WALWORTH COUNTY COMMISSIONERS



WALWORTH COUNTY COMMISSIONERS

Regular Commission Meeting Agenda

Walworth County Commissioner Chambers

Walworth County Commissioners Kevin Holgard, Commissioner

4304 4th Ave Jim Houck, Commissioner

Selby SD 57472 Marion Schlomer, Commissioner

Scott Schilling, Commissioner

Davis Martin, Commissioner

Tuesday, August 20th, 2019 9:00 a.m.

1) Call to Order

2) Pledge of Allegiance

3) Convene as Walworth County Planning and Zoning Board

4) Consider motion to Vacate Section Line

5) Old Business

6) New Business

7) Adjourn as Walworth County Planning and Zoning Board

8) Convene as Walworth County Board of Zoning Adjustment

9) Old Business

10) New Business

11) Adjourn as Walworth County Board of Zoning Adjustment

12) Convene as Board of County Commissioners

13) Approval of Agenda

14) Public Forum

15) Consider motions to approve county commission minutes of August 6th, 2019

16) 9:10 a.m. - Consider motion to approve claims to be paid as presented

17) 9:15 a.m. – Consider motion to Vacate Section Line

18) 9:20 a.m. – Discussion regarding mowing the county owned property in Java

19) 9:25 a.m. – Emergency Management: Amanda Silbernagel

o Motion to approve signing the 2020 LEMPG (Formerly SLA)

o Discussion regarding EM Vehicle

20) 9:40 a.m. – Monthly Treasurer’s Report: Nyla Moak

21) 9:45 a.m. – Sheriff and Jail: Josh Boll & Justin Jungwirth

22) Sheriff and Jail Report

• Discussion regarding 2020 budget requests

• Consider motions to approve the quotes from Claims Associates for the damages to the Chevy Tahoe, Chevy Silverado and Dodge Dakota

• Power Point / Jail Presentation if completed; as an individual is volunteering their time for this

23) 10:00 a.m. – Highway Dept.: Gary Byre

➢ Discussion regarding 2 part-time employees

➢ Discuss 12th St & East section of Secondary Road 127th St North of the Airport

➢ Discuss work progress

➢ Establishing a Burrow site near flooded road East of the Wes Moser residence

➢ Inform Commission of blade patching areas of asphalt roads and Discuss quote from Jensen Rock and Sand

➢ Discussion regarding adding a LGP Dozer to the fleet

➢ Discuss the Swan Creek Bridge 55 miles West of Akaska

➢ Discussion regarding drainage issues at culvert sites throughout the County

➢ Misc items

24) 2016/2017 Audit Closing: Russ Olson, Legislative Audit

25) Discussion regarding the 2020 Provisional Budget

26) Executive Session per SDCL 1-25-2(1) regarding a personnel matter

27) Old Business

28) New Business

29) Adjournment

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