Walworth Co. Commission Agenda for September 3rd

WALWORTH COUNTY COMMISSIONERS

Regular Commission Meeting Agenda

Walworth County Commissioner Chambers

Kevin Holgard, Commissioner

Jim Houck, Commissioner

Marion Schlomer, Commissioner

Scott Schilling, Commissioner

Davis Martin, Commissioner

Tuesday, September 3^rd, 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 motion to approve county commission minutes of August 20^th, 2019
15. 9:10 a.m. – Consider motion to approve claims to be paid as presented
16. 9:15 a.m. – Landfill: Rebecca Krein

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

17. 9:30 a.m. – Provisional Budget Hearing
18. 9:45 a.m. – Highway Department: Gary Byre

• Consider motion to approve 2 part-time positions and advertising for laborers Highway Department
• Discuss overpayment and reimbursement request from GFP involvement Swan Creek Road Project
• Summarize meeting held with Penny Goetz of possibility of Limited Re-employment at Walworth County Highway to assist Highway Department Secretary
• Discussion regarding request for quotes to remove structure over Swan Creek that was abandoned by Walworth County quote deadline is Sept 17 at 10:00 a.m.
• Request permission for Highway Secretary to attend DWARE training Sept 18&19 in Mitchell

19. 10:00 a.m. – Executive Session per SDCL 1-25-2(1) regarding a personnel matter
20. 10:15 a.m. – Sheriff and Jail: Josh Boll & Justin Jungwirth

• Jail Employee Jessica Geditz .50/hr increase for completion of probation.
• Job Offer made to Deputy Sheriff Candidate, Karlea Stahl and will start the 16th of September.
• Minimum Repairs made to 2016 Chevy Silverado
• Discussion and Motion to increase Part-time Deputy Sheriff, Don Knecht from $17.52 to $18.80/hr.
• Discuss Meetings with Other Counties ref. jail contracts.
• Discussion Employee Resolution supplied to the Auditor for 2020 budget year. 10:30 a.m. –

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