BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

JUNE 18, 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 6-11-19

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Authorize Signatures On wRight Choice Lease Agreement, 2019-2020
B.

ADMINISTRATION

1. Claim - Madden, Galanter & Hansen, May 2019 Services, $5,807.02
C.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between June 5, 2019 And June 7, 2019
2.     Approve Renewal Of Annual On-Sale (including Sunday) Liquor License For Norm's Wayside In Rockford Township Contingent Upon Town Board Approval For The License Period July 1, 2019 To June 30, 2020
3.     Approve Temporary Liquor License For American Legion Post 323 For Event On July 20, 2019
4.     Informational:  The Petition Filed By Lake John Landowners Is Sufficient For The Creation Of A Lake Improvement District.  The Public Hearing Is Scheduled For 9:30 a.m. On July 16, 2019.  Hearing Notices Will Be Mailed To Affected Landowners And Published In The Official Newspaper.
D.

INFORMATION TECHNOLOGY

1.     Refer To Technology Committee:
        A.     ERP Update
        B.     Office 365 Update
        C.     IT Project Portfolio Update
        D.     Call Center For HHS
        E.     Virtual Desktop Infrastructure (VDI)
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

BOB HIIVALA, AUDITOR/TREASURER

**1.     Approve A Plat "Elphinstone Shores" (Southside Township)
2.     Approve MN Department Of Public Safety Deputy Registrar Reimbursement Grant Agreement And Supporting Resolution To Accept Grant Funds In The Amount Of $85,108.73
*3.     Schedule Committee Of The Whole (COTW) To Set The Audit Exit Meeting With CliftonLarsonAllen For July 16, 2019 At 11:00 a.m.

B.
9:05A.M.

SEAN RILEY, PLANNING & ZONING ADMINISTRATOR

1.     Continuation Of Petition For An EAW For Valley Paving, Asphalt Plant (Silver Creek Twp.) From The June 11, 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.)

VI.

ITEMS FOR CONSIDERATION

A.

COMMITEE MINUTES

Committee Of The Whole (6-11-19)
Personnel / Employee Relations (6-12-19)
B.

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

C.

RESOLUTION AUTHORIZING APPLICATION FOR MINNESOTA HOUSING & FINANCE AGRENCY FAMILY HOMELESSNESS PREVENTION & ASSISTANCE PROGRAM

D.

DISCUSS ERP (ENTERPRISE RESOURCE PLANNING) BUSINESS ARCHITECT POSITION

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE:

*     Petitioned Onto The Agenda
**   Item Modified