WRIGHT COUNTY BOARD
AGENDA
5/27/2014

 

Interpreter Services for the hearing impaired will be provided upon written request.


 

I.
9:00A.M. PLEDGE OF ALLEGIANCE

II.
MINUTES - Dispense with reading. Approve as written/revised.

III.
REVIEW & APPROVAL OF CONSENT AGENDA
A.
Human Services

1.    Position Replacement
    A.    Financial Worker, Adult Financial Services Unit. 

B.
INFORMATION TECHNOLOGY
  1. Refer to Building Committee: Cellular Coverage in new lunch room and Assessor areas.
C.
PLANNING & ZONING

JAMES HICKMAN - (Rockford Twp.) - Planning Commission unanimously recommends approval of the request to rezone approximately 21 acres from AG General Agricultural and part S-2 Residential-Recreational Shoreland to A/R Agricultural-Residential and part S-2.

D.
SHERIFF
Refer To Personnel Committee:
    1. Backfill request for Sheriff's Deputy leaving on a one-year military active duty beginning June, 2014.
IV.
9:05A.M. TIMED AGENDA ITEMS

A.
9:05A.M. JOE HAGERTY, SHERIFF
1. Recognize K9 Handlers Deputy Joshua Tester and Deputy Daniel Cotton's results at the 2014 USPCA National Detector Dog Competition.
B.
9:10A.M. Bob Hiivala, Auditor/Treasurer
1.  Approve Meeting Date For Drainage Viewer's Work Group For Wright County: 
Friday, 6-06-14 At 10:00 A.M. Community Room.
2.  Approve Township Of Silver Creek Tax Forfeit Land Resolution.
3.  Claims.
*4. Beer License Renewal, Osowski's Flea Market, Monticello (Hiivala).
C.
9:15A.M. VIRGIL HAWKINS, HIGHWAY ENGINEER
1.  Approve Resolution of Final Acceptance for the CSAH 3 Improvement Project, SAP 86-603-017 & Authorize Final Payment of $30,504.49.
D.
9:20A.M. BILL SWING, INFORMATION TECHNOLOGY DIRECTOR
1.  Web Site Redesign Update.
2.  Schedule Technology Committee of the Whole.
E.
9:30A.M. Transit in Wright County

V.
ITEMS FOR CONSIDERATION
A.
Committee Minutes
1.  Building Committee Minutes.
2.  Personnel Committee Minutes.
3.  Ways & Means Committee Minutes.
B.
Administration
1.  Schedule Budget Committee of the Whole.
*2.  Schedule Closed Session, Negotiation Strategy  (Kelly). 
C.
ADVISORY COMMITTEE / ADVISORY BOARD UPDATES
D.
*Public Records Request (Daleiden)

VI.
ADJOURNMENT

VII.
NOTE: 5-27-14 COMMITTEE OF THE WHOLE MEETING, 10:30 AM, RE: TOUR COURTROOM FACILITIES AND DISCUSS FACILITY AND SECURITY ISSUES WITH THE 10TH JUDICIAL DISTRICT.