BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

AUGUST 7, 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 MEETING MINUTES 7-31-18

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

* ADMINISTRATION

1.     Approval & Authorize Signatures On Separation Agreement With Jacqueline Schmidt
B.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Betweeen July 25, 2018 And July 31, 2018
C.

HEALTH & HUMAN SERVICES

1.     Position Replacement
        A.     Child Support Officer
D.

INFORMATION TECHNOLOGY

1.     Refer To The 8-08-18 Personnel Committee:
        A.     Hire Of Sr. Technical Support Specialist Above 12% Of Minimum Hire Range
        B.     IT Staff Organization
E.

PLANNING & ZONING

1.     Accept The Findings And recommendation Of The Planning Commission And Rezone The Following:
        A.     JOSEPH HOLTHAUS - (Monticello Twp.)  Planning Commission Unanimously Recommend Rezoning 40 Acres From AG General Agricultural To A/R Agricultural Residential
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

GREG PICKARD, VETERAN SERVICE OFFICER

1.     Introduce Steven Svoboda, Assistant Veteran Service Officer
B.
9:03A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve City of Otsego Tax Forfeit Land Resolution
2.     Schedule Public Hearing For The Redetermination Of Benefits On County Ditch #22
3.     Schedule Public Hearing For The Redetermination Of Benefits On County Ditch #34
C.
9:07A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Award Contract No. 1806, CSAH 38 Reconstruction Project (From Odean Avenue To TH 101 In Otsego)  SP 086-638-006 (Subject To Authorization Of Award By The MnDOT Civil Rights Office). Bids Were Received July 24, 2018 With The Apparent Low Bidder Being Fehn Companies In The Amount Of $4,012,167.08.

2.     Adopt Resolution, Required By MnDOT, To Accept Federal Funds In FY 2022 And Commit To Providing The Local Share Funds For The CSAH 19 Highway Expansion Project In Saint Michael.

3.     Adopt Resolution, Requested By MnDOT, To Clear Up The Deed For The Park-n-Ride Lot In Albertville.  MnDOT Has Requested The County Pass A Resolution And Approve A Quitclaim Deed To Remove A Reversionary Clause In The Deed For The Park-n-Ride Lot That Was Turned Back To The City.
VI.

ITEMS FOR CONSIDERATION - NONE


VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


X.

NOTE:

10:30 AM, Committee Of The Whole Meeting
1:00 PM, Committee Of The Whole Meeting
XI.

* NOTE: PETITIONED ONTO THE AGENDA