WRIGHT COUNTY BOARD
AGENDA
6-03-14

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.

A.
County Board Minutes 5-27-14

III.
REVIEW & APPROVAL OF CONSENT AGENDA
A.
ADMINISTRATION
1. Refer Deputy Assessor Wage Placement To Personnel Committee.
B.
Assessor
1.  Position Replacement:
     a. Consider approval to fill Senior Appraiser position and any vacancies created due to internal promotions from Senior Appraiser recruitment.

C.
Auditor/Treasurer
1.  Approve Renewal Of Seasonal On Sale 3.2 Malt Liquor License For Clearwater Lions (Clearwater Township).
D.
Highway Department
1.  Schedule Letting Date For Maple Lake Salt Shed For 7-10-14 at 9:00 A.M.
E.
Human Services
1.  Position Replacement
     a.    Social Worker, Adult Services Unit.
IV.
9:05A.M. TIMED AGENDA ITEMS

A.
9:05A.M. Bob Hiivala, Auditor/Treasurer
1.  Approve City of Monticello Tax Forfeit Land Resolution.
2.  Approve City of Waverly Tax Forfeit Land Resolution.
3.  Set Tax Forfeit Committee On 6-10-14 At 1 P.M.
4.  Claims.
*5.  New Tobacco License, E Cig 101, St. Michael.  (Hiivala)
B.
9:10A.M. Virgil Hawkins, Highway Engineer
1.  Approval Of A Condemnation Resolution For The Unsigned Parcel Of Right Of Way On CSAH 12, SAP 086-612-021.
C.
9:15A.M. Sheriff's Office

1.
Capt. Todd Hoffman, Sheriff's Office
1.  Request Resolution Approving Modification To The Central Minnesota Emergency Services Board Joint Powers Agreement.
2.
Capt. Todd Hoffman, Sheriff's Office
1.  Request Approval Of The 2014 Federal Boating Enforcement Supplemental Grant, $8,875.
V.
ITEMS FOR CONSIDERATION
A.
Committee Minutes
1.  Building Committee.
2.  Committee Of The Whole.
3.  Personnel Committee. 

B.
LEAN Training (Husom).

C.
*TIF District, City of Rockford (Potter).

VI.
ADVISORY COMMITTEE / ADVISORY BOARD UPDATES
VII.
ADJOURNMENT
*Petitioned onto the Agenda
**Removed from the Agenda