WRIGHT COUNTY BOARD
AGENDA
7/22/14

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 7-15-14

III.
REVIEW & APPROVAL OF AGENDA

IV.
CONSENT AGENDA

A.
ADMINISTRATION

Approve Charitable Gambling Application, Form LG220, Monticello Chamber of Commerce & Industry, P.O. Box 192, 205 Pine St., Monticello, MN  55362 (Monticello Twp.).

B.
ADMINISTRATION

Approve Charitable Gambling Application, Form LG220, Dassel-Cokato FFA Alumni, 14730 15th St. SW, Cokato, MN  55321 (Cokato Twp.).

C.
ATTORNEY

Approve And Sign Grant Agreement For Emergency Funds 2015 Program From The Department Of Public Safety In The Amount Of $600 For The Victim/Witness Program; Term 7-01-14 To 6-30-15.

D.
AUDITOR/TREASURER

Approve A Plat "Shambles Addition" (Southside Twp.).

E.
HIGHWAY DEPARTMENT
Refer Request To Fill Highway Maintenance Position To Personnel Committee.
F.
HUMAN SERVICES

1.
HUMAN SERVICES

Position Replacement:
     A.  Social Worker - Intake & Assessment Unit.

2.
HUMAN SERVICES

Position Replacement 
*    A.    Social Worker - Intake & Assessment Unit.

G.
SHERIFF

Request Signatures On Revised Contract To House Release Violators, Section 1, Correcting Effective Dates To 7-01-14 Through 6-30-15.


V.
TIMED AGENDA ITEMS

A.
9:05A.M. BOB HIIVALA, AUDITOR/TREASURER

1.  AIS Prevention Aid.
2.  State Demographer's 2013 Population Estimates (Informational).
3.  Claims (Claims Listing Attached Below Agenda).

B.
9:15A.M. VIRGIL HAWKINS, HIGHWAY ENGINEER

Award Bid For Salt Storage Facility For The Maple Lake Maintenance Truck Station To Greystone Construction Of Shakopee, MN, In The Amount Of $109,720.

VI.
ITEMS FOR CONSIDERATION
A.
Cancel Board Meeting In Months With Five Tuesdays; Veterans Day (Kelly)
 
B.
Schedule Capital improvement/Finance Committee Meeting To Discuss Capital Improvement Plan (Kelly)

C.
Discuss Quorum of Committees (Kelly)

D.
*PANIC BUTTONS, LICENSE BUREAU (POTTER)

VII.
ADVISORY COMMITTEE / ADVISORY BOARD UPDATES
VIII.
ADJOURNMENT

IX.
CLAIMS LISTING

X.
NOTE:
* Petitioned onto the Agenda.
** Removed from the Agenda.
XI.
NOTE:Transportation Committee Of The Whole, 7-21-14 At 2:00 P.M.