WRIGHT COUNTY BOARD
AGENDA
6/24/2014

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.
ADMINISTRATION
Claim - Madden, Galanter & Hansen, LLP, May Services, $3,284.28.
B.
Administration

Appoint Tony Rasmuson, Interim County Assessor, Effective July 1, 2014.  Approve Work Out Of Class Pay, Class B, Step 1, $81,343 Annual Salary.

C.
ADMINISTRATION

Appoint Cheri Nelson, Interim IT Director, Effective July 1, 2014.  Approve Work Out Of Class Pay, Class A-2, Step 1, $85,527 Annual Salary.

D.
Assessor

Approve Abatement, PID # 114-252-001040, Daniel & Catherine Leuer (City of St. Michael).

E.
Assessor

Approve Abatement, PID# 114-298-002080, PRCM Acquisitions XIV LLC (City of St. Michael).

F.
Auditor/Treasurer

Approve Renewal Of Annual On Sale Liquor License For "Norm's Wayside" (Rockford Township).

G.
Human Services

Position Replacement:
  1. Social Worker, Children's Services Unit.

H.
INFORMATION TECHNOLOGY
Refer Discussion of Hiring And Retaining Quality IT Personnel To 7-09-14 Personnel Committee.
I.
Planning & Zoning

Planning Commission Recommendation To Approve Rezoning To A Rural Planned Unit Development District.

J.
Sheriff's Office

Position Replacement:
   1. Sheriff's Deputy
.

IV.
TIMED AGENDA ITEMS

A.
9:05A.M. ADMINISTRATION
1. Presentation Of Retirement Plaque To Allen Buskey, Building Maintenance Supervisor.
2. Presentation Of Retirement Plaque To Randy DesMarais, Deputy Assessor.
3. Presentation Of Retirement Plaque To Bill Swing, Information Technology Director.
4. Presentation Of Retirement Plaque To Genell Reese, Veterans Services/Civil Defense Director.

B.
9:35A.M. BOB HIIVALA, AUDITOR/TREASURER
1.  Approve Forest Glen Townhome Tax Forfeit Land Resolution. 
2.  Approve May Revenue/Expenditure Budget Report.
3.  Claims.
C.
Bob Hiivala, Auditor/Treasurer - Petitioned Items
*4.  Tax Forfeit Committee Update.
*5.  Resolution Establishing An Absentee Ballot Board.
D.
9:40A.M. TONY RASMUSON, DEPUTY ASSESSOR
1.  Request To Start New Appraiser At Step 5.

E.
9:45A.M. TAMARA BIGELOW, HUMAN RESOUCES DIRECTOR

1.  Schedule Interview Date(s) for IT Director.

F.
9:50A.M. HIGHWAY DEPARTMENT

1.
VIRGIL HAWKINS, HIGHWAY ENGINEER

Set Transportation Committee Of The Whole Meeting.


2.
VIRGIL HAWKINS, HIGHWAY ENGINEER

Distribution of 2013 Annual Report.

V.
ADVISORY COMMITTEE / ADVISORY BOARD UPDATES
VI.
ITEMS FOR CONSIDERATION
A.
*Authorize Attendance At Broadband Meeting On 6-25-14 (Potter)

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