BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS
JANUARY 29, 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 1-22-19

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Appoint Marlene Stumpf-Johnson To Three-Year Term On The Wright County Community Action Board, Eff. 1-23-2019 To 2-15-2022
B.

ADMINISTRATION

1.     Authorize Signatures On Contract With Rooftop Anchor, Inc for Justice Center Roof Anchor Materials
C.

ADMINISTRATION

1.     Approve Charitable Gambling Application, Form LG220, 3 Of A Kind, Gambling Premises: Silver Bullet Saddle Club, 17363 County Road 7 NW, Clearwater, MN 55320 (Clearwater Twp.), Event Date 7-20-19
D.

AUDITOR/TREASURER

1.     Schedule A Public Hearing On The Redetermination Of Benefits For Wright County Ditch 10 ("CD 10") For April 2, 2019 At 10:30 a.m. Pursuant to MN Statute 103E.351
2.     Acknowledge Warrants Issued Between January 16, 2019 And January 22, 2019
E.

HIGHWAY

1.     Approve Bid Opening Schedule For Bids To Be Received At The Wright County Highway Department Building On Friday, March 15, 2019:
        A.     11:00 A.M., 2019 Pavement Preservation Program (Contract No. 1901)
        B.     11:15 A.M., 2019 Seal Coating Program (Contract No. 1902)
        C.     11:30 A.M., SP 086-070-017 Centerline Sinusoidal Rumble Strips - Hwys. 34, 35, 37 (Contract No. 1905)
        D.     11:45 A.M., Seasonal Requirements (Pavement Markings & Bituminous Patching Mix)
     
F.

PARKS

1.     Authorize Signatures To Extend The Archery Range Agreement Between Wright County And The Hasty-Silver Creek Sportsman's Club Inc.  For An Additional 10 Years
G.

PARKS

1.     Approve Parks Commission Recommendation Updating The Departments Vision, Mission, Goals, Strategies, and Decision Making Principals
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

MIKE MACMILLAN, COURT SERVICES DIRECTOR

1.     Recognition Of Karen Evans For Years Of Service 
B.
9:07A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve Order Scheduling A Public Hearing On County Ditch 29 (CD 29) for March 5, 2019 At 10:30 a.m. Regarding A Partial Abandonment That Was Approved On August 19, 1986
2.     Approve Out Of State Travel Request For Bob Hiivala, Auditor/Treasurer To Attend The 2019 GIOA (Government Investment Officers Association) Conference in Las Vegas, NV from March 20-22, 2019 And To Attend The 2019 GFOA (Government Finance Officers Association) Conference In Los Angeles, CA From May 19-22, 2019
C.
9:14A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Approve A Resolution To Request An Advance Of State-Aid Funds From MnDOT
2.     Approve Annual Resolution Regarding Spring Load Restrictions On The Wright County Highway System
D.
9:20A.M.

TRACY JANIKULA, FEEDLOT PROGRAM ADMINISTRATOR

1.      Authorization for Feedlot Program Administrator to Travel Out Of State. The Tour At South Dakota State University Research Facilities Day Trip On 3-27-19 Is Included At No Additional Cost.
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Committee Of The Whole (1-22-19)
Owners Committee - Justice Center (1-16-19)
Personnel / Employee Relations Committee (1-23-19)
Technology Committee (1-23-19)
B.

PROPERTY LOCATED AT 3785 HWY 25 (KELLY)

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


X.

NOTE:

10:30 A.M.     Committee Of The Whole Closed Session - Labor Relations, Class & Compensation Study