BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

JULY 23, 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 7-16-19

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Claim - Madden, Galanter & Hansen LLP, 06-2019 Services, $5,794.46
B.

ADMINISTRATION

1.     Refer Discussion Of CAMA To 8-13-19 County Board Workshop
C.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between July 10, 2019 And July 16, 2019
2.     Approve Temporary Liquor License For Clearwater Lions Club For Event On August 16-18, 2019
D.

HEALTH & HUMAN SERVICES/INFORMATION TECHNOLOGY

1.     Approve & Authorize Signatures On DataBank To Proceed With Phase II As Outlined In The Statement Of Work For The HHS Social Services EDMS Implementation
E.

HEALTH & HUMAN SERVICES

1.     Approve 8-04-19 - 8-9-19, Denver Out-Of-State Travel And Training For Julie Heidelberger, New PHN Hired For Nurse Family Partnership. Training Is Mandatory.
F.

HIGHWAY

1.     Set Transportation Committee Of The Whole (TCOTW) Meeting for August 9, 2019 at 9:00 A.M., Highway Department Building.  Agenda Items:
        A.     Update On CSAH 35 Retaining Wall Project, City Of Buffalo
        B.     Update On CR 106/85th Street Intersection (Maple Lake Township & Corinna Township)
        C.     Update On Parcel In Annandale For Potential Truck Station Location
        D.     CSAH 36 Right-Of-Way Options For Parcel East Of I-94
        E.     Update On Potential Future TH 25 Access Request (For Justice Center/New GC)
        F.     Final Long-Range Transportation Plan (LRTP)
        G.     City Of Monticello Route Designation Change Request For CSAH 39/Chelsea Road
G.

INFORMATION TECHNOLOGY

1.     Refer To 7-24-18 Personnel Committee The Reclassification Of The Office Technician I Position
H.

INFORMATION TECHNOLOGY

1.     Refer To 7-24-19 Technology Committee:
        A.     CIP / Project Portfolio
        B.     Project Updates
     
I.

* INFORMATION TECHNOLOGY

1.     Request For Out Of State Travel, Business Analyst, DataBank's Florida Government Day, Tampa FL, August 5-7, 2019, Expenses Covered By DataBank
V.

TIMED AGENDA ITEMS


A.

LEE KELLY, COUNTY ADMINISTRATOR

1.     Resolution For C.R.O.W. (Crow River Organization Of Water) Dissolution
B.

* DAREK VETSCH, COUNTY COMMISSIONER RE: DIRECTION ON LOCAL SHARE FOR TRAILBLAZER & THE COUNTY'S PORTION VS. WCAT (WRIGHT COUNTY AREA TRANSIT) PORTION

VI.

ITEMS FOR CONSIDERATION

B.

SCHEDULE COMMITTEE OF THE WHOLE MEETING TO DISCUSS ERP (ENTERPRISE RESOURCE PLANNING)

C.

BUDGET COMMITTEE OF THE WHOLE SCHEDULE, 2020 BUDGET SESSIONS

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

* PETITIONED ONTO THE AGENDA

X.

NOTE:

10:30 AM     COMMITTEE OF THE WHOLE MEETING RE:  HHS CALL CENTER & COUNTY PHONE SYSTEM, COUNTY BOARD ROOM
1:30 PM       CARING FOR OUR COMMUNITY  EVENT, LAW ENFORCEMENT CENTER