WRIGHT COUNTY BOARD
AGENDA
7/01/14

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 6-24-14

III.
REVIEW & APPROVAL OF AGENDA

A.
ADMINISTRATION
Approve Memorandum Of Understanding With I.U.O.E. Local No. 49 RE:  Wright County Fair. 
B.
ADMINISTRATION
Authorize Signatures On Memorandum Of Understanding With Teamsters 320, Assistant Wright County Attorney's Association,  Wright County Deputies Association, 49ers, and AFSCME For Donation Of Vacation Time To An Employee.
C.
ADMINISTRATION

Authorize Non-Union Employees To Donate Vacation Time To An Employee.

D.
ASSESSOR

Refer to Building Committee:

Request to Utilize Room S169A And/Or I3 for Assessor's Office Record Retention with the understanding that it may be temporary.

E.
ASSESSOR

Approve Abatement, PID #118-052-006020, Richelle Evans (City of Otsego).

F.
AUDITOR/TREASURER

Approve Renewal Of Annual Off Sale 3.2 Malt Liquor License For Olson's Truck Stop (Silver Creek Twp.).

G.
HUMAN SERVICES

1.    Position Replacement
    A.    Information Systems Specialist, Fiscal/Technology Unit.

H.
SHERIFF'S OFFICE
Position Replacement:
1.  Jail Sergeant & Backfill As Necessary.
Documents: RBA Sgt postion.pdf
I.
HIGHWAY DEPARTMENT
* Position Replacement:
1. Highway Accountant.
IV.
TIMED AGENDA ITEMS

A.
9:05A.M. Bob Hiivala, Auditor/Treasurer
1.  Clean Out On County Ditch 13.
2.  Approve Board Of Equalization Minutes.
3.  May Revenue/Expenditure Guidelines.
4.  Claims (Claims Listing included at the bottom of the Agenda)
B.
BOB HIIVALA, AUDITOR/TREASURER
* Approve Payment 1 Zuercher Contract.
C.
BOB HIIVALA, AUDITOR/TREASURER
* Approve Renewal Of Annual On Sale 3.2 Malt Liquor License For Cokato Town & Country Club (Cokato Twp.)
D.
BOB HIIVALA, AUDITOR/TREASURER
* Approve New Annual Off Sale 3.2 Malt Liquor License For Lantto's Store (French Lake Twp.)
E.
9:10A.M. HIGHWAY DEPARTMENT

1.
Discuss and Approve 2013 Road & Bridge Annual Report.
Discuss and Approve 2013 Road & Bridge Annual Report.
2.
Reschedule Transportation Committee Of The Whole Meeting.

F.
9:15A.M. GREG KRYZER, ASSISTANT COUNTY ATTORNEY

Discuss possible concurrence with City of Buffalo Declaration of No Wake Zone on Buffalo Lake.

G.
9:25A.M. BRIAN ASLESON, CHIEF DEPUTY ATTORNEY

Approve Of Retaining Kevin Casserly To Perform An Appraisal For Purposes Of Tax Court.

V.
ITEMS FOR CONSIDERATION
A.
COMMITTEE MINUTES
1.  Committee Of The Whole.
2.  Technology Committee Of The Whole.

B.
* SCHEDULE COMMITTEE OF THE WHOLE MEETING TO DISCUSS NEGOTIATION STRATEGIES (Kelly).

VI.
ADVISORY COMMITTEE / ADVISORY BOARD UPDATES
VII.
ADJOURNMENT

VIII.
CLAIMS LISTING
IX.
NOTE:
*Petitioned onto the Agenda
**Removed from the Agenda