BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

AUGUST 21, 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 8-14-18

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Claim - Madden, Galanter & Hansen LLP, 07-2018 Services $2,693.40
B.

ADMINISTRATION

1.     Refer Discussion Regarding HHS Teleworks Pilot Program And Future Viability Of The Program To 9-12-18 Personnel / Employee Relations Committee
C.

ADMINISTRATION

1.     Refer The LEC Geothermal System To The 8-22-18 Building Committee For Discussion On System Investigation/Steps
D.

ADMINISTRATION

1.     Refer Residual Bond Proceed Projects, Highway & Public Works Buildings To The 8-22-18 Building Committee Meeting
E.

ATTORNEY

1.     Approve A Grant From MNCASA For The Development Of A Wright County Area Safe Harbor Protocol Program
F.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between August 8, 2018 and August 10, 2018
G.

HEALTH & HUMAN SERVICES

1.      Position Replacement
         A.     Financial Worker
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Approve Resolution Of Final Acceptance For The CSAH 35/CR 134 Roundabout Project,
Contract No. 1603, SP 086-070-010, With New Look Contracting, Inc. Of Rogers, Minnesota & Authorize Final Payment Of $127,190.92

2.     Award Woodland Township Bridge Replacement Project On 60th Street SW, SAP 086-599-027, Bridge Number 86J16.  Award Contract No.1811 To Landwehr Construction, Inc. Of St. Cloud, $408,292.30

B.
9:05A.M.

SUE VERGIN, ASSISTANT COUNTY COORDINATOR

1. Utilization of Volunteers at Front Reception Desk
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

1.     Committee Of The Whole (8-14-18)
B.

RESCHEDULE THE SEPTEMBER 12, 2018 COMMITTEE MEETINGS

C.

* BUDGET COMMITTEE OF THE WHOLE SCHEDULE REVISIONS (KELLY)

D.

* SCHEDULE KICK-OFF MEETING FOR NEW GOVERNMENT CENTER BUILDING (KELLY)

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE: BUDGET COMMITTEE OF THE WHOLE MEETING @ 10:30 AM

X.

* NOTE: PETITIONED ONTO THE AGENDA