BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

FEBRUARY 25, 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 2-18-20

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Schedule Committee Of The Whole Meeting On 2-27-20 @ 2:30 PM To Discuss The Notice To Proceed to Phase 3 For Bertram Chain Of Lakes Campground And Consideration Of A Capital Improvement Budget Amendment To Move The Project To 2020

B.

ADMINISTRATION

1.     Approve & Authorize Signatures On Memorandum Of Agreement (MOA) With Teamsters Local 320 (Courthouse Unit) Authorizing Six Employees That Were Impacted By Their Wages Exceeding The Established Salary Ranges In The 2012 Compensation & Classification Study For Their Position Classification A 1.5% One-Time Lump Sum Payment From The County (Employees Base Wage * 1.5%) On The First Pay Check Following The Ratification Of The MOA
C.

ADMINISTRATION

1.     Authorize County Board Attendance At Monticello Nuclear Generating Station Tour, 3-26-20 at 10:00 AM
D.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between February 11, 2020 And February 18, 2020
E.

PLANNING & ZONING

1.     Accept The Findings And Recommendation Of The Planning Commission For The Following Requests To Rezone:     
        A.  JOE FAKE - (Franklin Twp.) -Planning Commission Unanimously Recommend Rezoning 10 Acres From AG General Agriculture to A/R Agricultural-Residential
        B.  ALAN J. RUUD - (Rockford Twp.) Planning Commission Unanimously Recommend Rezoning The Parcel From AG General Agriculture To I-1 General Industry
        C.  DENNIS J. &  SARAH J. BILJAN - (Monticello Twp.) - Planning Commission Unanimously Recommend Rezoning 5 Acres From  A/R Agricultural-Residential To AG General Agriculture
F.

SHERIFF

1.     Position Replacement:
        A.     Deputy
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

SHAWNA ATHMAN, BUSINESS MANAGER-SHERIFF'S OFFICE

1.     Resolution Accepting A Grant Through The DNR (Department Of Natural Resources) For The Purchase Of A Patrol Boat
B.
9:04A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve The Findings & Order Granting Petition To Partially Abandon County Ditch 29
2.     Approve January Revenue/Expenditure Budget Report
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Committee Of The Whole (2-18-20)
Justice Center Owners Committee (2-19-20)
New GC Owners Committee (2-19-20)
Tactical Training Center Owners Committee (2-18-20)
Technology Committee (11-06-2019)

Technology Committee (12-18-2019)
Technology Committee (01-22-2020)
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


X.

JANUARY BUDGET REPORT