BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

FEBRUARY 12, 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 2-05-19

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Position Replacement:
        A.     Custodian
B.

ADMINISTRATION

1.     Refer The Following Items To Technology Committee:
        A.     ERP Update
        B.     O365 Update
        C.     Project Portfolio
        D.     InfoTech CIO Survey
C.

ADMINISTRATION

1.     Refer The Following Items To The 2-19-19 Commissioner Workshop Meeting:
        A.     Communications Regarding Facilities Projects
        B.     Review Of Board Room Layout & Commissioner Areas
        C.     Scheduling Of Future Workshops & Strategic Planning
D.

ADMINISTRATION

1.     Approve Charitable Gambling Application Form LG220 & Waive 30-Day Waiting Period, DC Music Boosters, Event Location Dassel-Cokato High School, 4852 Reardon Ave SW, Cokato MN 55321, Event Date Of 3-09-19 (Cokato Township)
E.

ATTORNEY

1.     Schedule Public Hearing On Ordinance Amendment 19-1 For February 26, 2019, At 9:30 AM
F.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between January 30, 2019 And February 5, 2019
G.

HEALTH & HUMAN SERVICES

1.     Position Replacement
         A.     Accounting Technician
H.

HEALTH & HUMAN SERVICES

1.     Position Replacement
         A.     Financial Worker
         B.     67-Day Temp Financial Worker
    
I.

PARKS & RECREATION

1.     Position Replacement:
        A.     Park Maintenance Supervisor

V.

TIMED AGENDA ITEMS


A.
9:02A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Approve Resolution Of Final Acceptance For The Meridian Avenue South Bridge Replacement Project (10x8 Box Culvert) In Franklin Township.  Authorize Final Payment To Midwest Contracting In The Amount Of $6,204.33 
2.     Approve MnDot Detour Agreement No.1033129 Which Would Provide MnDot To Use County Highway 12 As A Detour Route For Their Mill & Overlay And Box Culvert Replacement Projects On TH25.
3.     Approve MnDot Detour Agreement No.1033132 Which Would Provide MnDot To Use County Highway 8,5, And 37 As Detour Routes For Their Full Depth Reclamation Project On TH55.
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Personnel Committee Of The Whole Minutes (2-08-19)
B.

* SET COMMITTEE OF THE WHOLE MEETING FOR A PUBLIC MEETING ON THE BUILDING OF FACILITIES (VETSCH)

C.

* SET COMMITTEE OF THE WHOLE MEETING FOR DISCUSSION ON BUILDING PROJECTS WITH HEALTH & HUMAN SERVICES (VETSCH)

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE:

3:00 PM     Committee Of The Whole Meeting, Regional Aquatic Invasive Species Inspection Program
X.

* NOTE: PETITIONED ONTO THE AGENDA