BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

MARCH 3, 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 2-25-20

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Claim - Madden, Galanter & Hansen Attorneys At Law, January 2020 Services, $8,326.94
B.

ADMINISTRATION

1.     Authorize County Board Attendance, ERP (Enterprise Resource Planning) Journey Mapping Meeting, 3-17-20 @ 1:00 PM, Law Enforcement Center Community Room
C.

ADMINISTRATION

1.     Award Justice Center Courtroom Audience Seating To Sauder Courtroom Furniture, $142,403.40, & Authorize Contract Signatures
D.

ADMINISTRATION

1.     Cancel 3-10-20 County Board Workshop Meeting Due To Attendance At The Strategic Planning Workshops
E.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between February 19, 2020 And February 25, 2020
2.     Approve Budget Amendment 01 2020 to Carry Forward Funds From 2019
3.     Appoint Commissioner Vetsch And Commissioner Daleiden To The County Ditch #33 Work Group
F.

HEALTH & HUMAN SERVICES

1.     Position Replacement
         A.     Information Systems Specialist
         B.     Case Aide
         C.     Social Worker
G.

HEALTH & HUMAN SERVICES

1.     Cancel The 3-09-20 Health & Human Services Board Meeting
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve the Findings & Order Directing Repair To Wright County Ditch #31 Pursuant To M.S. 103E.701 Subd. 2; 103E.715
***2.     Approve the Findings & Order Directing Repair To Wright County Ditch #10 Pursuant To M.S. 103E.701 Subd. 2 From Stations 254+00 To 241+00
B.
9:12A.M.

KAREN PUNDSACK, EXECUTIVE DIRECTOR - GREAT RIVER REGIONAL LIBRARY

1.     Great River Regional Library 2019 Activities
C.
D.
9:30A.M.

MARC MATTICE, DIRECTOR OF PARKS & RECREATION

1.     Approve 2-27-20 Committee Of The Whole Recommendations Related To Development of Support Buildings, Campground Grading and Infrastructure:

        A.     Authorize Signatures On Notice To Proceed To Phase 3 Related To The Construction Of The Bertram Chain of Lakes Regional Park Campground: Support Buildings And Acceptance Of The Guaranteed Maximum Price Of $1,415,966, With Bradbury Stamm Construction.

       ** B.     Accept Bids For Campground Grading and Infrastructure & Authorize Proceeding With Contract Development Between Wright County, Peterson Companies Including Alternates A and Alternate P - Site Development, & Loucks Inc - Construction Management.

       C.     Approve Budget Adjustments Of $350,000 From Capital Improvement Fund 34 To 2020 Bertram Chain Of Lakes Campground Development, Which Was Part Of The 2021 Parks & Recreation Capital Improvement Plan.
VI.

ITEMS FOR CONSIDERATION

A.

ADOPT A RESOLUTION RELATED TO AN OUTDOOR RECREATION GRANT APPLICATION THROUGH THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR POSSIBLE IMPROVEMENTS TO BEEBE LAKE COUNTY PARK

B.

ADOPT A RESOLUTION AUTHORIZING THE PARKS AND RECREATION DIRECTOR TO SIGN AND ENTER IN AN AGREEMENT WITH THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES RELATED TO RECONSTRUCTION OF THE FISHING PIER WITHIN MUD LAKE COUNTY PARK

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE: 11:00 AM, OWNERS COMMITTEE OF THE WHOLE MEETING, JUSTICE CENTER (ONSITE)

X.

NOTE:

*     Amended Resolution Distributed At Board Meeting
**   Agreement with Peterson Companies, Inc. distributed at the Board Meeting
*** Findings & Order for County Ditch #10 distributed at the Board Meeting