BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

APRIL 10, 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 4-03-18

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Refer To The 4-24-18 Committee Of The Whole Meeting:
        A.     Review Of Hire Of Positions Above 12% Of Hire Range
        B.     Lobbying
B.

ADMINISTRATION

1.     Approve Consulting Services Agreement With Springsted Inc. For Providing Classification & Compensation Consultation Services To Wright County
C.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between 3-28-18 & 4-03-18
D.

SHERIFF'S OFFICE

1.     Position Replacement:
        A.     Two Deputies
E.

SHERIFF'S OFFICE

1.     Position Replacement:
          A.     Office Tech II
F.

SURVEYOR

1.     Refer To The 4-11-18 Personnel Committee Discussion On Hire Of Senior Survey Technician Above 12% Of Minimum Hire Range
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

* CHAD HAUSMANN, ASSISTANT HIGHWAY ENGINEER

1.     Approve Condemnation Resolution For The Right-Of-Way On CSAH 18, CP 86-18-171
B.
9:07A.M.

**MARC MATTICE, PARKS & RECREATION DIRECTOR

1.     Review 3-12-18 Wright County Parks Commission Minutes & Take Actions As Necessary:
        A. Authorize Director Of Parks & Recreation To Explore & Discuss With Willing Seller The Feasibility Of Adding Additional Lands To Stanley Eddy Park Reserve Up To Including An Appraisal
C.
9:15A.M.

SCOTT JOHNSON, XCEL ENERGY

1.     Resolution Supporting House File 3708/Senate File 3504
VI.

ITEMS FOR CONSIDERATION - NONE


VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE:

*     Attachments Modified
**   Attachments Added
X.

NOTE:

10:30 AM, Quarterly Leadership Team Meeting
1:00 PM, 911 Planning Committee Meeting