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15200 THE MINNEHAHA COUNTY COMMISSION CONVENED AT 9:00 A.M. August 28, 2018, pursuant to adjournment on August 21, 2018. Commissioners present were: Barth, Bender, Beninga, Heiberger, and Karsky. Also present were Olivia Larson, Commission Recorder, and Margaret Gillespie, Senior Deputy State s Attorney. MOTION by Bender, seconded by Beninga, to approve the agenda. 5 ayes. MINUTES APPROVAL MOTION by Karsky, seconded by Bender, to approve the August 21, 2018, Commission Minutes. 5 ayes. VOUCHERS TO BE PAID MOTION by Barth, seconded by Bender, to approve the following bills totaling $689,575.79. 5 ayes. A&B Business Lease-Rental Agreement 559.86 A&B Business Maint Contracts 186.50 Adamson, Kim Business Travel 136.92 Advance Auto Parts Automotive/Small Equip 50.98 Airway Svc Automotive/Small Equip 778.87 Airway Svc Gas Oil & Diesel 366.97 Allied Oil & Tire Automotive/Small Equip 54.00 Allied Oil & Tire Heavy Equip Repairs & Maint 146.00 Als Properties Welfare Rent 724.16 Angel, Edward P Attorney Fees 742.20 Anthony Fieber Welfare Rent 600.00 Apts On 18th Welfare Rent 310.00 AT&T Safety & Rescue Equip 43.23 Automatic Building Jdc Maint 587.76 Avera McKennan Hospitals 7,727.00 Avera McKennan Physicians 1,365.55 Axis Forensic Toxico Lab Costs 880.00 Berrydunn Consultants 1,328.60 Bridgewood Welfare Rent 500.00 Bruxvoort, Jordan Interpreters 25.00 Budget Auto Repair Automobiles 216.97 BX civil & Construct Contracted Construction 709.92 C&R Supply Trucks/Tractors/Trailers 139.64 Califan Painting Fairgrounds 14,668.39 Carroll Institute Misc Expense 9,277.50 Cartridge World Data Processing Supplies 374.95 Century Business Maint Contracts 45.53 Centurylink Contract Svcs 13.42 Centurylink Telephone 168.91 Chagolla, Albert Interpreters 93.33 Chasing Willows Welfare Rent 530.00 Choctaw County Return Of Svc 50.00 Civil Design Architects & Engineers 1,567.50 Cleveland Heights Welfare Rent 600.00 CMS Communications Data Processing Equip 759.52 Concrete Materials Bridge Repair & Maint 134.41 Concrete Materials Correction Ctr Repairs & Maint 843.90 Concrete Materials Road Maint & Material 20,825.20 Constellation Natural Gas 2,077.72 Country View MHC Welfare Rent 700.00 Culligan Water Maint Contracts 35.00 Decisionone Maint Contracts 168.52 Deyoung, Lynn Misc Expense 17.95 Donald Owens Misc Revenue 150.00 Dover, Sena S Bd Evals (Minnehaha) 1,192.50 DQE Hospital Preparedness Grant 5,812.78 East Park Apts Welfare Rent 600.00

Eich Law Attorney Fees 1,333.33 Eich Law Child Defense Attorney 2,666.66 Eirenberg, James A Attorney Fees 2,237.20 Elliott, Chad Program Activities 200.00 Elston Manufacturing Cobra Insurance 835.63 Engbrecht, Roger Welfare Rent 1,100.00 English Law Attorney Fees 1,333.33 Etterman Enterprises Small Tools & Shop Supplies 122.05 Ferguson Enterp Fairgrounds 371.91 First Premier Bank Investigators Expenses 151.78 Formatop Program Activities 187.20 Frieberg Nelson Attorney Fees 89.30 G&H Investments Welfare Rent 1,300.00 Galls Quartermaster Uniform Allowance 393.51 Garfield Apts Welfare Rent 500.00 Gary Cones Amoco Transportation 158.25 Goebel Printing Office Supplies 269.99 Goebel Printing Printing/Forms 20.00 Gourley Properties Welfare Rent 1,045.00 Griese Law Firm Attorney Fees 1,333.33 Guarantee Roofing Fairgrounds 99,353.00 Gunner, Andrea Court Reporters 164.80 Guzman, Sandra V Interpreters 150.00 Hall, Vien V Interpreters 50.00 Hancock Concrete Road Maint & Material 3,420.94 Heinemann Restoration Repair/Renovations 16,200.00 Hewlett Packard Data Processing Supplies 1,508.48 Hillman Properties Welfare Rent 500.00 Howalt McDowell Notary Exp 100.00 Hughes Law Child Defense Attorney 958.80 HyVee Pharmacies 483.01 HyVee Program Activities 161.46 I State Truck Center Parts Inventory 205.95 Intek Misc Expense 434.00 Interim Healthcare Professional Svcs 2,401.50 Interstate Office Furniture & Office Equip 374.99 Interstate Office Office Supplies 399.17 Interstate Office Program Activities 5.88 ISI Interpreters 80.00 Jeff Larson Law Attorney Fees 1,210.85 Jeff Larson Law Child Defense Attorney 2,226.35 Jim & Rons Svc Automotive/Small Equip 55.00 Johnson, Patricia R Bd Evals (Minnehaha) 1,200.00 Jsa Consult Engineer Architects & Engineers 4,194.39 Katterhagen, Mark Bd Exp Fees (Yankton) 69.00 Kauffman, David W Ph Psych Evals 3,448.50 Konda, Yousif Interpreters 25.00 Krause Law Attorney Fees 441.80 Kruse Law Child Defense Attorney 2,666.66 Kyra Enterprises Motels 75.00 Lacey Rentals Lease-Rental Agreement 110.00 Lance Mattson Tea-Ellis Range 86.18 Laughlin Law Attorney Fees 161.60 Ledd Properties Motels 625.00 Lewno Law Bd Exp Fees (Yankton) 709.44 LG Everist Bridge Repair & Maint 39.65 Lisa Carlson Report Court Reporters 20.40 Litz, Bob Education & Training 2,011.98 Lockwood, Darcy Bd Exp Fees (Yankton) 69.00 Luther, Jeff Medical Director 2,500.00 Lutheran Social Svcs Diversion Programs 3,835.08 Lutheran Social Svcs Evening Report Center 5,351.04 Lutheran Social Svcs Shelter Care/Reception Center 60,797.05 Luverne Supermarket Welfare Food 75.00 Medstar Paramedic Transportation 1,600.00 15201

Menard Bridge Repair & Maint 45.96 Menard Parks/Rec Repair & Maint 15.78 Menard Road Maint & Material 9.33 Michaels Purple Building Repairs & Maint 95.00 Midamerican Energy Natural Gas 916.08 Midcontinent Com Data Communications 248.00 Minnehaha County Prisoner/Bond Accounts 41.50 Murray Properties Welfare Rent 1,100.00 Myers & Billion Attorney Fees 3,196.00 Napa Auto Parts Automotive/Small Equip 134.83 Nelson, Adam D Program Activities 65.10 Newman Signs Sign Supply Inventory 1,039.54 Northeast Investment Welfare Rent 1,100.00 Novak Office Supplies 101.79 Oreilly Automotive Truck Repairs & Maint 16.23 Parkview Welfare Rent 500.00 Pennington County Extradition & Evidence 12,055.55 Perezruz, Ileana Interpreters 87.50 Pettigrew Heights Welfare Rent 1,180.00 Pfeifer Implement Heavy Equip Repairs & Maint 44.06 Pfeifer Implement Parts Inventory 239.50 Phoenix Supply Child Care Uniforms 277.62 Pioneer Enterprises Burials 2,000.00 Prahm Construction Contracted Construction 136,042.80 Prestox Outside Repair 215.00 Pride Neon Heat, Vent & Ac Repairs 142.35 Pride Neon Printing/Forms 120.00 Pride Neon Small Tools & Shop Supplies 40.00 Progressive Property Welfare Rent 500.00 Qualified Presort Postage 146.15 Quality Efficiencies Motels 255.00 Ramsey Partners Welfare Rent 600.00 Redwood Court Welfare Rent 350.00 Risty, Maxine J Court Reporters 22.40 Rochester Armored Armored Car Svc 407.96 Rods Property Welfare Rent 895.00 Ryan Duffy Law Attorney Fees 1,613.00 Safe Home Misc Revenue -1,645.48 Safe Home Notes Rec Safe Home -5,542.70 Safe Home Rent Subsidies 20,280.00 Sanford Lab Costs 836.00 Sanford Clinic Misc Expense 24,684.58 Sanford Clinic Professional Svcs 385.00 Satellite Tracking Program Supplies 4,774.25 SD Human Svcs Clinics Auxiliary Svcs 23.20 Sentinel Offender Electronic Monitoring 1,778.15 Sioux Empire Fair Misc Expense 12,500.00 Sioux Empire Motor Automotive/Small Equip 71.99 Sioux Falls City Electricity 13,961.96 Sioux Falls City Gas Oil & Diesel 1,245.07 Sioux Falls City Water Sewer 18,929.00 Sioux Falls Ministry Welfare Rent 440.00 Sioux Falls River Welfare Rent 300.00 Sioux Falls Rubber Notary Exp 132.65 Sioux Falls YMCA Welfare Rent 1,000.00 South Dakota Multi Memberships 250.00 Southtown Apt Welfare Rent 410.00 Stacy Brouwer Welfare Rent 700.00 Stan Houston Equip Automotive/Small Equip 35.95 State of SD Amts Held-Daily Scram 3,341.00 State of SD Building Repairs & Maint 32.55 State of SD Data Communications 113.00 State of SD Memberships 90.00 State of SD Notary Exp 30.00 State of SD Professional Svcs 173.00 15202

State of SD Sign Supply Inventory 188.00 State of SD Telephone 24.75 Steamboat's Volunteer Pers Items 161.90 Sturdevants Auto Small Tools & Shop Supplies 134.93 Sturdevants Auto Truck Repairs & Maint 121.10 Sweetallen, Mckenzie Business Travel 13.44 Sycamore Village Apt Welfare Rent 1,005.60 Szameit, Alexandra Interpreters 25.00 The Lodge At Deadwood Business Travel 864.00 Thomson Reuters Legal Research 2,573.54 Thurman, Creighton Attorney Fees 205.10 Toering, Jason Education & Training 121.00 Tomacelli's Too Jury Fees 114.92 Tractor Supply Engineering Supplies 59.97 Transource Truck Truck Repairs & Maint 76.60 Trinity Point Welfare Rent 1,310.00 Tritech Blood Withdrawal 5,253.00 Tyler Technologies Maint Contracts 5,302.00 Tyler Technologies Software 31,871.34 Variety Foods Professional Svcs 562.15 Vash Properties Welfare Rent 500.00 VB Falls Park Apts Welfare Rent 600.00 Vos, Austin Business Travel 1,589.02 Walton, Marcus Attorney Fees 1,814.20 Walton, Marcus Child Defense Attorney 1,118.60 Weber County UT Return Of Svc 72.50 Weber Law Child Defense Attorney 2,666.66 Western Detention Jail Repairs & Maint 64.34 Willow Partners Welfare Rent 505.00 Windsor Heights Apt Welfare Rent 500.00 Winner Police Dept Extradition & Evidence 68.40 Xcel Energy Electricity 45,198.93 Xcel Energy Welfare Utilities 4,339.02 Yankton County Return Of Svc 200.00 Yemam, Nassir Interpreters 50.00 Zeeb, Mary Business Travel 21.00 15203 REPORT The July 2018 Juvenile Detention Center Report was received and placed on file in the Auditor s Office. PERSONNEL MOTION by Bender, seconded by Karsky, to approve the following personnel changes. 5 ayes. 1. To accept the resignation of Megan Lynne as Correctional Officer in Training (12/3) for the Jail effective 8/30/18. 2. To accept the resignation of Presley Helm as Correctional Officer (13/3) for the Jail effective 8/31/18. 3. To accept the resignation of Gary Robinson as Correctional Officer in Training (12/3) for the Jail effective 8/19/18. 4. To accept the resignation of Adam Yagaloff as Deputy Public Defender (22/4) for the Public Defender s Office effective 8/31/18. 5. To end the variable hour employment of Mayra Quezada as Clerical Worker for the Public Defender s Office effective 8/23/18.

6. To end the seasonal employment of Jordan Beers and Joshua Baumann as Laborers for the Highway effective 8/16/18. 7. To end the seasonal employment of Austin Koehler as Grounds Worker for Facilities effective 8/8/18. 8. To end the seasonal employment of Emily Kern as Grounds Worker for Facilities effective 8/21/18. 15204 9. To hire Kathleen Behrend as seasonal Election Worker for the Auditor at $14.00/hour effective 9/4/18 to 11/30/18. Step Increases 1. Dylan Wheeler Deputy State s Attorney State s Attorney s Office 22/4 8/14/18 - $2,615.20/biweekly 2. Lyndsay DeMatteo Senior Deputy Public Advocate Public Advocate s Office 22/8 8/20/18 - $2,887.20/bi-weekly 3. Heather Richarz Correctional Officer Jail 13/16 6/23/18 - $25.54/hour NOTICE The City of Baltic provided notice of application materials submitted to the South Dakota Department of Environment and Natural Resources for a yard waste compost facility. GRANT AGREEMENT Lynn DeYoung, Emergency Management Director, reported the Regional Hospital Coalition has been awarded $125,000.00 grant from the State of South Dakota to assist in the planning, training, exercising, and equipment needs of the members. Minnehaha County will act as the fiduciary agent for the grant and has budgeted 10% for the cost of that responsibility. Mr. DeYoung requested authorization to enter into the agreement. MOTION by Beninga, seconded by Bender, to authorize the Emergency Management Director to enter into the State of South Dakota Sub-Recipient Agreement between Minnehaha County dba Minnehaha County Emergency Management and the South Dakota Department of Health, Office of Public Health Preparedness and Response in the amount of $125,000, and for Minnehaha County to act as fiduciary agent for the grant. 5 ayes. RENTAL ASSISTANCE Lori Montis, Human Services Assistant Director, presented a proposed increase of $100 to the maximum rental assistance allowances for emergency relief. The increase would affect people residing in two, three, and four bedroom units. The current maximum rental assistance allowances are $350 for a studio, $500 for a one bedroom, $600 for a two bedroom, $700 for a three bedroom, and $800 for a 4 bedroom. The allowances for studios and one bedrooms would not change. Fair market rates in the Sioux Falls market have increased by $87 or more a month since the last update to the allowances in 2013, thus prompting the consideration for an increase. MOTION by Karsky, seconded by Beninga, to approve increasing the maximum rental assistance allowances for emergency relief by $100 for two, three, and four bedroom units. 5 ayes. RESOLUTIONS Donna Kelly, Chief Civil Deputy State s Attorney, presented a resolution authorizing the commencement of a civil action by the State s Attorney s Office. The Planning and Zoning Department determined a salvage yard is

15205 being operated without a conditional use permit in violation of the Minnehaha County Revised Zoning Ordinance. MOTION by Barth, seconded by Karsky, to approve Resolution MC18-58. 5 ayes. RESOLUTION MINNEHAHA COUNTY 18-58 RESOLUTION AUTHORIZING THE COMMENCEMENT OF A CIVIL ACTION WHEREAS, the Minnehaha County Planning and Zoning Department ( the Department ) has determined that Derek W. Rondeau ( Rondeau ) is operating a salvage yard in an area zoned as a light industrial district in unincorporated Minnehaha County without a conditional use permit in violation of the Minnehaha County Revised Zoning Ordinance; and WHEREAS, the Department has indicated that Rondeau is doing business as Rondeau Recycling; and WHEREAS, the Department has indicated that Rondeau is a tenant of the subject property, and that the property is owned by Lena Wollman; and WHEREAS, in February of 2018, Rondeau applied for a conditional use permit, but the Planning and Zoning Commission denied Rondeau s request for a conditional use permit following a public hearing in March of 2018 and no appeal of that decision was filed; and WHEREAS, the Department has reason to believe that Rondeau continues to operate the salvage yard in violation of the Zoning Ordinance; and WHEREAS, the Board of County Commissioners finds that it is in the best interests of the County to pursue a legal action against Rondeau and Wollman seeking injunctive relief against each of them; and WHEREAS, the Board of County Commissioners seeks to compel Rondeau and Wollman to immediately cease, correct and abate the violation of the Ordinance; NOW THEREFORE BE IT RESOLVED, by this Board of County Commissioners of Minnehaha County, South Dakota, as follows: 1) The Minnehaha County State s Attorney is hereby authorized on behalf of the County to institute and proceed with a cause of action for injunctive relief against Rondeau, d/b/a Rondeau Recycling, and Wollman; and 2) The Minnehaha County State s Attorney is hereby authorized to resolve and terminate the cause of action at such time and upon such conditions as are in the best interest of Minnehaha County without any further authorization from the Board of County Commissioners. DATED at Sioux Falls, South Dakota, this 28th day of August, 2018 ATTEST: Olivia Larson, Deputy Auditor ROBERT LITZ, AUDITOR Cindy Heiberger CYNTHIA HEIBERGER, CHAIR MINNEHAHA COUNTY COMMISSION

BUDGET 15206 Carol Muller, Commission Administrative Officer, presented an item for discussion on the FY19 Provisional Budget. A budget hearing is scheduled for the Commission Meeting on September 4, 2018. The following topics were discussed: a vehicle for the Facilities Department, a full-time assistant position for the Public Advocate s Office, a computer support position for the State s Attorney s Office, and a public safety assessment position. Kim Adamson, Finance and Budget Officer, and Julie Hofer, Public Advocate, were present and available to answer the Commission s questions regarding funding and revenue sources and staffing. NEW BUSINESS Commissioner Barth commented on decisions made and direction given to County department heads, specifically referencing a decision regarding the Emergency Management Department possibly moving to the Fairgrounds. Commissioner Beninga commented on the due diligence necessary to take place prior to making a decision. Commissioner Barth commented on the passing of U.S. Senator John McCain, and noted the late Senator s military history. Commissioner Barth requested the Auditor come to report on the election process for the upcoming election. MOTION by Karsky, seconded by Beninga, to recess the Minnehaha County Commission Meeting until 9:46 a.m. 5 ayes. MOTION by Barth, seconded by Bender, to reconvene the Minnehaha County Commission Meeting at 9:46 a.m. 5 ayes. MOTION by Bender, seconded by Karsky, to enter into Executive Session for the purpose of SDCL 1-25-2 (1) and (3). 5 ayes. Commissioner Bender left the Executive Session. Commissioner Barth left the Executive Session MOTION by Karsky, seconded by Beninga, to adjourn at 10:46 a.m. 3 ayes. The Commission adjourned until 9:00 a.m. on Tuesday, September 4, 2018. APPROVED BY THE COMMISSION: Cindy Heiberger Chair ATTEST: Olivia Larson Deputy Auditor