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

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Refer The Compost & Recycling Facility To Building Committee
B.

ADMINISTRATION

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

ADMINISTRATION

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

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between August 1, 2018 And August 7, 2018
E.

HEALTH & HUMAN SERVICES

1.     Position Replacement:
        A.     Financial Worker
        B.     Social Worker
F.

HIGHWAY

1.     Position Replacement:
          A.     Highway Maintenance Worker
G.

INFORMATION TECHNOLOGY

1.     Refer to the 8-22-18 Technology Committee:
        A.     ERP Status Update
        B.     Office 365 Status Update
        C.     Project Portfolio
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

ADAM TAGARRO, INFORMATION TECHNOLOGY DIRECTOR

1.     Introduction of IT Business Analyst, Andrea Benedict
B.
9:03A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve July Revenue/Expenditure Budget Report
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)
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
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)
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

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