BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

FEBRUARY 5, 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 1-29-19

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Position Replacement:
        A.     Facilities Supervisor
B.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between January 23, 2019 And January 29, 2019
2.     Approval Of Precious Metal Dealer License For Shaphan Kirkpatrick DBA National Gold Consultants (City of Monticello)
3.     Acknowledge And Accept The North Fork 1W1P Advisory Committee's Request For Wright County To Provide Fiscal Agent Services For A BWSR (Board Of Water & Soil Resources) Grant That Will Be Awarded To The CROW (Crow River Organization Of Waters)
C.

* PLANNING & ZONING

1.     Refer To Personnel Committee Discussion On Hire Of Building Official Above 12% Of Minimum Hire Range
D.

SHERIFF'S OFFICE

1.    Position Replacement:
         A.     Deputy
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Recognition Of Award Of Financial Reporting Achievement
B.
9:04A.M.

MARC MATTICE, PARKS & RECREATION DIRECTOR

1.     Approve And Authorize Signatures On A Memorandum Of Understanding Between Wright County And The Cities Of Clearwater, Monticello, And Otsego For The Creation Of A Master Plan For The Great River Regional Trail And Authorize Issuance Of Request For Proposal
2.     Adopt A Resolution Authorizing The Parks and Recreation Director To Sign And Enter In An Agreement With The Minnesota Department Of Natural Resources, Related To Reconstruction OF The Fishing Pier Within Montissippi County Park
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Committee Of The Whole (1-24-19)
B.

PER DIEM RESOLUTION

C.

GREAT RIVER REGIONAL LIBRARY CITIZEN REPRESENTATIVE APPOINTMENT

D.

RESCHEDULE 2-13-19 COMMITTEE MEETING DATE

E.

CLOSED SESSION - PROPERTY LOCATED AT 3785 HIGHWAY 25, BUFFALO

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

* NOTE: MOVED FROM CONSENT AGENDA TO ITEMS FOR CONSIDERATION