BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

SEPTEMBER 25, 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 9-18-18

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Authorize Signatures On Revocable License For VA (U.S. Department Of Veterans Affairs) Parking In Wright County, Eff. 10-15-18 To 4-14-19
B.

ADMINISTRATION

1.     Authorize Signatures On Memorandum Of Agreement Allowing Teamsters Local 320 Courthouse Members To Donate Accrued PTO To Charles DeLong, IT Technical Support Specialist
C.

ADMINISTRATION

1.     Authorize Attendance Of Darek Vetsch, 2018 Minnesota/Wisconsin Public Transportation Conference & Expo, October 15-17, 2018, Lacrosse WI, With Conference Attendance Funded By Trailblazer Transit
D.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between September 12, 2018 and September 18, 2018
E.

HEALTH & HUMAN SERVICES

1.     Request To Hire a 67-Day Temp Worker for Social Services
F.

PLANNING & ZONING

1.     Authorize Signature On 2019 SSTS Grant Program. No cash or in-kind match required.
G.

* INFORMATION TECHNOLOGY (ADAM TAGARRO)

1.     Refer to the 9-26-18 Technology Committee Meeting:
        A.     ERP Update
        B.     Office 365 Update     
        C.     Project Portfolio
H.

* ADMINISTRATION (LEE KELLY)

1.     Authorize Attendance, Township Officers Meeting, 10-04-18 @ 7:30 PM
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

KAREN PUNDSACK, EXECUTIVE DIRECTOR & ARON MURPHY, DISTRIBUTION SUPERVISOR - GREAT RIVER REGIONAL LIBRARY

1.     Great River Regional Library 2019 Budget Presentation
B.
9:12A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Distribution of the 2017 Highway Department Annual Report
2.     Schedule Transportation Committee of the Whole Meeting to discuss transportation issues
C.
9:17A.M.

BRIAN ASLESON, CHIEF DEPUTY ATTORNEY

1.     Approve Joint Powers Agreement For Law Enforcement Records Management System
D.
9:22A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve Transfer Of Tobacco License For Northern Tier Retail, LLC DBA SuperAmerica #5048 (Formerly Croix Convenience #52) In The City Of Albertville)
2.     Approve Minutes From County Ditch 22 Public Hearing On 09/11/18
3.     Approve Minutes From County Ditch 34 Public Hearing On 09/11/18
E.
9:30A.M.

PUBLIC HEARING - COUNTY DITCH 22 AND COUNTY DITCH 34

1.  Public Hearing CD 22-Joe Jacobs, MN.  Viewer Will Present Changes Needed To The Viewers Report Accepted On 9/11/18 By The Drainage Authority
2.  Public Hearing CD 34-Joe Jacobs, MN.  Viewer Will Present Changes Needed To The Viewers Report Accepted On 9/11/18 By The Drainage Authority
F.
9:40A.M.

JUSTIN CROWLEY & KELLY STREI, U OF M EXTENSION SERVICE

1.     Adopt Resolution Declaring October 7-13, 2018 As National 4-H Week In Wright County
2.     Presentation Of 4-H Related Work By 4-H Program Coordinators Kelly Strei And Justin Crowley, And 4-H'er Eileen Otto
 
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

1.     Owners (9-22-18)
B.

RESOLUTION SETTING THE PRELIMINARY 2019 BUDGET AND LEVY

C.

SET SPECIAL BOARD MEETING FOR 12-06-18 AT 6:00 P.M. RE: 2019 BUDGET & LEVY

D.

REVISED FLAHERTY AND HOOD PROPOSAL

E.

SCHEDULE COMMITTEE OF THE WHOLE MEETING RE: PER PARCEL RATES AND FEES FOR THE 2020 AND 2021 ASSESSMENT CONTRACTS

F.

SCHEDULE COMMITTEE OF THE WHOLE MEETING RE: DISCUSS FRONT RECEPTION DESK

G.

RESOLUTION APPROVING CHARITABLE GAMBLING APPLICATION, FORM LG214, BUFFALO YOUTH HOCKEY ASSOCIATION, GAMBLING SITE: LAKE CENTER, 10480 HWY 24 NW, ANNANDALE MN 55302 (CORINNA TWP.)

H.

* SCHEDULE COMMITTEE OF THE WHOLE MEETING RE: PROPOSED NEW GOVERNMENT CENTER (LEE KELLY)

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

* NOTE: PETITIONED ONTO THE AGENDA