MINNEHAHA COUNTY COMMISSIONERS Regular Commission Meeting Agenda Minnehaha County Commission Meeting Room 415 N. Dakota Avenue Sioux Falls, South Dakota 57104 Office of Commissioners Jean Bender, Chairman 415 N. Dakota Avenue Dean Karsky, Vice-Chairman Sioux Falls, SD 57104 Jeff Barth, Commissioner Gerald Beninga, Commissioner Cindy Heiberger, Commissioner ************************************************************************************************************ Tuesday, December 3, 2019 9:00 a.m. Pledge of Allegiance ROUTINE BUSINESS: 1) Consider Motion to Approve Agenda 2) Approve Meeting Minutes from November 26, 2019 a) Minnehaha County Commission Minutes b) Joint Minnehaha County & City of Sioux Falls Minutes 3) Bills to be Paid: $296,558.95 4) Reports: a) Minnehaha County Regional Juvenile Detention Center Report for October 2019 5) Personnel Actions: Carey Deaver a) Consider Motion to Approve Routine Personnel Actions b) Recognize Significant Employee Anniversaries for December 2019 c) Record Volunteers in County Departments for November 2019 d) Consider Motion to Accept the Resignation of Aaron McGowan, State’s Attorney, Effective 12/6/19 and to Approve an Agreement Regarding his Resignation e) Briefing on Elected Department Head Salaries for 2020 6) Abatements Recommended for Approval: a) Parcel 48401, Veteran Exempt, 2016 Property Tax, $129.23 b) Parcel 48401, Veteran Exempt, 2017 Property Tax, $1,521.18 c) Parcel 48401, Veteran Exempt, 2018 Property Tax, $1,508.02 d) Parcel 58489, Veteran Exempt, 2018 Property Tax, $308.16 7) Notice and Requests: 8) Planning & Zoning Notices: a) First Reading and Authorize Auditor to Publish Notice of Public Hearing on January 7, 2020 for Rezone #19-08 – David Heinold 9) Petition for Compromise of Lien: OPPORTUNITY FOR PUBLIC COMMENT: REGULAR BUSINESS: 10) 9:00am Public Hearing and 2nd Reading for Amendment to Ordinance MC31-5-18 for Licensing Ambulance Service in Minnehaha County – Jason Gearman 11) Authorize Chair to Sign 2020 Lease Agreements between the Minnehaha County Historical Society, the Sioux Valley Genealogical Society and Minnehaha County – Bill Hoskins 12) Consider Motion to Authorize Equalization Department to Purchase Two 2020 Chevy Equinox – Chris Lilla 13) Minnehaha County Commissioner Liaison Reports – All Commissioners 14) New Business 15) Old Business Executive Session immediately following the Commission meeting for the purpose of SDCL 1-25-2 (1), (3) and (4): Meeting Assistance: Accommodations for meetings will be provided for persons with disabilities upon request. Please contact County Commission Office at (605) 367-4206 (Voice or TDD) 24 hours in advance of the meeting.