WRIGHT COUNTY BOARD
AGENDA
FEBRUARY 13, 2018

I.
9:00A.M.

PLEDGE OF ALLEGIANCE

II.

MINUTES - Dispense with reading. Approve as written/revised.

A.

COUNTY BOARD MINUTES 2-06-18

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Approve Revisions To Section 206.02, Performance Evaluation Procedures, Of The Wright County Personnel Policy (changes reflected in italics or strike through):

Item 4.     Completed performance evaluations must be submitted to Human Resources five working days in advance of an employee’s anniversary date so that eligible employee will receive salary increases at the appropriate time.


Board action shall occur prior to the employees anniversary date.  Employee will not receive step increases until Board action has been taken.


Item 5.     Performance evaluations of department heads shall be reviewed by the Personnel Committee and approved by the County Board/Human Services Board.  Department heads will not receive salary increases until Board action has been taken. 

B.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between January 31, 2018 And February 6, 2018.
C.

EXTENSION

1.     Appointment Of Lizzie Bies As Youth Member On The Wright County Extension Committee, Eff. February 13, 2018 To August 31, 2020
D.

HEALTH & HUMAN SERVICES

A.     Approval Of Addendum To The MCC Agreement Adding Pine County To The Non-Emergency Medical Transportation Pool Of Counties
E.

PLANNING & ZONING

1.  Refer To Ways & Means Committee Discussion RE:  Hire Of Consulting Firm To Assist In The Update Of The Wright County Solid Waste Management Plan
F.

SHERIFF'S OFFICE

1.     Position Replacement:
        A.     Deputy
     
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

ADAM TAGARRO, IT DIRECTOR

1.     Introduction Of Brian Andreason, IT Developer
B.
9:04A.M.

TONY RASMUSON, COUNTY ASSESSOR

1.     Schedule the 2018 County Board of Appeal and Equalization Meetings
C.
9:07A.M.

** ALICIA O'HARE, WATER RESOURCE SPECIALIST, SWCD

1.     Adopt Resolution Approving The 2018 Wright Regional Inspection Program (WRIP) For East And West Lake Sylvia, Lake John, and Pleasant Lake
D.
9:15A.M.

* COMMISSIONER CHARLIE BORRELL RE: SEWAGE LEAK IN ALBION TOWNSHIP (BORRELL)

VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

1.     Committee Of The Whole (2-07-18)
B.

* RESCHEDULE 2-28-18 COMMITTEE MEETING DATE (KELLY)

VII.

** ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE:

*     Petitioned Onto The Agenda
**    Attachments Added At The Board Meeting