BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

JULY 17, 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 7-10-18

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

AUDITOR / TREASURER

1.     Approve Department 100 Budget Amendment
2.     Approve Wright County Board Of Appeal And Equalization Minutes From Meeting On June 18, 2018
3.     Acknowledge Warrants Issued Between July 3, 2018 And July 10, 2018
B.

HEALTH & HUMAN SERVICES

1.     Request To Approve Statement Of Work For DataBank To Deliver Design Solution For Social Services EDMS. Original Agreement For Signatures Submitted
C.

PLANNING & ZONING

 1.     Authorize County Board members attendance at a site inspection with the Planning Commission on Wednesday, July 18, 2018 at 1:00 p.m. - RAM Excavating Services (Property owner - Delano Sportsmen's Club - Franklin Twp.)
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

PEGGY PETERSON

1.     Request for Audit of Wright County Health and Human Services
2.     Disclosure of Expenditures and Hours Spent to Terminate Provider License

B.
9:07A.M.

BOB HIIVALA, AUDITOR / TREASURER

1.     Informational Item: A Request Has Been Submitted To The Minnesota Department Of Public Safety, Driver & Vehicle Services For The License Bureau To Be Closed On Monday & Tuesday, August 6 & 7, 2018 For Mandatory Training Regarding Real ID
2.     Informational Item: We Are Sending A Notification Letter To The Office Of The Minnesota State Auditor That We Will Continue To Have CliftonLarsonAllen, LLP Perform Our Annual Audit     
3.     Approve Change Fund For The Auditor/Treasurer's Office
* 4.   Approve June Revenue/Expenditure Budget Report
** 5. Schedule COTW To Discuss License Bureau And Switchboard, And Utilization Of Buffer Enforcement Funding And Equipment To Maintain Ditch Systems.
6.     Schedule COTW For OpenGov Training On Monday, July 23, Time TBD
7.     Schedule Public Hearings In The Month Of September To Accept The Viewer's Reports For County Ditch 18, County Ditch 22, And County Ditch 34 From The Redetermination Process
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Building Committee (7-11-18)
Committee Of The Whole (7-09-18)
Personnel / Employee Relations Committee (7-11-18)
Technology Committee (7-11-18)
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE:

1.     Committee Of The Whole Meeting at 10:30 A.M. in the County Boardroom
X.

NOTE:

*   Attachment Added
** Item Modified To Include Petitioned Items
XII.

JUNE BUDGET REPORT