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Agenda October 16, 2018

AGENDA

Codington County Board of County Commissioners

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

 Commission Chambers Room #114

9:00 a.m., October 16, 2018

  1. Pledge of Allegiance
  2. Conflict of interest items
  3. Action to approve the agenda
  4. Action to approve the minutes of October 9, 2018
  5. Monthly reports
    1. Facilities Manager
    2. Highway Superintendent
  6. Action to approve a cell phone stipend for the Corrections Sergeant
  7. Action to change the November 6th Commission meeting date
  8. Discussion/possible action to authorize application of grant funds for tree project
  9. Action to approve change orders for Courthouse Remodel Project
  10. Action to approve claims for payment
  11. Action to approve automatic budget supplements (pod grant expense)
  12. Action to approve personnel changes
  13. Action to approve travel requests
  14. Old Business
  15. New Business
  16. Open
    1. Public Comments
    2. Commission Comments
  17. Action to enter into Executive session per SDCL 1-25-2

 (1) Discussion of personnel issues

 (3) Consulting with legal counsel or reviewing communications from legal counsel regarding proposed or pending litigation or contractual matters

 (4) Preparing for contract negotiations or negotiating with employees or employee representatives

  1. Action to adjourn until 9:00 a.m., Tuesday, October 23rd, 2018, 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.