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BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

OCTOBER 4, 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 09-27-2022

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA

A.

ADMINISTRATION

  1. Approve the following grant applications:
    1. SHF-001 Sheriff's Office Radio Compliance ($1,800,000)
  2. Approval of Revisions to Section 602 (Personnel Leave) of the Wright County Personnel Handbook.
  3. Acknowledge September Replacement Report.
B.

ADMINSTRATION - FINANCE

  1. Informational: State Demographer's 2021 Annual Population Estimate.
  2. Approve Administrative Tobacco Violation Appeal of Emma's Express and impose a third violation penalty.
  3. Acknowledge Warrants Issued Between September 21, 2022 And September 27, 2022.
  4. Approve 2022 Tobacco License for Kwik Trip # 1188 (Cokato) From October 20th, 2022 to December 31, 2022.
C.

PLANNING & ZONING

  1. Approval And Authorization Of Chairman's Signature On Grant Agreement For The 2023 Septic Treatment Systems.
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

VIRGIL HAWKINS, HIGHWAY DEPARTMENT

  1. Approve Agreement No. 22-50 between the City of Cokato and Wright County.
B.
9:07A.M.

ROSS DEMANT, PARKS & RECREATION

  1. Accept A Donation From Deb Orner In The Amount of $1,250.00 To Be Set Aside In The Robert Ney Regional Park Fund For The Purpose Of Purchasing And Installing A Memorial Bench At Clearwater Pleasant Park As Per The Parks and Recreation Memorial Donation Policy. 
C.
9:30A.M.

PUBLIC HEARING

  1. Public Hearing for Crawford Lake Improvement District.
VI.

ITEMS FOR CONSIDERATION

A.

ADMINISTRATION

  1. Mayor's Association Membership dues.
  2. Refer Items To County Board Workshop On October 11, 2022:
      1. Assessor contracts for next assessment
      2. Board meeting schedules 
      3. Legislative items
B.

COMMITTEE MINUTES

  1. Personnel and Employee Relations Committee Minutes (09/27/2022)
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT