LAWRENCE COUNTY COMMISSIONERS MEETING – January 4 ...

LAWRENCE COUNTY COMMISSIONERS MEETING – April 26, 2011Chairman Daryl Johnson called the regular meeting of the Lawrence County Commissioners toorder at 8:00 a.m. on April 26, 2011 in the Administrative Annex Building of the Lawrence CountyCourthouse located at 90 Sherman Street, Deadwood, SD with Commissioners Robert Ewing,Brandon Flanagan, Richard Sleep, and Terry Weisenberg present.All motions were passed by unanimous vote, by all members present, unless stated otherwise.AGENDA: Moved-Seconded (Sleep-Ewing) to approve the agenda. Motion Carried.MINUTES: Moved-Seconded (Weisenberg-Sleep) to approve the minutes of April 12, 2011County Commission Meeting. Motion Carried.TRAVEL REQUESTS:AIRPORT: Moved-Seconded (Weisenberg-Johnson) to approve the travel request for the SDAirport Conference for lodging and registration only for Bruce Outka, Travis Lantis, BuckDeWeese, and Brooks Hanna to attend the Airport Conference in Watertown, SD. Motion Carried.The Board stated travel requests will not be approved if prior travel has not been approved by theCounty Commission.INSURANCE COMMITTEE: Moved-Seconded (Ewing-Sleep) to appoint Sheree Green to theInsurance Committee to replace Marlene Barrett. Motion Carried.LETTER OF MAP REVISION: Moved-Seconded (Flanagan-Weisenberg) To approve andauthorize the Chairman to sign the US Department of Homeland Security – Federal EmergencyManagement Agency Overview & Concurrence Form for the Airport. Motion Carried.USFS PATROL AGREEMENT: Moved-Seconded (Ewing-Flanagan) to approve and authorizethe Chairman to sign the Cooperative Law Enforcement Annual Operating Plan & Financial Planbetween the Sheriff’s Department and USDA Forest Service Patrol Agreement. Motion Carried.SURPLUS EQUIPMENT: Moved-Seconded (Flanagan-Ewing) to declare two vehicle cages forthe Dodge Durango’s surplus and give to the SD Bureau of Pardon and Patrols. Motion Carried.EXECUTIVE SESSION: 8:15 a.m. Moved-Seconded (Ewing-Sleep) to go into executive sessionto discuss legal and contractual matters with Joe Harmon and Bruce Outka. Motion Carried. 8:31a.m. the Board reopened for regular business with no action taken.HIGHWAY BUSINESS: