BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

JUNE 26, 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 6-19-18

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Claim - Madden, Galanter & Hansen, LLP, May 2018 Services - $5,248.75
B.

ADMINISTRATION

1.     Refer Sheriff's Office Range Project To 7-11-18 Building Committee Meeting
C.

** ADMINISTRATION

1.     Authorize Execution of Lease Agreement with State of MN Dept of Military Affairs To Allow The National Guard Use Of The Former Jail Area For Training
D.

ATTORNEY

1.     Approve Developers Agreement For Solar Energy Farm On Property Located In Monticello Township (Property Owners: USS LandCo, LLC, And Minnesota Solar CSG 5, LLC)
E.

AUDITOR/TREASURER

1.     Approve $0 Net Levy Budget Amendment For A $48,000.00 DNR Grant
2.     Approve Renewal Of 2018 Tobacco License For Fox Hollow Golf Club In The City Of St. Michael
3.     Acknowledge Warrants Issued Between June 13, 2018 And June 19, 2018
F.

HEALTH & HUMAN SERVICES

1.     Position Replacement
         A.     Public Health Nurse
         B.     Social Worker
G.

INFORMATION TECHNOLOGY

1.     Refer to the 6/27 Personnel Committee Discussion On Hire Of Senior Systems Engineer Above 12% Of Minimum Hire Range
H.

INFORMATION TECHNOLOGY

1.     Refer to the 7-11-18 Technology Committee:
        A.     ERP Status Update
        B.     Office 365 Status Update
        C.     800 MHz Radio Fees
        D.     2018 IT Governance Document
        E.     Project Portfolio
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.  Informational Item:  Recount Designation From The Office Of The Secretary Of State
2.  Request To Have County Board Set A Date And Time For The County Canvassing Board For The Primary Election.  Members Also Need To Be Appointed
3.  Approve Temporary Liquor License For American Legion Post 323 For Event On July 20 & 21, 2018
4.  Approve Temporary Liquor License For American Legion Post 323 For Event On September 22, 2018
5.  Approve Temporary Liquor License For Clearwater Lions Club For Event On August 17 & 18, 2018
6.  Adopt Resolution Approving The Proposed Establishment Of City Of Maple Lake Tax Increment Financing (Economic Development) District No. 4-1
B.
9:10A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Approve Preparation Of Highway Right Of Way Plat By County Surveyor For CSAH 37 - CP 086-37-171
C.
9:12A.M.

* ADAM TAGARRO, INFORMATION TECHNOLOGY DIRECTOR

1.     Authorize Out Of State Travel For IT Business Analyst To Attend Hyland Community LIVE Conference
VI.

ITEMS FOR CONSIDERATION

A.

SCHEDULE COMMITTEE OF THE WHOLE MEETING WITH BKV GROUP (KELLY)

B.

SCHEDULE COMMITTEE OF THE WHOLE MEETING RE: COUNTY ADMINISTRATOR JOB DESCRIPTION

C.

* SCHEDULE BUDGET COMMITTEE OF THE WHOLE MEETING RE: BUDGET KICKOFF (KELLY)

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE:

*   Petitioned Onto The Agenda
** Attachment modified
X.

NOTE: 1:00 PM, COMMITTEE OF THE WHOLE MEETING @ LAW ENFORCEMENT CENTER