WRIGHT COUNTY BOARD
AGENDA
FEBRUARY 20, 2018

 

I.
9:00A.M.

PLEDGE OF ALLEGIANCE

II.

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

A.

COUNTY BOARD MINUTES 2-13-18

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Approve Charitable Gambling Application, LG220, Ancient Free & Accepted Masons Of MN, Rockford Township Hall, 3039 Dague Ave SE, Buffalo MN 55313, 4-07-18 (Rockford Twp.)
B.

ADMINISTRATION

1.     Refer Motor Pool 2017 Recap & Consideration Of Replacing Vehicles To March 14, 2018 Ways & Means Committee
C.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between February 7, 2018 And February 12, 2018
D.

* AUDITOR/TREASURER

1.     Change Passport Application Fee On Fee Schedule From $25.00 To $35.00 Per U.S. Department Of State, Effective April 2, 2018
E.

INFORMATION TECHNOLOGY

1.     Refer to the Technology Committee:
        A.     Office 365 Update
        B.     Project Portfolio
F.

INFORMATION TECHNOLOGY

1.     Authorize Signatures On Contract Renewal For Microsoft EA Agreement - 03/10/18 through 02/28/19, $205,990.60
     
G.

SHERIFF'S OFFICE

1.     Refer To Personnel Committee Request To Increase Office Tech II FTE Positions By 1
H.

SHERIFF'S OFFICE

1.     Refer To Personnel Committee The Special Deputy Park Ranger Job Description
I.

SHERIFF'S OFFICE

1.     Position Replacement:
        A.     Technical Application Specialist
J.

SHERIFF'S OFFICE

1.     Approve Appointments:
 
        A.     Appoint Haley Dubois As Representative On The Regional Logger Committee And Next Generation 911 Committee, And As An Alternate Representative To The Regional Advisory Committee, Owners And Operators Committee, And Users Committee Effective February 20, 2018 With No Expiration Term
 
        B.     Appoint Seth Hansen As Delegate To The Regional Advisory Committee, Owners And Operators Committee, And Users Committee Effective February 20, 2018 With No Expiration Term
 
        C.     Appoint Richard Nevala As An Alternate Representative To The Regional Logger Committee, Next Generation 911 Committee, And The Users Committee Effective February 20th 2018 With No Expiration

V.

TIMED AGENDA ITEMS


A.
9:02A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve January Revenue/Expenditure Budget Reports (Cash And Modified Accrual Basis).
B.
9:04A.M.

SHAWNA ATHMAN, BUSINESS MANAGER-SHERIFF'S OFFICE

1.     Donation Recognition And Acceptance From Central Minnesota Emergency Services Region
C.
9:09A.M.

MARC MATTICE, PARKS & RECREATION DIRECTOR

1.     Authorize Proceeding With Acceptance Of Bids, Contract Development, & Authorization Of Signatures For Construction Contracts Related To 2018 Collinwood Park Improvements
        A.     Gertken Brothers Inc. Grading, Site Work, Electrical, Sanitary, $354,853, Plus Authorization Of A 10% Contingency
        B.     Huffcutt Concrete Inc.  Comfort Station Construction $235,570, Plus A 10% Contingency

2.     Authorize Proceeding With Contract Development & Authorization Of Signatures For Planning, Engineering & Construction Specifications For The Future Bertram Chain Of Lakes Campground
D.
9:30A.M.

PUBLIC HEARING - LOCAL COMPREHENSIVE WATER MANAGEMENT PLAN


VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

1.     Committee Of The Whole (2-12-18)
2.     Ways and Means Committee (2-14-18)
B.

SET COMMITTEE OF THE WHOLE MEETING ON 3-06-18 @ 1:00 PM FOR CLASS/COMP RFP INTERVIEWS

C.

CANCEL BOARD MEETINGS IN MAY & JULY (5 TUESDAYS)

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

* NOTE:

*     Item Amended & Attachments Added After The Board Meeting