BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

MARCH 13, 2018
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 3-06-18

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Approve Charitable Gambling Application, Form LG220, 3 of a Kind, Event Site: Silver Bullet Saddle Club, 17363 County Rd 7 NW, Clearwater MN 55320, 7-21-18 (Clearwater Twp.)
B.

ADMINISTRATION

1.     Schedule Committee Of The Whole Meeting Closed Session To Discuss Pending Litigation, Mark Gorski & LuAnn Gorski vs. Wright County, On 3-14-18 at 3:15 PM @ Highway Building Rm C200
C.

ADMINISTRATION

1.     Add "Enterprise Resource Planning" To The 3-20-18 Committee Of The Whole Meeting Agenda
D.

AUDITOR/TREASURER

1.     Position Replacement:
        A.     Assistant Finance Director
2.     Acknowledge Warrants Issued Between 2-28-18 And 3-06-18
E.

HEALTH & HUMAN SERVICES

1.     Position Replacements:
        A.     Two 67-Day Temps
        B.     Accounting Clerk
        C.     Accounting Technician
        D.     Financial Worker
* 2.     Refer To The 3-14-18 Personnel Committee Meeting:
        A.     Request To Allow HHS To Work With Robert Half To Recruit Temporary Accounting Technician
     
F.

SHERIFF'S OFFICE

1.     Refer To Personnel Committee Discussion On Hire Of Technical Application Specialist Above 12%
G.

SHERIFF'S OFFICE

1.     Request That Deputy Scott Albrecht Be Temporarily Classified As Sergeant, Effective 3-05-18
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve February Revenue/Expenditure Budget Reports (Cash And Modified Accrual Basis)
B.
9:04A.M.

DENNIS BEISE, SECRETARY - WRIGHT COUNTY FAIR BOARD

1.     Request To Add A Building At The Fairgrounds
C.
9:14A.M.

VIRGIL HAWKINS - HIGHWAY ENGINEER

1.    Award The Following Contract Bid: 2018 Seasonal Bid Contract No.1803 Sealcoating
2.    Award Various Seasonal Requirement Bids: Plant Mixed Materials, Equipment, And Pavement Markings
D.
9:30A.M.

PUBLIC HEARING ON ORDINANCE 18-1, CHAPTER 31, POWERS OF SPECIAL DEPUTIES

     
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

1.     Committee Of The Whole (3-06-18)
B.

SCHEDULE A COMMITTEE OF THE WHOLE CLOSED SESSION TO DISCUSS LABOR RELATIONS STRATEGY, 3-19-18 @ 9:00 AM

C.

SCHEDULE BOND CAPITAL IMPROVEMENT PUBLIC HEARING FOR 4-03-18 @ 9:30 AM FOR JUSTICE CENTER

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE: DITCH COMMITTEE OF THE WHOLE MEETING @ 10:30 AM

X.

NOTE:

* Petitioned Onto The Agenda