MOTION by Poppens and seconded by Long to approve the agenda. Long: Aye Schmidt: Aye Poppens: Aye Gillespie: Aye. Motion carried.

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1 01/23/2018 THE LINCOLN COUNTY BOARD OF COMMISSIONERS was brought to order by Chairman David Gillespie at 8:30 a.m. on January 23, 2018, with Commissioners Dale Long, Michael Poppens and Jim Schmidt present and Commissioner Dan King absent. Deputy Auditor Sheri Lund served as Clerk of the Board. Chief Civil Deputy Michael F. Nadolski was also present. ROUTINE BUSINESS: MOTION by Poppens and seconded by Long to approve the agenda. Long: Aye Schmidt: Aye Poppens: Aye Gillespie: Aye. Motion carried. MOTION by Long and seconded by Schmidt to approve the minutes of January 9, 2018 and January 12, Long: Aye Schmidt: Aye Poppens: Aye Gillespie: Aye. Motion carried. CLAIMS: $ 293, GENERAL FUND: STAR PUBLISHING MINS/NOTICES/HLP WNTD/DEL TAXES 2, LINCOLN FINANCIAL GROUP EMPLOYEE LIFE INSURANCE SANFORD HEALTH OCCUPATION MED FLU SHOTS ELECTION SYSTEMS & SOFTWARE INC FRMWRE LIC/MAINT FEE/AUTOMRK 6, DAKOTAH REPORTING AGENCY TRANSCRIPTS/GRAND JURY PROCEED JUROR FEES, MILEAGE LANGUAGE LINE SERVICES INC INTERPRETER-DEC A TO Z WORLD LANGUAGES INC INTERPRETERS ISI, LLC INTERPRETER EICH LAW OFFICE PROF LLC CRT APPT ATTNY-IVC 1, THE KRAUSE LAW FIRM PC CRT APPT ATTNY 2, KOLBECK LAW OFFICE CRT APPT ATTNY DAKOTA LAW FIRM PROF LLC CRT APPT ATTNY QUILL LEGAL/LEDGER PAPER TYLER BUSINESS FORMS W-2'S HEARTLAND PAPER CORP PAPER INTERSTATE OFFICE PRODUCTS SUPPLIES-PAPER/OFFICE THOMSON REUTERS-WEST PUBL CORP WESTLAW DATABASE CHARGES CANTON PIZZA RANCH GRAND JURY MEALS MINNEHAHA CO TREASURER BLOOD DRAWS BECK, PAT GRAND JURY PROCEEDINGS MIDAMERICAN ENERGY CO MONTHLY GAS USAGE-DEC CENTURYLINK COURTHOUSE SENSOR GRAINGER WRDRB LOCKERS/TRASHCAN LIN CANTON HOME & FARM SUPPLY LOCKS/WD BLADE/NUTS/PAINT/BOLTS BOMGAARS LOCK/COUPLER/PIPE SUPPLIES PROCHEM DYNAMICS LLC SUPPLIES-CLEANING PRAIRIESONS INC SERVER RM-A/C UNIT MCLEOD'S PRINTING SUPPLIES-RSDNT/WARR/RCPT CARDS 2, SD DIV OF CRIMINAL INVESTIGAT BACKGROUND CHECK-DEC PMB 0112, EXECUT MGMT FIN OFF MICROGRAPHIC SERVICE/SUPPL SDVSOA 2018 MEMBERSHIP DUES/CONF NACVSO 2018 MEMBERSHIP DUES ESRI-ENVIRONMENT SYST RESEARCH MAINTENANCE AGREEMENT 7, SECURITY LABS LLC WEBSITE HOSTING/LEASE INTEGRATED TECHNOLOGY & SECUR 2 RM ENCORE PKGE/SWITCH PL 9, CONFERENCE TECHNOLOGIES, INC COUNCIL CHAMBERS SVC AGRMT 4, YANKTON CO SHERIFF'S OFFICE BOARDING FEES/MI SERVE PAPERS 1, SIOUX FALLS AREA HUMANE SOCIETY CONTRACT/AFTER HRS/MLGE-DE NATIONAL SHERIFF'S ASSOC 2018 NSA MEMBERSHIP DUES GLOCK PROFESSIONAL INC ARMORER'S COURSE TRAINING CHARLES MIX SHERIFF'S OFFICE BOARDING FEE-DEC/PRISONER CARE 8, FRANTZEN REPORTING/PGR8R INC TRANSCRIPTS CLAY COUNTY SHERIFF'S OFFICE BOARDING FEE-DEC AUTO DYNAMICS INC BATTERY/OIL/FILTER/SES LIG MEINZER, MICHAEL CONF-ADVANCED ACCIDENT INV IMS INNOVATIVE MONITORING SYST ELECTRONIC MONITORING 3, AVERA ST BENEDICT CRHC PRISONER CARE THRIFTY WHITE PHARMACY PRISONER CARE-MEDS SEVERSON, JIM TRAVEL-TRANSPORT PRISONER LYON COUNTY SHERIFF'S DEPT BOARDING FEES-DEC 13, LAKE COUNTY SHERIFF'S OFFICE BOARDING FEES-DEC

2 ALL AMERICAN TOWING TOW/FLAT TIRE FULLY PROMOTED SUPPLIES-UNIFORM SHIRTS LUDENS INC 77' X 12' ATV TRAILER 1, MINNEHAHA CO REGIONAL JDC CHILD CARE/COMM SUPERVISION 10, LUTHERAN SOCIAL SERVICES CORP SHELTER CARE/MI EVALS 3, INTER-LAKES COMM ACTION PARTNER 2018 BUDGET ALLOCATION-JAN LEWIS DRUG, INC COUNTY ASSISTANCE-JH SOUTHEASTERN ELECTRIC CO-OP INC COUNTY ASSISTANCE-AR MINNEHAHA CO HUMAN SERVICES MONTHLY POOR RELIEF-JAN 5, SOUTHEASTERN BEHAVIOR HLTHCRE MOBILE CRISIS-DEC NADOLSKI, MICHAEL MILEAGE-MI HEARING AVERA MCKENNAN HOSPITAL MI HOLD LACROIX LAW OFFICE MI CRT APPT ATTNY-JZ MYERS BILLION, LLP MI BOARD PETERSON,STUART,RUMPCA & RASM MI PDO CRT APPT ATTNY LOVING, PHILIP MI EVALS 1, LEWNO LAW OFFICE, LUCY LEWNO YANKTON MI BOARD KATTERHAGEN, MARK MI HEARING AVERA MI HOLD IOSTY JAMES MI BOARD DOVER, SENA MI EVALS 1, JOHNSON, CLARA MI HEARING LOCKWOOD, DARCY MI HEARING TINDALL, SANDRA MI HEARING SIOUX VALLEY NEWS INC SUBSCRIPTION-4-H ASSN OF SD COUNTY WEED & PEST 2018 MEMBERSHIP SCHMIDT, JIM MILEAGE-JAN ACTIVE DATA SYSTEMS INC SCAN BINDERS/PERMITS-DEC DEROUSSEAU, MONTY MILEAGE-JAN SOGN, DARREL MILEAGE-JAN LARSON, RONALD MILEAGE-JAN 8.40 ALBERS, RON MILEAGE-JAN KING, DAN MILEAGE-JAN PASHBY, GARY MILEAGE-JAN KLATT, TYLER MILEAGE-JAN PITNEY BOWES-AUTO WITHDRAW POSTAGE-AUTO WITHDRAWAL 4, HIGHWAYS: CONCRETE MATERIALS DEICING SAND 35, LAWSON PRODUCTS INC BOLTS/SCREWS/NUTS/CONNECTO 1, NORTHERN TRUCK EQUIP CO SPEED SENSOR/ SPINNER DISC 1, BUTLER MACHINERY CO REPAIRS- #41, #35 4, PAUL'S AUTO REPAIR BALANCE TIRES- # CAMPBELL SUPPLY 15 GAL SPOT SPRAY QUILL SUPPLIES-OFFICE/LEGAL/LEDGER PAPER AVERA OCCUPATION MED-MITCHELL REMOTE DRUG COLLECTION/MILEAGE TITAN MACHINERY INC EXTENDED REACH ARM-#37 3, SD FEDERAL PROPERTY AGENCY SUPPLIES 1, VANDER HAAGS INC AIR RIDE SEAT-# LINCOLN FINANCIAL GROUP EMPLOYEE LIFE INSURANCE FASTENAL COMPANY SUPPLIES HOT STEEL CUSTOM FABRICATION WELD BRINE TANK/DRILL FOR BOMGAARS LOCK/COUPLER/PIPE SUPPLIES COMMUNITY OIL COMPANY LP HEATING SD BENCO PRODUCTS INC WEATHER PACL/BRINE TANK 1, HEARTLAND PAPER CORP PAPER SOUTHEASTERN ELECTRIC COOP OVERHEAD PWR LINES EXCISE : BROWN & SAENGER SUPPLIES-OFFICE SD DEPT OF PUBLIC SAFETY TELETYPE SVC 1/1/18-6/30/1 3, CENTURYLINK BACKUP LINES/TRUNK RENT 1, QUILL LEGAL PAPER 8.77 LINCOLN FINANCIAL GROUP EMPLOYEE LIFE INSURANCE LANGUAGE LINE SERVICES INC INTERPRETER-DEC VAST BROADBAND 911 CIRCUITS HEARTLAND PAPER CORP PAPER EMS: VERIZON WIRELESS DRONE IPAD LINCOLN FINANCIAL GROUP EMPLOYEE LIFE INSURANCE 1.53 SOLID WASTE: CITY OF SF PUBLIC WORKS TIPPING FEES 13, FARM GAS CO-OP FUEL 1, SOUTH LINCOLN RURAL WATER WATER-TRANFER STATION STURDEVANT'S AUTO PARTS OIL/FILTER POMP'S TIRE SERVICE INC TIRE REPAIR/TRUCK SUPPLIES/VALVE QUILL LEGAL PAPER 0.74

3 COUNTRYSIDE CONVENIENCE FUEL CHS EASTERN FARMERS RUBY FIELDMASTER-DEC LINCOLN FINANCIAL GROUP EMPLOYEE LIFE INSURANCE 7.66 SUNSHINE FOODS SUPPLIES-TISSUE/PAPER TOWE HEARTLAND PAPER CORP PAPER AIRPORT: EQUIPMENT BLADES INC SHOCK STRAP/BOLTS/WASHER 1, /7: PHARM CHEM INC SWEAT PATCH ANALYSIS MODERN/PRESERV: ACTIVE DATA SYSTEMS INC MAINT AGRMT PRO900 READER DELL MARKETING LP MONITORS 1, RIVERSIDE TECHNOLOGIES INC LENOVO EXPANSION BOX DEBT SERVICE: FIRST BANK & TRUST ANNUAL AGENT FEE LAW LIBRARY: THOMSON REUTERS-WEST PUBL CORP LAW LIBRARY EMPLOYEE GRP HEALTH: HEALTHPARTNERS EMPLOYEE HEALTH INSURANCE 105, PAYROLL: $259, Commissioner s $4,478.00; FICA , Medicare Auditor s $10,167.20; FICA , Medicare , SDRS Treasurer s $16,897.73; FICA , Medicare , SDRS 1, States Attorney s $30,877.28; FICA 1,723.76, Medicare , SDRS 1, Gen Gov Bldg $7,938.24; FICA , Medicare 95.49, SDRS DOE $30,006.71; FICA 1,737.54, Medicare , SDRS 1, ROD $7,442.85; FICA , Medicare 89.71, SDRS VSO $384.74; FICA 23.85, Medicare 5.58, SDRS GIS $4,207.20; FICA , Medicare 51.74, SDRS IT $4,613.10; FICA , Medicare 62.85, SDRS WIC $137.12; FICA 8.50, Medicare 1.99 Sheriff s $54,302.47; FICA 3,189.52, Medicare , SDRS 3, County 4-H $ ; FICA 67.28, Medicare 15.73, SDRS P & Z $8,712.46; FICA , Medicare , SDRS Highway $41,007.11; FICA 2,329.44, Medicare , SDRS 2, Communications $26,868.75; FICA 1,556.70, Medicare , SDRS 1, EM MGMT $2,563.00; FICA , Medicare 32.47, SDRS Transfer Station $4,320.18; FICA , Medicare 53.56, SDRS Airport $1,105.50; FICA 68.54, Medicare /7 $1,866.11; FICA , Medicare REPORTS: The Lincoln County mileage logs were presented for the month of December The Highway Quarterly Transfer of funds was presented for the 4 th quarter transfers for expenses incurred by the Lincoln County Highway Department for other departments from October 1, 2017 to December 31, 2017 as follows: Planning and Zoning $129.01, Sheriff $14,541.21, Equalization $886.40, Emergency Management $485.16, Tea Airport $562.69, Courthouse $543.68, and to authorize the distribution of collected wheel tax: 10% to townships in the amount of $21, and 5% to municipalities in the amount of $10, The December 2017 Human Resources report was presented. PERSONNEL ACTIONS: MOTION by Schmidt and seconded by Poppens to hire Donna Toay as a part-time Office Assistant for the Equalization Department at $14.77/ hour (Grade 103, Step 4) effective Long: Aye Schmidt: Aye Poppens: Aye Gillespie: Aye. Motion carried. MOTION by Poppens and seconded by Schmidt to end the seasonal part-time employment of Jerome James, Snow Removal Operator for the Airport, effective Long: Aye Schmidt: Aye Poppens: Aye Gillespie: Aye. Motion carried.

4 NOTICES AND REQUEST: Dennis Johnson, Lincoln County Sheriff, requested authorization to purchase three 2018 Dodge Chargers, pursuant to state contract in the amount of $24, per vehicle for a total of $74, from Wagner Motors. MOTION by Schmidt and seconded by Long, to authorize the Sheriff to purchase three 2018 Dodge Chargers pursuant to state contract at a total cost of $74, from Wagner Motors. Long: Aye Schmidt: Aye Poppens: Aye Gillespie: Aye. Motion carried. MOTION by Long and seconded by Schmidt to declare surplus for disposal for the Sheriff s Office: Item 4298 Setina push bumper, #4678 Campbell Housfeld pressure washer, Point Blank body armor no asset ID, Motorola Radius M1225 Mobile serial #869FYS0193 no asset ID, Item #1545 Tomar light bar, #2423 Tomar light bar, #2453 Hon CDKD51, #2786 Setina security cage, #3615 LED Co docking station serial #X25528, Item # 3616 LED Co docking station serial #X25529, Item #3617 LED Co docking station serial #X25530, Item #3714 Kustom Raptor radar serial # RP01638, Item #3718 Point Blank body armour serial # , Item #4198 VIO video camera serial #MVS1D104, Item #4292 VIO video camera serial # MVS1D069, Item #4294 VIO video camera serial #MVS1D071. Long: Aye Schmidt: Aye Poppens: Aye Gillespie: Aye. Motion carried. MOTION by Poppens and seconded by Long to declare surplus for disposal for the Information Technology Department: Item #3049 Desktop computer serial# 9SYTLG1, Item #3249 Dell Optiplex 360computer serial#25rv5j1, Item # 4227 Hp Officejet 4500 serial #CN1AVG33N005CQ, Item #4235 Portable hard drive serial#wmay , Item#4300 I-Record CPU serial #AF ,Item# 4301 I-Record serial #AF ,Item #4302 I-Record R , Item # 4322 External Hard drive serial # WCAWZ173184, Item#4624 Fujitsu Scansnap scanner serial #AOVB129551, #4841 Cisco phone model CP_7841 serial # SWZP175005GU, Item # 5573 Cisco phone model CP-8811 serial # FCH2101DP8A, Long: Aye Schmidt: Aye Poppens: Aye Gillespie: Aye. Motion carried. MOTION by Long and seconded by Schmidt to declare surplus for disposal for the Treasurer s Office: Item #3110 office chair, and item #1901 Epson Receipt printer serial #3FV and #1903 Epson Receipt printer serial #3FV Long: Aye Schmidt: Aye Poppens: Aye Gillespie: Aye. Motion carried. MOTION by Poppens and seconded by Schmidt to transfer from Sheriff s Office to General Government Building items # stacking chairs, and item # crowd control posts. Long: Aye Schmidt: Aye Poppens: Aye Gillespie: Aye. Motion carried. Dates and times were set for a First Reading and Second Reading and Public Hearing for an Ordinance amending Article 3, A-1 Agricultural District, Section 3.03, Permitted Special Uses, of the 2009 Revised Zoning Ordinance for Lincoln County. The first Reading was set for February 6, NOW THEREFORE BE IT RESOLVED that pursuant to SDCL the Auditor is hereby authorized and directed to publish Notice of hearing for the purpose of receiving public testimony about the action proposed. Said hearing to be held on February 27, 2018 at 9:00 a.m. MOTION by Schmidt and seconded by Long. Long: Aye Schmidt: Aye Poppens: Aye Gillespie: Aye. Motion carried. Dates and times were set for a First Reading and Second Reading and Public Hearing for an Ordinance amending Article 12, Additional Use Regulations, Section 12.09(F), Minimum Separation Distances, of the 2009 Revised Zoning Ordinance for Lincoln County. The first Reading was set for February 6, NOW THEREFORE BE IT RESOLVED that pursuant to SDCL the Auditor is hereby authorized and directed to publish Notice of hearing for the purpose of receiving public testimony about the action proposed. Said hearing to be held on February 27, 2018 at 9:15 a.m. MOTION by Long and seconded by Poppens. Long: Aye Schmidt: Aye Poppens: Aye Gillespie: Aye. Motion carried. Dates and times were set for a First Reading and Second Reading and Public Hearing for an Ordinance amending Article 12, Additional Use Regulations, Section 12.09(I), Minimum Lot Size, of the 2009 Revised Zoning Ordinance for Lincoln County. The first Reading was set for February 6, NOW THEREFORE BE IT RESOLVED that pursuant to SDCL the Auditor is hereby authorized and directed to publish Notice of hearing for the purpose of receiving public testimony about the action proposed. Said hearing to be held on February 27, 2018 at 9:30 a.m. MOTION by Schmidt and seconded by Long. Long: Aye Schmidt: Aye Poppens: Aye Gillespie: Aye. Motion carried. Dates and times were set for a First Reading and Second Reading and Public Hearing for an Ordinance of Lincoln County to rezone a portion of the property legally described as the Southeast quarter (SE1/4) except Lot H-1 of Section 34, Township 100 North, Range

5 49 West of the 5th Principal Meridian, Lincoln County, South Dakota from the A-1 Agricultural District and RC Recreation/Conservation District to RR Rural Residential District. The first Reading was set for February 6, NOW THEREFORE BE IT RESOLVED that pursuant to SDCL the Auditor is hereby authorized and directed to publish Notice of hearing for the purpose of receiving public testimony about the action proposed. Said hearing to be held on February 27, 2018 at 9:45 a.m. MOTION by Schmidt and seconded by Long. Long: Aye Schmidt: Aye Poppens: Aye Gillespie: Aye. Motion carried. MOTION by Poppens and seconded by Schmidt to authorize request for out county travel for Eric Eneboe to attend the ICC Seminar in Denver, CO from March 5-9, Long: Aye Schmidt: Aye Poppens: Aye Gillespie: Aye. Motion carried. REGULAR BUSINESS: COMMISSIONER BRIEFING: Presentation by Carey Deaver, Human Resources Director, informed the Commission of alternative approaches for human resources services for Lincoln County. MOTION by Long and seconded by Schmidt to advertise for sealed bids for Lincoln County property described as ice and sand storage area located in the Southeast corner (119 x78 bordered by a retaining wall) in Block 23 of Hills Addition, Canton, for a 1-year lease option to be opened at 10:05 am March 13, Long: Aye Schmidt: Aye Poppens: Aye Gillespie: Aye. Motion carried. MOTION by Poppens and seconded by Long to advertise for sealed bids for Lincoln County property legally described as Lot H-1*Ex Lots H-2 & Lot A* and Lot B* Ex Lot 3* SW ¼, approximately acres (+/-) of land located at W 5 th Street, Canton, SD (Lincoln County Parecel# ), for a 2-year lease with a 1 year extension, with a 6 month terminate clause. Long: Aye Schmidt: Aye Poppens: Aye Gillespie: Aye. Motion carried. MOTION by Schmidt and seconded by Poppens to authorize Chair to execute a lease with the State of South Dakota to provide certain office space for the Department of Game, Fish and Parks-Wildlife Division. Long: Aye Schmidt: Aye Poppens: Aye Gillespie: Aye. Motion carried. Motion by Long and seconded by Poppens to authorize Chair to execute a lease with the State of South Dakota to provide certain office space for the Department of Social Services. Long: Aye Schmidt: Aye Poppens: Aye Gillespie: Aye. Motion carried. Motion by Schmidt and seconded by Poppens to authorize Chair to execute Prisoner Housing Agreement with Charles Mix County. Long: Aye Schmidt: Aye Poppens: Aye Gillespie: Aye. Motion carried. SECOND READING AND PUBLIC HEARING was held for an Ordinance amending Article 7, Light Industrial District, Section 7.04, Conditional Uses, of the 2009 Revised zoning Ordinance for Lincoln County. Planning/Zoning Director Brown briefed the commissioners on the relevant proceedings of the Planning & Zoning Board and answered questions of the commissioners. No opponents were present. RESOLUTION: BE IT ORDAINED BY LINCOLN COUNTY, SOUTH DAKOTA: Section 1 That the following conditional use is hereby added to Section 7.04, of the 2009 Revised Zoning Ordinance for Lincoln County, SD to read as follows: F. Salvage or junkyard. MOTION by long seconded by Poppens to uphold the Planning and Zoning Commission s recommendation. Long: Aye Schmidt: Aye Poppens: Aye Gillespie: Aye. Motion carried. SECOND READING AND PUBLIC HEARING was held for an Ordinance amending Article 12, Additional use Regulations, Section 12.09E, Waste Application, of the 2009 Revised Zoning Ordinance for Lincoln County. Planning/Zoning Director Brown briefed the commissioners on the relevant proceedings of the Planning & Zoning Board and answered questions of the commissioners. Don Hoffman was present to request clarification of the change. Anthony Ventura stated that he thought this was a step in the right direction. RESOLUTION: BE IT ORDAINED BY LINCOLN COUNTY, SOUTH DAKOTA: Section 1. That Section 12.09( E), of the 2009 Revised Zoning Ordinance for Lincoln County, SD, is hereby amended to read as follows: E. Transportation of manure into the County shall provide the County with a complete waste management plan, and shall comply with all provisions of Section Futhermore, the animal manure shall be applied to the land in a manner consistent with Section MOTION by Long and seconded by Poppens to uphold the Planning and Zoning Commission s recommendation. Long: Aye Schmidt: Aye Poppens: Aye Gillespie: Aye. Motion carried. SECOND READING AND PUBLIC HEARING was held for an Ordinance amending Article 19, Conditional Use Permits, Section (Expiration) of the 2009 Revised Zoning Ordinance for Lincoln County. Planning/Zoning Director Brown briefed the commissioners on the relevant proceedings of the Planning & Zoning Board and answered questions of the commissioners. No opponents were present. RESOLUTION: BE IT ORDAINED BY LINCOLN COUNTY, SOUTH DAKOTA: SECTION 1. That

6 Section 19.08, of the 2009 Revised Zoning Ordinance for Lincoln County, SD, is hereby amended to read as follows: Expiration. A. A conditional use permit shall expire two years from the date upon which it becomes effective if no substantial work has commenced. This provision shall not apply to a conditional use permit approved for a residential use in the A-1 or RC zoning districts. Upon written request to the Planning Director and prior to the conditional use permit expiration date, a one-year time extension for the conditional use permit may be granted by the Planning Director, subject to the following conditions: 1. There was no public objection presented during the public hearing process for the original conditional use permit. 2. The land uses for the surrounding properties have not significantly been altered since the original approval date for the conditional use permit. 3. The project start and/or completion has been impacted by ongoing permitting processes or necessary engineering/studies. B. A conditional use permit approved in accordance with Article 19 shall expire one year after the use discontinues on the premises, or the use is changed to another permitted use in the underlying district. Motion by Schmidt and seconded by Poppens to uphold the Planning and Zoning Commission s recommendation. Long: Aye Schmidt: Aye Poppens: Aye Gillespie: Aye. Motion carried. MOTION by Schmidt and seconded by Long to authorize Highway Superintendent Steve Williams to advertise for bids for 2018 paving project. Long: Aye Schmidt: Aye Poppens: Aye Gillespie: Aye. Motion carried. MOTION by Long and seconded by Poppens to authorize Highway Superintendent Steve Williams to advertise for bids for structure replacements , , Long: Aye Schmidt: Aye Poppens: Aye Gillespie: Aye. Motion carried. MOTION by Schmidt and seconded by Long to adjourn until 8:30 a.m. on February 6, Long: Aye Schmidt: Aye Poppens: Aye Gillespie: Aye. Motion carried. Lincoln County Board of Commissioners Attest: Sheri Lund, Deputy Auditor David Gillespie, Chairman Approved Please publish the week of February 12, 2018.

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