WRIGHT COUNTY BOARD
AGENDA
JANUARY 30, 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 1-23-18

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Authorize Attendance, AMC Legislative Conference, Feb. 28th - Mar. 1, 2018, St. Paul, MN
C.

AUDITOR/TREASURER

1.     Approve Tobacco License Name Change From Wal-Mart Stores, Inc. DBA Walmart #3624 To Walmart Inc. DBA Walmart #3624 In Monticello
2.     Acknowledge Warrants Issued Between January 17, 2018 And January 23, 2018
D.

HIGHWAY

1.     Bid Opening Scheduled At The Wright County Highway Department March 2, 2018
         a).  11:00 a.m. Franklin Township Bridge Project (Meridian Ave)
         b).  11:15 a.m. Seasonal Requirements (Equipment Rental, Bit Mix, Pavement Markings, Seal Coat)

2.     Bid Opening Scheduled At The Wright County Highway Department March 23, 2018
         a). 11:00 a.m. 2018 Pavement Preservation Contract
         b). 11:15 a.m. CSAH 3 Federal Overlay Highway Safety Improvement Program (HSIP) Project
E.

SHERIFF'S OFFICE - JAIL

1.     Refer To Personnel Committee Request To Hire Corrections Officer Applicant Above 12%
Documents:
  1. RBA.pdf
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

GREG KRYZER, ASSISTANT COUNTY ATTORNEY

1.     Schedule Public Hearing for Ordinance 18-1, Amendments to the Wright County Restated and Revised Code, Article I - Powers of Special Deputies, Chapter 31
B.
9:03A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Adopt Resolution Authorizing The Public Sale Of Tax Forfeit Properties On February 28, 2018 At 1:00 p.m.
2.     As Drainage Authority For CD 33, Approve The Proposal For Survey And Engineering Services On County Ditch 33
C.
9:10A.M.

SEAN RILEY, PLANNING & ZONING ADMINISTRATOR

1.     Adopt Resolution On The Finding & Order That An Environmental Assessment Worksheet Is Not Required.  Project Is For Excavation Of A Public Water Course Located In Middleville Township, MN DNR Permit Application Number 064-015-001
D.
9:15A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Approve Annual Resolution Regarding Spring Load Restrictions
2.     Approve MnDOT Detour Agreement; MnDOT Agency Agreement No.1030300 Which Provides For MNDOT To Use Highways 30 And 13 As Detour Routes During Construction Project
3.     Approve MnDOT Detour Agreement; MNDOT Agency Agreement No.1030304.  This Agreement Provides For MNDOT To Use CR139 As A Detour Route During Construction
4.     Approve Resolution of Support For The I-94 West Corridor Expansion To Be Included In The Corridors Of Commerce Program.  MNDOT Is Requesting Input From Stakeholders Regarding Projects For The Corridors Of Commerce Program

VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Committee Of The Whole (1-23-18)
Personnel (1-24-18)
B.

ADOPT AMC MENTAL HEALTH BONDING RESOLUTION

C.

SCHEDULE COMMITTEE OF THE WHOLE MEETING TO DISCUSS SPACE STUDY

D.

SCHEDULE COMMITTEE OF THE WHOLE MEETING FOR STRATEGIC PLANNING: BUDGET, FINANCE, & CAPITAL IMPROVEMENT

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT