BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

JUNE 4, 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 5-28-19

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between May 21, 2019 And May 28, 2019
2.     Approve Renewal Of Annual On-Sale 3.2 Malt Liquor License For Albion Ridges, LLC DBA Albion Ridges Golf Course In Albion Township For The License Period July 1, 2019 Through June 30, 2020
3.     Approve Renewal Of Annual Club On-Sale Liquor License For Cokato Town And Country Club In Cokato Township For The License Period July 1, 2019 Through June 30, 2019
4.     Position Replacement:
        A.     Assistant Finance Director
B.

HEALTH & HUMAN SERVICES

1.     Position Replacement
        A.     Social Worker
C.

PLANNING & ZONING

1.     Accept The Findings And Recommendations Of The Planning Commission For The Following Rezonings:     
        A.  STEVE D. LANGANKI - (Silver Creek Township)  Unanimously Recommend Approval To Rezone Approximately 34 Acres From AG General Agricultural & S-2 Residential-Recreational Shorelands To A/R Agricultural Residential & S-2 Residential-Recreational Shorelands
        B.  EVAN H. SILTALA - (Cokato Township) Unanimously Recommend To Rezone Approximately 6 Acres From R-2a Suburban Residential And S-2 Residential-Recreational Shorelands To R-2 Suburban Residential And S-2 
        C.  STANLEY J. & CAROL E. VANDER KOOI - (Rockford Township) Unanimously Recommend To Rezone Approximately 40 Acres From AG General Agricultural And Part S-2 Residential-Recreational Shorelands To A/R Agricultural-Residential And Part S-2 Residential-Recreational
Shorelands
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

ADAM AUSTING, EXTENSION EDUCATOR

1.     Recognition Of The Swenson Family (Keith, Becky, Britta, & Luke Swenson) As Wright County's 2019 Farm Family Of The Year
B.
9:09A.M.

CAPT. TODD HOFFMAN, SHERIFF'S OFFICE

1.     Request Approval Of The 2019 MN DNR Boat & Water Safety Grant In The Amount Of $21,352
2.     Request Approval Of The 2019 Federal Supplemental Boating Safety Patrol Grant In The Amount Of $9,500
C.
9:15A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Set Transportation Committee Of The Whole Meeting (TCOTW) To Discuss Transportation Items. Suggested Dates For Meeting:  Wednesday, June 12th (AM); Monday, June 17th; Tuesday, June 18th; Monday, June 24th (PM); Wed. June 26th
D.
9:20A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve The Findings And Order Accepting The Petition From The City Of Monticello And The Partial Rescission Of A Prior Transfer Order On County Ditch #33
2.     Approve Purchase Of Sixty-One DS200 Ballot Counters From Election Systems & Software, Inc. (ES&S, Inc.) At A Cost Of $316,110.00
3.     Approve Purchase Of Two DS200 Ballot Counters From The City Of Delano At A Cost of $10,750 ($5,375.00 each)
4.     Approve Purchase Of One DS450 Ballot Counter From Election Systems & Software, Inc. (ES&S, Inc.) At A Cost Of $43,385.00
5.     Approve Purchase Of Electionware (Election Reporting Manager) Software And Hardware From Election Systems & Software, Inc. At A Cost Of $10,873.00
*6.   Update On Postponement Of 2019A And 2019B Bonds (Hiivala)
E.
9:35A.M.

SEAN RILEY, PLANNING & ZONING ADMINISTRATOR

1.     Review Petition For An EAW For Valley Paving, Asphalt Plant (Silver Creek Twp.)
Petition Link Can Be Found At The Planning & Zoning Home Page:
http://www.co.wright.mn.us/DocumentCenter/View/17117/Valley-Paving-Asphalt-Plant-Petition
(The full record can be found on file at the Wright County Planning & Zoning Office.)
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Personnel Committee Of The Whole Minutes (5-28-19)
B.

SCHEDULE COUNTY BOARD MEETING FOR 6-11-19 AT 9:00 A.M.

C.

SCHEDULE COUNTY BOARD WORKSHOP FOR 6-04-19 AT 10:30 A.M.

1.     Workshop Topic:
        A.     Discuss Next Steps With Bond Counsel
D.

SCHEDULE COMMITTEE OF THE WHOLE MEETING, CLOSED SESSION, COUNTY ADMINISTRATOR'S PERFORMANCE REVIEW

1.     Suggested Dates:  June 25 or June 26
E.

MEMORANDUM OF UNDERSTANDING FOR LEASE OF PARKING SPACES IN THE WEST GOVERNMENT CENTER LOT

F.

* SCHEDULE COMMITTEE OF THE WHOLE MEETING RE: LEGISLATIVE UPDATE FROM FLAHERTY & HOOD

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

* NOTE: PETITIONED ONTO THE AGENDA