BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

MAY 8, 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 5-01-18

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Schedule Closed Session - Committee of the Whole Meeting, 5-14-18 @ 11:00 AM, To
Discuss Litigation, MCIT Claim(s) 17WC2332 & 17WC2336
B.

ASSESSOR

1.     Approve Abatement, PID # 112-026-001270, Marvin Streich
C.

AUDITOR/TREASURER

1.     Approve Renewal Of Annual On-Sale 3.2 Malt Liquor License For Albion Ridges LLC In Albion Township, License Period 7-01-18 To 6-30-19
2.     Acknowledge Warrants Issued Between 4-25-18 & 5-01-18
D.

HEALTH & HUMAN SERVICES

1.     Position Replacement:
         A.     Office Technician II
E.

PLANNING & ZONING

1.     Accept the findings and recommendation of the Planning Commission for the following rezoning:
        A.     DELORES HANCE - (Chatham Twp.) The Planning Commission On A Unanimous Vote Recommend Approval Of Rezoning The West 10 Acres From AG General Agricultural To A/R Agricultural-Residential
F.

PLANNING & ZONING

1.     Accept the findings and recommendation of the Planning Commission for the following rezoning:
        A.     DARREN R HANSEN - (Rockford Twp.) The Planning Commission On A Unanimous Vote Recommend Approval Of The Request To Rezone From AG General Agricultural To A/R Agricultural-Residential
G.

SURVEYOR

1.     Position Replacement: 
        A.     GIS Specialist
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

GREG PICKARD, VETERAN SERVICE OFFICER

1.     Approval For Out Of State Travel For County Veteran Services Officer To Attend National Association Of County Veterans Service Office Annual Training
B.
9:05A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Adopt Resolution Authorizing Sale Of Bonds
**2.     Review Recommendations For The Issuance Of Bonds
*3.   Credit Card Processing (Daleiden)
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Committee Of The Whole (5-01-18)
B.

MINNESOTA COUNTY COMMISSIONERS WHITE HOUSE CONFERENCE AND WHITE HOUSE RESIDENCE TOUR

C.

JUSTICE CENTER OWNERS COMMITTEE SCHEDULE AND CHANGE ORDER APPROVAL LIMIT

D.

SCHEDULE COMMITTEE OF THE WHOLE MEETING RE: BKV PROPOSAL FOR DESIGN SERVICES

VIII.

ADJOURNMENT


IX.

NOTE:

*     Petitioned onto the Agenda
**   Attachments Added