WRIGHT COUNTY BOARD
AGENDA
7/29/2014

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 7-22-14

III.
REVIEW & APPROVAL OF AGENDA

IV.
CONSENT AGENDA

A.
ADMINISTRATION

Claim -  Madden, Galanter & Hansen, LLP $2,905.48.

B.
ADMINISTRATION

Authorize Signatures On Memorandum Of Understanding With AFSCME For Donation Of Vacation Time To An Employee.  Authorize Non-Union Employees To Donate Vacation Time To An Employee.

C.
HUMAN SERVICES

A.    Position Replacement:
    1.    Social Worker - Adult Services Unit.

V.
TIMED AGENDA ITEMS

A.
9:05A.M. HIGHWAY DEPARTMENT

1.
PRESENTATION OF RETIREMENT PLAQUE TO NILA ELLIS, HIGHWAY ACCOUNTANT

2.
VIRGIL HAWKINS, HIGHWAY ENGINEER

Approve Resolution of Final Acceptance for the CSAH 75 Reclaim/Overlay Project, SP 086-675-018, Contract #1303, with Knife River Corporation of Sauk Rapids, Minnesota.  Authorize Final Payment of $115,373.84.

B.
9:15A.M. BOB HIIVALA, AUDITOR/TREASURER

1.  Review/Approve 7-15-14 And 7-16-14 Tax Forfeit Committee Minutes.
2.  Set Tax Forfeit Committee Meeting Date.
3.  Claims (Claims Listing Attached Below Agenda).
4.  Schedule Committee Of The Whole Meeting On 8-26-14 For Audit Exit Meeting

C.
9:20A.M. PLANNING & ZONING

Authorize Attendance at MN PCA Public Hearing on 8-13-14.

D.
9:25A.M. MARK CRAWFORD, DNR, PARK MANAGER-LAKE MARIA STATE PARK

1.  DNR Land Acquisition, Maria State Park.

VI.
ITEMS FOR CONSIDERATION
VII.
ADVISORY COMMITTEE / ADVISORY BOARD UPDATES
VIII.
ADJOURNMENT
NOTE:  10:30 A.M. - Negotiation Committee Of The Whole Meeting (Closed Session)
IX.
CLAIMS LISTING