BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

JUNE 5, 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 5-29-18

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between May 23 And May 29, 2018
B.

HEALTH & HUMAN SERVICES

1.     Position Replacement
         A.     Public Health Nurse
C.

INFORMATION TECHNOLOGY

1.     Refer to the 6/13/2018 Technology Committee:
        A.     ERP Update
        B.     O365 Update
        C.     Project Portfolio
D.

* SHERIFF'S OFFICE

1.     Refer "Sheriff's Office Range Project" To The Building Committee
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

SCHAWN JOHNSON, HUMAN RESOURCES DIRECTOR

1.     Introduction Of New Employee, Doni Deters, Human Resources Representative
B.
9:03A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approval To Advertise For Applicants For Appointment To The Clearwater River Watershed District Board Of Supervisors
C.
9:05A.M.

ROD GREDER, EXTENSION EDUCATOR

1.     Recognition of the Diers Family as the Wright County 2018 Farm Family of the Year
D.
9:15A.M.

CHIEF DEPUTY TODD HOFFMAN, SHERIFF'S OFFICE

1.     Schedule Committee Of The Whole Meeting In The Last Week Of June For A Presentation By The Wright County Sheriff's Office
E.
9:17A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Award Of Contract 1801 To The Low Bidder, Knife River Corporation of Sauk Rapids, Minnesota, In The Amount Of $504,912.50, SP 086-070-012, HSIP 8618(229) & SAP 086-603-022
F.
9:30A.M.

PUBLIC HEARING, INTENT TO AMEND THE WRIGHT COUNTY CODE OF ORDINANCES, ORDINANCE AMENDMENT 18-3, RELATING TO THE BUFFER ORDINANCE

1.     Public Hearing To Amend The Wright County Code Of Ordinance, Ordinance Amendment 18-3, Relating To The Buffer Enforcement Jurisdiction Under Minn. Stat. 103F.48. Upon Completion Of The Public Hearing, The Board May Choose To Adopt The Code Of Ordinance As Amended.
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Personnel (5-30-18)
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

* NOTE: Petitioned onto the Agenda