BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

SEPTEMBER 24, 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 9-17-19

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Position Replacement:
        A.     Communication Specialist
B.

ADMINISTRATION

1.     Claim - Madden, Galanter & Hansen, LLP, August 2019 Services, $12,281.59
C.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between September 10, 2019 And September 17, 2019
D.

COUNTY BOARD

1.     Authorize Attendance, Navigating Key Land Use Issues Seminar, 10-23-19, St. Cloud
E.

COUNTY BOARD

1.     Authorize Attendance, Trailblazer Transit Open House, Buffalo Facility, 10-12-19 @ 10:00 AM
F.

HEALTH & HUMAN SERVICES

1.     Position Replacement
        A.     Office Technician II
G.

SHERIFF'S OFFICE

1.     Position Replacement:
        A.     Deputy: Backfill 1 FTE Position Due To Retirement
2.     Authorize Out-Of-State Travel, Capt. Todd Hoffman, JAPro & BlueTeam Conference, Tennessee, November 18-21, 2019.  Costs Are Included In The 2019 Budget.
H.

SHERIFF'S OFFICE

1.     Approve The 2020 And 2021 MN DNR Off Highway Vehicle Enforcement Grant
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

GREG KRYZER, ASSISTANT COUNTY ATTORNEY

1.     Authorize Signatures On Purchase Agreements With Brose Land LLP And Charles L. Horstmann & Ann Horstmann for the CD 10 Holding Pond
B.
9:05A.M.

MATT TREICHLER, CHIEF DEPUTY SHERIFF

1.     Adopt Resolution To Accept A 2020 Toward Zero Death (TZD) Enforcement Grant From The MN Office Of Traffic Safety
C.
9:08A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Adopt Resolution Setting The Preliminary 2020 Budget & Levy
D.
9:13A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Authorize Signatures On Software License/Hardware Purchase And Hosting Services Agreement With Assetworks, LLC.  The Assetworks Software Solution Was The Unanimous Selection To Move Forward With And The I.T. Technology Committee Recommended To Move Forward With This At The Meetings On July 10, 2019 And September 11, 2019.  Agreements Have Been Reviewed/Revised Based On Comments From The County Attorney's Office And Risk Management.  Initial Funding: $35,000 Hwy. Dept. 2019 Budget, & Up To $90,000 From C.I.P. 2019 Funds.  Future Funding: $25,000 Annual Maintenance/Support/Hosting Fees From Hwy. Dept. Budget.
E.
9:16A.M.

MARC MATTICE, PARKS & RECREATION DIRECTOR

1.     Take Action On Parks Commission Recommendations:
        A.     Adopt Or Refer To Public Hearing Recommendations Modifying Park Ordinance
                1.     Possession and Use of Alcohol and Controlled Substances 
                2.     Hours of Operation  
2.     Refer To Fees For Service Public Hearing Recommended Changes To The 2020 Parks and Recreation Fee Schedule
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

1.     Owners Committee Of The Whole (9-18-19)
2.     Committee Of The Whole (9-17-19)
B.

APPROVAL OF ORDINANCE AMENDMENT 19-5, CHAPTER 110 TOBACCO REGULATIONS

C.

SET SPECIAL BOARD MEETING, 2020 BUDGET & LEVY, FOR DECEMBER 3, 2019 @ 6:00 PM

D.

ADOPT RESOLUTION CALLING FOR A PUBLIC HEARING ON PROPOSED PROPERTY TAX ABATEMENT PROGRAM

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE: 8:30 AM, DITCH COMMITTEE OF THE WHOLE, CLOSED SESSION RE: LAND PURCHASE FOR CD 10 HOLDING POND