WALWORTH COUNTY COMMISSIONERS
Regular Commission Meeting Agenda
Walworth County Commissioner Chambers
Walworth County Commissioners Jim Houck, Commissioner
4304 4th Ave Duane Martin, Commissioner
Selby SD 57472 David Siemon, Commissioner
Scott Schilling, Commissioner
Kevin Holgard, Commissioner
Tuesday, August 16th, 2016 9:00 a.m.
1) Call to Order
2) Pledge of Allegiance
3) Consider motion to approve county commission minutes of August 2nd, 2016
4) Consider motion to approve claims to be paid as presented
5) Public Forum and Visitors
6) 9:05 a.m. – Northeastern Mental Health: Jody Kludt
7) 9:20 a.m. – Distress Warrants
8) 9:30 a.m. – Highway Issues: Superintendent Penny Goetz
v Present July Budget Balances
v Discuss Jensen Rock & Sand crushing bill
v Anything else that comes up regarding the highway department
9) 9:45 a.m. – County Assistant/Landfill Items: Ryan Badten
Ø Discuss monthly reports for July 2016
10) 10:00 a.m. – Sheriff Issues: Sheriff Josh Boll
o Sheriff and Jail Report
o Consider motion to approve a raise of $.50 for Eddie Rice, Jr. effective 7/1/16 for completion of probation
o Discussion regarding the City of Selby’s police Tahoe for sale by sealed bids
11) Executive Session per SDCL 1-25-2(1) regarding a personnel matter
12) 10:30 a.m. – P.O.D. Update: Patti Pudwill & Joann Paulson
13) Consider motion to adopt resolution 2016-06 to Encourage the USDOT Under Secretary for Policy to Expand South Dakota’s National Multimodal Freight Network
14) Old Business
15) New Business
16) Discussion regarding budgets for 2017
17) Consider motion to adopt the provisional budget for 2017
18) 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.