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BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

October 5, 2021
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 09-28-2021

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


B.

ADMINSTRATION - FINANCE

1. Acknowledge Warrants Issued Between September 22, 2021 And September 28, 2021 (See below, Item IX. Warrants Issued)

2. Approved transfer of $824,209.51 from Fund 01 (General Fund) to  Fund 34 (Capital Improvements Fund).  These funds are to cover the shortfall of the Wright County Sheriff's Office Training Facility

34-164-000-0000-5910 Transfer In    $824,209.51
01-100-201-0000-6910 Transfer Out $824,209.51

3. Motion to approve the reimbursement of the American Rescue Plan Act Funds (ARP) as follows:

County ARP Funds:
Approval of County Reimbursement of $3,152.74 from 01-099-493.6910 Transfer Out into 01-100-493.5910 Transfer In as follows:
$3,152.74 for Administrative Expenses-Staff Costs

Approval of use of ARP funds from 01-099-493.6261 and 01-099-493.6801
$6.48        5.17 Broadband-Other Projects

C.

ATTORNEY

  1. Approve the Developers Agreement for Hannah's Landing and Authorize Signatures
  2. Replacement for the position of Assistant County Attorney due to a retirement as of October 31, 2021
D.

HEALTH & HUMAN SERVICES

  1. Approve MDH Statewide Health Improvement Partnership (SHIP) Current Contract Amendment [$314,614.00] For Period 2021-11-01 Through 2022-10-31
  2. Position Replacement
    1. Social Worker
E.

SHERIFF'S OFFICE

  1. Position Backfill: Three Deputy FTE Positions
  2. Refer To The Personnel Committee For Discussion Of Backfilling Positions During Long-Term Medical Leaves Along With Future Hiring Challenges
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

BRIAN ASLESON, ATTORNEY

  1. Adopt Resolution Approving Supplemental Assessment Roll For Service Charges In The Charlotte/Martha Subordinate Service District
B.
9:12A.M.

MATT DETJEN, AG & DRAINAGE

  1. Approve the 2021 Ditch Assessments for expenses from October 2020-September 2021
  2. Set Interest Rate
  3. Review payment tiers for County Ditch 10 assessment
  4. Discuss Allocation charges for Agriculture and Drainage Coordinator
VI.

ITEMS FOR CONSIDERATION

A.

ADMINISTRATION

  1. COVID-19 Update
  2. Schedule a Deferred Compensation Committee Meeting 
  3. Schedule a Broadband Committee Meeting. Suggested: Week of October 18-22
  4. Topics for discussion at the October 12, 2021 Workshop
    1. Schedule Meetings as Needed
    2. License Center Update
    3. Dental Clinic Update
B.

COMMITTEE MINUTES

  1. Budget Committee of the Whole (09-27-2021)
  2. Committee of the Whole (09-27-2021)
  3. Committee of the Whole (09-28-2021)
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


X.

NOTE

  • 10:30 A.M. Leadership Team Meeting