BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

APRIL 28, 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 4-21-20

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Schedule Committee Of The Whole Meeting On 5-05-20 @ 10:30 AM RE:  Follow-Up From Strategic Planning Sessions
B.

ATTORNEY

1.     Authorize Signatures On Amended Joint Powers Agreement For Family Home Visiting Services
2.     Authorize Signatures On Collaborative Agreement For Grant Administration And Data And Resource Sharing
C.

ATTORNEY

1.     Authorize Signatures On Contract For Professional Services Of Guardianship And/Or Conservatorship Services With Amy Tulp, Contract Period 1-01-20 Through 12-31-20
D.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between April 15, 2020 And April 22, 2020.
2.     Set County Canvassing Board Meeting, To Canvass Results Of The State Primary Election, For Friday, August 14, 2020 At 1:00 p.m. In The County Board Room.
E.

RECORDER

1.     Approve Schedule B - Service Amendment to Master License Agreement with Trimin for Indexing and Import Project in the Estimated Amount of $372,270.00.
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

HALEY DUBOIS, PSAP MANAGER, SHERIFF'S OFFICE

1.     Resolution To Accept Grant Funding From The Central MN Emergency Services Board Related To The Next Generation 9-1-1 Project
B.
9:30A.M.

PUBLIC HEARING - PROPOSED CHANGES TO THE SHERIFF'S FEE SCHEDULE

VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

1.     Personnel (4-22-20)
B.

Resolution Authorizing Appropriate County Officials (Director of Parks and Recreation) To Sign Grant Applications, Agreements, And Certifications In Regards To The Wright County Snowmobile Association Participation In The Grant in Aid Snowmobile Assistance Program for the 2020 – 2021 Season

C.

COVID-19 (CORONAVIRUS)

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT