New Walworth Co. Commission members take the oath Jan. 5th

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

Duane Mohr, Commissioner

Scott Schilling, Commissioner

Rick Cain, Commissioner

Tuesday, January 5^th, 2021                              9:00 a.m.

• Call to Order
• Pledge of Allegiance
• Consider motion to approve county commission minutes of December 29^th, 2020
• Executive session per SDCL 1-25-2(1) regarding a personnel matter
• Old Business
• New Board Takes over
• 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
• Consider motion for a proposed conditional use permit
• Old Business
• New Business
• Adjourn as Walworth County Board of Zoning Adjustment
• Convene as Board of County Commissioners
• Consider motion to accept the resignation of Nyla Moak as Walworth County Treasurer
• Consider motion to appoint Amanda Silbernagel as Walworth County Treasurer
• Administer Oaths of Office
• 9:10 a.m. – Selection of Commission Chairperson for 2021
• Selection of Commission Vice-Chairperson for 2021
• Designation of Official County Newspapers
• Designation of Volunteers
• Designation of Official County Depository
• Appointment to Positions on County Boards
• Determination of 2021 Salary for Walworth County Commission ($10,743.46)
• Authorize publication of complete list of the salaries of all officers & employees
• Consider motion to adopt Resolution WC 2021-01: Resolution to Establish Election Officials Fees

• Consider motion to adopt Resolution WC 2021-02: Resolution Establishing Fees Allowed by Funeral Director

• Consider motion to adopt Resolution WC 2021-03: Resolution to Establish Salaries of Elected Officials

• 9:25 a.m. – Consider motion to approve claims to be paid as presented
• Consider motion to adopt resolution 2021-04 Resolution establishing number & compensation of
• 9:30 a.m. – Highway Dept:
  • Review/Set Equipment Rates For 2021.
  • Discussion on Possible Road Construction for New Residence Near Lake Hiddenwood on 309 Ave from 127 St North App. 1700′
  • Consider Surplusing P-98 140M Road Grader and Accept Sealed Bids on Feb. 2, 2021 at 10:00 A.M.
  • Report That Intrado (911 Systems) Continues to Question Status of Positioning Someone on Behalf of Walworth County to Enter 911 Addresses into The Database. (Discuss)
• Emergency Management: Jeff Jensen
• New Business
• Adjournment