BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

MAY 29, 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 5-15-18

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Approve Waiver Of Monticello Tax Increment Financing (TIF) District 1-40
B.

ADMINISTRATION

1.     Authorize Attendance, Agricultural Drainage + Future Of Water Quality Workshop, 6-27-18, 9:00 AM-3:15 PM, Mankato MN
C.

ADMINISTRATION

1.     Authorize Attendance, AMC District V Meeting, 6-11-18, Brainerd
D.

AUDITOR/TREASURER

1.     Approve Renewal Of Annual Club On Sale Liquor License For Cokato Town & Country Club In Cokato Township, License Period Is July 1, 2018 - June 30, 2019
2.     Approve Renewal Of Annual Off Sale 3.2 Malt Liquor License For Lantto's Store, Inc. In French Lake Township, License Period Is July 1, 2018 - June 30, 2019
3.     Acknowledge Warrants Issued Between May 9 And May 22, 2018
E.

SHERIFF'S OFFICE

1.     Refer The Following Agenda Items To The 911 Planning Committee:
        A.     Presentation by Dan Craigie, Emergency Communications Network
        B.     Update of ARMER System Microwave Tower
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

DR. QUINN STROBL, M.D., MEDICAL EXAMINER

1.     2017 Medical Examiner Annual Report
B.
9:17A.M.

BOB MCGILLIVRAY, THE TRUST FOR PUBLIC LAND & FRED BENGTSON, DEPARTMENT OF NATURAL RESOURCES

1.     Acquisition Of Land In Stockholm Township To Be Added To The Grass Lake Wildlife Management Area (WMA)
C.
9:22A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve Temporary Liquor License For Church Of St. Mary of Czestochowa In Franklin Township For Event On July 15, 2018
2.     Approve A Plat "Gordon Addition" (Corinna Township)
3.     Adopt Resolution Approving Findings And Order For County Ditch 36 & County Ditch 33.
D.
9:30A.M.

CAPTAIN PAT O'MALLEY, JAIL ADMINISTRATOR

1.     Authorize Signatures On Jail Food Service Contract
2.     Authorize Signatures On Addendum To Medical Services Agreement For Additional RN Hours In The Jail
E.
9:35A.M.

* VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Adopt Resolution Approving Maintenance Agreement With Hennepin County For: Wright County Road 139, Wright County State Aid Highway 17 (Hennepin CSAH50), Wright County State Aid Highway 17 (Hennepin CR 157), Hennepin County Bridge No.27554 in Dayton, Hennepin County Bridge No.27641 In St. Michael, Hennepin County Bridge No.27532 In Hanover.

2.     Approve Resolution of Final Acceptance for the 2017 Pavement Preservation Project, Contract No. 1702, with Knife River Corporation - North Central, of Sauk Rapids, Minnesota. Authorize Final Payment of $29,998.01.
F.
9:40A.M.

BRIAN ASLESON, CHIEF DEPUTY ATTORNEY

1.     Approve Resolution Accepting Land Donation From Rolland And Irma Glessing
VI.

ITEMS FOR CONSIDERATION - NONE


VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

* NOTE: Attachments Added