Walworth Co. Commission AGENDA for Thurs. Oct 17th

WALWORTH COUNTY COMMISSIONERS

Regular Commission Meeting Agenda

Walworth County Commissioner Chambers

Walworth County Commissioners

4304 4^th Ave

Selby SD  57472

Kevin Holgard, Commissioner

Jim Houck, Commissioner

Marion Schlomer, Commissioner

Scott Schilling, Commissioner

Davis Martin, Commissioner

Thursday, October 17^th, 2019                                    9:00 a.m.

• Call to Order
• Pledge of Allegiance
• Convene as Walworth County Planning and Zoning Board
• Old Business
• New Business
• Adjourn as Walworth County Planning and Zoning Board
• Convene as Walworth County Board of Zoning Adjustment
• Old Business
• New Business
• Adjourn as Walworth County Board of Zoning Adjustment
• Convene as Board of County Commissioners
• Approval of Agenda
• Public Forum
• Consider motions to approve county commission minutes of October 8^th, 2019
• 9:10 a.m. – Consider motion to approve claims to be paid as presented
• 9:15 a.m. – Monthly Treasurer’s Report: Nyla Moak
  • Consider motion to surplus property to be destroyed
• 9:25 a.m. – Sheriff and Jail: Josh Boll & Justin JungwirthSheriff and Jail Report
• Consider motion to increase the wage of James Marin $.50 for completion of probation
• 9:30 a.m. – Walworth County Care Center request
• 9:40 a.m. – Highway Department: Gary Byre
  • Consider motion to approve change order for Sitka Road Project
  • Close out Zabel box culvert by first meeting in November
  • Consider motion to sell used culverts as surplus property
  • Consider motion to surplus steel from Swan Creek Bridge Removal along with Bridge Plank by Sealed bids
  • Consider motion to advertise for bids to be opened the first meeting in November
  • Report: DOT is finalizing plans for Hwy 47 Project
  • Consider motion to enter into Executive Session per SDCL 1-25-2(3) regarding a legal matter
  • Report: Will be working on modifying county highway system – DOT is involved in the future
• 10:00 a.m. – Landfill: Rebecca Krein
  • Monthly Reports
  • Discussion with Wenck Engineering regarding the Construction Quality Assurance Proposal
  • Consider motion to approve the proposal from Wenck Engineering for the 2019 Annual Fill Progression Survey
• Discussion regarding Lake Hiddenwood
• Old Business
• New Business
• Adjournment