wc_logo_circle
BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

SEPTEMBER 6, 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 08-30-2022

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINSTRATION - FINANCE

  1. Acknowledge Warrants Issued Between August 24, 2022 And August 30, 2022.
  2. Motion to approve the reimbursement of the American Rescue Plan Act Funds (ARP) as follows:

    County ARP Funds:

    Approval of County Reimbursement of $285.29 from 01-099-493.6910 Transfer Out into 01-100-493.5910 Transfer In as follows:

    $285.29 for Administrative Expenses-Staff Costs

B.

ADMINISTRATION

  1. Acknowledge Position Replacement Report.
  2. Approve Separation Agreement.
  3. Refer To Personnel Committee:
    1. Combination of two part-time positions in Health and Human Services.
C.

PLANNING & ZONING

  1. Refer discussion on Township ordinance enforcement to the 9/13/2022 Planning and Zoning Committee of the Whole.
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

ELIZABETH KARELS, PROJECT ADMINISTRATION

  1. Approve the Use Agreement between Wright County and Community Dental Care, contingent upon state approval.  Authorize staff to accept minor and inconsequential changes to the Agreement.
B.
9:05A.M.

GREG KRYZER, ATTORNEY

  1. Approve Resolution Clarifying the Powers of the Maple Lake Improvement District.
C.
9:10A.M.

PATTY WALETZKO, GREAT RIVER REGIONAL LIBRARY

  1. Patty Waletzko Great River Regional Library 2023 Budget Presentation.
VI.

ITEMS FOR CONSIDERATION

A.

ADMINISTRATION

  1. Refer Items to County Board Workshop on September 13, 2022:
    1. Budget 2023
    2. Gravel Tax Policy
    3. Fair Audit
B.

COMMITTEE MINUTES

  1. 911 Committee Minutes (08/30/2022)
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT