Agenda, April 17, 2018



Codington County Board of County Commissioners

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

 Commission Chambers Room #114

9:00 a.m., April 17, 2018

  1. Pledge of Allegiance
  2. Action to approve the agenda
  3. Action to approve the minutes of April 10 & 11, 2018
  4. Action to approve the minutes of the 2018 County Board of Equalization
  5. Opening of Asphalt Mat Construction Bids and award of same
  6. Discussion/possible action on a petition to lower the speed limit on a portion of 460Ave South of Hwy 212
  7. Monthly reports
    1. Highway
    2. Facility Manager
    3. Welfare Director
  8. Recognition of long time Memorial Park Campground Managers Tom and Sharon Sauer
  9. Action to approve repairs to Memorial Park Campground Office
  10. Action to authorize application of West Nile Virus grant funds
  11. Action to authorize a notice to bidders for a fire suppression system for the basement and ground floors of the Courthouse
  12. Action to award bid for Courthouse Remodel Project
  13. Action to move restricted cash within the Road & Bridge Fund
  14. Action to approve abatement applications
  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, April 24th, 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.