BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

JUNE 12, 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 6-05-18

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Claim, Madden, Galanter & Hansen, LLP, April 2018 Services $4,549.23
B.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between May 30, 2018 And June 5, 2018
C.

SHERIFF'S OFFICE / JAIL

1.     Approve Renewal Of Two Contracts With The MN Dept. Of Corrections To Board Inmates At The Wright County Jail:
         a.     The Work Release Contract Effective 7/1/18 - 6/30/19 @ $55 Per Day Per Inmate 
         b.     The Release Violator Contract Effective 7/1/18 - 6/30/20 @ $55 Per Day Per Inmate

There are no changes to either contract. 
D.

SURVEYOR

1.     Refer To The 6/13/18 Personnel Committee, GIS Specialist Applicant Starting Wage
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

SUE VERGIN, ASSISTANT COUNTY COORDINATOR

1.     Introduction of Communication Specialist, Julie Fasching
B.
9:04A.M.

ADAM TAGARRO, INFORMATION TECHNOLOGY DIRECTOR

1.     Introduction Of New IT Strategy and Portfolio Manager, Patrick Spaude
C.
9:06A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Informational Item: State Demographer's 2017 Annual Population Estimate
***2.     Approve May Revenue/Expenditure Budget Report
3.     Initiate Repair Proceeding For County Ditch #38 Pursuant To Minn. Statute 103E.715 To Conduct A Repair And Realignment Of The Tile Portion Of the Drainage System Under 12 Hi Estates
4.     Approve Houston Engineering Bid For Engineer & Construction Management For County Ditch #38 Repairs
     
D.
9:18A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

** 1.     Award Contract No. 1809 That Includes Construction Of A Mini-Roundabout At The Intersection Of CSAH 8/CSAH 57/Elm Street In Maple Lake, And Highway Ditch Improvements Along CSAH 8 South Of Division Street. The Low Bid Received Is From Landwehr Construction Inc. In The Amount Of $619,390.68.

2.     Award Contract No. 1808 For The Construction Of A Roundabout At The Intersection Of CSAH 34 And CR 134 In Buffalo. The Low Bid Received Is From Fehn Companies, Inc. In The Amount Of $1,192,623.83.

VI.

ITEMS FOR CONSIDERATION

A.

* EARTHWORK CHANGE ORDER FOR THE JUSTICE CENTER PROJECT

B.

COMMITTEE MINUTES

Committee Of The Whole (6-01-18)
Finance / CIP (6-01-18)
Technology (5-30-18)
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE:

*     Petitioned onto the Agenda
**   Removed from the Agenda
*** Attachment added at the Board Meeting
X.

NOTE: COMMITTEE OF THE WHOLE MEETING @ 11:00 AM

XII.

BUDGET REPORTS