BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

AUGUST 14, 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 8-07-18

Documents:
  1. 8-07-18 Wright County Board Minutes.pdf
III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Refer The Compost & Recycling Facility To Building Committee
Documents:
  1. Compost Recycling Referral to Building Committee.pdf
B.

ADMINISTRATION

1.     Authorize Attendance, County Opioid Summit, September 12, 2018, Alexandria
Documents:
  1. County Opioid Summit.pdf
C.

ADMINISTRATION

1.     Authorize Attendance, AMC Fall Policy Conference, September 13-14, 2018, Alexandria
Documents:
  1. Fall Policy Conference.pdf
D.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between August 1, 2018 And August 7, 2018
Documents:
  1. Agenda 8-14 Consent - Warrants Issued.pdf
E.

HEALTH & HUMAN SERVICES

1.     Position Replacement:
        A.     Financial Worker
        B.     Social Worker
Documents:
  1. RFBA HHS 2018-08-14 FW AFFSLTC.pdf
  2. RFBA HHS 2018-08-14 SW DD.pdf
F.

HIGHWAY

1.     Position Replacement:
           A.     Highway Maintenance Worker
Documents:
  1. 08.14.2018.Consent.Fill.Maint.vacancy.pdf
G.

INFORMATION TECHNOLOGY

1.     Refer to the 8-22-18 Technology Committee:
        A.     ERP Status Update
        B.     Office 365 Status Update
        C.     Project Portfolio
Documents:
  1. Board Action IT Request Tech Committee Aug 14 2018.pdf
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

ADAM TAGARRO, INFORMATION TECHNOLOGY DIRECTOR

1.     Introduction of IT Business Analyst, Andrea Benedict
Documents:
  1. Board Action IT Informational - Andrea Benedict.pdf
B.
9:03A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve July Revenue/Expenditure Budget Report
Documents:
  1. Agenda 8-14 Timed - Approve July Budget Report.pdf
C.
9:05A.M.

GREG KRYZER, ASSISTANT COUNTY ATTORNEY

1.     Approve Resolution Ordering Preparation Of An EAW For Wright County Road 17 Gravel And Sand Mine (5836 65th Street N.W., Franklin Township, PID 2308-200-011400)
Documents:
  1. Board Agenda Request - August 14, 2018.pdf
  2. Resolution.pdf
D.
9:10A.M.

MARC MATTICE, PARKS & RECREATION DIRECTOR

* 1.     Discussion and Action Related To Temporary Closure Of The Pleasant Lake County Public Water Access Located In Clearwater/Pleasant Park, Due To AIS Discovery
Documents:
  1. 8-14-2018 CB Agenda Item Pleasant Lake Acesss Closure.pdf
  2. DNR Draft Inspection Report.pdf
  3. Letter from SWCD.pdf
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Committee Of The Whole AM (8-07-18)
Committee Of The Whole PM (8-07-18)
Committee Of The Whole (8-08-18)
Personnel (8-08-18)
Documents:
  1. 8-07-18 Committee Of The Whole Minutes AM.pdf
  2. 8-07-18 Committee Of The Whole PM Minutes and Attachments.pdf
  3. 8-08-18 Committee Of The Whole Minutes and Attachments.pdf
  4. 8-08-2018 Personnel Committee Minutes.pdf
B.

SCHEDULE COMMITTEE OF THE WHOLE MEETING ON 8-23-18 AT 10:30 AM TO DISCUSS THE FOLLOWING:

1.     Fairgrounds Paving
2.     Greater Lake Sylvia Presentation RE:  Regional Inspection Program
C.

REVISIONS TO BUDGET SCHEDULE

Documents:
  1. Budget Committee Of The Whole Sessions proposed changes.pdf
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE: COMMITTEE OF THE WHOLE MEETING @ 11:00 A.M.

X.

* NOTE: Attachments Added At The Board Meeting

XI.

JULY BUDGET REPORT

Documents:
  1. JULY BUDGET REPORT FOR BOARD.pdf
XII.

WARRANTS ISSUED

Documents:
  1. 08-01-18 THRU 08-07-2018 WARRANTS ISSUED 4,089,764.48.pdf
  2. 08-01-18 THRU 08-07-2018 CLIENT WARRANTS ISSUED 224,831.01.pdf