Agenda June 26, 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., June 26, 2018

  1. Pledge of Allegiance
  2. Action to approve the agenda
  3. Action to approve the minutes of June 19, 2018
  4. Monthly reports
    1. Emergency Management
    2. Sheriff
  5. Action to approve Deputy Reserve program roster
  6. Action to approve a cell phone stipend for Deputy Morgan
  7. Action to accept Chief Correctional Officer letter of retirement and action to authorize hiring of a Correctional Officer to fill a vacancy
  8. Action to approve purchase of AED devices for Deputies
  9. Action to appoint a Highway Superintendent
  10. Action to approve a contract with Dial-A-Move for moving D.O.E. office
  11. Action to authorize solicitation of donated trees for Memorial Park
  12. Action to approve a Resolution for the sale of tax deed property and issue quit claim deeds
  13. Action to amend the 2018 Payroll resolution
  14. Action to approve a permit to discharge fireworks
  15. Discussion/possible action regarding requests for proposals for HR Services
  16. Action to approve claims for payment
  17. Action to approve abatement applications
  18. Action to approve automatic budget supplements
  19. Action to approve personnel changes
  20. Action to approve travel requests
  21. Old Business
  22. New Business
  23. Open
  24. 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, July 3rd, 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.