WALWORTH COUNTY COMMISSIONERS
Regular Commission Meeting Agenda
Walworth County Commissioner Chambers
Walworth County Commissioners Kevin Holgard, Commissioner
4304 4th Ave Jim Houck, Commissioner
Selby SD 57472 Melissa Miller, Commissioner
David Siemon, Commissioner
Scott Schilling, Commissioner
Tuesday, February 7, 2017 9:00 a.m.
1) Call to Order
2) Pledge of Allegiance
3) Consider motions to approve county commission minutes of January 17th, 2017
4) 9:05 a.m. - Consider motion to approve claims to be paid as presented
5) 9:10 a.m. – Partial Payments request
6) 9:20 a.m. – Discussion regarding County Owned Lease Land
7) 9:30 a.m. – Annual Lease Land Auction
8) 9:45 a.m. – Discussion regarding taxes on Westside Meats
9) 10:00 a.m. – HKG Architects Presentation
10) 10:30 a.m. – Discussion regarding zoning
11) 10:45 a.m. - Consider motion to adopt changes to Walworth County Personnel Policy Manual
12) - Consider motion to adopt resolution 2017-04; a bond resolution for Landfill funding through SD DENR.
13) -Consider motion to allow chairperson to sign Landfill funding agreement with SD DENR.
14) Discussion regarding Jail Monthly Reports
15) Consider motions to approve Jail agreements for Campbell, Hyde, McIntosh, Potter, Sully, Corson, Hand, Edmunds, Faulk, McPherson, Stanley, and Logan Counties
16) Consider motion to approve the wage of Jessica Kurtz as part-time control room operator at $12.00 hr.
17) Consider motion to sign a letter of commitment to participate in the Warhawk District Multi-Jurisdictional Hazard Mitigation Plan Update
18) Consider motion to approve abatements on records 5466, 7112 & 4536
19) Treasurers Monthly Report
20) Discussion regarding tax deed properties
21) 11:15 a.m. – Discussion regarding payroll
22) Discussion regarding leave benefits
23) Discussion regarding Culvert
24) Old Business
25) New Business
26) Adjournment
***The Public Forum and Visitors section offers the opportunity for anyone not listed on the agenda to speak to the commissioners concerning important topics. The time will be limited to 5 minutes in length.
***No action will be taken on items not on the agenda.