head reports

Highway Department

Finance Officer's Report

Be it Noted Items:

Scheduled Agenda Items

9:00 AM - Public Hearing and action to approve a Special Events License for Andrea Diedrich/Jay Street Pub wedding at Bennett Barn on August 27, 2022.

9:05 AM - Request for American Rescue Plan Act funding for Brookings County fire departments - Dave Jacobson, Brookings County Firefighters Association

9:30 AM - Jeff Schaefer, Legislative Audit - FY2020 audit review

Regular Business

Action to approve Resolution #22-33: a plat of Lot 1 of Suhr Addition in the SW ¼ of Section 4, T109N, R48W of the 5th P.M., Brookings County, South Dakota.

Action to approve Resolution #22-34: a plat of Lot 1 of Suhr Addition in the SE ¼ of Section 5, T109N, R48W of the 5th P.M., Brookings County, South Dakota.

Action to approve Resolution #22-35: a plat of Tract 1 of Langland’s Addition in the NW ¼ of Section 32, T111N, R52W of the 5th P.M., Brookings County, South Dakota.

Action to approve Resolution #22-36: a plat of Lot 47A of the First Addition of Lake Poinsett Heights Subdivision in Lot 2, Section 5, T112N, R52W of the 5th P.M., Brookings County, South Dakota.

Action to approve Resolution #22-37: a plat of Blocks 1, 2, 3 & 4, Langum Addition in the SW ¼ and W ½ of the SE ¼ of Section 18, T109N, R51W of the 5th P.M., Brookings County, South Dakota.

Action to approve Resolution #22-38: a plat of Block 1, Jensen Second Addition in the NW ¼ of Section 9, T109N, R48W of the 5th P.M., Brookings County, South Dakota.

Action to approve Resolution #22-39: a plat of Block 1, Inger Addition in the NW ¼ of Section 7, T112N, R47W of the 5th P.M., Brookings County, South Dakota.

Action to approve Resolution #22-40: a plat of Lots 1B and 1C of Goodfellow Addition in the N ½ of the NE ¼ of Section 18, T111N, R51W of the 5th P.M., Brookings County, South Dakota.

Action to approve Resolution #22-41: a plat of Tract 1 of BMU WTP Addition in the NW ¼ and the SW ¼ of Section 20, T110N, R49W of the 5th P.M., Brookings County, South Dakota.

Action to approve Resolution #22-42: a plat of Lot 1 of Smallfield Addition in the NE ¼ of Section 7, T109N, R47W of the 5th P.M., Brookings County, South Dakota.

Action to approve Resolution #22-43: a plat of Lots 1 and 2 of Cooper Addition in Government Lots 4, 5, 6 and 7 of Section 6, T110N, R50W of the 5th P.M., Brookings County, South Dakota.

Action to approve Resolution #22-44: a plat of Lot 1 of Risty Farms Addition in Government Lot 3 and the S ½ of the NW ¼ of Section 4, T109N, R52W of the 5th P.M., Brookings County, South Dakota.

Action to approve Agreement #22-79: an amended custodial contract for the Brookings City & County Government Center.

Action to approve Agreement #22-80: a Memorandum of Understanding between Brookings County and Helpline Center Network of Care.

Action to approve Change Order #015 for the Brookings County Detention Center Expansion and Remodel project in the amount of $62,053.

Action to approve a request to fill vacancy for a full-time Correctional Officer in the Sheriff's Office.

Action to declare items as surplus property to be disposed of.

Discussion on Rural Access Infrastructure Funds.

Discussion and possible action to approve culvert replacement applications.

Oakwood Township

Eureka Township

Discussion on FEMA floodplain map.

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)(6): personnel and security

Adjournment

Public Notices