Walworth Co. Commission Agenda for August 6th

WALWORTH COUNTY COMMISSIONERS

Regular Commission Meeting Agenda

Walworth County Commissioner Chambers

 Tuesday, August 6^th, 2019                                9:00 a.m.

1. Call to Order
2. Pledge of Allegiance
3. Convene as Walworth County Planning and Zoning Board
4. Old Business
5. New Business
6. Adjourn as Walworth County Planning and Zoning Board
7. Convene as Walworth County Board of Zoning Adjustment
8. Old Business
9. New Business
10. Adjourn as Walworth County Board of Zoning Adjustment
11. Convene as Board of County Commissioners
12. Approval of Agenda
13. Public Forum
14. Consider motions to approve county commission minutes of July 16^th and July 25^th, 2019
15. 9:10 a.m. – Consider motion to approve claims to be paid as presented
16. 9:15: Landfill: Rebecca Krein

• Landfill July Reports
• Discussion regarding Landfill Tipping Fees for a special project: Pat Thorstenson

17. 9:20 Executive Session per SDCL 1-25-2(1) regarding a personnel matter
18. 9:30 Discussion regarding the employee raise amount for 2020
19. 9:45 a.m. – Sheriff and Jail: Josh Boll & Justin Jungwirth

• Sheriff and Jail Report
• Jail Discussion / Project and US Marshal Negotiations
• Decision on Jail Buildiong
• Motion to hire Toby Hieb correctional at $15.15

20. Consider motion to authorize publication of 2020 Provisional Budget
21. 10:00 a.m. – Emergency Management: Amanda Silbernagel

• Discussion regarding insurance loss deductible

22. Discussion regarding Lake Molstad Property
23. 4-H Achievement Days
24. Old Business
25. New Business
26. Adjournment