BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

APRIL 3, 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 3-27-18

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Authorize Board Chair Signature On Revocable License For VA DAV Vehicle Parking
B.

ADMINISTRATION

1.     Authorize Attendance Of County Board Members At The Following:
        A.     ERP Meeting, 4-06-18 @ 2:00 PM, Room C170-Government Center
        B.     WCAT Meeting, 4-17-18 @ 2:00 PM, Trailblazer Building-Buffalo
C.

ATTORNEY

1.     Schedule Closed Session On 4-17-18 at 10:30 A.M., To Discuss Pending Litigation - Wojo Mojo, LLC vs. County Of Wright And Wright County Board of Adjustment, Court File No. 86-CV-17-5428
D.

ATTORNEY

1.     Approve Developer's Agreement for Solar Energy Farm On Property Located In Cokato Township (Property Owners: Harlan and Mary Anderson)
E.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between 3-21-18 & 3-27-18
F.

HIGHWAY DEPARTMENT

1.     Bid Closings Are Scheduled At The Wright County Highway Department On May 10 & 24.  Dates & Times Were Revised From Prior Schedule On Consent Agenda At The  March 27,2018 Board Meeting.

Thursday – May 10, 2018 Bid Closings

11:00AM     CSAH 18 Reconstruction Project CP 086-018-171
11:10AM     CSAH 3 Federal Overlay Highway Safety project; SP 086-070-012 and SAP 086-603-022

Thursday – May 24, 2018 Bid Closings

11:00AM     Rural Intersection Street Lighting HSIP SP 086-070-016
11:10AM     CSAH 12 Multi Use Trail Paving SP 086-090-007
11:20AM     CSAH 34/CR 134 Roundabout CP 086-034-135
11:30AM     CSAH 8/57 Mini Roundabout Maple Lake  SAP 086-608-032

G.

INFORMATION TECHNOLOGY

1.     Refer To Technology Committee:
        A.     O365 Project Update
        B.     ERP Project Update
        C.     Project Portfolio Management:
                   1.     Website Redesign Project Prioritization
                   2.     Zuecher Police Departments Implementation Project Prioritization
H.

PLANNING & ZONING

1.     Authorize Signature Of Board Chair On The 2017 County Feedlot Officer Annual Report
I.

PLANNING & ZONING

1.     Authorize County Board Members Attendance At Site Inspection With The Planning Commission on 4-11-18 @ 1:00 P.M. At The Delano Sportsmen's Club Property (Franklin Twp.)
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

* DR. QUINN STROBL, M.D., MEDICAL EXAMINER

1.     2017 Medical Examiner Report
B.
9:12A.M.

VIRGIL HAWKINS - HIGHWAY DEPARTMENT

1.     Award Pavement Preservation Project, Contract No.1802, To Knife River Corporation - North Central In The Amount Of $4,674,944.95
2.     Approval Of An Application For Easement Across State Land, CSAH 9 CP 086-9-181
C.
9:15A.M.

ALAN WILCZEK, FACILITIES DIRECTOR

1.     Approve Award Of The Justice Center Bids And Proceed With Contracts
D.
9:30A.M.

BOND CAPITAL IMPROVEMENT PUBLIC HEARING FOR THE JUSTICE CENTER

E.
9:35A.M.

BRUCE KIMMEL, SENIOR MUNICIPAL ADVISOR, EHLERS

1.     Bonding For Justice Center
        A.     Presale Report
        B.     CIP/Set Sale Resolution
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Personnel (3-28-18)
Technology (3-28-18)
B.

SCHEDULE A COMMITTEE OF THE WHOLE CLOSED SESSION TO DISCUSS LABOR RELATIONS STRATEGY, 4-17-18 @ 1:00 PM

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

* ITEM REMOVED FROM THE AGENDA