BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

JUNE 25, 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 6-18-19

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between June 10, 2019 And June 18, 2019
2.     Position Replacement:
        A.     Office Technician I
3.     Approve Renewal Of Annual Off-Sale 3.2 Malt Liquor License For David Olson DBA Olson's Truck Stop In Silver Creek Township For The License Period July 1, 2019 Through June 30, 2020 Contingent Upon Town Board Approval
B.

HEALTH & HUMAN SERVICES

1.      Authorize Coverage For FMLA Leave For DD Unit Social Worker By A Case Aide Working Out Of Class Per The AFSCME Contract For August 1 - September 30, 2019. Coverage To Overlap With Previously Approved 67-Day Temp Who Is Able To Work Part-Time September - October 2019. Due To Training Requirements, We Would Like The Working Out Of Class Dates To Reflect July 25 - September 30, 2019. The First Day Of Paid Time Under The County Policy Would Be August 1, 2019.
C.

INFORMATION TECHNOLOGY

1.     Refer "ARMER 800 MHz Radio Fee For 2020" To The 6-26-19 Technology Committee Agenda
D.

SHERIFF'S OFFICE

1.     Appoint Richard Ward As Emergency Management Deputy Director Per Minnesota Statute 12.25 Subd. 2(a)
E.

SHERIFF'S OFFICE - JAIL DIVISION

1.     Authorize Signatures On Amendment To DOC (Department Of Corrections) Work Release Contract
        A.     Increase Per Diem To $57.50/Day/Inmate
        B.     Add Language For Reimbursement To The County For Inmate Transport Once Released
V.

TIMED AGENDA ITEMS


A.

* MICHELLE MILLER, SOCIAL SERVICES MANAGER

1.     Discuss Dates For Caring For Our Community Event
B.
9:02A.M.

* BRUCE KIMMEL, VICE PRESIDENT & SENIOR FINANCIAL/MUNICIPAL ADVISOR, EHLERS

1.     Report On COP (Certificate Of Participation) Bond Sale
C.
9:07A.M.

JENNIFER SWICK, LUTHERAN SOCIAL SERVICE HOUSING DIRECTOR

1.      Presentation on Family Homeless Prevention and Assistance Program (FHPAP)
2.      Approval Of FHPAP Resolution
D.
9:12A.M.

JON YOUNG, PUBLIC HEALTH SUPERVISOR

1.     Set Date For Committee Of The Whole On Revision To The Tobacco Ordinance Including Increasing The Purchase Age to 21. Recommended Dates Are July 9 or July 16.
E.
9:14A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Rescind Resolution #19-75 Supporting MN Department Of Public Safety Deputy Registrar Reimbursement Grant Agreement Passed On June 18, 2019; Approve Revised MN Department Of Public Safety Deputy Registrar Reimbursement Grant Agreement and Supporting Resolution To Accept Grant Funds In The Amount Of $85,088.45.
F.
9:16A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Approve Jurisdictional Change Agreement With The City Of Buffalo Regarding Calder Avenue (CR 134).
2.     Approve Agreement No. 19-52 For The CSAH 30 Reconstruction Project With The City Of Delano.
G.
9:22A.M.

SEAN RILEY, PLANNING & ZONING ADMINISTRATOR

1.     Adopt Resolution & Findings For Requiring An Environmental Assessment Worksheet For The Valley Paving Asphalt Plant (14584 County Road 75 NW, Silver Creek Township; PID 216-100-222300)
H.
9:27A.M.

MIKE MACMILLAN, COURT SERVICES DIRECTOR

1.     Request For Redistribution Of The Turn Grant Funds
I.
9:40A.M.

* ALAN WILCZEK, FACILITIES SERVICES DIRECTOR

1.     Owners Committee Minutes (6-19-19)
2.     Construction Document Cost Estimate
3.     Release Documents For Bid
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Finance / CIP (6-12-19)
B.

REVISIONS TO PERSONNEL POLICIES PER THE FINANCE/CIP COMMITTEE RECOMMENDATION

1.     Amendment To Personnel Policy 506, Business Related Expense Reimbursement
2.     Repeal Personnel Policy 803, Conflicts Of Interest In Its Entirety
C.

RESOLUTION OF SUPPORT FOR PUBLIC TRANSIT AND COOPERATIVE PARTNERSHIPS

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


X.

NOTE:

*     Petitioned Onto The Agenda
**   Attachments Modified At The Board Meeting
XI.

NOTE: 11:00 AM, COMMITTEE OF THE WHOLE MEETING, CLOSED SESSION