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 Marion Schlomer, Commissioner
Scott Schilling, Commissioner
Davis Martin, Commissioner
Tuesday, January 7th, 2020 9:00 a.m.
- Call to Order
- Pledge of Allegiance
- Consider motions to approve county commission minutes of December 26th & 31st, 2019
- Consider motion to sign the Memorandum of Understanding with SDSU
- Old Business
- 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
- Public Forum
- Convene as Board of County Commissioners
- 9:10 a.m. – Selection of Commission Chairperson for 2020
- Selection of Commission Vice-Chairperson for 2020
- Designation of Official County Newspaper
- Designation of Volunteers
- Designation of Official County Depository
- Appointment to Positions on County Boards
- Determination of 2020 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 2020-01: Resolution to Establish Election Officials Fees
- Consider motion to adopt Resolution WC 2020-02: Resolution Establishing Fees Allowed by Funeral Director
- Consider motion to adopt Resolution WC 2020-03: Resolution to Establish Salaries of Elected Officials
- 9:25 a.m. – Consider motion to approve claims to be paid as presented
- 9:30 a.m. – Highway Dept:
- Present preliminary cost estimate provided by KLJ Eng. for CO RD #101 (4 miles).
- Present cost proposal from KLJ Engineering to provide Hydraulic Study on sizing replacement structure by Manke residence over Rieger Creek. (Timber Bridge removal/replacement proposed 2020) not to exceed $1200.00
- Discuss snow removal policy
- Discussion regarding Java properties
- Discussion regarding Extension and Poor Relief
- Motion for Chairman to Sign Employee Resolution for the Year 2020
- New Business
- Adjournment