WRIGHT COUNTY BOARD
AGENDA
JANUARY 2, 2018

Interpreter Services for the hearing impaired will be provided upon written request.

I.
9:00A.M.

PLEDGE OF ALLEGIANCE

II.

2018 BOARD REORGANIZATION

Documents:
  1. 2018 County Board Reorganization.pdf
III.

MINUTES - Dispense with reading. Approve as written/revised.

A.

COUNTY BOARD MINUTES 12-26-17

Documents:
  1. 12-26-17 Wright County Board Minutes.pdf
IV.

REVIEW & APPROVAL OF AGENDA


V.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Appoint Brian Nord, and Steve Berg, Alternate, to serve on the Central MN EMS Advisory
        Committee for another two-year term
Documents:
  1. MN EMS Adv. Cmte Apptmts.pdf
B.

ADMINISTRATION

1.     Claim - Madden, Galanter & Hansen, LLP, 11-2017 Services, $6,868.83
Documents:
  1. 11.17 MADDEN, GALANTER AND HANSEN CLAIM.pdf
C.

Auditor/Treasurer

1.     Acknowledge Warrants Issued Between December 19, 2017 And December 22, 2017
Documents:
  1. Agenda 1-2 Consent - Warrants Issued.pdf
D.

COUNTY BOARD

1.     Authorize Attendance, Wright Partnership Annual Meeting, 1-19-18 @ 8:00 AM, Wright-Hennepin Co-Op Electric, Rockford MN
Documents:
  1. annual flyer pdf.pdf
E.

HEALTH & HUMAN SERVICES

A.     Position Replacement:
         1.     Social Worker
Documents:
  1. RFBA 2018-01-02 HHS.pdf
F.

HEALTH & HUMAN SERVICES

A.     Refer to Personnel Committee
         1. Request to hire MH SWIII/MHP above 12%

B.     Position Replacement
         1. Office Technician I
     
Documents:
  1. RFBA SWIII 2018-01-02 HHS.pdf
  2. RFBA OT 1 2018-01-02 HHS.pdf
G.

INFORMATION TECHNOLOGY

1.     Refer to the Personnel Committee:     
        A.     H1B Sponsorship
2.     Position Replacement:
        A.     IT Senior Developer
        B.     Telecom Specialist
3.     Refer to the 01/10 Technology Committee:
        A.     Office 365 Status
        B.     ERP Follow-up
        B.     Project Portfolio

     
Documents:
  1. Board Action IT H1B 01-02-18.pdf
  2. Board Action IT Sr Dev and Telecom Backfill 2018-01-02.pdf
  3. Board Action IT Request Tech Committee Jan 10 2018.pdf
H.

PLANNING & ZONING

1.     Appoint members to the Planning Commission and Board of Adjustment for terms expired December 31, 2017:

         Planning Commission:   Patrick D. J. Mahlberg (2nd District - Vetsch)
                                            David D. Thompson (3rd District - Daleiden)

         Board of Adjustment:    Charlotte Quiggle (1st District - Husom)
                                            John Jones III (3rd District) - Daleiden
Documents:
  1. 0102 Agenda Board Appts.pdf
I.

PLANNING & ZONING

1.     Accept the Findings and recommendation of the Planning Commission for the following rezoning:

Jim P. Sexton - (Buffalo Twp.) on a 5/1 vote the Planning Commission recommends rezoning approximately 50 acres from AG General Agriculture and S-2 Residential-Recreational Shorelands to A/R Agricultural-Residential and S-2
Documents:
  1. 0102 Agenda Request Sexton.pdf
  2. Sexton minutes.pdf
J.

SHERIFF

1.     Position Replacement:
        A.     Deputy
Documents:
  1. Sheriff RFBA Position Replacement Deputy.pdf
VI.

TIMED AGENDA ITEMS


A.
9:06A.M.

* ADAM TAGARRO, INFORMATION TECHNOLOGY DIRECTOR

1.     Introduction Of IT Project Portfolio Analyst, Britta Holland
Documents:
  1. Board Action IT Informational - Britta Holland.pdf
B.
9:08A.M.

BOB HIIVALA, AUDITOR/TREASURER

** 1.  Award Of Bids For 2018 Official Newspaper
2.  Adopt Resolution In The Support Of The Maintenance Of Local License Bureaus
Documents:
  1. Agenda 1-2 Newspaper.pdf
  2. Legal Paper Bid Calculations.pdf
  3. Agenda 1-2 MDRA MNLARS County Resolution.pdf
  4. Agenda 1-2 COUNTY RESOLUTION MDRA MNLARS.pdf
  5. Agenda 1-2 MDRA MNLARS County Resolution email.pdf
C.
9:15A.M.

Brian J. Asleson, Chief Deputy Attorney

1.     Authorize Signatures On Retainer Agreement For Opioid Litigation
Documents:
  1. 1-2-18 agenda req.pdf
D.
9:20A.M.

Brian J. Asleson, Chief Deputy Attorney

1.     Approve Of Retaining Kevin J. Casserly And Paul G. Bakken To Perform Appraisals For Purposes Of Tax Court
Documents:
  1. 1-2-18 agenda req - 2.pdf
VII.

ITEMS FOR CONSIDERATION

A.

RESOLUTION SETTING PER DIEMS, 2018

Documents:
  1. per diem resolution.pdf
B.

RESOLUTION SETTING ELECTED DEPARTMENT HEADS MINIMUM SALARY

Documents:
  1. Resolution setting elected department head salaries.pdf
C.

ADOPT RESOLUTION APPOINTING ERIK HEURING AS THE WRIGHT COUNTY AGRICULTURAL INSPECTOR FOR 2018 & AUTHORIZE EXECUTION OF AGREEMENT

Documents:
  1. Ag Inspector.pdf
D.

ADOPT RESOLUTION APPOINTING MICHAEL YOUNG AS THE WRIGHT COUNTY DRAINAGE INSPECTOR FOR 2018 & AUTHORIZE EXECUTION OF AGREEMENT

Documents:
  1. 2018 Appointment of Drainage Inspector.pdf
VIII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

IX.

ADJOURNMENT


X.

NOTE: 11:00 A.M., COMMITTEE OF THE WHOLE MEETING

XI.

NOTE:

*     Item Removed From The Agenda
**   Attachments Modified
XII.

WARRANTS

Documents:
  1. 12-19-17 thru 12-21-17 Client Warrants 194,996.75.pdf
  2. 12-19-17 thru 12-21-17 Warrants 684,221.73.pdf
  3. 12-19-17 thru 12-22-17 MV Warrants 65,954.65.pdf