BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

JANUARY 22, 2019
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 1-15-2019

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Claim - Madden, Galanter & Hansen, Dec 2019 Services, $6,063.19
B.

ADMINSTRATION

1.     Approve Charitable Gambling Application, Form LG220, Limestone Lake Association, Gambling Premises:  Shawn Shoutz, 4967 128th Ave NW, Clearwater MN 55320 (Silver Creek Twp.), Event Date 7-03-19
C.

ADMINISTRATION

1.     Authorize Attendance, AMC Legislative Conference, February 13-14, 2019, St. Paul
D.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between January 9, 2019 And January 15, 2019
E.

HEALTH & HUMAN SERVICES

1.     Position Replacement:
        A.     Accounting Clerk-Fiscal, Technology & Support Unit
F.

PLANNING & ZONING

1.  Accept The Findings And Recommendation Of The Planning Commission For The Following Rezoning:
     A.  DINGMAN CUSTOM HOMES - (Franklin Twp.)  On A Vote Of 3/2 The Planning Commission Recommends Rezoning Approximately 22.5 Acres From AG General-Agricultural And S-2 Residential-Recreational Shorelands To R-2a Suburban-Residential And S-2 Residential-Recreational Shorelands.
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

MARC MATTICE, PARKS & RECREATION DIRECTOR

1.     Adopt Resolution Accepting A Donation From The Minnesota Off Road Cyclists
B.
9:03A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Adopt Resolution To Schedule A Public Hearing On Petition To Abandon Wright County Ditch 14 ("CD 14") Pursuant to Minnesota Statute 103E.811
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Committee Of The Whole (1-15-19)
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE:

10:30 AM     Committee Of The Whole Meeting