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BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

SEPTEMBER 20, 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 09-06-2022

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

  1. Approve the following grant applications:
    1. LID-001 Lake Pulaski Pump Replacement ($300,000)
    2. CITY-008 City of Cokato Re coat Existing Water Tower ($103,362)
    3. CITY-009 City of Monticello SCADA System ($533,799)
  2. Approve the following program request:
    1. Customer Relationship Management System (CRM)
  3. Schedule public hearing for Crawford Lake Improvement District 9:30 a.m. October 4   
B.

ADMINSTRATION - FINANCE

  1. Acknowledge Warrants Issued Between August 31 2022 And September 13, 2022.
  2. Review monthly finance report for July and August 2022.
  3. Approve 2022 Tobacco License for VIP Tobacco (St. Michael) From September 20, 2022 to December 31, 2022.
  4. Motion to approve the reimbursement of the American Rescue Plan Act Funds (ARP) as follows:

    County ARP Funds:

    Approval of County Reimbursement of $288.79 from 01-099-493.6910 Transfer Out into 01-100-493.5910 Transfer In as follows:

    $288.79 for Administrative Expenses-Staff Costs


    Approval of use of ARP funds from 01-099-493-8419, 8433.

    $5,500.00     2.26 Education Assistance- Senior Technology

    $3,791.03     2.2  Household Assistance

C.

ADMINISTRATION - HUMAN RESOURCES

  1. Request approval and authorization of signature of a Memorandum of Agreement (MOA) to allow Teamsters Local 320 (Courthouse) members to donate accrued PTO time to Highway Maintenance Worker Doug Kotila.
  2. Request approval and authorization of signature of a Memorandum of Agreement (MOA) to allow International Union of Operating Engineers Local 49 members to donate accrued PTO time to Highway Maintenance Worker Doug Kotila.
D.

ATTORNEY

  1. Approve Solar Farm Developers Agreement - PID 213-100-214100 and 213-100-223200.
E.

HEALTH & HUMAN SERVICES

  1. Accept Child & Teen Check-Up (C&TC) Grant Amendment: $155,210.00 For Period 2023-01-01 Through 2023-12-31. Award Amount Reflects The Final Reduction Of The Grant That Began In 2022
  2. Approve Request For Opioid Settlement Advisory Council (OSAC) To Adopt The Annual Advisory Committee Per Diem Rate Set By the Wright County Board
F.

HIGHWAY

  1. Approval To Enter Into A Gravel Supply Contract With B. McNamara, Inc.  
  2. Approval Of Class 7 (Crushing Of Bituminous Millings) Quote With B. McNamara, Inc.    
G.

SHERIFF'S OFFICE

  1. Authorize signatures on an updated JPA with the MN BCA enabling the Sheriff's Office to continue to be a member the Minnesota Financial Crimes Task Force. 
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

MATTHEW DETJEN, PARKS & RECREATION

  1. Approve the Findings and Order for McLeod County Ditch #11 Redetermination of Benefits under Minn. Stat. 103E.351.
  2. Approve the Findings and Order for the Creation of Joint Ditch #111 between McLeod and Wright County under Minn. Stat. 103E.235.
  3. Acceptance of the Low Quote for Repairs on County Ditch #31 from MSB Excavating & Tiling LLC. 
  4. Schedule a Public Hearing on the Redetermination of Benefits for County Ditch #13.
B.
9:12A.M.

VIRGIL HAWKINS, HIGHWAY DEPARTMENT

  1. Approve Transportation Committee Of The Whole (TCOTW) Meeting Minutes From The Monday, September 12th, 2022, Meeting And Act On Recommendations.
C.
9:20A.M.

ALICIA O'HARE, EXTENSION

  1. Approval of North Fork Crow River Comprehensive Watershed Plan Amendment. 
  2. Approval of Mississippi River- Saint Cloud Planning Partnership Memorandum of Agreement Revision.
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

  1. Budget Committee of the Whole (8/22/2022)
  2. Budget Committee of the Whole (8/23/2022)
  3. Budget Committee of the Whole (8/24/2022)
  4. Budget Committee of the Whole (8/25/2022)
  5. Budget Committee of the Whole (8/29/2022)
  6. Ditch Committee of the Whole Informational (9/7/2022)
  7. Personnel Committee of the Whole (9/13/2022)
  8. Planning & Zoning Committee of the Whole (9/13/2022) 
  9. County Board Workshop (9/13/2022)
B.

ADMINSTRATION

  1. Approve the 2023 Budget Resolution.
  2. Schedule a closed session for labor negotiations strategy. 
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT