[PAGE 1] MINNEHAHA COUNTY BOARD OF COMMISSIONERS Regular Meeting Agenda County Administration Building, 3rd Floor Commission Chambers 415 N. Dakota Avenue, Sioux Falls, South Dakota 57104 Dean Karsky, Chair Gerald Beninga, Commissioner Jen Bleyenberg, Vice-Chair Cole Heisey, Commissioner Joe Kippley, Commissioner Tuesday, January 6, 2026 9:00 AM Call to Order Pledge of Allegiance SPECIAL BUSINESS: 1) Current Chair to Open Meeting 2) Consider Motion to Approve Agenda 3) Selection of Commission Chairperson for 2026 4) Selection of Commission Vice-Chairperson for 2026 5) Designation of Official County Newspapers for 2026 6) Record of Non-Elected Deparment Heads for 2026 7) Appointment of Minnehaha County Coroner for 2026 8) Establish 2026 Salary for Minnehaha County Commissioners CONSENT AGENDA: The Consent Agenda is used to act on routine items by one motion and vote of the Board of Commissioners. Items may be removed from the Consent Agenda and placed on the Regular Agenda at the request of a Board member; such items will be moved to the bottom of the agenda preceding the Liaison report. The consent agenda contains the following items: 9) Approve the Commission Meeting Minutes for December 23, 2025 10) Bills to be Paid $2,861,450.47 11) Reports a) South Dakota Game, Fish and Parks 2025 Annual Wildlife Damage Program Report 12) Personnel Actions a) Memorandum of Personnel Actions for Approval and Notice b) Recognize Significant Employee Anniversaries for January 2026 c) Record Volunteers in County Departments for December 2025 13) Notices and Requests a) South Dakota Department of Agriculture and Natural Resources Notice of General Air Quality Operating Permit for Concrete Plants Operating in South Dakota [PAGE 2] 14) Items within Policy Guidelines a) Resolution for Correction of DPNO 81583 b) Resolution for Correction of DPNO's 115221, 100809, 114905, and 106685 REGULAR BUSINESS: 15) Consider a Motion to Authorize the Chair to Sign a Request for State Aid for Salary of County Veterans Service Officer Application - Brett Johnson, Community Services Engagement Manager 16) Consider a Resolution to Establish Rates of Pay for Election Workers and Rental Rate for Polling Locations - Leah Anderson, Auditor 17) Consider a Resolution to Establish Record of 2026 Minnehaha County Designated Polling Places - Leah Anderson, Auditor 18) Consider a Motion to Reschedule 2026 Commission Meetings as follows: June 2nd to June 9th; September 15th to September 8th; and November 3rd to November 10th. - Tom Greco, Commission Administrative Officer OPPORTUNITY FOR PUBLIC COMMENT: COMMISSIONER LIAISON REPORTS: NON-ACTION COMMISSION DISCUSSION: Executive Session immediately following the Commission meeting for the purpose of SDCL 1-25-2 (1), (3), (4) and (6): Agenda meeting materials are available for inspection 24-hours prior to the meeting in the County Commission office located on the third floor of the County Administration Building at 415 N. Dakota Ave., Sioux Falls. Persons with disabilities may contact the office 24-hours in advance of the meeting at 605-367-4206 (Voice or TDD) to request accommodations or assistance. Meetings are broadcast live on City Link channel 16 and on our website at https://www.minnehahacounty.gov/live/