BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

MAY 21, 2019
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 5-07-19

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Claim - Madden, Galanter, & Hansen Attorneys at Law, April 2019 Services, $6,908.70
B.

ADMINISTRATION

1.     Reappoint Stephen Michel To A Three-Year Term On The Wright County Personnel Board Of Appeals, Eff. 7-01-19 Through 6-30-22
C.

ADMINISTRATION

1.     Authorize Attendance Of Commissioners, Interviews For Tactical Training Center Construction Manager, 5-21-19 @ 12:30 P.M.
D.

ADMINISTRATION

1.     Refer To 5-21-19 Personnel Committee Discussion On Hire Of Facilities Supervisor Position Above 12% Of Minimum Hire Range
E.

ASSESSOR

* 1.     Refer To 6-12-19 Personnel Committee Discussion On Vacant Appraiser Position & Personnel Needs Within The Assessor's Department
F.

ATTORNEY

1.     Authorize Litigation to Correct and Abate Zoning Violation, 4695 Rhoades Avenue N.W., French Lake Township, PID No.'s:  209029001010, 209029001040, 209029001050, 209029001060
G.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between May 1, 2019 And May 14, 2019
2.     Approve Renewal Of Annual Off Sale 3.2 Malt Liquor License For Lantto's Store, Inc. (French Lake Township) For The License Period July 1, 2019 Through June 30, 2020
H.

HEALTH & HUMAN SERVICES

1.     Refer To 5-21-19 Personnel Committee Meeting A Request To Hire Social Worker III Position Above 12% Of Minimum Hire Range
I.

HIGHWAY DEPARTMENT

1.     Position Replacement:
        A.     Diesel Mechanic
J.

PLANNING & ZONING

1.     Refer To 5-21-19 Personnel Committee Discussion On Hire Of Building Inspector Above 12% Of Minimum Hire Range
K.

SHERIFF'S OFFICE

1.     Position Replacements:
        A.     Deputy
        B.     Part-Time Civilian Bailiff
 
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

MARC MATTICE, PARKS & RECREATION DIRECTOR

1.     Adopt Resolution Authorizing Signatures On Snowmobile Grant In Aid Programs For The Wright County Snowmobile Association
B.
9:04A.M.

BRIAN ASLESON, CHIEF DEPUTY ATTORNEY

1.     Approve Of Retaining Clay M. Dodd To Perform Appraisals For Purposes Of Tax Court
C.
9:06A.M.

GREG KRYZER, ASSISTANT COUNTY ATTORNEY

1.     Schedule Tentative Public Hearing For Creation Of Lake John Association LID (Lake Improvement District)
D.
9:08A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Approve Resolution For Agency Agreement (Mndot Contract No. 1033820) Between Wright County And Mndot.  Agency Agreement (Mndot Contract No. 1033820) For Advance Construction Of The CSAH 39 Buffer Lane Safety Project (Monticello To Otsego) Was Approved By The County Board At The May 7, 2019 Meeting.  A Resolution Was Included And Is Required, But Was Not Acted On At The May 7, 2019 Board Meeting. 
2.     Reject Bids Received For The CSAH 19/38 Project And Authorize Rebidding The Project This Fall.  Bids Were Received On Tuesday, May 14, 2019.  The Low Bid Is From New Look Contracting, Inc. Of Rogers, MN In The Amount Of $12,531,276 (37.3% Over The Engineer's Estimate).  We Recommend Rejecting The Two (2) Bids Received And Rebidding The Project Later In The Year.    
E.
9:12A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve April Revenue/Expenditure Budget Report
2.     Approve Minutes From Ditch COTW On May 3, 2019
3.     Approve Resolution: Findings Of Fact And Order Accepting The Viewers' Reports And Adopting Redetermined Benefits For County Ditch # 10
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Personnel Committee Of The Whole (5-07-19)
Personnel / Employee Relations (5-08-19)
** County Board Workshop (5-14-19)
B.

DISCUSSION RE: BRIEF BOARD MEETINGS ON WORKSHOP DAYS

C.

CONTRACT FOR MEDICAL EXAMINER SERVICES

D.

CANCEL JULY 30, 2019 COUNTY BOARD MEETING (FIVE TUESDAYS IN JULY)

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE: COMMITTEE MEETINGS SCHEDULED AT 10:15 A.M.

X.

NOTE:

*       Item Amended
**     Amended Minutes & Attachments
XII.

APRIL BUDGET REPORT