AGENDA

Codington County Board of County Commissioners

Codington County Courthouse, 14 1st Ave SE, Watertown, SD

 Commission Chambers Room #114

                                                                                             9:00 a.m., February 22, 2017

  1. Action to approve the agenda and adjust cell phones
  2. Action to approve the minutes of February 14th, 2017
  3. Monthly reports
    1. Facility Manager
    2. Zoning Officer
  4. Discussion/action to consider extending moratorium on certain building/use permits
  5. 9:30 a.m., Action on a request for a release of county lien
  6. Action to authorize the Chairman to sign a data sharing MOU between the Codington County Sheriff’s office, Codington County Welfare Office and the Watertown Police Dept. for a behavioral health deflection program
  7. Action to approve project to improve Wi-fi in the court room area
  8. Action to approve claims for payment
  9. Action to approve abatement application
  10. Discussion/action on appointment to Housing and Redevelopment Commission
  11. Action to approve automatic budget supplements
  12. Action to approve personnel changes
  13. Action to approve travel requests
  14. Old Business
  15. New Business
  16. Open
  17. Action to enter into Executive session per SDCL 1-25-2
    1. (1) Discussion of personnel issues
    2. (3) Consulting with legal counsel or reviewing communications from legal counsel    regarding proposed or pending litigation or contractual matters
    3. (4) Preparing for contract negotiations or negotiating with employees or employee representatives
  18. Action to adjourn as a Board of County Commissioners, until 9:00 a.m., Tuesday, February 28th, 2017, at the Codington County Courthouse

Codington County does not discriminate on the basis of race, color, national origin, sex, religion, age or disability in employment or the provision of service.