BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

MAY 1, 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 4-24-18

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Approve Charitable Gambling Application, Form LG220, Limestone Lake Association, Event Location 12699 Estes Ave NW, Clearwater MN 55320, Event Date 8-25-18 (Silver Creek Twp.)
B.

ADMINISTRATION

1.     Refer To 5-09-18 Personnel Committee Discussion On Hiring of Communication Specialist Above 12% of Minimum Hire
C.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between 4-18-18 & 4-24-18 
D.

HIGHWAY DEPARTMENT

1.     Bid Closing Scheduled At The Highway Department On Tuesday, 6-12-18 at 11:00AM, CSAH 38 Reconstruction Project, Contract No.1806
2.     Refer To Personnel Committee Discussion RE:  MOU With 49ers Union For 4-10 Hour Work Weeks In Engineering Division
E.

INFORMATION TECHNOLOGY

1.     Refer to the 5-09-18 Technology Committee:
        A.     Project Portfolio
        B.     ERP Update
        C.     Office  365 Update
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve A Plat, "Shadduck Estates" (Corinna Township)
B.
9:04A.M.

MARC MATTICE, PARKS & RECREATION DIRECTOR

1.     Adopt Resolution Authorizing Appropriate County Officials 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 2018 - 2019 Season
C.
9:06A.M.

BRIAN ASLESON, CHIEF DEPUTY ATTORNEY

1.     Adoption Of Revised Resolution RE:  Application Across State Land CSAH 9 CP 086-9-181
D.
9:09A.M.

CHIEF DEPUTY TODD HOFFMAN, SHERIFF'S OFFICE

1.     Approval Of The 2017 Federal Boating Safety Supplemental Equipment Grant For The Amount Of $39,900.00
2.     Approval Of The 2018 Federal Supplemental Boating Safety Patrol Grant In The Amount Of $9,500.00
E.
9:15A.M.

LT. BRANDON STEEN, ASSISTANT JAIL ADMINISTRATOR

1.     Proclamation & Resolution Approval For National Correctional Officer & Employee Week
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Committee Of The Whole (4-24-18)
Finance / CIP Committee (4-25-18)
Technology (4-25-18)
B.

FIREARMS RANGE

C.

RESCHEDULE COMMITTEE OF THE WHOLE MEETING REGARDING FURNITURE, EQUIPMENT & TECHNOLOGY COST SHARE FOR JUSTICE CENTER

D.

SCHEDULE COMMITTEE OF THE WHOLE MEETING TO REVIEW COUNTY ADMINISTRATOR JOB DESCRIPTION

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

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