BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

FEBRUARY 26, 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 2-12-19

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Claim - Madden, Galanter & Hansen, LLP, Jan 2019 Services, $5,109.22
B.

ATTORNEY

1.     Authorize Signatures On Memorandum of Understanding Between The County Of Wright And The Town Of Rockford regarding Planning and Zoning services
C.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between February 6, 2019 And February 19, 2019
D.

HIGHWAY

1.     Position Replacement:
          A.     Highway Maintenance Worker
E.

SOIL & WATER CONSERVATION DISTRICT

1.     Appointments To The Water Management Task Force:
        A.     Appoint Kevin Dahlman To The Citizen At-Large Position, Three-Year Term Ending 12-31-21
        B.     Reappoint Darek Vetsch As The District 2 Representative, Three-Year Term Ending 12-31-21
        C.     Reappoint Bob Peterson To The Sportsman Position, Three-Tear Term Ending 12-31-21
     
F.

* AUDITOR/TREASURER

1.     Schedule Ditch Committee Of The Whole Meeting For 3-05-19 At 1:00 P.M. For County Ditch 10 (Hiivala)
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

SEAN DERINGER, SHERIFF

1.     Introduce Newly Promoted Sergeant Michael Lindquist To The Board
B.
9:03A.M.

TONY RASMUSON, COUNTY ASSESSOR

1.     Schedule The 2019 County Board Of Appeal And Equalization Meeting
C.
9:06A.M.

BRIAN J. ASLESON, CHIEF DEPUTY ATTORNEY

1.     Authorize Signatures On Purchase Agreement Between Wright County And Howard And Mary Bremmer
D.
9:08A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve January Revenue/Expenditure Budget Report
2.     Approve A Plat "West Ridge" (Rockford Township)
E.
9:12A.M.

CHERI NELSON, IT TECHNICAL SERVICES MANAGER

1.     Approve Out Of State Travel For One Sr. System Engineer To Attend The Cisco Live Conference June 9-13, 2019 In San Diego, CA
F.
9:15A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Approve Agreement No. 18-52 For The CSAH 19 And CSAH 38 (70th Street) Reconstruction Project Within The City Limits Of Albertville And Otsego    
2.     Approve Amendment To Agreement No. 18-52 For The CSAH 19 And CSAH 38 (70th Street) Reconstruction Project Within The City Limits Of Albertville And Otsego
3.     Adopt A Resolution Supporting The Application For Local Road Improvement Program (LRIP) Funds To Go Towards The County's Share Of Improvements To CSAH 19 As Part Of The I-94 Project In Albertville
4.     Adopt A Resolution Of Support For The City of Annandale's Local Road Improvement Program (LRIP) Application
G.
9:30A.M.

PUBLIC HEARING - ORDINANCE AMENDMENT 19-1, AN ORDINANCE ENACTING & ADOPTING THE SUPPLEMENTS TO THE CODE OF ORDINANCES FOR THE COUNTY OF WRIGHT, STATE OF MINNESOTA

H.
9:35A.M.

** ALICIA O'HARE, WATER RESOURCE SPECIALIST-WRIGHT SOIL & WATER CONSERVATION DISTRICT

1.     Approval Of The 2019 Wright Regional Inspection Program
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Committee Of The Whole (2-12-19)
Workshop Meeting Minutes (2-19-19)
Committee Of The Whole Minutes (2-20-19)
B.

GREAT RIVER REGIONAL LIBRARY (GRRL) CITIZEN REPRESENTATIVE APPOINTMENT

C.

DISCUSSION ON HIRE OF IT DEVELOPER POSITION ABOVE 12% OF MINIMUM HIRE RANGE (LEE KELLY)

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE:

10:30 AM     Ditch Committee Of The Whole Meeting, Board Room
1:30 PM       Committee Of The Whole Meeting, HHS Center Rm 127
X.

NOTE:

*     Petitioned Onto The Agenda
**   Time Change On The Agenda & Attachment Added
XI.

JANUARY BUDGET REPORT