BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

MAY 15, 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 MEETING MINUTES 5-08-18

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Position Replacement:
        A.     Custodian
B.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between May 2, 2018 And May 8, 2018
2.     Approve Renewal Of Annual On Sale (Including Sunday) And Off Sale Liquor License For Up The Creek Grill & Bar, Inc. In Silver Creek Township.  License Period Is July 1, 2018 - June 30, 2019
C.

HEALTH & HUMAN SERVICES

1.     Approval To Hire A Contract Employee To Cover An Extended Military Leave
2.     Position Replacement
         A.     Social Worker
         B.     Social Worker III/MHP
D.

INFORMATION TECHNOLOGY

1.     Refer to the Technology Committee:
        A.     Project Portfolio
        B.     ERP Update
        C.     Office 365 Update
E.

SURVEYOR

*1.     Refer To The 5-30-18 Personnel/Employee Relations Committee The Senior Survey Technician Position Hiring Status
F.

ADMINISTRATION

*1.     Approval Of Three-Month Unpaid Leave Of Absence Extension For Mary Hiemstra From 5-27-18 Through 8-27-18
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

SHERIFF JOE HAGERTY

1.     Adopt Resolution Proclaiming May 14-19, 2018 As Wright County Law Enforcement Officers Week
2.     Presentation Of Sheriff's Office Awards To Wright County Deputy And Two Citizens
B.
9:12A.M.

LT. MATT TREICHLER, SHERIFF'S OFFICE

1.     Schedule A 911 Planning Committee Meeting For End Of June.  Agenda items:
        A.     Update Of 911 Plan
        B.     Technology Update
     
C.
9:14A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve April Revenue/Expenditure Budget Report
2.     Authorize Auditor/Treasurer To Sign Agreement With KNOWiNK For Additional Electronic Rosters (Poll Pads)
*3.     Credit Card Acceptance Update With Forte
D.
9:20A.M.

MARC MATTICE, PARKS & RECREATION DIRECTOR

1.     Accept A 1.10 Acre Property Donation To Be Included Into The Park System
E.
9:25A.M.

VIRGIL HAWKINS - HIGHWAY DEPARTMENT

1.     Approve Agreement No. 18-51 for the CSAH 18 Reconstruction Project Within The City Limits Of Albertville And Saint Michael
** 2.    Award County State Aid Highway (CSAH) 18 Reconstruction Project, Contract No. 1807 (SAP 086-618-012/CP 086-018-171) To The Low Bidder, As Recommended By The Highway Department. 
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Technology (5-09-18)
Personnel / Employee Relations Committee (5-09-18)
B.

APPROVE MEMORANDUM OF UNDERSTANDING BETWEEN INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 49ERS AND WRIGHT COUNTY FOR TEN HOUR WORK DAYS FOR THE HIGHWAY ENGINEERING DIVISION

C.

RESOLUTION PROCLAIMING MAY 20-26, 2018 AS EMERGENCY MEDICAL SERVICES WEEK

D.

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

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

NOTE: 11:00 AM, GROUNDBREAKING FOR JUSTICE CENTER

IX.

NOTE:

*  Petitioned onto the Agenda
**Attachments distributed at the meeting
X.

ADJOURNMENT


XII.

BUDGET REPORT