BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

JANUARY 7, 2020
Christine Husom, District 1
Darek Vetsch, District 2
Mark Daleiden, District 3
Michael Potter, District 4
Charles Borrell, District 5
 

I.
9:00A.M.

PLEDGE OF ALLEGIANCE

II.

2020 BOARD REORGANIZATION

III.

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

A.

* COUNTY BOARD MINUTES 12-31-19

IV.

REVIEW & APPROVAL OF AGENDA


V.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Claim - Madden, Galanter, Hansen Attorneys At Law, 11/2019 Services, $11,799.32
B.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between December 23, 2019 And December 27, 2019
2.     Approval Of A Transfer Of Funds From The General Fund To The Atty Victim Witness Emergency Fund.  The Grant Was Receipted In The General Fund In 2013.  This Transfer Will Bring The Atty Victim Witness Emergency Fund To A Zero Balance
01-100-000-0000-6910 Transferred Out $1,200.00
01-000-000-0000-1001 Cash -$1,200.00
02-096-000-0000-1001 Cash  $1,200.00
02-096-000-0000-5910 Transferred In -$1,200.00
C.

HEALTH & HUMAN SERVICES

1.     Position Replacement
         A.     Social Worker
D.

HEALTH & HUMAN SERVICES

1.     Position Replacement
         A.     Case Aide
VI.

TIMED AGENDA ITEMS


A.
9:02A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Award Of Bid For 2020 Official Newspaper
2.     Cancellation Of The Scheduled Public Hearing On The Redetermination Of Benefits For County Ditch #16 And County Ditch #19 That Was Set For February 19, 2020 At 2:00 PM.
3.     Schedule A Public Hearing For The Petition To Remove Property From The Drainage System On County Ditch #10 Under Minnesota Statute 103E.805 For February 19, 2020 At 2:00 PM.
B.
9:05A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Approve Memo Of Understanding With The City Of Cokato, The City Of Albertville, The City Of Waverly And The Township Of Cokato For The Storage And/Or Purchase Of Salt For The 2019/2020 Snow/Ice Control Season.
2.     Approval of Condemnation Resolution for the unsigned parcels of Right-of-Way on CSAH 30, CP 086-030-191
3.     Approval of Condemnation Resolution for the unsigned parcels of Right-of-Way on CSAH 39, CP 086-039-201
VII.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Committee Of The Whole (12-31-19)
VIII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

IX.

ADJOURNMENT


X.

NOTE: 11:00 AM, LEADERSHIP TEAM MEETING

XI.

* NOTE

12-31-19 County Board Minutes amended to include correction in 12-18-19 Personnel Minutes to reflect "Community Adult Mental Health Initiative"