BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

JULY 2, 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 6-25-19

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Refer To The 7-10-19 Technology Committee, Draft CIP - 2020 Projects (Technology Funds)
B.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between June 19, 2019 And June 25, 2019
* 2.     Position Replacement:
        A.     Office Technician I - License Bureau
C.

HEALTH & HUMAN SERVICES

1.     Position Replacement
         A.     Office Technician I
D.

SHERIFF'S OFFICE, JAIL DIVISION

1.     Authorize Signatures To Renew 3/4 Housing Contract With The MN DOC. Changes Include Extending The Current Expiration Date To 6-30-21 And Increasing The Per-Diem From $55 To $65 Per Day. 

E.

SURVEYOR

1.     Position Replacement:
        A.     Sr. Survey Technician
F.

SURVEYOR

1.     Refer To The 07-10-19 Personnel Committee, Surveyor Department Staffing
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve 2019 Tobacco License For Andre Prude DBA Victory Vapes (City of Montrose) For The License Period July 2, 2019 Through December 31, 2019
2.     Approve May Revenue/Expenditure Budget Report
* 3.     Informational:  Release Of The 2018 Comprehensive Annual Financial Report (CAFR)
B.
9:07A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

** 1.     Approve Agency Agreement No.1032956 Between Wright County And MnDOT Which Allows For MnDOT To Act As Wright County's Agent In Accepting Additional Federal Funds (In Exchange For Wright County Transferring An Equal Amount Of State Aid Funds To Stearns County).  A Resolution is required.  This Resolution Will Rescind Resolution 19-37 That Was Approved On March 26, 2019.
C.
9:12A.M.

SEAN RILEY, PLANNING & ZONING ADMINISTRATOR

1.     Adopt Resolution & Findings To Not Require An Environmental Assessment Worksheet For The Valley Paving Asphalt Plant (14584 County Road 75 NW, Silver Creek Township; PID 216-100-222300)
D.
9:17A.M.

BRIAN ASLESON, CHIEF DEPUTY ATTORNEY

1.     Consider Further Action On Citizens' Complaint Regarding 21st and 25th Streets NW
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Committee Of The Whole (6-20-19)
Ways and Means (6-26-19)
Technology (6-26-19)
B.

SCHEDULE COMMITTEE OF THE WHOLE MEETING RE: CALL CENTER FOR HEALTH & HUMAN SERVICES

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE:

*     Petitioned Onto The Agenda
**   Item Removed From The Agenda
X.

MAY BUDGET REPORT