BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

JANUARY 21, 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.

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

A.

COUNTY BOARD MINUTES 1-07-20

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Authorize Board Attendance, Strategic Planning Workshop With InfoTech, March 9-12, 2020, 8:00 AM, Government Center Room 120A
B.

ADMINISTRATION

1.     Authorize Board Attendance, Economic Development Partnership Annual Meeting, 1-31-20 @ 7:30 AM, St. Michael City Hall
C.

ADMINISTRATION

1.     Authorize Board Attendance, Association Of Minnesota Counties Legislative Conference, Feb. 26-27, 2020, St. Paul
D.

ADMINISTRATION

1.     Cancellation Of 3-31-20 County Board Meeting Due To Five Tuesdays In March
E.

ADMINISTRATION

1.     Refer Medical Examiner Report To The 2-11-20 County Board Workshop
F.

ADMINISTRATION

1.     Approve A Performance Rating Of "Meets Expectations" For County Administrator Lee Kelly
G.

ATTORNEY

1.     Authorize Signatures On Contracts For Professional Services Of Guardianship And/Or Conservatorship With Nichole A. Meyer, LLC And Presbyterian Family Foundation, Inc., Contract Period Of 1-01-20 Through 12-31-20
H.

AUDITOR/TREASURER

1.     Approve The Agreement Between The Wright County Soil And Water Conservation District And The County Of Wright For Engineering Services And Technical Assistance For Public Drainage Projects.
2.     Acknowledge Warrants Issued Between December 30, 2019 And January 13, 2020.
I.

AUDITOR/TREASURER

1.     Schedule Ditch Committee Of The Whole Meeting, Public Hearing, For 2-19-20 @ 3:45 PM, County Ditch #13
J.

HEALTH & HUMAN SERVICES

1.     Position Replacement
        A.     Case Aide
K.

HEALTH & HUMAN SERVICES

1.     Hire 67-Day Temp Social Worker
L.

HIGHWAY DEPARTMENT

1.     Approve Schedule For Receiving Bids For 2020 Highway Construction Projects:
        A.    Schedule To Receive Bids For Thursday, February 13, 2020:
              11:00 a.m. 2020 Seal Coating Program (Contract No. 2004)

        B.    Schedule To Receive Bids For Thursday, February 27, 2020:
              11:00 a.m.  CSAH 39 Four Lane Expansion (CP 086-039-201), Otsego (Contract No. 2002)
              11:15 a.m. 2020 Pavement Preservation Program (Contract No. 2001)
              11:30 a.m. Seasonal Requirements (Pavement Markings & Bituminous Patching Mix)

M.

INFORMATION TECHNOLOGY

1.     Refer To 1-22-20 Technology Committee:
        A.     New Project Requests
        B.     Status of ongoing Projects
        C.     ERP Update
        D.     VPN Update
N.

PARKS & RECREATION

1.     Authorize Signatures On Memorandum Of Understanding Between Wright County And The City Of Monticello Relating To The Construction OF Turn Lanes Along Briarwood Avenue NE
O.

SHERIFF'S OFFICE

1.     Authorize Signatures On The Equitable Sharing Agreement With The Department Of Justice and Department Of The Treasury
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

OLGA STROBEL, IT BUSINESS SOLUTIONS MANAGER

1.     Introduction Of Kevin Kaszynski, Business Analyst
2.     Introduction Of Regina Hughes, Records Management Analyst
B.
9:04A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve Temporary Liquor License For A.B.A.T.E. of Minnesota, Inc.
2.     Approve Preliminary December Revenue/Expenditure Budget Report

C.
9:09A.M.

MATT TREICHLER, CHIEF DEPUTY SHERIFF

1.     Resolution Accepting A MN DNR Snowmobile Safety Enforcement Grant, Period Of 7-01-19 To 6-30-21, $10,964 ($5,482 in 2020 & $5,482 in 2021)
D.
9:12A.M.

SETH HANSEN, WRIGHT COUNTY EMERGENCY MANAGEMENT DIRECTOR

1.     Adopt Resolution Updating Wright County Hazard Mitigation Plan, As Required By FEMA Every Five Years To Be Eligible For Federal Funds Due To A Natural Disaster
E.
9:15A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Set Transportation Committee Of The Whole Meeting To Discuss Transportation Items.   Suggested Dates For Meeting:  Monday, February 3, 2020 (PM); Tuesday, February 4, 2020 (PM); Wednesday, February 5, 2020; Thursday, February 6, 2020 (PM).
F.
9:20A.M.

MARC MATTICE, PARKS & RECREATION DIRECTOR

1.     Take Action On Parks Commission Recommendations:
        A.     Authorize Signatures On An Agreement Between Wright County and Cedar Lake Conservation Club For  The Purchase, Placement, and Maintenance Of A CD3 Station At Schroeder Park.     
        B.     Adopt The Great River Regional Trail Master Plan And Authorize The Parks and Recreation Department To Apply For Regional Designation Through The Greater Minnesota Regional Parks and Trails Commission.
        C.     Review and Adopt A Resolution Supporting Regional Designation Of The Great River Regional Trail.
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

County Board Workshop Minutes (1-14-20)
B.

EXECUTIVE ORDER 13888 RE: REFUGEE RESETTLEMENT

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE:

10:30 AM     911 Planning Committee Meeting
1:00 PM       Owners Committee, Tactical Training Center
XI.

PRELIMINARY DECEMBER BUDGET REPORT