BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

JULY 10, 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 6-26-18

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Authorize Signatures On Memorandum Of Agreement For The County Contributions For The 2018 Health Insurance Plans With The Teamsters, Local No. 320 Non-Licensed Essential Sheriff Staff
B.

ADMINISTRATION

1.     Authorize Signature On Environmental Review For Continuum Of Care Project 
C.

ADMINISTRATION

1.     Refer Fairgrounds Lease To Ways & Means Committee
D.

ATTORNEY

1.     Approve Signatures On A Consent To Boundary And Legal Description
E.

AUDITOR/TREASURER

1.  Request That Office Technician II Jessica Gadach Be Temporarily Classified As License Bureau Supervisor, Effective May 25, 2018
2.  Approve Credit Card Acceptance Policy Revisions 
3.  Acknowledge Warrants Issued Between June 20, 2018 And July 2, 2018
F.

HEALTH & HUMAN SERVICES

1.     Position Replacement:
        A.     Social Worker
G.

PLANNING & ZONING

1.     Accept The Recommendation Of The Planning Commission And Rezone The Following:

        A.     SCHMIDT FAMILY LAND 1 LLC - (Rockford Twp.) On A Vote Of 4/1 The Planning Commission Recommends Approval Of The Request To Rezone Approximately 45 Acres From AG General Agricultural To A/R Agricultural-Residential
H.

SHERIFF'S OFFICE

1.     Approve the 2018 Emergency Operations Plan (EOP)
        -The Wright County 2018 Emergency Operations Plan Is A Complete Re-write  
        -Federal And State Planning Requirements State That Counties And Cities Must Have An Approved Emergency Operations Plan To Be Eligible For Federal Disaster Funds, Emergency Management Grants, Or Other Non-Disaster Funds Made Available By FEMA

V.

TIMED AGENDA ITEMS


A.
9:02A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.  Adopt Resolution Authorizing The Conveyance Of Tax Forfeiture Parcel 215-061-000010 To The Westford Meadows Homeowners Association
2.  Adopt Resolution Approving Bryan Murphy And His Team From H2Overviewers As The Viewers For The Redetermination Of Benefits On County Ditch #20 
B.
9:08A.M.

ADAM TAGARRO, IT DIRECTOR

1.     Authorize Travel For The IT Director To Attend InfoTech LIVE in November
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

911 Planning Committee (6-13-18)
Committee Of The Whole (6-26-18)
Owners (6-27-18)
Personnel / Employee Relations (6-27-18)
Technology (6-13-18)
Technology (6-27-18)
B.

DONATION TO CITY OF MAPLE LAKE LIBRARY (VETSCH)

C.

SCHEDULE COMMITTEE OF THE WHOLE MEETING TO DISCUSS ABANDONED CEMETERIES IN THE COUNTY (HUSOM)

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE:

1.     10:30 AM, Quarterly Leadership Team Meeting