BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

APRIL 24, 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 4-17-18

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

BOB HIIVALA, AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between 4-11-18 & 4-17-18 
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

GREG KRYZER, ASSISTANT COUNTY ATTORNEY

1.     Approve Resolution Declining Discretionary EAW on Petition on Delano Sportsman's Club Trap Ranges
2.     Approve Joint Powers Agreement with the City of Buffalo for the Justice Center Stormwater Pollution Control Structure
* 3.    Approve Findings and Order Directing a Repair to Wright County Ditch 36 Pursuant to Minn. Stat. Section 103E.701, Subd. 2
B.
C.

ADAM TAGARRO, INFORMATION TECHNOLOGY DIRECTOR

* 1.     Approve Information Technology To Contract Professional Staff For 6 Months For Both SharePoint & OnBase.  Authorize IT Director To Enter Contracts Subject To Contract Review By County Attorney.
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

911 Planning Committee (4-10-18)
Finance / CIP Committee (4-11-18)
B.

SCHEDULE COMMITTEE OF THE WHOLE MEETING FOR 5-01-18 @ 10:30 AM RE: GREATER MSP MEMBERSHIP

VII.

** ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE: COMMITTEE OF THE WHOLE MEETING @ 10:30 AM

X.

NOTE:

*      Petitioned onto the Agenda
**    Attachment Added