BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

JULY 24, 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 7-17-18

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Claim - Madden, Galanter & Hansen LLP, June 2018 Services, $6,375.06
B.

ADMINISTRATION

1.     Authorize Signatures On Memorandum Of Agreement To allow AFSCME Members To Donate Accrued Vacation Time To Susette Rubel
C.

ASSESSOR

1.     Approve Abatement, PID 103-500-172406, VA Appeal C 26 168 323; Docket 14-28-948; Individual Would Have Qualified For Market Value Exclusion From 2015 -2018.  Documentation On File In The Assessor’s Office.
D.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between July 11, 2018 And July 17, 2018
E.

HEALTH & HUMAN SERVICES

1.     Refer To The 07-25-18 Personnel Committee:
         A.     Request To Temporarily Extend Part-Time Staffing Hours For Social Services
F.

HIGHWAY DEPARTMENT

1.     Refer To Personnel Committee Request To Hire A Highway Maintenance Worker
G.

INFORMATION TECHNOLOGY

1.     Refer to the 7-25-18 Technology Committee:
        A.     Enterprise Resource Planning Status Update
        B.     Office 365 Status Update
        C.     Project Portfolio
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Informational Item: State Demographer's 2017 Annual Population Estimate - We Were Not Notified Of Any Changes By The State Demographer's Deadline Of July 15, So We Are To Assume The Estimates Presented At The June 12, 2018 Board Meeting Are Correct.
2.     Update Regarding Clearwater River Watershed District Board Of Managers Appointment.  Also Set Appointment Dates To End On July 31 And Begin On August 1 Of Appropriate Years.
3.     Schedule Committee Of The Whole Meeting For Presentation Of Comprehensive Annual Financial Report (CAFR) With OpenGov.
4.     Schedule Committee Of The Whole Meeting To Set The Audit Exit Meeting With CliftonLarsonAllen.
5.     Approve The Bid For Tree Removal Services On County Ditch 22.
B.
9:12A.M.

ALICIA O'HARE, SOIL & WATER CONSERVATION DISTRICT WATER RESOURCE SPECIALIST

1.     Adoption of the North Fork Crow One Watershed One Plan
2.     Authorize Signatures On North Fork Crow River Implementation Memorandum Of Agreement
* 3.     Regional Inspection Plan Update
VI.

ITEMS FOR CONSIDERATION

B.

SCHEDULE COMMITTEE OF THE WHOLE MEETING TO DISCUSS WRIGHT COUNTY'S HEALTH & SAFETY PROGRAM

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE: COMMITTEE OF THE WHOLE MEETING @ 11:00 AM

X.

* NOTE: ATTACHMENTS ADDED