BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

APRIL 7, 2020
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 3-24-20

B.

COUNTY BOARD MINUTES 4-02-20

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Approve Memorandum Of Understanding (MOU) Between International Union Of Operating Engineers Local 49 & Wright County For Ten-Hour Work Days For The Highway, Survey, & Parks Department Staff Members
B.

ADMINISTRATION

1.     Approve & Authorize Signatures On The Labor Agreement With The International Union Of Operating Engineers (Local 49) For The 2020-2022 Calendar Years
C.

ADMINISTRATION

1.     Amend The Wright County Social Media Policy (Section 711.10 Of The Wright County Personnel Policy)
2.     Accept The Social Media Management Protocol In Wright County
D.

ADMINISTRATION

1.     Approve Section 312 (Federal Families First Coronavirus Response Act (FFCRA) In The Wright County Personnel Handbook
E.

ASSESSOR

1.     Presentation Of Final Contract And Recommendation To Purchase Computer Aided Mass Appraisal Software With Tyler Technologies & Authorize Signatures On Contract.
F.

ADMINISTRATION

1.     Refer The Following Items To The 4-14-20 County Board Workshop:
        A.     Jurisdictional Transfer Braddock Ave. and CR147
        B.     CMRP (Central Mississippi River Regional Partnership) Update
        C.     Economic Development Authority
 
G.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between March 18, 2020 And March 31, 2020.
2.     Approve The In-Kind Replacement For A Water Control Structure Submitted By The MN Department of Natural Resources (DNR) On County Ditch No. 16.
H.

HEALTH & HUMAN SERVICES

1.     Position Replacement
        A.     Financial Worker
        B.     Social Worker
I.

PLANNING & ZONING

1.     Accept And Sign 2019 County Feedlot Officer's Annual Report.
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

CHIEF DEPUTY MATT TREICHLER, SHERIFF'S OFFICE

1.     Request To Schedule A Public Hearing Regarding A Fee Schedule Modification For Specific Permit To Carry Applications
B.
9:05A.M.

MARC MATTICE, PARKS & RECREATION DIRECTOR

1.     Accept Bid, Award Contract And Authorize Signatures For Briarwood Avenue NE Improvement Project    
2.     Approve Operations Plan Related To Potential Impacts on Campgrounds, Shelters, Swimming Beaches, Facility Reservations and Refunds.
C.
9:15A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve Resolution - Findings And Order Accepting Viewer's Report And Adopting Redetermined Benefits On County Ditch No. 16.
2.    Approve Resolution - Findings And Order Granting Petition To Remove Property From County Ditch No. 10. 

3.     Approve Resolution - Findings And Order Accepting Viewer's Report And Adopting Redetermined Benefits On County Ditch No. 19.
VI.

ITEMS FOR CONSIDERATION

A.

WRIGHT COUNTY ECONOMIC DEVELOPMENT PARTNERSHIP – DEFER ENTERPRISE LOAN FUND PAYMENTS FOR UP TO 90 DAYS

B.

CORONAVIRUS (COVID-19)

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT