AGENDA

Codington County Board of County Commissioners

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

 Commission Chambers Room #114

                                                                                                  9:00 a.m., March 28, 2017

  1. Action to approve the agenda and adjust cell phones
  2. Action to approve the minutes of March 21st, 2017
  3. Canvass of 2017 Special Election and action to approve
  4. Monthly reports
    1. Emergency Management
    2. Sheriff
  5. Action to approve contract with SDDOT for weed control on state highways
  6. Discussion/action to accept proposal of Behavioral Health Deflection program and authorize Welfare Director to develop a contract based on the RFP
  7. Action to approve salary claims
  8. Action to approve claims for payment
  9. Action to approve supplement to Detention Center budget with Commissioners Contingency for roofing repair project
  10. Action to approve FY2018 contract for WIC services
  11. Action to authorize the Vice-Chair to sign a contract for Bond Counsel services
  12. Action to authorize representatives to apply to attend NACO County Justice Peer Exchange in Pennington County
  13. Action to authorize Commissioner Gabel to attend JDAI conference in Orlando
  14. Action to approve automatic budget supplements
  15. Action to approve personnel changes
  16. Action to approve travel requests
  17. Old Business
  18. New Business
  19. Open
  20. 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
  21. Action to adjourn as a Board of County Commissioners, until 9:00 a.m., Tuesday, April 4th, 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.