agenda February 20, 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., February 20, 2018

  1. Pledge of Allegiance
  2. Action to approve the agenda
  3. Action to approve the minutes of February 13, 2018
  4. Monthly reports
    1. Facility Manager
    2. Highway Superintendent
    3. Sheriff
    4. States Attorney
  5. Action to approve a letter of support for Sheriff Howell’s deputy reserve program
  6. Action to authorize monthly cell phone stipend for Deputy Sheriff, Tyler Varns
  7. Action to authorize the purchase of two patrol vehicles as budgeted
  8. Review of estimate of delinquent taxes on land value of tax deed property located in Henry
  9. Action to approve claims for payment
  10. Discussion/possible action to make clarifying amendments to the list of Commissioner liaison and board appointments
  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) 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 as a Board of County Commissioners, until 9:00 a.m., Tuesday, February 27th, 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.