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Agenda August 14, 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., August 14, 2018

  1. Pledge of Allegiance
  2. Action to approve the agenda
  3. Action to approve the minutes of August 7, 2018
  4. Monthly reports
    1. Auditor
    2. Director of Equalization
  5. Action to approve the Auditor’s acct. w/Treasurer and note Register of Deeds fees
  6. Action to approve a haul road agreement for wind energy projects
  7. Action to approve the appointment of an Assistant Highway Superintendent
  8. Action to approve a notice to bidders for Highway Dept. 1 ton Diesel truck as budgeted
  9. Action to purchase equipment to upgrade camera system in Detention Center
  10. Action to set a contract payment for HR and labor negotiation services
  11. Action to approve health insurance premiums and employer/employee split of premium costs
  12. Action to approve a resolution to cancel outdated/uncashed checks for remittance to SD Unclaimed Property
  13. Review of 2019 budget requests
  14. Action to approve Courthouse Remodel Project change orders
  15. Action to approve claims for payment
  16. Action to approve automatic budget supplements
  17. Action to approve personnel changes
  18. Action to approve travel requests
  19. Old Business
  20. New Business
  21. Open
  22. 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, August 21, 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.