WRIGHT COUNTY BOARD
AGENDA
6/17/2014

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.

A.
COUNTY BOARD MINUTES 6-10-14

III.
REVIEW & APPROVAL OF CONSENT AGENDA
A.
Administration
1. Authorize Continuation Of Weight Watchers Program.
B.
Administration

Re-appoint Laureen Bodin to a three year term on the Wright County Personnel Board of Appeals effective 7/1/14.

C.
Administration

1) Refer Employee Use Of Showers/Lockers In Former Sheriff's Office To Building Committee.

D.
Attorney

1. Refer Discussion Of Employment Status Of Wright County Law Library Staff To Ways And Means Committee.

E.
Auditor/Treasurer

1. Approve Renewal Of Combination On/Off  Sale Liquor License For “Up The Creek Grill & Bar” (Silver Creek Township).

F.
Human Services

I.    Position Replacement
      A. Child Support Officer, Child Support A-K Unit

IV.
TIMED AGENDA ITEMS

A.
Bob Hiivala, Auditor/Treasurer

1.  Approve Hiring Of Temporary Office Assistant.
2.  Assign Benefits To DNR On County Ditch 38.
3.  Approve Minutes From The 06-06-14 Drainage Viewer’s Work Group.
4.  Review/Approve 06-10-14 Tax Forfeit Committee Minutes.
5.  Claims.

B.
9:15A.M. Fred Bengtson, Area Wildlife Manager, Minnesota Department Of Natural Resources

1. State Wildlife Management Area Acquisition Resolution Approval Request.

C.
9:25A.M. HIGHWAY DEPARTMENT

1.
VIRGIL HAWKINS, HIGHWAY ENGINEER

Approve Amendment No. 1 to MnDOT Agreement No. 05575 With MnDOT
For Exchange Of Federal Funds For State Aid Funds, Wright County And
Morrison County; Approve Resolution For Same.


2.
VIRGIL HAWKINS, HIGHWAY ENGINEER
Approve Agency Agreement No. 06124 With MnDOT And Resolution For The TH 55 Corridor Coalition, SP 086-596-002; NCPD 0055(210).
3.
VIRGIL HAWKINS, HIGHWAY ENGINEER

Award Bid For Contract #1402, CSAH 33 Pavement Preservation Project, SP 086-633-002.

D.
9:35A.M. Tim Dahl, Risk Manager

1. Repeal And Replace The Right To Know Employee Policy.  
2. Remove 511 Employee Right To Know From The Wright County Personnel Policy And Allow The Right To Know Employee Policy To Be Independent For Annual Review.

E.
9:40A.M. Captain Pat O'Malley, Sheriff's Office

Presenting two (2) contracts with the MN Dept. of Corrections for signatures:

1.  Work Release contract:  This is a continuation of our current contract to house DOC inmates approved for work release and who will be getting released to our county/area.  The DOC will pay $55 per day per offender housed in our jail.  
 
2.  Contract with the MDOC for up to 20 release violators.  This is a boarding agreement.  DOC will pay $55 per day per offender housed in our jail.  They are open to increasing this number if we have the space.

F.
9:50A.M. Captain Todd Hoffman - Sheriff's Office

Present the Zuercher contract for Board approval.

V.
ITEMS FOR CONSIDERATION
A.
COMMITTEE MINUTES

1. Building Committee.
2. Personnel Committee.

B.
Proposed Definition Change of Waters of the U.S. (Husom).

C.
Items from 6-11-14 Building Committee (L. Kelly).

D.
Schedule Committee Of The Whole Meeting To Discuss Veterans Services/ Nuclear Director Position (L. Kelly).

E.
COUNTY BOARD PACKETS (Daleiden).

F.
*Refer To Ways & Means Committee Discussion RE: County Property North & Northeast Of LEC (Daleiden)

VI.
ADVISORY COMMITTEE / ADVISORY BOARD UPDATES
VII.
ADJOURNMENT

NOTE:  9:30 A.M. 6-23-14 Technology Committee Of The Whole
           11:00 A.M. 6-23-14 Budget Committee Of The Whole
           3:30 P.M. 6-23-14 Committee Of The Whole




*Petitioned onto the Agenda
**Removed from the Agenda


VIII.
NOTE:

1. Committee Of The Whole Meeting To Review Drainage Inspector 
    Applications 6-16-14 @ 2:30 P.M.
2. Board Of Equalization (BOE) Meeting 6-16-14 @ 4:00 P.M.
    Another BOE Meeting Will Be Held 6-17-14 @ 11:00 A.M. If Needed.