BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

FEBRUARY 4, 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 1-28-20

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Claim: Madden, Galanter & Hansen, Attorneys at Law, 12/2019 Services, $10,010.71
B.

ADMINISTRATION

1.     Approve and Authorize Signatures on the Labor Agreement with the Assistant County Attorney's Association for the 2020-2022 Collective Bargaining Agreement
C.

ADMINISTRATION

1.     Approve and Authorize Signatures on the Labor Agreement with the Teamsters Local 320 (Sheriff Essential Supervisory Unit) for the 2020-2022 Collective Bargaining Agreement
D.

ADMINISTRATION

1.     Approve and Authorize a Memorandum of Agreement (MOA) with the Teamsters Local 320 (Sheriff Essential Supervisory Unit) for Off Duty Law Enforcement Work During the 2020, 2021, and 2022 Collective Bargaining Agreement
E.

ADMINISTRATION

1.     Approve Charitable Gambling Application, Form LG220, Three Of A Kind, Gambling Location: 17363 Cty. Rd. 7 NW, Clearwater Township, MN 55320. Event Date: 7-18-20
F.

ADMINISTRATION

1.     Refer to 2-11-20 County Board Workshop:
         a.     Agricultural Drainage Coordinator Position
         b.     Women Infants Children (WIC) Program 
         c.     CAMA - Tax
         d.     State Vehicle Testing
G.

ATTORNEY

1.     Authorize Signatures On Contract For Professional Services of Guardianship And/Or Conservatorship With G.S. Ridley LLC, Contract Period Of 1-01-20 Through 12-31-20
H.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between January 22, 2020 And January 28, 2020
2.     Deny Tobacco License Application From Super Tobacco 2, LLC For A Tobacco License In The City of Delano Due To Proximity To Youth Oriented Facility Per Wright County Ordinance, Chapter 110, Tobacco Regulations
I.

PARKS & RECREATION

1.     Award Contract To Minnesota Native Landscapes, $159,640, And Authorize Signatures For The Stanley Eddy Regional Park Reserve "Alama" Unit Habitat Restoration And Management Activities
J.

SOIL & WATER CONSERVATION DISTRICT (SWCD)

1.     Authorize signatures on 2020-2021 Natural Resources Block Grant, $138,298
V.

TIMED ITEMS - NONE

VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Committee Of The Whole (1-28-20)
B.

ADOPT RESOLUTION FOR FEDERAL RECREATIONAL TRAIL GRANT APPLICATION

C.

ADOPT RESOLUTION AUTHORIZING SIGNATURES ON REVISED CENTRAL MINNESOTA EMERGENCY MEDICAL SERVICES JOINT POWERS AGREEMENT

D.

SCHEDULE COMMITTEE OF THE WHOLE FOR EHLERS PRESENTATION

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE: 1:00 PM TRANSPORTATION COMMITTEE OF THE WHOLE MEETING, HWY BLDG. RM 135 (B&C)