BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

MARCH 5, 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 2-26-19

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Schedule A Finance/CIP Committee Meeting On March 13, 2019 With The Following Agenda Items:
         A.     CIP Amendments
         B.     Budget Carry Forwards
B.

ADMINISTRATION

1.     Approve Charitable Gambling Application, Form LG220, United Doberman Rescue & Canine Castaways Of MN, Gambling Premises:  Ruffin Inn Pet Lodge & Ranch, 4375 St. Hwy. 55 SE, Buffalo MN 55313 (Rockford Twp.), Dates Of Activities:  March 15, 2019 - October 5, 2019
C.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between February 20, 2019 And February 26, 2019

D.

HEALTH & HUMAN SERVICES

1.     Refer To 3-13-19 Personnel Committee Meeting:
        A.     Request To Temporarily Extend Part-Time Staffing Hours For Social Worker VanBeusekom From 20 To 32 Hours Per Week Through May 17, 2019
E.

RECORDER

1.     Approve Schedule B - Service Amendment To Master License Agreement With Trimin For Scanning Project In The Estimated Amount Of $480,042, For The Period Of March 25th, 2019 Through April 15th, 2019.  Funding Source Recorder's Technology Fund & Included In Wright County Recorder's Capital Improvement Plan.
V.

TIMED AGENDA ITEMS


B.
9:07A.M.

CAPTAIN TODD HOFFMAN, SHERIFF'S OFFICE

1.     Schedule A 911 Committee Meeting With The Following Agenda Items:
        A.     CAD-To-CAD Project
        B.     Great River Energy Plant Tower Decommissioning
        C.     Fire Paging
        D.     Siren Paging
        E.     911 Hardware Refresh
 
C.
9:09A.M.

STEVE JOBE, COUNTY SURVEYOR

1.     Approve Out Of State Travel Request For Alek Halverson, GIS Coordinator, To Attend The 2019 ESRI User Conference In San Diego, CA From July 8-12, 2019
D.
9:12A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Approve Resolution Of Final Acceptance For The Intersection Conflict Warning Systems (Highway intersections 39/111; 117/37; 117/35 & 117/113; Contract No. 1710, SP 086-070-015 And Authorize Final Payment To Design Electric, Inc. Of Saint Cloud, MN In The Amount Of $18,628.20
2.     Approve Resolution Of Final Acceptance For The 2018 Street Lighting Program (Highway Intersections At 139/17 & 75/Grover), Contract No. 1805, SP 086-070-016 And Authorize Final Payment To Design Electric, Inc. Of Saint Cloud, MN In The Amount Of $3,081.74

E.
9:17A.M.

MARC MATTICE, DIRECTOR OF PARKS & RECREATION

1.     Award Contract And Authorize The Parks and Recreation Director To Develop A Contract For Project #780-332-19; Montissippi Park Trail Restoration Project
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Owner's Committee (2-20-19)
Committee Of The Whole (2-25-19)
Committee Of The Whole (2-26-19)
B.

AUTHORIZE COUNTY BOARD ATTENDANCE ON 3-15-19 @ 11:00 A.M., TO TOUR BOARD ROOMS AT ANOKA COUNTY, FRIDLEY AND TIERNEY BROTHERS

C.

SCHEDULE CLOSED SESSION FOR LABOR NEGOTIATIONS

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE:

10:30 AM     Ditch Committee Of The Whole Meeting, County Ditch 29
1:00 PM       Ditch Committee Of The Whole Meeting, County Ditch 10