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BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

August 2, 2022
Christine Husom, District 1
Darek Vetsch, District 2
Mark Daleiden, District 3
Mary Wetter, District 4
Michael Kaczmarek, District 5
 


I.
9:00A.M.

PLEDGE OF ALLEGIANCE

II.

MINUTES - Dispense with reading. Approve as written/revised.

A.

COUNTY BOARD MINUTES 07-26-2022

Documents:
  1. 07-26-2022 Wright County Board Minutes.pdf
III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINSTRATION - FINANCE

  1. Acknowledge Warrants Issued Between July 20, 2022 And July 26, 2022.
  2. Motion to approve the reimbursement of the American Rescue Plan Act Funds (ARP) as follows:

    Approval of use of ARP funds from 01-099-493-8428-6261
    $75.00         7.1    Administrative Expenses-Consultant Support

Documents:
  1. Agenda 08-02 Consent - RBA Warrants Issued.pdf
  2. RFBA - ARP.pdf
B.

ADMINISTRATION - PROJECT ADMINISTRATION

  1. Approve the SHIP Mental Well-Being program request.
Documents:
  1. RFBA ARP Program Request 2022.08.02.pdf
  2. ADM American Rescue Plan Program Request - SHIP Mental Well-Being.pdf
C.

PLANNING & ZONING

  1. Accept The Findings And Recommendations Of The Planning Commission For The Following Request To Rezone:
    1. PATTY KNESE - (Silver Creek Twp.) Commission Unanimously Recommends Approval Of the Request To Rezone From AG General Agriculture to A/R Agricultural-Residential 
Documents:
  1. RFBA - PandZ.pdf
  2. Kense minutes.pdf
  3. Knese Twp. Response.pdf
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

MARC MATTICE, ADMINISTRATION

  1. Proposed Fire Assessment Concerns - Discussion Requested By Albion Township Board of Supervisors.


Documents:
  1. RFBA - Albion Township Fire Assesments.pdf
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

  1. Broadband Committee (07/25/2022)
  2. Personnel and Employee Relations Committee (07/27/2022)
Documents:
  1. 07-25-2022 Broadband Committee Minutes.pdf
  2. 07-27-2022 Personnel Committee Minutes.pdf
B.

ADMINISTRATION - PROJECT ADMINISTRATION

  1. Approve the following broadband grant application:
    1. BB-002-11 Buffalo Fiber, City of Buffalo and Buffalo Township ($185,138)
  2. Approve funding commitments from the County using ARP funds.
  3. Sign letters of support for state Border to Border Grant applications:
    1. TDS Enfield
    2. TDS Monticello
    3. Charter Project 1
    4. Charter Project 2
    5. Charter Project 3
    6. Charter Project 4
    7. Frontier Clearwater


Documents:
  1. RFBA ARP Broadband Grant Application.pdf
  2. ADM American Rescue Plan Grant Application - BB-002 Broadband Improvements (amended).pdf
  3. RFBA Letters of Support for Border to Border Broadband Grant Applications.pdf
  4. Letter of Support TDS Enfield Grant Application.pdf
  5. Letter of Support TDS Monticello Grant Application.pdf
  6. Letter of Support Charter Project 1 Grant Application.pdf
  7. Letter of Support Charter Project 2 Grant Application.pdf
  8. Letter of Support Charter Project 3 Grant Application.pdf
  9. Letter of Support Charter Project 4 Grant Application.pdf
  10. Letter of Support Frontier Clearwater Letter of Support Grant Application.pdf
C.

ADMINISTRATION

  1. Topics For Discussion At The County Board Workshop On Tuesday, August 9:
    1. Schedule Meetings as Needed
    2. Dental Clinic Update
    3. License Center Update
    4. Government Center Café Space
    5. Compost Facility Update
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

WARRANTS ISSUED

Documents:
  1. 07-20-2022 THRU 07-26-2022 WARRANTS ISSUED 7,818,462.73.pdf
  2. 07-20-2022 THRU 07-26-2022 CLIENT WARRANTS ISSUED 116,655.01.pdf