Walworth County Commission Agenda for Tuesday, May 4, 2021

WALWORTH COUNTY COMMISSIONERS

Commission Meeting Agenda

Kevin Holgard, Commissioner

Jim Houck, Commissioner

Duane Mohr, Commissioner

Scott Schilling, Commissioner

Rick Cain, Commissioner

Tuesday, May 4, 2021                                     9:00 a.m.

• Call to Order
• Pledge of Allegiance
• Convene as Board of County Commissioners
• Consider motion to approve Agenda
• Consider motion to approve Claims as presented
• Consider motion to approve County Commission Minutes from April 20^th 2021 minutes
• Public Forum
• 9:05 a.m. Brenda Waage with Grow South Dakota – Discussion on past year’s stats, programs available to clients and request funds for 2021 budget year.
• 9:10 a.m. – Emergency Manager – Discussion on the generator grant.
  • Discussion on current Burn Ban.
• 9:25 a.m. – Highway: Consider motion to award Asphalt surface treatment bid – bids were opened on April 29^th
  • Consider motion for pavement stripping.
  • Select asphalt roads by agreement with SDDOT
  • Report on Gravel Crushing Activity
  • Discussion on increasing staff numbers
  • Consider motion to approve expanding agreement with KLJ to include project administration asphalt surface treatment.
  • Consider motion to approve in-house design on assigned project #D1SR for construction by county forces.
  • Discussion on asphalt road milling areas.
• 9:30a.m. – Equalization – Consider motion to approve abatement for record #7038 & record #4088
  • Consider motion to approve travel & lodging for Deb Kahl & Greg Pudwill May 25-28.
• 10:00 a.m. – Consider motion to enter into Executive Session per SDCL 1-25-2(1) regarding a personnel matter
• Consider motion to Appoint new Treasurer effective May 10, 2021.
• 10:30 a.m. – States Attorney – Discussion on the County’s legal case dismissal in regards to Dianne Howell.
• 10:45 a.m. Extension -Discussion and motion on hiring part time Extension administrative assistant.
• 11:00 a.m. – Landfill – Discussion on landfill update.
  • Consider motion to approve tipping fees.
  • Consider motion to approve new Overhead door for building.
  • Consider motion to approve building cement work.
• 11:15 a.m. – Sheriff – Present Transport Monthly Report
  • Discuss and consider motion to approve a $1.00 wage increase for the inmate transporters from $18.33 to $19.33 an hour.
  • Consider motion to declare surplus property.
  • Discussion on jail/consultant Brad Hompe.
• 11:45 a.m. – Discussion on courthouse plumbing update.
• 11:55 a.m. Auditor – Consider motion to hold public hearing pursuant to SDCL 31-11-41 petition from Dean Schumacher. See Letter.
• Old Business
• New Business
• Adjournment