BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

MARCH 20, 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 3-13-18

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Claim - Madden, Galanter, & Hansen LLP, Feb 2018 Services, $4,994.04
B.

ADMINISTRATION

1.     Authorize Attendance Of County Board Meetings At The Following:
        A.     Mayor's Association Meeting, 3-21-18 @ 6:00 PM, Bison Creek, Buffalo
        B.     Township Officers Association Meeting, 4-05-18, Southside Township Hall
        C.     Volunteer DAV Drivers Appreciation Luncheon, 4-18-18 @ 11:00 AM, Mill Creek Restaurant, Buffalo
     
C.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between 3-07-18 And 3-13-18
D.

HIGHWAY DEPARTMENT

1.     Position Replacement:
        A.     Inventory Control Person Position
E.

INFORMATION TECHNOLOGY

1.     Refer to the Technology Committee:
        A.     Project Portfolio
        B.     ERP Update
        C.     Office 365 Update
F.

PARKS & RECREATION

1.     Acknowledge Submittal Of The Wright County Parks & Recreation 2017 Annual Report
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve 1-24-18 Ditch Committee Minutes
B.
9:04A.M.

ALICIA O'HARE, WATER RESOURCE SPECIALIST, WRIGHT SWCD

1.     Authorize Representative To Approve North Fork Crow 1W1P
C.
9:07A.M.

CHIEF DEPUTY TODD HOFFMAN, SHERIFF'S OFFICE

1.     Request Board Approval Of The 2018 MN DNR Boat & Water Safety Grant In The Amount Of $17,459.00
*2.   Schedule 911 Planning Committee (Hoffman)
*3.   Sheriff Joe Hagerty, Recognition Of Pam Benson, Communications Officer, For 27 Years Of Service (Hoffman)
D.
9:10A.M.

ADAM TAGARRO, INFORMATION TECHNOLOGY DIRECTOR

1.     Authorize Travel For The IT Director To Attend InfoTech LIVE In May
E.
9:15A.M.

VIRGIL HAWKINS - HIGHWAY ENGINEER

1.     Award Meridian Ave S Bridge Replacement Project SAP 086-599-028 Franklin Township Bridge No.86J17 to Midwest Contracting In The Amount Of $111,355.00

2.     Approve Agreement No.17-52 for CSAH 38 SP 086-638-006 With The City Of Otsego.  The Agreement Outlines The Funding Participation, Construction, And Maintenance Responsibilities Between The City Of Otsego And Wright County.  Project Will Be Constructed In 2018-2019.

3.     Approve The 2018 Maintenance Agreements Between Wright County and Six Cities: Delano, Elk River, Maple Lake, Monticello, Montrose And Waverly. 
F.
9:20A.M.

MARC MATTICE, PARKS & RECREATION DIRECTOR

1.     Adopt Three Separate Resolutions Related To Grant Applications Through The Minnesota Department of Natural Resources Local Grants Program
        A.     Resolution For Application To The Natural And Scenic Area Grants - Potential 59 Acre Purchase At Stanley Eddy Park Reserve
        B.     Resolution For Application To The Natural And Scenic Area Grants - Potential 20 Acre Purchase At Stanley Eddy Park Reserve
        C.     Resolution For Application To The Outdoor Recreation Grant - Montissippi Park Trail Pavement Overlay

G.
9:30A.M.

BRIAN ASLESON, CHIEF DEPUTY ATTORNEY

1.     Adopt Resolution Containing Finding And Order That An EAW Is Not Required For The CSAH 18 Project.
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

1.     Building (3-14-18)
2.     Personnel (3-14-18)
3.     Technology (3-14-18)
4.     Ways & Means (3-14-18)
        A.     Adopt Resolution Creating A Process For Acquisition & Standardization Of Election Voting Equipment In Wright County
B.

AUTHORIZE ATTENDANCE, TRANSPORTATION ALLIANCE D.C. FLY-IN, MAY 22-24, 2018, WASHINGTON D.C.

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE: COMMITTEE OF THE WHOLE MEETING @ 1:00 PM, HIGHWAY BUILDING

X.

* NOTE: PETITIONED ONTO THE AGENDA