WRIGHT COUNTY BOARD
AGENDA
FEBRUARY 27, 2018
I.
9:00A.M.

PLEDGE OF ALLEGIANCE

II.

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

A.

COUNTY BOARD MINUTES 2-20-18

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Approve Charitable Gambling Application, Form LG220, Arthritis Foundation, Inc., Event At Stockholm Karting Center, 13185 US Hwy. 12 SW, Cokato MN 55321 (Stockholm Twp.), Event Date 8-05-18
B.

ADMINISTRATION

1.     Refer The Recycling Center Equipment & Construction To Building Committee
C.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between 2-13-18 & 2-20-18
D.

AUDITOR/TREASURER

1.     Refer To 2/27/2018 Personnel Committee: 
        A.     Reclassification Of Assistant finance Director To Business Manager
E.

HEALTH & HUMAN SERVICES

1.     Position Replacements:
        A.     Public Health Supervisor
        B.     Accounting Clerk
        C.     Social Worker
F.

SURVEYOR

1.     Position Replacement:
        A.     Sr. Survey Technician
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.
9:07A.M.

CHIEF DEPUTY TODD HOFFMAN, SHERIFF'S OFFICE

1.     Request For Office Tech II Kristen Hoyne To Be Temporarily Classified As Technical Application Specialist
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Committee Of The Whole (2-14-18)
Personnel / Employee Relations (2-14-18)
* Technology (2-14-18)
B.

SCHEDULE COMMITTEE OF THE WHOLE MEETING RE: SPACE STUDY

C.

*SCHEDULE CLOSED SESSION TO DISCUSS LITIGATION, PRIBYL VS. COUNTY OF WRIGHT, COURT FILE NO. 17-CV-00854-SRN-HB

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE: COMMITTEE MEETINGS STARTING @ 11:00 AM

X.

* NOTE: Item modified