PLEDGE OF ALLEGIANCE
BOARD AGENDA
BOARD OF WRIGHT COUNTY COMMISSIONERS
March 29, 2022
BOARD OF WRIGHT COUNTY COMMISSIONERS
March 29, 2022
Christine Husom, District 1
Darek Vetsch, District 2
Mark Daleiden, District 3
Mary Wetter, District 4
Michael Kaczmarek, District 5
Darek Vetsch, District 2
Mark Daleiden, District 3
Mary Wetter, District 4
Michael Kaczmarek, District 5
I.
9:00A.M.
II.
MINUTES - Dispense with reading. Approve as written/revised.
A.
III.
REVIEW & APPROVAL OF AGENDA
IV.
CONSENT AGENDA
A.
ADMINISTRATION
- Approval of Charitable Gambling Application, Form LG220, 3 of a Kind, Gambling Premises: Silver Bullet Saddle Club, 17363 County Road 7, Clearwater, MN 55320 (Clearwater Township), Date of Activity: 7/16/2022
- Schedule Public Hearing for County Commissioner Districts at 9:30 AM on April 19, 2022
Documents:
B.
ADMINISTRATION - FINANCE
- Approve with State of Minnesota 2022 Election Security Grant Agreement accepting grant funds of $49,098.64 to be utilized towards the purchase of OmniBallot assistive voting devices
- Motion to approve the reimbursement of the American Rescue Plan Act Funds (ARP) as follows:
County ARP Funds:
Approval of use of ARP funds from 01-099-493-8435-6261
$70,828.00 5.11 Water and Sewer-City of Clearwater - Acknowledge Warrants Issued Between March 16, 2022 And March 22, 2022 (See below, Item IX. Warrants Issued)
C.
ADMINISTRATION - HUMAN RESOURCES
- Request approval of a Memorandum of Agreement (MOA) between MNPEA and Wright County to allow the Sheriff the ability to formalize the creation of a Field Training Officer (FTO) assignment in the Wright County Sheriffs Office for Civilian Corrections Officers
- Request approval of a Memorandum of Agreement (MOA) between MNPEA and Wright County to allow the Sheriff the ability to formalize the creation of a Field Training Officer (FTO) assignment in the Wright County Sheriffs Office for Civilian Communications Officers
Documents:
- MOA-MNPEA Field Training Officer Assignment for Civilian Corrections Officer Positon-March 2022 Board Report.pdf
- MOA-MNPEA Civilian Corrections Officer-Field Training Officer.pdf
- MOA-MNPEA Field Training Officer Assignment for Civilian Communications Officer Positon-March 2022 Board Report.pdf
- MOA-MNPEA Civilian Communications Officer-Field Training Officer.pdf
D.
E.
HEALTH & HUMAN SERVICES
- Approve Lease Agreement Between Wright County And AmeriCorps To Lease An Office To Americorps With HHS
V.
TIMED AGENDA ITEMS
A.
9:02A.M.
VIRGIL HAWKINS, HIGHWAY DEPARTMENT
- Accept Plant-Mixed Bituminous Hot Mix Bids. Bids Were Received From Omann Brothers, Knife River Corp., Duininck Co., And Mid-Minnesota Hot Mix. County Maintenance Staff, Depending On The Locations Of County Maintenance Paving & Patching Work, May End Up Picking Up Plant-Mixed Materials From Several Of The Bidders Throughout The Year. It Is Recommended To Accept All Of The Unit Price Bids Received For Plant-Mixed Bituminous Material
B.
VI.
ITEMS FOR CONSIDERATION
A.
ADMINISTRATION
- Wright County Economic Development Partnership (WCEDP) Lease Agreement
- Reschedule April 13, 2022 Personnel Committee Meeting
Documents:
VII.
ADVISORY COMMITTEE / ADVISORY BOARD UPDATES
VIII.