BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

MARCH 27, 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 3-20-18

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Position Replacement:
        A.     Human Resources Representative
B.

ADMINISTRATION

1.     Approval Of Revisions To Section 711.09, Acceptable Use Of Technology-Enterprise Applications, Of The Wright County Personnel Policy
C.

ADMINISTRATION

1.   Approval Of Revisions To Section 309, Employee Recognition, Of The Wright County Personnel Policy
D.

ADMINISTRATION

1.     Schedule Finance/CIP Committee Meetings:
        A.     4-11-18 @ 1:00 P.M., Review Park Projects
        B.     4-25-18, Time To Be Determined, Review Highway & Other CIP Projects
E.

ADMINISTRATION

1.     Authorize Attendance Of County Board Members At The Following:
        A.     SWCD Conservation Tour, 6-14-18 @ 9:00 AM
     

F.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between 3-14-18 And 3-20-18
G.

HEALTH & HUMAN SERVICES

1.     Position Replacements:
         A.     Accounting Clerk
         B.     Case Aide - Public Health
         C.     Social Worker
H.

HIGHWAY DEPARTMENT

1.     Bid Openings Scheduled At The Wright County Highway Department On May 11, 2018  And May 25, 2018:

Friday – May 11, 2018 Bid Openings

  • 11:00AM     CSAH 18 Reconstruction Project CP 086-018-171
  • 11:15AM     CSAH 3 Federal Overlay Highway Safety project; SP 086-070-012 and SAP 086-603-022
       

Friday – May 25, 2018 Bid Openings

  • 11:00AM     Rural Intersection Street Lighting HSIP SP 086-070-016
  • 11:15AM     CSAH 12 Multi Use Trail Paving SP 086-090-007
  • 11:30AM     CSAH 34/CR 134 Roundabout CP 086-034-135
  • 11:40AM     CSAH 8/57 Mini Roundabout Maple Lake  SAP 086-608-032
I.

INFORMATION TECHNOLOGY

1.     Refer to the 3-28-18 Personnel Committee Discussion On Hire Of IT Strategy and Portfolio Manager Above 12% Of Minimum Hire Range
J.

PLANNING & ZONING

1.     Authorize Environmental Health Officer (EHO) To Sign Agreement For Services With Terracon For Solid Waste Management Plan Update (SWMP), $13,765
K.

PLANNING & ZONING

1.     Accept The Findings & Recommendations Of The Planning Commission For The Following Rezoning:

        A.     JAN ANDERSON - (Clearwater Twp.) Planning Commission Unanimously Recommends Rezoning Approximately 4 Acres Of The Riparian Portion Of The Property (South Of 120th Street) As Shown On The Concept Plan, Prepared By Otto, Associates, Project No. 17-0333, From AG General Agricultural & S-2 Residential-Recreational Shorelands To R-1 Urban-Rural Transition & S-2
L.

* AUDITOR/TREASURER

1.     Approve Budget Revision Acknowledgement Form, $15,600 Grant From MN Department Of Agriculture, Noxious & Invasive Plant Grant Assistance
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve 3-13-18 Committee Of The Whole Minutes For Ditch Meeting For County Ditch 10
2.     Adopt Resolution In Support Of Legislative Change Regarding Election Equipment
3.     Approve Transfer (New) 3.2% Liquor License For Albion Ridges LLC.  Previous Owner Was Known As NOSLO, Inc. DBA Albion Ridges
B.
9:09A.M.

KAREN PUNDSACK, EXECUTIVE DIRECTOR, GREAT RIVER REGIONAL LIBRARY

1.     GRRL 2017 Activities
C.
9:24A.M.

ALAN WILCZEK, FACILITIES SERVICES DIRECTOR

1.     Approve The Recommended Contract For Janitorial Services Company & Approve Execution Of The Service Agreement
D.
9:29A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Approve 3-14-18 Transportation Committee Of The Whole Minutes & Act On Recommendations
2.     Approve Agreement No.1030633 With MNDOT & Resolution For The Revised Signal System At TH12 And County Road 139 In Delano, MN
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

1.     Committee Of The Whole (3-20-18)
B.

SCHEDULE COMMITTEE OF THE WHOLE MEETING FOR 4-24-18 @ 10:30 AM RE: STRATEGIC PLANNING - COORDINATOR VS. ADMINISTRATOR

C.

RESOLUTION DECLARING OFFICIAL INTENT OF WRIGHT COUNTY TO REIMBURSE CERTAIN EXPENDITURES FROM THE PROCEEDS OF BONDS TO BE ISSUED BY THE COUNTY

D.

BUFFER LAW ELECTION OF JURISDICTION FOR FY 2019

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE:

10:30 AM, COMMITTEE OF THE WHOLE MEETING-CLOSED SESSION
1:00 PM, COMMITTEE OF THE WHOLE MEETING
X.

* NOTE: PETITIONED ONTO THE AGENDA