Agendas 03-25-19

Posted

Brookings School Board

The Brookings School District Board of Education will meet at noon Monday in the district administration building at 2130 Eighth St. Items on the agenda include:

 Conflict of interest declarations

 Rejection of Mickelson Middle School bid pack No. 3

 Approve ATS&R to rebid pack No. 3, for the Mickelson Middle School construction project

Brookings Health System

The Brookings Health System Board of Trustees will meet at 5 p.m. Monday in the hospital board room. Items on the agenda include:

• CEO report

 CFO report

 CNO report

 Administrative Committee report

 Building Committee report

 Medical staff credentialing

 CEO employment contract

 Top 20 rural hospital – NRHA

Brookings County Commission

The Brookings County Commission will meet at 8:30 a.m. Tuesday in the Brookings City & County Government Center at 520 Third St. Items on the agenda include:

 Invitation for a citizen to schedule time on the commission agenda for an item not listed

 Approve travel requests

 Approve personnel action notices

 Approve cellular authorizations

 Approve Human Services report

 Approve claims

 Department head reports

 Finance officer’s report

 Presentation of 2018 annual report

 Funding request at 9 a.m. for the boulevard tree project

 State’s attorney’s annual report at 9:15 a.m.

 Action to  approve a plat of lots in the Olsen Addition

 Action to approve a resolution appointing a limited deputy state’s attorney

 Action to approve a bridge re-inspection program

• Action to remove a resolution modifying the highway system due to the review of the primary county highway system

 Action to remove an easement agreement for use of county road right of way made by Old Tree Farms/Frido Verpaalen from the table

 Action to approve an agreement to provide for the striping and continuing maintenance of county roads

 Action to approve an abatement request made by the SDSU Foundation in the amount of $701.89

 Action to approve an abatement request made by Lorraine Kracke in the amount of $419.78

 Action to approve an abatement request made by Ione Swedlund in the amount of $690.54

 Action to approve an abatement request made by Hugh Randall in the amount of $184.96

 Action to approve an abatement request made by Eric Jones in the amount of $221.31

 Action to approve an abatement request made by Robert Fey in the amount of $637.64

 Action to approve the annual chemical bid for the Weed and Pest Department to low bid on all items listed from AgFirst Farmer’s Co-op

 Action to automatically supplement for unanticipated expenses incurred for a damaged patrol vehicle in the amount of $345.76

 Action to approve a request to fill a vacancy for a marketing intern at the Brookings County Outdoor Adventure Center

 Action to approve a request to fill a vacancy for a programming intern at the OAC

 Action to approve a request to fill a vacancy for a membership assistant intern at the OAC

 Commission Department director’s report

 State’s attorney’s office report

 Commissioner reports and discussion items

Brookings City Council

The Brookings City Council will meet at 6 p.m. Tuesday in the Brookings City & County Government Center at 520 Third St. Items on the agenda include:

 Approve minutes

 Action on preliminary plat for lots in the McClemans Addition

 Action on a resolution declaring a jurisdictional change of 34th Avenue (473rd Avenue), 210th Street and Eighth Street South

 Action on a bridge reinspection program resolution for use with SDDOT retainer contracts

 Action on a resolution authorizing the city manager to sign an agreement pertaining to disbursement of airport funds

 Open forum

 SDSU Student Association report

 Action on a resolution awarding bids on the airport sanitary sewer project

 Action on a resolution awarding bids for the library carpet project

 Introduction and first reading of an ordinance establishing an appeal procedure for dogs to be biting or vicious

 Introduction and first reading of an ordinance authorizing a supplemental appropriation to the 2019 budget

 Action on a resolution authorizing the city to amend the Brookings marketplace development agreement

 City council member introduction of topics for future discussion