BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

AUGUST 28, 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 8-21-18

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Authorize Signatures On AIA Document With BKV Group For The Sheriff Department/FBI Range Project
2.     Authorize Signatures On AIA Document With BKV Group For The New Government Center Building
B.

ADMINISTRATION

1.     Authorize Attendance, Commissioner Mike Potter, Washington D.C., September 26-28, 2018, To Solicit $10M In BUILD Grant (Better Utilizing Investments To Leverage Development) Funding For The I-94 Project, St. Michael To Albertville
C.

ASSESSOR

1.     Position Replacement:
        A.     Assessment Process Specialist
Documents:
  1. APS job posting.pdf
D.

AUDITOR/TREASURER

1.     Approve $0 Net Levy Budget Amendment For A $14,500.00 MNCASA Grant
2.     Position Replacement:
        A.     Office Manager/Election Supervisor
3.     Approve Elimination Of Preliminary Plat Fee ($75.00, $2.50/PID over 30) Effective Immediately Per MN Statute 357.182, Subd. 2 And MN Statute 389.09, Subd. 1
4.     Acknowledge Warrants Issued Between August 13, 2018 And August 21,2018
E.

HEALTH & HUMAN SERVICES

1.     Position Replacement
        A.     Case Aide

V.

TIMED AGENDA ITEMS


A.
9:02A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve City Of St. Michael Tax Forfeit Land Resolution
B.
9:03A.M.

* BOB HIIVALA, AUDITOR/TREASURER (KRYZER)

1.     Approve A 25% Landowners Match For Grants On CD 10 For Water Storage Treatment Sites
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Owners Committee Justice Center (8-15-18)
Personnel / Employee Relations (8-22-18)
Technology (8-22-18)
B.

CANCEL MEETING IN OCTOBER (FIVE TUESDAYS)

C.

* SCHEDULE ADDITIONAL BUDGET COMMITTEE OF THE WHOLE MEETINGS (VETSCH)

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