BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

JUNE 11, 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 6-04-19

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between May 29, 2019 And June 4, 2019
2.     Approve Renewal Of Annual On-Sale (Including Sunday) and Off-Sale Liquor License For Up The Creek Grill & Bar, Inc. (Silver Creek Township) For The License Period July 1, 2019 Through June 30, 2020 Contingent Upon Town Board Approval
B.

COUNTY BOARD

1.     Authorize Attendance Of Commissioner Darek Vetsch And Auditor/Treasurer Bob Hiivala At the NACo (National Association Of Counties) 84th Annual Conference & Exposition, July 12-15, 2019, Las Vegas, NV, $560/Attendee Conference Fee
C.

HEALTH & HUMAN SERVICES

1.     Position Replacements
        A.     Social Worker
        B.     Social Worker
        C.     Information Systems Specialist
        D.     Accounting Clerk
2.     Approve 67-Day Temp Social Worker
D.

SHERIFF'S OFFICE

1.     Position Replacements:
        A.     Deputy: Two FTE Positions
2.     Refer Discussion Of The Law Enforcement City Contract Rate To The 6-26-19 Ways And Means Committee
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

JOHN UECKER AND DON SCHMIDT

1.     Discuss The Petition Requesting A Vote On The Issuance Of The Bonds
B.
9:07A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Award Contract No. 1903 (Subject To Authorization Of Award By The MnDOT Civil Rights Office): CSAH 39 Buffer Lane HSIP Safety Project (From Monticello To Otsego); SP 086-070-018.  We received bids on Thursday, May 30, 2019. The Low Bidder Was Knife River Corporation In The Amount Of $4,396,863.68.
C.
9:09A.M.

SARAH GROSSHUESCH, HHS PUBLIC HEALTH DIRECTOR

1.     Presentation on TOBACCO 21 (T21) Ordinance
2.     Schedule Committee Of The Whole Meeting RE: TOBACCO 21 Ordinance
D.
9:55A.M.

**BOB HIIVALA, AUDITOR/TREASURER

1.     Direct Staff On How To Proceed With Repairs On County Ditch # 22.  Staff Provides The Following Options:  
        A.     Proceed With Repairs Using The Current Engineering Profile
        B.     Have An Engineer Complete A Survey And Provide A New Profile That Includes Improvements
2.     Discussion Regarding Status Of Capital Improvement Plan
3.     County Board Workshop Minutes (6-04-19)
        A.     Proposed Certificates of Participation
        B.     Consideration Of Resolution #2019-A
        C.     Consideration Of Resolution #2019-B

E.
9:25A.M.

SEAN RILEY, PLANNING & ZONING ADMINISTRATOR

 1.     Continuation of Petition For An EAW For Valley Paving, Asphalt Plant (Silver Creek Twp.) From The June 4, 2019 Agenda

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.)

1.

** Additional Handout Material Presented At The Board Meeting By The Public

F.
10:20A.M.

GREG KRYZER, ASSISTANT COUNTY ATTORNEY

1.     Discuss Options for Amending the No Wake Ordinance
VI.

ITEMS FOR CONSIDERATION

A.

SCHEDULE COMMITTEE OF THE WHOLE MEETING, CLOSED SESSION, RE: HEALTH INSURANCE RENEWALS

1.     Suggested Date:  8-06-19 @ 10:30 AM
B.

RESCHEDULE 6-11-19 COUNTY BOARD WORKSHOP

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE:

1:00 PM       Committee Of The Whole Meeting
X.

** Material Distributed At The Board Meeting