WRIGHT COUNTY BOARD
AGENDA
JANUARY 9, 2018

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

I.
9:00A.M.

PLEDGE OF ALLEGIANCE

II.

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

A.

COUNTY BOARD MINUTES 1-02-18 MEETING

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ASSESSOR

1.     Approved Abatement, PID # 212-000-282301, Curtis and Cassandra Larson
B.

AUDITOR/TREASURER

1.     Approve MCIT 2018 Property Casualty & Workers Compensation Insurance Renewal, For A Total Of $1,141,193
2.     Acknowledge Warrants Issued Between December 26, 2017 And January 2,2018
C.

SHERIFF

1.    Position Replacement:
         A.     Corrections Officer
     
Documents:
  1. RBA.pdf
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

MICHELLE MILLER, SOCIAL SERVICES MANAGER & NESA BLACK, SOCIAL SERVICES SUPERVISOR, HEALTH & HUMAN SERVICES

1.     Presentation on Bob Holverson's retirement on January 25, 2018     
B.
9:07A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Approve Memo Of Understanding With The City of Albertville, City Of Cokato, & City Of Waverly For The Storage & Purchase Of Salt For The 2017-2018 Snow/Ice Control Season
2.     Request to fill two vacant Highway Engineering Technician Positions 
3.     Approve Agency Delegated Contract Process Agreement MnDOT Agency Agreement No.1030086
C.
9:13A.M.

SEAN RILEY, PLANNING & ZONING ADMINISTRATOR

1.     Accept the Findings and recommendation of the Planning Commission and adopt 17-3A the amendment to modify Section 155.48 to allow Schools with 150 students or less as a Conditional Use in the AG General Agriculture district of the Land Usage of the Wright County Code of Ordinances
VI.

ITEMS FOR CONSIDERATION

A.

SCHEDULE COMMITTEE OF THE WHOLE REGARDING BRANDING STYLE GUIDE (KELLY)

B.

SCHEDULE COMMITTEE OF THE WHOLE REGARDING SPACE STUDY (KELLY)

C.

COMMITTEE OF THE WHOLE LEGISLATIVE PRIORITIES MEETING (KELLY)

D.

SCHEDULE COMMITTEE OF THE WHOLE REGARDING AN OTSEGO PROPERTY (DALEIDEN)

E.

CLOSED SESSION TO DISCUSS LITIGATION, PRIBYL vs. COUNTY OF WRIGHT, COURT FILE NO. 17-CV-00854-SRN-HB (KELLY)

F.

* SET DITCH COMMITTEE MEETING FOR 1-24-18 @ 8:30 A.M., AUDITOR/TREASURER CONFERENCE ROOM, TO DISCUSS OPEN DITCH ITEM FOR COUNTY DITCH 33

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

* PETITIONED ONTO THE AGENDA