BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

MAY 28, 2019
Christine Husom, District 1
Darek Vetsch, District 2
Mark Daleiden, District 3
Michael Potter, District 4
Charles Borrell, District 5
 

I.
9:00A.M.

PLEDGE OF ALLEGIANCE

II.

MINUTES - Dispense with reading. Approve as written/revised.

A.

COUNTY BOARD MINUTES 5-21-19

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

AUDITOR/TREASURER

1.     Approve Renewal Of Annual On Sale (Including Sunday) & Off Sale Liquor License For Two Friends Of Annandale, Inc. DBA Hitching Post At Lake Center (Corinna Township) For The License Period July 1, 2019 Through June 30, 2020 Contingent Upon Town Board Approval
2.     Acknowledge Warrants Issued Between May 15, 2019 And May 20, 2019
B.

HEALTH & HUMAN SERVICES

1.     Hire 67-Day Temp Social Worker To Cover FMLA (Aug-Oct 2019) For Current DD Social Worker
2.     Position Replacements:
         A.     Social Worker
         B.     Financial Services Supervisor
C.

INFORMATION TECHNOLOGY

1.     Approve Revised Technology Governance & Standards Document
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

SEAN DERINGER, SHERIFF

1.     Authorize Signatures On Addendum To The JPA (Joint Powers Agreement) Regarding The Regional Criminal Tracking And Analysis (RCTAG) And The Central MN Criminal Intelligence Center (CMCIC)
B.
9:05A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Approve Jurisdictional Change Agreement With The City Of Monticello For Fenning Avenue NE
2.     Approve Jurisdictional Change Agreement With Monticello Township For Fenning Avenue NE
 
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Committee Of The Whole (5-09-19)
Finance / CIP Committee (5-21-19)
Owners-Justice Center (5-15-19)
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE: 11:00 A.M., PERSONNEL COMMITTEE OF THE WHOLE MEETING