WRIGHT COUNTY BOARD
AGENDA
7/15/14

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 7-01-14

III.
REVIEW & APPROVAL OF AGENDA

IV.
CONSENT AGENDA

A.
ASSESSOR

Approve Abatement, PID # 114-275-004020, Charles Trisko (City of St. Michael).

B.
HUMAN SERVICES

Position Replacements:
1.  Case Aide, Child Support A-K Unit.
2.  Office Technician II, Fiscal/Technology Unit.

V.
TIMED AGENDA ITEMS

A.
9:05A.M. BOB HIIVALA, AUDITOR/TREASURER
1.  Review/Approve 6-24-14 Tax Forfeit Committee Minutes.
2.  Approve City of Albertville Tax Forfeit Land Resolution.
3.  Claims (Claims Listing Attached Below Agenda).
B.
9:10A.M. ASSESSOR

1.
TONY RASMUSON, INTERIM COUNTY ASSESSOR

1.  Request To Start New Appraiser at Step 5.

2.
TONY RASMUSON, INTERIM COUNTY ASSESSOR

Introduction of New Employee - Mike Vanderlinden, Property Appraiser.

C.
9:15A.M. CHERI NELSON, INTERIM INFORMATION TECHNOLOGY DIRECTOR

1.  Approve Governance and Standard documents discussed during the Technology Committee of the Whole on June 23rd.

D.
9:20A.M. MARC MATTICE, PARKS ADMINISTRATOR

1.  Review 5-12-14 Wright County Parks Commission Minutes and take action as necessary.

2.  Authorize Signatures on Beebe Lake Regional Park Lease Agreement between Wright County and Three Rivers Park District (The Hennepin County Park Reserve District).

3.  Presentation Of Retirement Plaque To Ruth Vaa, Campground Manager.

VI.
ITEMS FOR CONSIDERATION
A.
COMMITTEE MINUTES

1.  Budget Committee Of The Whole, Building, Committee Of The Whole, Personnel, Ways and Means.

B.
SAFE HARBOR TASK FORCE (HUSOM)

C.
* MnDOT District 3 Active Living Community Meeting (Potter)

D.
* Contract Addendum For Zuercher Project (Hoffman)

VII.
ADVISORY COMMITTEE / ADVISORY BOARD UPDATES
VIII.
ADJOURNMENT

IX.
CLAIMS LISTING
X.
NOTE: TAX FORFEIT COMMITTEE MEETING AT 10:30 A.M.

XI.
NOTE:

*   Items Petitioned Onto The Agenda
** Items Removed From The Agenda