BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

OCTOBER 9, 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 9-25-18

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Approve Budget Committee Of The Whole Minutes From August 17, 20, 21, 22, 23, 27, 28, 29 And September 17 And 18, 2018
B.

ADMINISTRATION

1.     Authorize Signature On The Weidner Plumbing And Heating Co. Change Order #001 For Construction Of The Justice Center In The Amount Of $42,246.00
C.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between September 19, 2018 And October 2, 2018
D.

HEALTH & HUMAN SERVICES

1.     Position Replacements:
         A.     Information Systems Specialist
         B.     Office Technician II
E.

** HEALTH & HUMAN SERVICES

1.     Refer To Personnel Committee, Long-Term Military Leave
Documents:
  1. RFBA - HHS.pdf
F.

PLANNING & ZONING

1.     Accept The Findings And Recommendation Of The Planning Commission On The Following Rezoning:
        A.     RICHARD P. CORRELL - (Chatham Twp.) - On A Unanimous Vote, Approval Of The Rezoning  Of Approximately 14 Acres From AG General Agricultural To R-2a Suburban-Residential
G.

SHERIFF'S OFFICE

1.     Position Replacement:
          A.     Licensed Sergeant
H.

SHERIFF

1.     Appoint Seth Hansen As Wright County Emergency Management Director, Eff. 10-15-18
I.

SURVEYOR

1.     Position Replacement:
        A.     Sr. Survey Technician
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

SHERIFF JOE HAGERTY

1.     Recognize Retiring Emergency Management Director Stephen Berg For His 12 + Years Of Service To Wright County
B.
9:07A.M.

KELLY STREI & JUSTIN CROWLEY, U OF M EXTENSION SERVICE

1.     Follow Up Presentation Of 4-H Related Work By 4-H'er Eileen Otto
2.     4-H Centennial Video Presentation
 
C.
9:17A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Acceptance Of The 2017 Highway Department Annual Report
2.     Resolution Approving Agreement No. PW 46-73-18, Contract No. 5049M8 Covering Bridge Maintenance For Bridges 27554 (HC Hwy 12/WC 42 in Dayton), 27641 (HC 116/WC 22 In Saint Michael), And 27532 (HC 19/WC 19 in Hanover), Which Will Be In Force Until December 31, 2023.  This Replaces The Current Agreement No. PW 28-73-13, Contract No. 5115C3 That Expires After December 31, 2018.
D.
9:22A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Informational: Summary Of Credit Card Transactions Accepted Through 09/30/2018
2.     Approve Budget Amendment To Increase The Wright County Fair Board Annual Appropriation For An Amount of $100, Which Is Equal To The Amount Of The Permit Fee Required By Planning & Zoning
3.     Approve Minutes From County Ditch 22 Public Hearing On 09/11/18
4.     Approve Minutes From County Ditch 34 Public Hearing On 09/11/18
5.     Approve The Findings And Order To Accept The Viewer's Report And Adopt The Redetermined Benefits For County Ditch #34

E.
9:30A.M.

PUBLIC HEARING - COUNTY DITCH 22

1.     Staff Will Present Changes Made To The Viewer's Report Accepted on 09/11/18 By The Drainage Authority With The Exception Of Additional Parcel
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

1.    Committee Of The Whole (9-24-18)
B.

FLAHERTY & HOOD PROPOSAL

C.

SCHEDULE MEETING WITH LEGISLATORS

D.

SCHEDULE COMMITTEE OF THE WHOLE MEETING, CLOSED SESSION, RE: LABOR RELATIONS

E.

BOARD MEETINGS OF DECEMBER 25, 2018 AND JANUARY 1, 2019

F.

DISCUSS COMMITTEE MEETING SCHEDULES FOR NOVEMBER & DECEMBER

VII.

* ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

Documents:
  1. Upcoming events.pdf
VIII.

ADJOURNMENT


IX.

NOTE:

*     Attachments Added At The Meeting
**    Item Moved From Consent Agenda To Timed Items
X.

NOTE:

1.     10:30 A.M.     Quarterly Leadership Team Meeting
2.     1:00 P.M.       Ditch Committee Of The Whole Meeting, County Ditch 10