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BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

SEPTEMBER 27, 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 09-20-2022

Documents:
  1. 09-20-2022 Wright County Board Minutes.pdf
III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA

A.

ADMINISTRATION

  1. Request To Set A Public Hearing Related To The Adoption Of Aggregate Removal Tax Ordinance 9:30 a.m. Tuesday, November 1. 
  2. Approve the following grant applications:
    1. WCPK-006 Montissippi Park Playground Replacement ($200,000).
  3. Approve the following program request: 
    1. Sheriff's Radio Compliance Project. 
  4. Reduce the allocation for Broadband Improvements from $10,000,000 to $8,895,000.
Documents:
  1. RFBA - Public Hearing.pdf
  2. RFBA ARP Grant and Program Request 2022.09.27.pdf
  3. ADM American Rescue Plan Grant Application -WCPK-006 Montissippi Playground Replacement.pdf
  4. ADM American Rescue Plan Program Request - Sheriffs Office Radio Compliance Project.pdf
  5. ADM American Rescue Plan Program Request - Broadband Improvements (reduction).pdf
B.

ADMINSTRATION - FINANCE

  1. Acknowledge Warrants Issued Between September 14, 2022 And September 20, 2022.
  2. Motion to approve the reimbursement of the American Rescue Plan Act Funds (ARP) as follows:

    Approval of use of ARP funds from 01-099-493-8433-6020.

    $5,466.87     2.2  Household Assistance

Documents:
  1. Agenda 09-27 Consent - RBA Warrants Issued.pdf
  2. RFBA - ARP.pdf
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

BARRY RHINEBERGER, PLANNING AND ZONING

  1. Determination of Need for an Environmental Impact Statement (EIS) for MBE, Inc. Sand and Gravel Mine in Buffalo Township, Wright County.
Documents:
  1. MBE RFBA.pdf
  2. MBE Resolution.pdf
  3. MBE EAW Signed.pdf
B.
9:07A.M.

KIMBERLY FOX, EXTENSION

  1. Request Approval And Signatures On A Resolution Declaring October 2-8, 2022 as National 4-H Week in Wright County.
Documents:
  1. RFBA - National 4 H Week.pdf
  2. National 4-H Week Board Declaration 2022.pdf
VI.

ITEMS FOR CONSIDERATION

A.

ADMINISTRATION

  1. Schedule Meeting Regarding 2023 Budget and Levy for 6 p.m. December 1, 2022.
Documents:
  1. RFBA-Budget and Levy.pdf
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

WARRANTS ISSUED

Documents:
  1. 09-14-2022 THRU 09-20-2022 WARRANTS ISSUED 3,888,019.77.pdf
  2. 09-14-2022 THRU 09-20-2022 CLIENT WARRANTS ISSUED 159,635.38.pdf